Base
Freight Forwarder

NEW YORK FORWARDING SERVICES INC.

BERKELEY HEIGHTS, 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 “NEW YORK FORWARDING SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW YORK 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.

Federal Register Mentions (3)

SEC Filings (100)

333-60608
2013-05-15

10-Q

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333-60608
2013-08-14

FORM 10-Q

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333-60608
2014-05-12

FORM 10-Q

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333-60608
2011-08-15

FORM 10-Q

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333-60608
2014-08-11

QUARTERLY REPORT

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333-60608
2011-05-16

SEC filing

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333-60608
2014-02-13

FORM 10-Q\

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333-60608
2014-01-14

FORM 10-K

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333-60608
2013-01-07

ANNUAL REPORT

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333-60608
2012-01-13

FORM 10-K

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333-60608
2002-07-30

SEC filing

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333-60608
2002-08-01

SEC filing

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000-27653
2003-04-10

SEC filing

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333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-60608
2004-12-28

SEC filing

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333-60608
2010-12-28

SEC filing

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333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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333-60608
2010-08-13

SEC filing

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333-60608
2014-12-29

ANNUAL REPORT

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000-27653
2003-06-17

SEC filing

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002-47015
2004-03-10

AMENDED AND RESTATED RULE 18F-3

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333-60608
2004-01-12

SEC filing

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

SEC filing

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333-60608
2011-02-14

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

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

SEC filing

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

SEC filing

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333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

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333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-27653
2002-08-14

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2015-08-07

10-Q

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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811-21339
2024-02-28

INSTRUMENT ESTABLISHING AND DESIGNATING ADDITIONAL CLASS OF SHARES (WITH RESPECT TO THE ADVISOR CLASS)

View on SEC.gov →
811-21339
2024-02-28

INSTRUMENT ESTABLISHING AND DESIGNATING ADDITIONAL CLASS OF SHARES (WITH RESPECT TO THE IMPACT PARTNER CLASS)

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

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333-60608
2002-12-30

SEC filing

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377-01323
2016-05-12

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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005-80075
2006-08-04

EXHIBIT (A)(5)(H)

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333-60608
2010-12-14

SEC filing

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333-60608
2009-07-24

SEC filing

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333-75950
2001-12-26

SEC filing

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005-81132
2006-10-05

EX-99.(A)(10)

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333-60608
2006-12-29

SEC filing

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001-35392
2015-06-12

EX-99.1

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333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-60608
2015-05-15

FORM 10-Q

View on SEC.gov →
333-104972
2016-03-31

EX-99.(A)(5)

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005-44283
2010-08-27

SOLICITING DEALER INFORMATION MEMORANDUM FIRST USED ON AUGUST 27, 2010

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005-81132
2006-10-05

EX-99.(A)(11)

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000-27653
2003-11-17

SEC filing

View on SEC.gov →
005-80168
2006-07-05

NOTICE OF VARIATION DATED JULY 5, 2006

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333-60608
2010-01-13

SEC filing

View on SEC.gov →
002-47015
2003-01-24

AMENDED AND RESTATED RULE 18F-3

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

SEC filing

View on SEC.gov →
811-21339
2021-05-04

INSTRUMENT ESTABLISHING AND DESIGNATING ADDITIONAL CLASS OF SHARES

View on SEC.gov →
333-113564
2008-03-31

SEC filing

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

SEC filing

View on SEC.gov →
005-43735
2001-06-28

LETTER OF TRANSMITTAL

View on SEC.gov →
005-80168
2006-08-22

NOTICE OF EXTENSION DATED AUGUST 22, 2006

View on SEC.gov →
811-21339
2022-02-28

INSTRUMENT ESTABLISHING AND DESIGNATING ADDITIONAL CLASS OF SHARES (WITH RESPECT TO THE IMPACT CLASS)

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
333-170741
2011-01-25

FORM OF LETTER OF TRANSMITTAL

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333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
002-47015
2005-03-01

AMENDED AND RESTATED RULE 18F-3 PLAN FOR A MULTI-CLASS SYSTEM

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333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-170741
2011-08-10

FORM OF LETTER OF TRANSMITTAL

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005-58409
2001-10-17

LETTER TO BROKERS, DEALERS

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333-60608
2008-05-21

SEC filing

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005-43735
2001-06-28

SUMMARY ADVERTISEMENT, DATED JUNE 28, 2001

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000-27653
2003-05-14

SEC filing

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333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-202803
2016-05-12

FORM S-1/A

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
333-104972
2008-02-28

ESTABLISHING & DESIGNATING ADD'L. CLASS OF SHARES

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

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

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

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002769
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
330 SNYDER AVENUE, BERKELEY HEIGHTS, NJ, UNITED STATES
Classification
Freight Forwarder

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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DANIEL H. CHEUNGA & A LTD.