Base
Freight Forwarder

LINDSEY FORWARDERS LLC

PORTLAND, OR, 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 “LINDSEY FORWARDERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINDSEY FORWARDERS LLC” 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 (49)

001-38510
2018-06-06

EX-10.8

View on SEC.gov →
000-20646
2003-08-14

SECURITY AGREEMENT

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000-53390
2012-03-23

FORM 8-K

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001-11609
2011-03-24

AMENDED AND RESTATED SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
000-53390
2012-07-27

AMENDMENT NO. 1 TO FORM 8-K DATED MARCH 22, 2012

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333-129233
2005-12-23

424B5A

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333-129233
2005-12-14

SB-2/A

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333-129233
2005-12-08

SB-2/A

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333-129233
2005-10-25

SB-2

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333-129233
2005-12-16

SB-2/A

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333-129233
2005-12-20

SB-2/A

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001-11609
2010-09-10

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
005-51813
2011-01-20

EX-1

View on SEC.gov →
001-04455
2010-03-03

EX-10.2

View on SEC.gov →
000-51217
2011-05-19

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-09482
2011-04-26

SEC filing

View on SEC.gov →
001-41850
2025-02-25

EX-10.18

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-09-10

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-09-09

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-25

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-28

SEC filing

View on SEC.gov →
333-177230
2013-06-26

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →
333-177230
2013-06-27

SEC filing

View on SEC.gov →
333-177230
2013-07-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003371
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5319 SW WESTGATE DR., SUITE 146, PORTLAND, OR, 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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