Base
Freight Forwarder

COMPASS FORWARDING CO., INC.

JAMAICA, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COMPASS FORWARDING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPASS FORWARDING CO., INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-31921
2004-07-13

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
000-22456
2005-11-25

SEC filing

View on SEC.gov →
811-03445
2007-04-19

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-08194
2023-07-14

SEC filing

View on SEC.gov →
001-36597
2024-11-18

SEC filing

View on SEC.gov →
333-276525
2024-11-18

SEC filing

View on SEC.gov →
000-50668
2009-01-06

SEC filing

View on SEC.gov →
001-31921
2007-04-04

DEF 14A

View on SEC.gov →
000-50668
2009-01-16

SEC filing

View on SEC.gov →
001-31272
2007-08-01

COMPASS BANCSHARES, INC.

View on SEC.gov →
001-31272
2007-08-01

COMPASS BANCSHARES, INC./BANCO BILBAO VIZCAYA ARGENTARIA S.A.

View on SEC.gov →
001-31921
2009-03-30

DEF 14A

View on SEC.gov →
001-31921
2011-03-31

DEF 14A

View on SEC.gov →
001-31921
2012-03-29

DEF 14A

View on SEC.gov →
001-31921
2008-04-04

PROXY STATEMENT

View on SEC.gov →
000-06032
2001-03-16

COURTESY COPY FOR COMPASS BANCSHARES

View on SEC.gov →
001-31272
2003-03-20

COURTESY COPY

View on SEC.gov →
001-31921
2013-03-28

DEF 14A

View on SEC.gov →
001-31272
2005-03-18

COMPASS BANCSHARES, INC.

View on SEC.gov →
000-25779
2004-04-30

THESTREET.COM

View on SEC.gov →
001-31272
2003-03-20

COMPASS BANCSHARES, INC. DEFINITIVE PROXY

View on SEC.gov →
000-06032
2001-03-16

COMPASS BANCSHARES DEFINITIVE PROXY

View on SEC.gov →
000-04339
2002-09-13

SEC filing

View on SEC.gov →
000-29615
2002-05-24

DEFINATIVE FILING

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
000-22456
2007-11-14

SEC filing

View on SEC.gov →
001-31921
2014-03-27

DEF 14A

View on SEC.gov →
000-04339
2005-08-30

GOLDEN ENTERPRISES, INC., DEF 14A

View on SEC.gov →
000-04339
2006-08-30

GOLDEN ENTERPRISES, INC. DEF 14A

View on SEC.gov →
000-04339
2003-09-03

SUPPLEMENTAL DEF14A PDF

View on SEC.gov →
001-31272
2004-03-23

COMPASS BANCSHARES, INC.

View on SEC.gov →
000-04339
2001-08-31

SEC filing

View on SEC.gov →
000-22456
2006-11-14

SEC filing

View on SEC.gov →
811-22696
2015-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-25779
2005-05-02

THESTREET.COM, INC.

View on SEC.gov →
001-40046
2021-07-21

INVESTOR PRESENTATION

View on SEC.gov →
001-40046
2021-07-21

INVESTOR PRESENTATION

View on SEC.gov →
001-40046
2021-07-21

INVESTOR PRESENTATION

View on SEC.gov →
001-13431
2001-05-08

DEF 14A

View on SEC.gov →
001-13431
2001-04-30

DEF 14A

View on SEC.gov →
811-22172
2024-12-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22172
2025-12-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-04339
2003-09-03

GOLDEN ENTERPRISES DEF 14A

View on SEC.gov →
814-00802
2015-04-23

FORM DEF 14A

View on SEC.gov →
001-40291
2025-04-04

DEF 14A

View on SEC.gov →
811-05970
2010-01-07

TAX-FREE INVESTMENT CLASS

View on SEC.gov →
811-05970
2010-01-07

DWS TAX-FREE MONEY FUND CLASS S

View on SEC.gov →
001-31272
2006-03-17

COMPASS BANCSHARES, INC.

