Base
Freight Forwarder

INTERGLOBAL FORWARDING SERVICES, INC.

JERSEY CITY, NJ, 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 “INTERGLOBAL FORWARDING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERGLOBAL FORWARDING SERVICES, 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 (44)

000-24939
2002-03-29

DEF 14A

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000-24939
2002-03-28

EXHIBIT 99

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000-28587
2007-01-24

GLOBAL BUSINESS SERVICES, INC.

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000-28587
2004-10-21

ANNUAL REPORT ON FORM 10KSB FOR YEAR ENDED JUNE 30, 2004

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000-28587
2003-10-31

ANNUAL REPORT ON FORM 10-KSB FOR YEAR ENDED JUNE 30, 2003

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000-53127
2011-04-14

SEC filing

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001-16095
2016-04-08

DEF 14A

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001-38373
2019-03-11

DEF 14A

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000-53533
2017-03-16

DEF 14A

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000-53533
2016-03-08

SEC filing

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000-53533
2016-03-18

DEF 14A

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001-38373
2020-03-03

PRE 14A

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001-38373
2018-03-08

PRE 14A

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001-38373
2020-03-30

DEF 14A

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001-38373
2018-03-20

DEF 14A

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000-53533
2015-03-23

DEF 14A

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033-50390
2016-05-04

SEC filing

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333-174452
2011-05-24

LOAN AND SECURITY AGREEMENT, DATED MARCH 6, 2008

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033-50390
2016-04-29

SEC filing

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000-53533
2017-10-04

PRE 14A

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000-53533
2017-11-06

PRER14A

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033-50390
2018-04-30

SEC filing

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033-50390
2017-05-01

SEC filing

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033-50390
2019-05-03

SEC filing

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000-53533
2017-12-08

PRER14A

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000-53533
2017-12-15

DEF 14A

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033-50390
2019-04-30

SEC filing

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000-53533
2017-11-29

PRER14A

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333-193376-14
2014-12-05

FREE WRITING PROSPECTUS

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333-193376333-193376-14
2014-12-19

PROSPECTUS SUPPLEMENT

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333-177230
2013-10-23

SEC filing

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333-177230
2013-10-16

SEC filing

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333-177230
2013-10-16

SEC filing

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333-177230
2013-10-18

SEC filing

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333-177230
2013-10-18

SEC filing

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333-177230
2013-10-16

SEC filing

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333-177230
2013-10-15

SEC filing

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333-177230
2013-10-16

SEC filing

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333-177230
2013-10-17

SEC filing

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333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

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333-177230
2013-10-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002747
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
1A COLONY ROAD, JERSEY CITY, NJ, 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
← ALISON TRANSPORT, INC.D.A.T.E. INTERNATIONAL, INC. →