Base
Freight Forwarder

FRANCISCO INTERNATIONAL FORWARDING L.L.C.

NOVATO, CA, 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 “FRANCISCO INTERNATIONAL FORWARDING L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCISCO INTERNATIONAL FORWARDING L.L.C.” 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)

000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
001-07567
2002-09-11

PRE 14A

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
333-90477
2001-04-16

DEF 14A

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-50646
2006-05-03

DEF 14A

View on SEC.gov →
000-53955
2011-08-01

DEFINITIVE 14A PROXY STATEMENT

View on SEC.gov →
001-07567
2003-02-21

ANNUAL MEETING PROXY MATERIALS

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811-21145
2010-01-21

SPDR INDEX SHARES FUNDS

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811-08839
2010-01-21

SPDR SERIES TRUST

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000-31138
2001-04-30

PRE 14A

View on SEC.gov →
001-31753
2005-04-01

DEFINITIVE PROXY STATEMENT FOR CAPITALSOURCE

View on SEC.gov →
000-53955
2011-07-20

PRELIMINARY 14A PROXY SATEMENT

View on SEC.gov →
333-90477
2002-04-12

DEF 14A

View on SEC.gov →
001-31753
2004-04-07

DEFINITIVE PROXY STATEMENT - CAPITALSOURCE INC.

View on SEC.gov →
000-30715
2006-04-10

SEC filing

View on SEC.gov →
000-30715
2006-04-27

SEC filing

View on SEC.gov →
000-26019
2001-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53955
2013-04-04

DEF 14A

View on SEC.gov →
001-32603
2006-04-07

SEC filing

View on SEC.gov →
033-17463
2013-01-07

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-12697
2009-07-17

PRE 14A

View on SEC.gov →
000-50879
2008-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12697
2009-07-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53955
2014-04-16

DEF 14A

View on SEC.gov →
000-53955
2012-05-30

DEF 14A

View on SEC.gov →
000-53955
2015-03-31

DEF 14A

View on SEC.gov →
333-110231
2003-11-18

424B4

View on SEC.gov →
033-17463
2013-08-01

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-32603
2007-01-11

PROXY STATEMENT

View on SEC.gov →
000-51688
2012-04-20

DEF 14A

View on SEC.gov →
000-19825
2001-04-30

DEF 14A

View on SEC.gov →
811-01533
2024-09-19

SEC filing

View on SEC.gov →
811-21758
2024-09-19

SEC filing

View on SEC.gov →
811-00051
2024-09-19

SEC filing

View on SEC.gov →
000-51967
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-78138
2007-11-15

SC 13E3/A

View on SEC.gov →
005-78138
2007-10-31

SC 13E3/A

View on SEC.gov →
033-17463
2008-10-06

WILLIAM BLAIR FUNDS

View on SEC.gov →
033-17463
2008-12-11

WILLIAM BLAIR FUNDS

View on SEC.gov →
033-17463
2014-11-07

WILLIAM BLAIR FUNDS

View on SEC.gov →
000-23280
2006-11-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-53955
2012-05-21

PRE 14A

View on SEC.gov →
005-78138
2007-10-03

SC 13E3

View on SEC.gov →
001-15371
2003-03-24

PRE 14A

View on SEC.gov →
000-51688
2012-04-09

PRE 14A

View on SEC.gov →
000-31471
2001-04-30

OMNISKY CORPORATION

View on SEC.gov →
001-32626
2009-04-30

SEC filing

View on SEC.gov →
333-194258
2014-03-24

EX-4.2

View on SEC.gov →
001-07567
2005-02-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32979
2012-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35614
2013-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05076
2005-12-08

ANNUAL REPORT

View on SEC.gov →
000-24672
2002-04-26

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-36156
2016-05-06

DEF 14A

View on SEC.gov →
000-27183
2001-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51967
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-110231
2003-11-04

S-3

View on SEC.gov →
811-09293
2024-09-19

SEC filing

View on SEC.gov →
811-01701
2024-09-19

SEC filing

View on SEC.gov →
811-02679
2024-09-19

SEC filing

View on SEC.gov →
811-21977
2013-05-13

DEF 14A

View on SEC.gov →
000-50879
2007-07-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15371
2003-04-21

DEF 14A

View on SEC.gov →
000-50879
2007-07-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13341
2025-04-22

PRE 14A

View on SEC.gov →
001-05046
2005-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23124811-23096811-23487811-23471811-22801
2024-08-21

SEC filing

View on SEC.gov →
001-09247
2001-07-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30715
2007-04-17

SEC filing

View on SEC.gov →
001-09247
2001-07-20

PRELIMINARY PROXY STATEMENT AMENDMENT #1

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-26694
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26694
2004-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36070
2014-04-04

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-33867
2025-05-16

6-K

View on SEC.gov →
000-26694
2003-04-11

DEFINITIVE PROXY STATEMENT YEAR ENDED 12/31/02

View on SEC.gov →
000-29059
2002-11-08

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
811-21977
2013-04-23

PRE 14A

View on SEC.gov →
000-51002
2007-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24672
2001-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-32626
2008-04-29

SEC filing

View on SEC.gov →
001-07567
2004-02-06

PRELIMINARY 14A

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
000-19915
2002-04-16

DEF 14A

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-38653
2019-04-26

DEF 14A

View on SEC.gov →
001-07567
2004-02-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50387
2004-07-27

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
000-19915
2002-04-10

PRE 14A

View on SEC.gov →
000-18655
2002-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23280
2008-10-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09247
2001-07-25

PRELIMINARY PROXY STATEMENT, AMENDMENT #2

View on SEC.gov →
000-23280
2007-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-09247
2001-07-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29889
2009-04-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002117
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2187 FELIZ DRIVE, NOVATO, CA, 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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