Base
Freight Forwarder

POSEIDON FORWARDING COMPANY, INC.

CANTON, GA, 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 “POSEIDON FORWARDING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEIDON FORWARDING COMPANY, 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)

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

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

001-35025
2018-03-16

SEC filing

View on SEC.gov →
001-35025
2018-03-16

SEC filing

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
000-19608
2008-10-29

ARI NETWORK SERVICES, INC DEF14A 12-18-2008

View on SEC.gov →
000-19608
2012-11-26

ARI NETWORK SERVICES INC DEF 14A 1-8-2013

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

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000-19608
2009-11-03

ARI NETWORKS DEF 14A 12-17-2009

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001-19608
2015-11-25

DEF 14A

View on SEC.gov →
000-19608
2011-11-02

ARI NETWORK SERVICES DEF 14A 12-20-2011

View on SEC.gov →
001-19608
2014-11-26

DEF 14A

View on SEC.gov →
001-40793
2023-07-24

SEC filing

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
001-40793
2023-08-04

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-233198
2019-08-09

F-1

View on SEC.gov →
001-34153
2019-03-29

FORM 20-F

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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333-233198
2019-09-30

424B4

View on SEC.gov →
001-40793
2025-02-26

SEC filing

View on SEC.gov →
001-40793
2025-02-14

SEC filing

View on SEC.gov →
333-233198
2019-09-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-34153
2020-04-02

20-F

View on SEC.gov →
001-38373
2019-02-01

EX-4.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-19608
2013-12-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-234343
2019-11-18

424B5

View on SEC.gov →
000-19608
2010-11-05

ARI NETWORK SERVICES DEF14A 12-16-2010

View on SEC.gov →
333-234343
2019-11-13

424B5

View on SEC.gov →
001-34153
2021-03-19

20-F

View on SEC.gov →
333-175940
2011-08-17

F-4/A

View on SEC.gov →
333-175940
2011-08-01

FORM F-4

View on SEC.gov →
333-175940
2011-08-26

424B3

View on SEC.gov →
001-36231
2018-10-22

EXHIBIT 99.1

View on SEC.gov →
001-12537
2013-05-30

10-K

View on SEC.gov →
001-36789
2016-02-25

10-K

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
001-19608
2014-10-29

10-K

View on SEC.gov →
001-36789
2017-03-01

10-K RMP 12.31.16

View on SEC.gov →
001-41283
2023-12-07

PROXY STATEMENT

View on SEC.gov →
005-40600
2002-02-12

OFFER TO PURCHASE

View on SEC.gov →
000-22837
2002-04-26

2002 PROXY STATEMENT

View on SEC.gov →
001-36231
2018-07-24

EXHIBIT 99.1

View on SEC.gov →
811-22110
2022-08-29

485APOS

View on SEC.gov →
000-22837
2003-04-22

2003 PROXY STATEMENT FOR TRAILER BRIDGE, INC.

View on SEC.gov →
333-123479
2005-12-08

SEC filing

View on SEC.gov →
333-123479
2005-12-01

SEC filing

View on SEC.gov →
001-34153
2023-03-23

20-F

View on SEC.gov →
001-36231
2019-01-28

EXHIBIT 99.1

View on SEC.gov →
001-40793
2022-10-26

SEC filing

View on SEC.gov →
001-40793
2023-01-12

SEC filing

View on SEC.gov →
001-40793
2022-12-14

SEC filing

View on SEC.gov →
001-40793
2022-11-22

SEC filing

View on SEC.gov →
001-40793
2022-12-30

SEC filing

View on SEC.gov →
000-22837
2005-04-15

2005 PROXY STATEMENT

View on SEC.gov →
001-34153
2024-03-20

20-F

View on SEC.gov →
001-32591
2008-03-24

FORM 6-K

View on SEC.gov →
001-40793
2022-09-16

SEC filing

View on SEC.gov →
001-36231
2018-09-28

EXHIBIT 99.1

View on SEC.gov →
001-12905
2002-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22837
2006-04-21

2006 PROXY STATEMENT

View on SEC.gov →
001-34153
2025-03-18

20-F

View on SEC.gov →
001-06510
2016-03-21

FORM DEF 14A

View on SEC.gov →
001-32955
2025-11-14

DEF 14A

View on SEC.gov →
000-22837
2004-04-29

2004 PROXY STATEMENT

View on SEC.gov →
001-12905
2001-04-06

EEX CORPORATION

View on SEC.gov →
001-33373
2021-04-27

EX-4.18

View on SEC.gov →
001-06510
2014-03-28

DEF 14A

View on SEC.gov →
001-06510
2013-03-25

DEF 14A

View on SEC.gov →
001-12537
2015-05-26

10-K

View on SEC.gov →
001-06510
2015-03-13

FORM DEF 14A

View on SEC.gov →
001-32591
2016-03-11

FORM 6-K

View on SEC.gov →
001-34153
2026-03-16

SEC filing

View on SEC.gov →
001-32591
2011-03-15

FORM 6-K

View on SEC.gov →
001-12537
2014-05-29

10-K

View on SEC.gov →
001-32591
2017-03-15

FORM 6-K

View on SEC.gov →
333-123479
2005-08-11

SEC filing

View on SEC.gov →
000-22837
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22837
2007-05-01

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21439
2008-01-04

SEC filing

View on SEC.gov →
000-53754
2010-04-06

SEC filing

View on SEC.gov →
000-53754
2011-04-29

SEC filing

View on SEC.gov →
001-16531
2003-04-29

SEC filing

View on SEC.gov →
001-32955
2026-04-02

DEF 14A

View on SEC.gov →
001-36231
2018-03-02

EX 4.49 DEED OF AMENDMENT TO MASTER AGREEMENT, DATED FEBRUARY 22, 2018

View on SEC.gov →
333-123479
2005-09-15

SEC filing

View on SEC.gov →
001-00106
2017-05-16

DEF 14A

View on SEC.gov →
333-123479
2005-10-17

SEC filing

View on SEC.gov →
333-123479
2006-01-06

SEC filing

View on SEC.gov →
000-53754
2012-04-27

FORM DEF 14A

View on SEC.gov →
333-123479
2006-02-14

SEC filing

View on SEC.gov →
333-123479
2005-10-06

SEC filing

View on SEC.gov →
333-271084
2023-04-12

F-10/A

View on SEC.gov →
333-271084
2023-04-03

F-10

View on SEC.gov →
001-32591
2014-03-13

FORM 6-K

View on SEC.gov →
001-16531
2006-04-17

SEC filing

View on SEC.gov →
001-38373
2019-03-11

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003197
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
225 REFORMATION PARKWAY, SUITE 102, CANTON, GA, 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.

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← SUMITOMO WAREHOUSE (U.S.A.), INC.PRIDE INTERNATIONAL, INC. →