Base
Freight Forwarder

MONDIAL FORWARDING, INC.

DORAL, 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 “MONDIAL FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONDIAL 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 (54)

000-54230
2012-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33611
2010-12-13

SEC filing

View on SEC.gov →
000-54230
2012-10-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07628
2005-10-19

FORM 6-K

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000-20860
2015-12-21

EXHIBIT 99.2

View on SEC.gov →
000-49987
2003-04-04

CONOCOPHILLIPS

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001-33299
2016-02-26

10-K

View on SEC.gov →
000-20860
2015-10-13

EXHIBIT 99.1

View on SEC.gov →
333-82084333-82084-01
2011-08-11

SECOND-LIEN COLLATERAL AGREEMENT

View on SEC.gov →
000-18267
2001-04-30

PRELIMINARY PROXY FOR NCT GROUP

View on SEC.gov →
001-33299
2017-02-17

10-K

View on SEC.gov →
001-33299
2018-02-16

10-K

View on SEC.gov →
333-134271
2007-05-08

S-1/A

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811-05379
2020-12-02

FIDELITY BOND

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000-18267
2001-05-18

NCT GROUP, INC.

View on SEC.gov →
811-05379
2022-01-05

FIDELITY BOND

View on SEC.gov →
811-23382
2020-12-01

FIDELITY BOND

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333-134271
2007-06-28

S-1/A

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333-134271
2007-06-20

S-1/A

View on SEC.gov →
333-185082
2012-11-21

EX-4.1

View on SEC.gov →
811-23382
2022-01-05

FIDELITY BOND

View on SEC.gov →
005-81372
2011-05-11

EX-99.(A)(1)(A)

View on SEC.gov →
001-33299
2016-02-23

EX-10.1

View on SEC.gov →
001-14680
2010-11-24

6-K

View on SEC.gov →
005-39663
2012-05-11

OFFER TO PURCHASE DATED MAY 11, 2012.

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

EXHIBIT 10.5

View on SEC.gov →
001-33299
2019-02-21

10-K

View on SEC.gov →
001-15177
2001-12-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-15839
2013-09-30

PREM14A

View on SEC.gov →
333-170907
2010-12-01

SEC filing

View on SEC.gov →
333-170907
2011-03-18

SEC filing

View on SEC.gov →
333-170907
2011-07-28

SEC filing

View on SEC.gov →
001-15839
2008-01-31

PREM14A

View on SEC.gov →
005-35686
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-14787
2008-11-10

EX-10(F)

View on SEC.gov →
005-35686
2008-06-06

EXHIBIT 99.1

View on SEC.gov →
001-15839
2008-04-30

PRER14A

View on SEC.gov →
001-15839
2008-06-06

DEFM14A

View on SEC.gov →
005-35686
2008-06-03

EXHIBIT 99.1

View on SEC.gov →
001-15839
2008-06-03

PRER14A

View on SEC.gov →
333-180779-06
2013-11-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-41664
2024-03-07

PROXY STATEMENT

View on SEC.gov →
001-41664
2024-02-12

PROXY STATEMENT

View on SEC.gov →
333-280240
2024-06-17

REGISTRATION STATEMENT

View on SEC.gov →
001-14712
2012-04-13

EXHIBIT 15.1

View on SEC.gov →
333-280240
2024-07-01

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-08-21

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-12-30

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2025-01-17

REGISTRATION STATEMENT

View on SEC.gov →
333-280240
2024-11-21

AMENDMENT NO. 5 FORM S-4

View on SEC.gov →
001-14712
2012-04-12

FRANCE TELECOM FORM 6-K - 2011 REGISTRATION DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003451
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7786 NW 46TH STREET, DORAL, 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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