Base
Freight Forwarder

GALAXY FORWARDING, INC.

DAVIE, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALAXY 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.

Federal Register Mentions (2)

NoticeE9-8592
2009-04-15

Ocean Transportation Intermediary License Revocations

NoticeE8-30678
2008-12-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

033-04806
2002-07-31

EXHIBIT 99.(O)(1)

View on SEC.gov →
033-04806
2001-11-28

EXHIBIT(O)(1)

View on SEC.gov →
811-04636
2001-05-18

EXHIBIT 99(O)(1)

View on SEC.gov →
033-04806
2003-12-23

SHAREHOLDER SERVICES PLAN FOR SELECT SHARES AND PREFERRED SHARES

View on SEC.gov →
033-04806
2002-07-31

EXHIBIT 99.(H)(19)

View on SEC.gov →
033-04806
2003-12-23

SHAREHOLDER SERVICES PLAN FOR RETAIL A SHARES AND TRUST SHARES

View on SEC.gov →
811-04636
2001-05-18

EXHIBIT 99(H)(26)

View on SEC.gov →
033-04806
2002-07-31

EXHIBIT 99.(H)(18)

View on SEC.gov →
033-04806
2004-10-20

THE GALAXY FUND - RESERVE SHARES

View on SEC.gov →
033-04806
2003-12-23

AMENDED AND RESTATED

View on SEC.gov →
033-04806
2003-12-23

DISTRIBUTION AND SERVICES PLAN FOR RESERVE SHARES

View on SEC.gov →
000-30653
2009-09-01

EXHIBIT 3.1

View on SEC.gov →
811-04636
2001-05-18

EXHIBIT 99(M)(1)

View on SEC.gov →
033-02633
2005-11-23

RESTATED 18F-3 PLAN - OCTOBER 2005

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033-02633
2004-02-25

RULE 18F-3 PLAN

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033-11351
2003-12-02

SEC filing

View on SEC.gov →
333-51466
2003-12-17

FORM OF RULE 18F-3 PLAN

View on SEC.gov →
033-11351
2002-10-30

RULE 18F-3 PLAN

View on SEC.gov →
033-11351
2004-02-25

RULE 18F-3 PLAN

View on SEC.gov →
033-12109
2004-03-01

SHAREHOLDER SERVICES PLAN (CLASS T SHARES)

View on SEC.gov →
333-51788
2003-12-17

18F-3 PLAN

View on SEC.gov →
002-15184
2004-02-25

RULE 18F-3(D) PLAN

View on SEC.gov →
002-15184
2002-10-30

RULE 18F-3 PLAN

View on SEC.gov →
033-12109
2002-10-30

RULE 18F-3 PLAN

View on SEC.gov →
033-12109
2004-02-25

RULE 18F-3(D) PLAN UNDER ICA

View on SEC.gov →
033-45117
2004-02-25

RULE 18F-3(D) PLAN UNDER INVEST. EFFECTIVE 4-22-96

View on SEC.gov →
333-139776
2014-04-23

SEC filing

View on SEC.gov →
333-139776
2013-04-23

SEC filing

View on SEC.gov →
000-56006
2022-07-22

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-56006
2022-07-08

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-56006
2022-12-28

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-00881
2003-06-30

SEC filing

View on SEC.gov →
033-04806
2002-07-31

EXHIBIT 99.(M)(5)

View on SEC.gov →
811-00881
2003-06-30

SEC filing

View on SEC.gov →
000-56006
2023-01-11

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-04978
2003-06-30

SEC filing

View on SEC.gov →
005-39072
2009-02-13

FORM OF LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
811-05030
2003-06-30

SEC filing

View on SEC.gov →
005-43617
2007-09-04

EXHIBIT (A)(1)(D)

View on SEC.gov →
000-29827
2006-07-03

SCHEDULE 14C

View on SEC.gov →
000-29827
2006-06-22

PRELIMINARY SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
333-139776
2011-04-22

