Base
Freight Forwarder

GENERAL INTERNATIONAL FREIGHT FORWARDERS, INC

SEATTLE, WA, 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 2026-07-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL INTERNATIONAL FREIGHT 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 (2)

SEC Filings (100)

377-06693
2023-06-21

SEC filing

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

SEC filing

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-13468
2003-10-27

8-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

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

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

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

FORWARD AIR CORPORATION

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

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

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

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

FORWARD AIR CORPORATION

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

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

FORWARD AIR CORPORATION

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

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

SEC filing

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

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

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

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

SEC filing

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

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

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-13468
2012-03-29

EXHIBIT 99.1

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
001-42182
2026-04-30

ANNUAL REPORT

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-41604
2025-03-24

20-F

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

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

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

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-122119
2005-01-18

S-1

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

SEC filing

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

FORWARD AIR CORPORATION

View on SEC.gov →
333-113564
2004-06-14

SEC filing

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

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

EXHIBIT 99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-15991
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

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

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

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
2024-08-01Junta de Gobierno Local del Ayuntamiento de Alicante(ESP)Spain – General liability insurance services – Póliza de seguro de responsabi…462715-2024
2024-08-01AZIENDA OSPEDALIERO-UNIVERSITARIA CAREGGI(ITA)Italy – Restructuring work – AOUC - INT. 14 P.T. 2023-2025 LAVORI DI RISTRUTT…462901-2024
2024-08-01AGESICA(FRA)France – General management consultancy services – Analyse stratégique - Part…463259-2024
2024-08-01Hospital Universitario Fundación Alcorcón(ESP)Spain – Repair and maintenance services of medical and surgical equipment – S…463689-2024
2024-08-01Métropole de Lyon(FRA)France – Operation of a water-purification plant – Exploitation de la station…463775-2024
2024-08-01SECTOR 3 (PRIMARIA SECTOR 3 BUCURESTI)(ROU)Romania – Facade work – RENOVAREA INTEGRATA (consolidare seismica si renovare…464150-2024
2024-08-01Město Brandýs nad Labem-Stará Boleslav(CZE)Czechia – Insurance services – Pojištění majetku a odpovědnosti za újmu, vozi…464200-2024
2024-08-01Ministerstvo práce a sociálních věcí(CZE)Czechia – Insurance services – Pojištění vozidel resortu PSV 2023-2025464222-2024
2024-08-01Director Gerente de FREMAP(ESP)Spain – Health services – Contratación del servicio de asistencia sanitaria a…464438-2024
2024-08-01DIAMO, státní podnik(CZE)Czechia – Pipeline, piping, pipes, casing, tubing and related items – Dynamic…464451-2024
2024-08-01Comune di Pistoia(ITA)Italy – Insurance services – GARA EUROPEA A PROCEDURA APERTA PER L’APPALTO RE…464505-2024
2024-07-31SPITALUL JUDETEAN SATU MARE(ROU)Romania – Medical consumables – MATERIALE SANITARE - SPITAL - UPU - SMURD459157-2024
2024-07-31DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Construction materials – Acord cadru materiale pentru construcții n…459578-2024
2024-07-31UNIONE DEI COMUNI CIRCONDARIO DELL'EMPOLESE VALDELSA - Gare e contratti/CUC(ITA)Italy – Liability insurance services – S02 24 EMPOLI – Procedura aperta per l…459889-2024
2024-07-30Debreceni Nemzetközi Iskola(HUN)Hungary – Health insurance services – Egészségbiztosítási szolgáltatás beszer…456136-2024
2024-07-30COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. prin DRDP Craiova(ROU)Romania – Highway maintenance work – Acord cadru – Lucrari de intretinere cur…457499-2024
2024-07-30Banca Nationala a Romaniei(ROU)Romania – Legal insurance and all-risk insurance services – Asigurare bunuri …457761-2024
2024-07-30Fundació Institut Hospital del Mar d'Investigacions Mèdiques(ESP)Spain – Research consultancy services – Exp. 02/2024-SE-PNSPRH: Contratación …458046-2024
2024-07-30Lille Métropole Habitat(FRA)France – Building construction work – Travaux pour la construction de 44 loge…458179-2024
2024-07-29ORES ASSETS(BEL)Belgium – Low- and medium-voltage cable – Fourniture de câble d’énergie453455-2024
2024-07-29AGENCIA MADRILEÑA DE ATENCIÓN SOCIAL(ESP)Spain – Construction work – Reforma integral de los edificios del sureste de …454198-2024
2024-07-29Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Syringes – MATERIALE SANITARE454316-2024
2024-07-29Pleno del Ayuntamiento de Alcalá de Guadaíra(ESP)Spain – Building-cleaning services – servicio de limpieza de 7 lotes de edifi…454984-2024
2024-07-29Institutul Regional de Gastroenterologie-Hepatologie "Prof. Dr. Octavian Fodor" Cluj(ROU)Romania – Medical consumables – Acord cadru - Materiale sanitare 2455676-2024
2024-07-29SERVICIO ANDALUZ DE SALUD. ÁREA HOSPITALARIA VIRGEN DEL ROCÍO(ESP)Spain – Medical equipments – Suministro (CONTR 2023 0000912387)455769-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
003072
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 WEST HARRISON, NORTH TOWER #480, SEATTLE, WA, 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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SEA-BRIDGE INTERNATIONAL, INC.MEISTER TRANSPORT, INC.