Base
NVOCC

APOLLO INTERNATIONAL FORWARDERS, INC.

Trade name: APOLLO WORLD SERVICES

FT. LAUDERDALE, 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 “APOLLO INTERNATIONAL FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APOLLO 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.

Federal Register Mentions (3)

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

Notice01-25373
2001-10-10

Revocation of Customs Broker Licenses

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

SEC Filings (100)

001-04717
2021-06-02

425

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

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

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

425

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-32172
2011-06-16

DEFA14A

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-111754
2004-01-22

FINAL PROSPECTUS

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-111754
2004-11-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-111754
2004-04-08

PROSPECTUS SUPPLEMENT DATED APRIL 7, 2004

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
333-111754
2004-01-07

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-106774
2003-07-02

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
333-106774
2003-07-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-27288
2007-06-05

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
000-27288
2007-06-26

DEFINITIVE PROXY STATEMENT - MERGER

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
001-16545
2023-02-23

10-K

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
811-03254
2004-03-01

STRONG LARGE CAP GROWTH FUND, INC.

View on SEC.gov →
811-05341
2004-03-01

STRONG DISCOVERY FUND, INC.

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
022-28902
2009-08-28

EX-99.T.3.E.1

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
333-148108
2009-04-28

10-K

View on SEC.gov →
001-38160
2023-11-02

EX-10.3

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
811-05341
2003-09-04

STRONG DISCOVERY FUND, INC.

View on SEC.gov →
811-03254
2003-09-04

STRONG LARGE CAP GROWTH FUND, INC.

View on SEC.gov →
333-57668
2001-04-19

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-16545
2022-10-07

PREM14A

View on SEC.gov →
001-16545
2022-10-19

DEFM14A

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
005-44771
2007-09-12

STIFEL REPORT

View on SEC.gov →
333-112415
2004-03-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
022-28998-01022-28998-03022-28998-05022-28998-07022-28998-08022-28998-09022-28998-10022-28998022-28998-06022-28998-02022-28998-04
2014-08-22

EX-99.T3E(3)

View on SEC.gov →
022-28999-01022-28999-03022-28999-05022-28999-07022-28999-08022-28999-09022-28999-10022-28999022-28999-06022-28999-02022-28999-04
2014-08-22

EX-99.T3E(3)

View on SEC.gov →
001-37656
2018-08-08

EXHIBIT 10.2

View on SEC.gov →
001-35720
2019-04-16

EX-10.1

View on SEC.gov →
333-53744
2001-01-19

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-05344
2022-02-25

SEC filing

View on SEC.gov →
001-35720
2017-07-13

EX-10.1

View on SEC.gov →
811-03793
2004-03-01

STRONG OPPORTUNITY FUND, INC.

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

SEC filing

View on SEC.gov →
000-20052
2015-02-04

MASTER LOAN AGREEMENT NO. 0220792

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
811-05344
2024-09-06

NCSRS

View on SEC.gov →
000-25223
2001-04-02

FORM 10-KSB

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
811-03793
2003-09-04

STRONG OPPORTUNITY FUND, INC.

View on SEC.gov →
001-37656
2016-07-07

EXHIBIT 10.3

View on SEC.gov →
001-34153
2011-05-19

FORM 20-F

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
001-14429
2006-03-16

FORM 10-K

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
811-05687
2004-03-01

STRONG COMMON STOCK FUND, INC.

View on SEC.gov →
001-14429
2005-03-16

SKECHERS U.S.A., INC.- DECEMBER 31, 2004

View on SEC.gov →
001-16545
2022-08-04

10-Q

View on SEC.gov →
001-16545
2022-11-03

10-Q

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
811-05344
2021-03-01

SEC filing

View on SEC.gov →
000-12255
2023-02-09

10-K

View on SEC.gov →
000-12255
2022-02-04

10-K

View on SEC.gov →
811-06279
2022-11-23

N-CSR

View on SEC.gov →
811-07656
2004-03-01

STRONG CONSERVATIVE EQUITY FUNDS, INC.

View on SEC.gov →
811-08100
2004-03-01

STRONG EQUITY FUNDS, INC.

View on SEC.gov →
811-06524
2004-03-01

STRONG INTERNATIONAL EQUITY FUNDS, INC.

View on SEC.gov →
000-12255
2021-02-11

10-K

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
811-07656
2003-09-04

STRONG CONSERVATIVE EQUITY FUNDS, INC.

View on SEC.gov →
001-34153
2010-05-18

FORM 20-F

View on SEC.gov →
001-34153
2010-09-16

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-08100
2003-09-04

STRONG EQUITY FUNDS, INC.

View on SEC.gov →
001-34153
2009-12-09

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-262521
2022-04-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
811-06241
2022-03-03

LOOMIS SAYLES FUNDS II

View on SEC.gov →
001-34153
2009-06-25

FORM 20-F

View on SEC.gov →
811-00242
2022-03-03

NATIXIS FUNDS TRUST II

View on SEC.gov →
000-12255
2020-03-11

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002985
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2455 EAST SUNRISE BLVD., SUITE 801, FT. LAUDERDALE, 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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