Base
Freight Forwarder

FLYING CLOUD FORWARDING, INC.

MEDLEY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLYING CLOUD FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLYING CLOUD FORWARDING, 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 (100)

000-29029
2006-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29029
2004-03-30

DEF 14A

View on SEC.gov →
333-90937
2002-04-08

DEF 14A

View on SEC.gov →
000-29029
2005-03-30

DEF 14A

View on SEC.gov →
000-19817
2006-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40518
2022-04-29

DEF 14A

View on SEC.gov →
001-40518
2023-04-18

DEF 14A

View on SEC.gov →
000-29029
2003-03-31

DEF 14A

View on SEC.gov →
001-10582
2008-06-20

DEF 14A

View on SEC.gov →
001-10582
2008-06-04

PRE 14A

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-10582
2010-06-17

DEF 14A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-10582
2011-06-16

DEF 14A

View on SEC.gov →
001-10582
2009-06-19

DEF 14A

View on SEC.gov →
000-51774
2008-01-14

PREC14C

View on SEC.gov →
000-29029
2006-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51774
2008-01-25

DEF 14C

View on SEC.gov →
000-29029
2006-06-07

PRELIMINARY PROXY STATEMENTS RELATING TO MERGER OR ACQUISITION

View on SEC.gov →
000-13529
2001-05-16

VICOM INCORPORATED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-13529
2002-06-19

VICOM, INCORPORATED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-90937
2001-04-02

DEF 14A

View on SEC.gov →
001-41852
2026-02-20

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
000-25919
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41852
2025-04-25

ZENATECH, INC. - FORM 20-F SEC FILING

View on SEC.gov →
001-41852
2026-02-27

ZENATECH, INC. - FORM 20-F/A SEC FILING

View on SEC.gov →
000-25919
2009-04-30

DEFINITVE PROXY STATEMENT

View on SEC.gov →
001-13400
2007-04-05

FORM DEF 14A

View on SEC.gov →
000-25919
2008-05-14

DEFINITIVE PROXY 14A

View on SEC.gov →
000-25919
2008-05-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-25919
2008-05-27

DEFINITIVE 14A AMENDED

View on SEC.gov →
001-10582
2012-06-21

DEF 14A

View on SEC.gov →
001-15829
2019-07-16

10-K

View on SEC.gov →
001-34187
2020-05-05

10-Q

View on SEC.gov →
001-13400
2008-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
24R-00336
2021-04-30

SEC filing

View on SEC.gov →
001-16391
2026-04-16

DEF 14A

View on SEC.gov →
333-268625
2023-01-13

424B3

View on SEC.gov →
377-06422
2022-10-21

SEC filing

View on SEC.gov →
001-16391
2025-04-16

DEF 14A

View on SEC.gov →
811-04044811-06673
2017-11-09

FORM N-30B-2

View on SEC.gov →
001-13400
2007-03-27

PRE 14A

View on SEC.gov →
333-251145
2021-01-05

424B3

View on SEC.gov →
001-39243
2022-04-01

DEF 14A

View on SEC.gov →
001-39243
2022-03-18

PRE 14A

View on SEC.gov →
005-42361
2001-01-08

EXHIBIT 1

View on SEC.gov →
001-10582
2013-06-14

DEF 14A

View on SEC.gov →
333-268625
2022-12-20

S-4/A

View on SEC.gov →
333-268625
2022-12-01

FORM S-4

View on SEC.gov →
333-268625
2023-01-04

S-4/A

View on SEC.gov →
001-15829
2020-07-20

10-K

View on SEC.gov →
000-30326
2005-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-248638
2020-11-17

S-4/A

View on SEC.gov →
000-30326
2005-11-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-248638
2020-11-30

S-4/A

View on SEC.gov →
333-248638
2020-11-02

S-4/A

View on SEC.gov →
333-248638
2020-10-14

S-4/A

View on SEC.gov →
333-248638
2020-12-01

424B3

View on SEC.gov →
333-248638
2020-09-08

S-4

View on SEC.gov →
001-16391
2021-04-01

PRE 14A

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

20-F

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

20-F

View on SEC.gov →
333-251661
2021-02-25

424B4

View on SEC.gov →
333-251661
2021-02-11

S-1/A

View on SEC.gov →
000-24389
2021-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24389
2021-04-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
333-251661
2021-02-22

S-1/A

View on SEC.gov →
001-41203
2024-02-29

10-K

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-16391
2021-04-12

DEF 14A

View on SEC.gov →
001-31517
2013-04-15

FORM 6-K

View on SEC.gov →
001-41203
2022-03-28

10-K

View on SEC.gov →
333-251661
2020-12-23

S-1

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
001-43202
2026-04-09

DEF 14A

View on SEC.gov →
001-16391
2023-04-10

PRE 14A

View on SEC.gov →
333-261671
2022-01-07

424B4

View on SEC.gov →
001-16391
2025-04-16

ARS

View on SEC.gov →
001-41203
2023-03-01

10-K

View on SEC.gov →
333-291679
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-261671
2021-12-15

S-1

View on SEC.gov →
811-04001
2001-04-12

METROPOLITAN LIFE SEPARATE ACCOUNT E

View on SEC.gov →
333-291679
2026-01-12

REGISTRATION STATEMENT

View on SEC.gov →
001-16391
2026-04-16

ARS

View on SEC.gov →
333-291679
2026-01-16

PROSPECTUS

View on SEC.gov →
001-16391
2023-04-21

DEF 14A

View on SEC.gov →
811-07831
2012-11-09

FMI FOCUS FUND, FMI LARGE CAP FUND AND FMI INTERNATIONAL FUND ANNUAL REPORTS 9/30/12

View on SEC.gov →
333-291679
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-36763
2017-08-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36763
2017-09-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003215
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8830 NW 102 STREET, MEDLEY, FL, 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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