Base
Freight Forwarder

FLORIDA FORWARDING SERVICES CORP.

MIAMI, FL, 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 “FLORIDA FORWARDING SERVICES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLORIDA FORWARDING SERVICES CORP.” 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)

333-150135
2011-08-12

FORM 10-Q

View on SEC.gov →
333-150135
2011-11-10

FORM 10-Q

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-183246
2021-09-24

FORM 10-K

View on SEC.gov →
333-183246
2017-04-17

FORM 10-K

View on SEC.gov →
333-183246
2015-04-22

FORM 10-K

View on SEC.gov →
333-183246
2022-07-15

10-K

View on SEC.gov →
333-183246
2020-10-28

FORM 10-K

View on SEC.gov →
333-183246
2019-04-16

FORM 10-K

View on SEC.gov →
333-183246
2016-08-12

FORM 10-K

View on SEC.gov →
333-183246
2018-04-17

10-K

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-183246
2021-09-27

FORM 10-Q

View on SEC.gov →
333-183246
2013-04-16

FORM 10-K

View on SEC.gov →
333-183246
2021-09-27

10-Q

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

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333-183246
2014-04-15

FORM 10-K

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
333-183246
2022-08-23

10-Q

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
005-79472
2006-10-03

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND...

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333-183246
2022-07-18

10-Q

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-183246
2023-01-19

10-Q

View on SEC.gov →
333-183246
2021-11-22

10-Q

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-51159
2011-11-03

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-51159
2011-10-21

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-183246
2012-12-13

S-1/A

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-53630
2010-09-14

SEC filing

View on SEC.gov →
333-183246
2013-02-01

FORM S-1/A

View on SEC.gov →
033-20033-D
2005-12-22

FORM 10-KSB DECEMBER 31, 2004

View on SEC.gov →
000-49606
2002-01-30

GENERAL REGISTRATION OF SECURITIES

View on SEC.gov →
000-14234
2005-11-02

FORM 10-QSB FOR PERIOD ENDED JANUARY 31, 2005

View on SEC.gov →
033-20033-D
2005-12-20

FORM 10-KSB DECEMBER 31, 2003

View on SEC.gov →
333-183246
2013-01-18

FORM S-1/A

View on SEC.gov →
000-14234
2005-11-02

FORM 10-QSB FOR PERIOD ENDING 10/31/04

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-31343
2008-01-14

REVCISED DEFINITIVE SCHEDULE 14A

View on SEC.gov →
000-50284
2007-02-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-31343
2008-01-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-31343
2007-12-20

OTHER PRELIMINARY PROXY STATEMENTS

View on SEC.gov →
333-189537
2013-06-21

FORM S-1

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-190722
2013-08-20

FORM S-1

View on SEC.gov →
333-190233
2013-07-30

FORM S-1

View on SEC.gov →
000-50356
2008-02-26

PRELIMINARY PROXY STATEMENT SCHEDULE 14A

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-14234
2005-10-28

JULY 31, 2004 FORM 10-QSB

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-150135
2011-04-01

FORM 10-K

View on SEC.gov →
000-53630
2010-12-14

SEC filing

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
000-53630
2011-03-15

SEC filing

View on SEC.gov →
000-50178
2006-06-15

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-28793
2006-04-07

SEC filing

View on SEC.gov →
000-28793
2005-09-07

SEC filing

View on SEC.gov →
000-14234
2005-11-02

FORM 10-QSB/A-1 FOR PERIOD ENDING JULY 31, 2004

View on SEC.gov →
000-50178
2006-06-05

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-50283
2005-10-24

SEC filing

View on SEC.gov →
333-183246
2021-03-05

FORM 10-Q

View on SEC.gov →
000-28793
2006-02-02

SEC filing

View on SEC.gov →
000-52877
2009-04-23

PRELIMINARY SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2008-02-14

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-31497
2008-01-31

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-13529
2004-08-20

SEC filing

View on SEC.gov →
333-107486
2004-03-23

FORMOF PARTICIPATING BROKER AGREEMENT

View on SEC.gov →
000-30172
2006-11-15

SEC filing

View on SEC.gov →
000-54064
2010-09-17

DEFINITIVE INFORMATION STATEMENT DATED SEPTEMBER 17, 2010

View on SEC.gov →
001-41068
2025-04-04

DEF 14A

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-41068
2023-04-06

DEF 14A

View on SEC.gov →
001-41068
2024-04-05

DEF 14A

View on SEC.gov →
000-50284
2006-05-22

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-50284
2006-06-02

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-27653
2003-10-10

SEC filing

View on SEC.gov →
000-52877
2009-05-04

AMENDED SCHEDULE 14C

View on SEC.gov →
001-41068
2022-04-07

DEF 14A

View on SEC.gov →
000-50356
2008-04-09

AMENDED PRELIMINARY SCHEDULE 14A

View on SEC.gov →
000-50356
2008-04-10

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
811-07095
2017-01-09

SEC filing

View on SEC.gov →
000-52877
2009-05-07

INFORMATION STATEMENT

View on SEC.gov →
000-28399
2001-04-05

NORSTAR GROUP, INC.

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-50356
2008-03-27

AMENDED PRELIMINARY SCHEDULE 14A

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
333-183246
2021-06-15

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002120
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3850 NW 114TH AVENUE, MIAMI, FL, 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.

Search Screening List
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