Base
NVOCC

PHOENIX INTERNATIONAL FORWARDERS, INC.

DORAL, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PHOENIX INTERNATIONAL FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX INTERNATIONAL FORWARDERS, 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)

001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-35392
2016-02-10

EX-99.1

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-32284
2006-04-19

PRESS RELEASE

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
001-35392
2013-09-10

EX-99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
000-22490
2001-04-02

FORWARD AIR CORPORATION

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

SEC filing

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 →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
001-35392
2015-11-13

EX-99.1

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
001-35392
2015-09-10

EX-99.1

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
001-32172
2011-11-29

EXHIBIT 99.1

View on SEC.gov →
333-42080
2001-10-12

NATIONS EXPRESS, INC

View on SEC.gov →
333-42080
2001-03-06

PROSPECTUS

View on SEC.gov →
001-16105
2003-03-31

10-K

View on SEC.gov →
333-42080
2001-06-25

NATIONS EXPRESS AMENDMENT #6

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
333-42080
2001-06-22

NATIONS EXPRESS AMENDMENT #5

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
333-191974
2013-10-30

S-1

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
333-191974
2013-12-06

S-1/A

View on SEC.gov →
333-191974
2013-11-22

FORM S-1/A

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
333-191974
2013-12-09

424A

View on SEC.gov →
333-191974
2013-12-13

424B1

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
001-04121
2020-05-28

EX-1.01

View on SEC.gov →
333-56288
2001-03-21

424(B)(1)

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

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

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-04121
2017-05-25

EX-1.01

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

10-K

View on SEC.gov →
000-25202
2001-06-07

DISCLOSURE STATEMENT RE DEBTOR'S PLAN OF RE-ORG

View on SEC.gov →
000-22490
2012-02-24

FORWARD AIR CORP. 2011 FORM10-K

View on SEC.gov →
001-12804
2001-02-28

FORM 10-K

View on SEC.gov →
333-56288
2001-02-28

S-3

View on SEC.gov →
000-22490
2011-02-24

FORWARD AIR CORPORATION 2010 FORM 10-K

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
333-194421
2014-03-07

EX-10.3.1

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

10-K

View on SEC.gov →
333-56288
2001-02-28

S-3

View on SEC.gov →
000-21267
2004-11-08

SBGA 3RD QTR 10-Q

View on SEC.gov →
333-56288
2001-03-01

S-3/A.PDF

View on SEC.gov →
333-140637
2008-04-07

HARRY'S TRUCKING, INC. 10-K 2007

View on SEC.gov →
377-00397
2013-12-11

SEC filing

View on SEC.gov →
333-56288
2001-03-19

S-3/A

View on SEC.gov →
333-56288
2001-03-01

S-3/A

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
000-23189
2014-03-03

10-K

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

10-K

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
000-25202
2001-04-25

EX-99.2

View on SEC.gov →
000-22490
2010-02-26

FORWARD AIR AMENDMENT NO. 1

View on SEC.gov →
000-22490
2010-02-24

FORWARD AIR CORPORATION 2009 FORM 10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
000-22490
2013-02-15

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-30Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…584958-2024 →
2024-09-30Nemocnice České Budějovice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro NEMC…586426-2024 →
2024-09-30Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…586902-2024 →
2024-09-27Klinički bolnički centar Zagreb(HRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRV)Croatia – Pharmaceutical products – Lijekovi na listama HZZO-a koji imaju gen…582027-2024 →
2024-09-27Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…582658-2024 →
2024-09-27Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…583826-2024 →
2024-09-26Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…579320-2024 →
2024-09-26Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…579380-2024 →
2024-09-26MVM Démász Áramhálózati Kft.(HUN)Hungary – Industrial process control equipment and remote-control equipment –…579588-2024 →
2024-09-26MVM Démász Áramhálózati Kft.(HUN)Hungary – Industrial process control equipment and remote-control equipment –…580372-2024 →
2024-09-26Jihočeské nemocnice, a.s.(CZE)Czechia – Medical preparations excluding dental consumables – Léčiva pro JIHN…580450-2024 →
2024-09-26Všeobecná fakultní nemocnice v Praze(CZE)Czechia – Antineoplastic agents – DYNAMICKÝ NÁKUPNÍ SYSTÉM PRO PRŮBĚŽNÉ A OPA…580832-2024 →
2024-09-25Úrazová nemocnice v Brně(CZE)Czechia – Pharmaceutical products – Dynamický nákupní systém na dodávku léčiv…576640-2024 →
2024-09-24Klinički bolnički centar Zagreb(HRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRV)Croatia – Pharmaceutical products – Lijekovi na listama HZZO-a koji imaju gen…571621-2024 →
2024-09-24Nemocnice Jihlava, příspěvková organizace(CZE)Czechia – Pharmaceutical products – Dynamický nákupní systém na dodávky léčiv…572573-2024 →
2024-09-24Ústřední vojenská nemocnice - Vojenská fakultní nemocnice Praha(CZE)Czechia – Antivirals for systemic use – Glekaprevir a pibrentasvir572861-2024 →
2024-09-24Klinički bolnički centar Rijeka(HRV)Croatia – Pharmaceutical products – Lijekovi sinakalcet, N -acetil L-cistein …573634-2024 →
2024-09-24Fakultní nemocnice Olomouc(CZE)Czechia – Pharmaceutical products – LP s obsahem defibrotidu 2024574457-2024 →
2024-09-20Ústav pro péči o matku a dítě(CZE)Czechia – Various medicinal products – Dodávky humánních léčivých přípravků XV.565427-2024 →
2024-09-20Fakultní nemocnice Hradec Králové(CZE)Czechia – Medicinal products for the genitourinary system and hormones – Tams…566865-2024 →
2024-09-20Klinički bolnički centar Zagreb(HRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRVHRV)Croatia – Pharmaceutical products – Lijekovi na listama HZZO-a koji imaju gen…567943-2024 →
2024-09-19KLINIKA ZA ORTOPEDIJU LOVRAN(HRV)Croatia – Medicinal products for the blood and blood-forming organs – Lijekovi563054-2024 →
2024-09-19Primaria Municipiului Targu Jiu(ROU)Romania – School furniture – Mobilier didactic pentru „Colegiul National Tudo…564993-2024 →
2024-09-17Nemocnice Na Homolce(CZE)Czechia – Antihaemorrhagics – Antihemorrhagika555927-2024 →
2024-09-17Fakultná nemocnica s poliklinikou Žilina(SVK)Slovakia – Antihaemorrhagics – Antihemoragiká- nový liek556197-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
002248
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11450 NW 34TH STREET, SUITE 100, DORAL, FL, UNITED STATES
Classification
NVOCC

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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