View on SEC.gov →
001-13431
2002-08-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31921
2026-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08405
2007-01-29

QUARTERLY REPORT

View on SEC.gov →
811-05970
2010-01-07

DWS TAX-EXEMPT MONEY FUND

View on SEC.gov →
811-05970
2010-01-07

DWS TAX-EXEMPT CASH INSTITUTIONAL / MANAGED SHARES

View on SEC.gov →
033-18477002-10668002-57937002-81549033-32476002-21789033-34645002-60330033-17777033-12938002-58921033-30876002-51992333-43815
2008-04-03

SAI STICKER

View on SEC.gov →
811-08405
2006-01-30

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21639
2002-03-19

FORM 10-K

View on SEC.gov →
000-21639
2001-03-16

SEC filing

View on SEC.gov →
814-00802
2013-04-24

FORM DEF 14A

View on SEC.gov →
001-13429
2017-03-28

PRELIMINARY REVISED PROXY STATEMENT

View on SEC.gov →
001-40291
2022-04-15

DEF 14A

View on SEC.gov →
814-00802
2014-04-24

DEFR14A

View on SEC.gov →
001-40291
2023-04-12

DEF 14A

View on SEC.gov →
814-00802
2014-04-23

DEF 14A

View on SEC.gov →
001-40291
2024-04-18

DEF14A

View on SEC.gov →
001-31921
2010-03-30

DEF 14A

View on SEC.gov →
001-13429
2017-03-20

SEC filing

View on SEC.gov →
811-08194
2022-07-13

SEC filing

View on SEC.gov →
001-40291
2026-04-03

DEF 14A

View on SEC.gov →
333-120839
2004-11-30

SEC filing

View on SEC.gov →
814-00802
2018-04-19

DEF 14A

View on SEC.gov →
001-11512
2010-08-09

EX-10.3

View on SEC.gov →
333-291556
2025-11-14

S-4

View on SEC.gov →
001-37624
2016-03-18

PRE 14A

View on SEC.gov →
001-37624
2016-03-28

DEF 14A

View on SEC.gov →
001-35674
2025-12-02

DEFM14A

View on SEC.gov →
333-291556
2025-12-02

424B3

View on SEC.gov →
000-04339
2004-08-31

GOLDEN ENTERPRISES SUPPLEMENTAL PDF

View on SEC.gov →
001-31921
2026-01-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05970
2009-07-01

TAX-FREE INVESTMENT CLASS

View on SEC.gov →
001-04171
2024-09-09

DEFA14A

View on SEC.gov →
811-05970
2009-07-01

DWS TAX-EXEMPT MONEY FUND

View on SEC.gov →
811-05970
2009-07-01

DWS TAX-EXEMPT CASH INSTITUTIONAL / MANAGED SHARES

View on SEC.gov →
811-05900
2004-02-27

EXPEDITION 485B COMBINED FILE 2_04

View on SEC.gov →
811-05970
2009-07-01

DWS TAX-FREE MONEY FUND CLASS S

View on SEC.gov →
033-30950
2003-02-28

EXPEDITION 485BPOS COMB FI PROS 2_02

View on SEC.gov →
814-00802
2016-04-22

DEF 14A

View on SEC.gov →
000-04339
2007-08-27

GOLDEN ENTERPRISES, INC. DEF14A

View on SEC.gov →
814-00713
2006-05-01

PATRIOT CAPITAL FUNDING, INC. PROXY STATEMENT

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
000-25779
2003-04-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
033-30950
2001-02-28

EXPEDITION 485B FILING MARCH 1, 2001

View on SEC.gov →
033-30950
2001-03-06

EXPEDITION 497C FILING MARCH 1, 2001

View on SEC.gov →
000-13468
2002-07-23

8-K

View on SEC.gov →
001-08140
2004-08-06

ORDER CONFIRMING THIRD AMENDED/REVISED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
033-30950
2002-02-28

EXPEDITION PROS 485BPOS FILING 2_02

View on SEC.gov →
814-00802
2017-04-20

DEF 14A

View on SEC.gov →
811-03235
2012-11-09

FMI COMMON STOCK FUND ANNUAL REPORT 9/30/12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002104
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
159-15 ROCKAWAY BLVD, JAMAICA, NY, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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