SEC filing

View on SEC.gov →
333-139776
2008-04-24

SEC filing

View on SEC.gov →
333-139776
2010-04-28

SEC filing

View on SEC.gov →
005-47441
2002-10-11

LETTER TO BROKERS, DEALERS

View on SEC.gov →
333-139776
2009-04-24

SEC filing

View on SEC.gov →
000-53311
2015-07-31

JAYHAWK ENERGY, INC. SCHEDULE 14A

View on SEC.gov →
000-53311
2015-08-13

JAYHAWK ENERGY, INC. SCHEDULE 14A

View on SEC.gov →
001-32682
2006-11-17

PRELIM PROXY - GALAXY

View on SEC.gov →
000-51154
2005-05-16

SEC filing

View on SEC.gov →
333-58140
2001-04-02

EXHIBIT-99.(17)(B)(III)

View on SEC.gov →
005-39072
2009-02-13

FORM OF OFFER TO PURCHASE, DATED FEBRUARY 13, 2009

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

SEC filing

View on SEC.gov →
000-23204
2007-04-30

NOTICE OF PROXY STATEMENT

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

SEC filing

View on SEC.gov →
000-27941
2002-11-21

DEFINITIVE PROXY STATEMENT 11/21/02

View on SEC.gov →
005-39072
2009-03-11

FORM OF OFFER TO PURCHASE, AS AMENDED, DATED FEBRUARY 13, 2009

View on SEC.gov →
005-39072
2009-04-14

FORM OF OFFER TO PURCHASE

View on SEC.gov →
005-39072
2009-04-28

FORM OF OFFER TO PURCHASE, AS AMENDED, DATED FEBRUARY 13, 2009

View on SEC.gov →
001-32682
2007-01-04

REVISED PRELIM STMT

View on SEC.gov →
001-32682
2007-10-18

PRELIMINARY PROXY

View on SEC.gov →
000-23204
2006-04-28

NOTICE OF PROXY STATEMENT

View on SEC.gov →
033-65474
2003-10-10

EXHIBIT (N)

View on SEC.gov →
033-41401
2003-10-14

EXHIBIT (N)

View on SEC.gov →
033-65478
2003-10-10

EXHIBIT (N)

View on SEC.gov →
811-10161
2003-10-10

EXHIBIT (N)

View on SEC.gov →
033-48994
2003-10-10

EXHIBIT (N)

View on SEC.gov →
333-91934
2002-08-22

RULE 18F-3 PLAN

View on SEC.gov →
002-25785
2003-10-10

EXHIBIT (N)

View on SEC.gov →
002-89785
2003-10-10

EXHIBIT (N)

View on SEC.gov →
033-08843
2003-10-10

EXHIBIT (N)

View on SEC.gov →
333-91948
2002-08-22

RULE 18F-3 PLAN

View on SEC.gov →
333-92126
2002-08-23

RULE 18F-3 PLAN

View on SEC.gov →
002-79750
2003-10-10

EXHIBIT (N)

View on SEC.gov →
002-99207
2003-10-10

EXHIBIT (N)

View on SEC.gov →
811-08256
2003-10-10

EXHIBIT (N)

View on SEC.gov →
333-91974
2002-08-23

RULE 18F-3 PLAN

View on SEC.gov →
033-41400
2003-10-10

EXHIBIT (N)

View on SEC.gov →
333-47048
2003-10-10

EXHIBIT (N)

View on SEC.gov →
033-48994
2003-10-10

EXHIBIT (N)

View on SEC.gov →
333-91914
2002-08-22

RULE 18F-3 PLAN

View on SEC.gov →
002-99207
2004-02-25

FORM OF RULE 18F-3 AS AMENDED

View on SEC.gov →
033-65478
2004-02-25

FORM OF RULE 18F-3

View on SEC.gov →
033-08843
2004-02-25

FORM OF RULE 18F-3 AS AMENDED

View on SEC.gov →
001-34804
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-35192
2013-06-25

EX-10.1

View on SEC.gov →
001-34804
2012-11-21

EXHIBIT 99.1

View on SEC.gov →
001-34804
2015-11-12

EXHIBIT 99.1

View on SEC.gov →
001-35192
2015-07-02

EXHIBIT 10.1

View on SEC.gov →
005-52299
2015-05-22

EXHIBIT (A)(5)(F)

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

SEC filing

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

SEC filing

View on SEC.gov →
001-32277
2004-10-18

DEF 14A

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-15345
2005-10-07

SEC filing

View on SEC.gov →
001-33112
2007-10-29

SEC filing

View on SEC.gov →
001-33112
2009-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003526
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
14601 SW 23 STREET, DAVIE, 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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