Base
Freight Forwarder

PEARL FORWARDING, INC.

SAN DIEGO, 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 “PEARL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PEARL FORWARDING, 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)

000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-29898
2006-09-08

PR090806 - 3 RELEASES

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
2005-12-14

SEC filing

View on SEC.gov →
2006-05-11

SEC filing

View on SEC.gov →
000-27417
2002-05-15

EXHIBIT 10.1

View on SEC.gov →
000-29898
2007-09-13

RIM UNVEILS NEW BLACKBERRY PEARL COLORS

View on SEC.gov →
000-29898
2007-01-19

PR011807

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-51750
2010-05-19

ARTICLES OF MERGER

View on SEC.gov →
000-29898
2006-12-05

PR120506 - CINGULAR

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
811-04643
2003-05-20

PROXY LETTER

View on SEC.gov →
000-50034
2006-04-28

NOTICE & PROXY

View on SEC.gov →
333-156975
2009-01-27

SEC filing

View on SEC.gov →
333-268525
2022-11-22

EX-10.6

View on SEC.gov →
000-29898
2008-04-01

SEC filing

View on SEC.gov →
000-53450
2010-07-07

SEC filing

View on SEC.gov →
811-04643
2003-03-05

ANNUAL REPORT

View on SEC.gov →
000-50034
2004-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50034
2003-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11599
2001-04-30

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-29898
2008-09-10

PRESS RELEASES SEPTEMBER 10, 2008

View on SEC.gov →
000-49772
2009-03-30

SOUTHERN MICHIGAN BANCORP EXHIBIT 99.2 TO FORM 10-K

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
24R-00336
2020-12-30

SEC filing

View on SEC.gov →
001-01768
2002-02-26

EXHIBIT 99.1

View on SEC.gov →
000-49772
2010-03-26

SOUTHERN MICHIGAN BANCORP EXHIBIT 99.2 TO FORM 10-K

View on SEC.gov →
033-12703
2011-05-17

PROSPECTUS AND SAI

View on SEC.gov →
000-49772
2012-03-30

PROXY STATEMENT FOR ANNUAL MEETING

View on SEC.gov →
033-12703
2014-05-12

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2012-05-01

PROSPECTUS AND SAI

View on SEC.gov →
000-49772
2011-03-28

SOUTHERN MICHIGAN BANCORP EXHIBIT 99.2 TO FORM 10-K

View on SEC.gov →
033-12703
2010-06-18

SUMMARY PROSPECTUS

View on SEC.gov →
033-12703
2010-06-18

PROSPECTUS AND SAI - N1A

View on SEC.gov →
033-12703
2013-04-23

PROSPECTUS

View on SEC.gov →
033-12703
2005-04-28

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2009-03-25

PROSPECTUS AND SAI

View on SEC.gov →
000-50034
2005-05-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-12703
2014-05-01

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2008-04-01

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2005-04-20

PROSPECTUS

View on SEC.gov →
033-12703
2004-03-08

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2007-04-02

PROSPECTUS AND SAI

View on SEC.gov →
000-49772
2013-03-28

EX-99.2

View on SEC.gov →
033-12703
2003-04-30

PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2006-03-30

PROSPECTUS AND SAI

View on SEC.gov →
001-35189
2017-03-17

PRE 14A

View on SEC.gov →
033-12703
2010-04-13

PROSPECTUS

View on SEC.gov →
033-12703
2015-04-28

PROSPECTUS AND SAI

View on SEC.gov →
001-32591
2007-03-15

FORM 6-K

View on SEC.gov →
001-35189
2017-03-27

DEF 14A

View on SEC.gov →
811-07986
2025-02-20

ALGER INSTITUTIONAL FUNDS_PRE 14A

View on SEC.gov →
000-53450
2010-06-25

SEC filing

View on SEC.gov →
001-35189
2016-04-25

DEFA14A

View on SEC.gov →
033-12703
2016-04-11

N1-A PROSPECTUS AND SAI

View on SEC.gov →
033-12703
2016-04-29

N1-A PROSPECTUS AND SAI

View on SEC.gov →
001-35189
2016-04-14

PRE 14A

View on SEC.gov →
001-35189
2016-04-25

DEF 14A

View on SEC.gov →
811-10261
2006-06-29

FINANCIAL INSTITUTION BOND

View on SEC.gov →
000-14140
2001-04-24

FIRST ALBANY COMPANIES INC.

View on SEC.gov →
001-33960
2013-11-25

SCHEDULE 14A

View on SEC.gov →
000-49772
2008-03-28

SOUTHERN MICHIGAN EXHIBIT 99.2 TO FORM 10-K

View on SEC.gov →
001-33960
2015-11-04

SCHEDULE 14A

View on SEC.gov →
033-12703
2019-04-18

FORM N-!A - PROSPECTUS AND SAI

View on SEC.gov →
000-50034
2007-04-30

DEFINITIVE PROXY STATMENT

View on SEC.gov →
000-24393
2007-06-21

AURORA GOLD DEF 14A 7-27-2007

View on SEC.gov →
001-33960
2014-10-24

SCHEDULE 14A

View on SEC.gov →
033-12703
2018-04-20

N1-A PROSPECTUS AND SAI

View on SEC.gov →
000-51584
2007-04-02

PROXY STATEMENT

View on SEC.gov →
000-24393
2007-05-29

AURORA GOLD PRE 14A 7-27-2007

View on SEC.gov →
811-07986
2025-03-11

THE ALGER INSTITUTIONAL FUNDS - DEF 14A

View on SEC.gov →
001-33960
2009-04-30

SEC filing

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
033-12703
2017-04-20

N1-A PRSPECTUS AND SAI

View on SEC.gov →
033-12703
2020-04-17

N-1A PROPECTUS AND SAI

View on SEC.gov →
333-169516
2010-11-04

INFORMATION AGENT AGREEMENT

View on SEC.gov →
001-33960
2012-11-13

SCHEDULE 14A

View on SEC.gov →
000-51525
2007-03-16

LEGACY BANCORP, INC.

View on SEC.gov →
001-11638
2001-10-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
811-10261
2009-12-11

SEC filing

View on SEC.gov →
811-10261
2011-12-19

SEC filing

View on SEC.gov →
811-22435
2014-05-09

DEF 14A

View on SEC.gov →
811-10261
2010-12-14

SEC filing

View on SEC.gov →
811-22467
2014-05-09

DEF 14A

View on SEC.gov →
001-13412
2015-07-22

DEF 14A

View on SEC.gov →
001-41165
2024-11-04

PRER14A

View on SEC.gov →
001-41165
2024-11-20

DEFR14A

View on SEC.gov →
001-13412
2015-07-10

FORM PRE 14A

View on SEC.gov →
811-10261
2007-01-26

FINANCIAL INSTITUTION BOND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002300
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
7071 CONVOY COURT, SUITE 200, SAN DIEGO, 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.

Search Screening List
← ANTILLES FREIGHT CORPORATIONSEA TRADE INTERNATIONAL, INC. →