Base
Freight Forwarder

PRIORITY ONE FORWARDING, INC.

ORLANDO, 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 “PRIORITY ONE FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIORITY ONE 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)

001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-05046
2002-08-09

SEC filing

View on SEC.gov →
001-05046
2003-05-12

SEC filing

View on SEC.gov →
001-05046
2003-08-13

SEC filing

View on SEC.gov →
001-05046
2002-05-15

SEC filing

View on SEC.gov →
001-31902
2008-02-11

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-05046
2002-11-12

SEC filing

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
001-32172
2008-01-31

PRESS RELEASE, DATED JANUARY 31, 2008

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-27288
2004-05-06

PRESS RELEASE FOR FIRST QUARTER 2004

View on SEC.gov →
001-05046
2003-11-12

SEC filing

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-35392
2018-02-08

10-Q

View on SEC.gov →
001-35392
2018-05-09

10-Q

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
001-35392
2017-02-08

10-Q

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
005-80106
2008-06-02

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

View on SEC.gov →
005-91234
2021-11-04

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

View on SEC.gov →
000-27288
2004-08-06

FINANCIAL STATEMENTS AND PRO FORMA INFORMATION

View on SEC.gov →
000-29536
2003-11-28

FORM 6-K

View on SEC.gov →
001-35392
2017-05-10

10-Q

View on SEC.gov →
000-27288
2004-11-04

EARNINGS RELEASE

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
001-35392
2017-11-09

10-Q

View on SEC.gov →
001-31902
2008-05-09

EX-2.1

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
001-05046
2003-10-21

SEC filing

View on SEC.gov →
000-22619
2001-11-02

GENERAL ASSIGNMENT FOR THE BENEFIT OF CREDITORS

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
005-50241
2018-02-02

EXHIBIT (A)(1)(IV)

View on SEC.gov →
001-05046
2006-08-08

SEC filing

View on SEC.gov →
000-27288
2004-02-10

PRESS RELEASE

View on SEC.gov →
005-36226
2018-11-13

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

View on SEC.gov →
005-80071
2021-06-04

EXHIBIT A1I

View on SEC.gov →
005-80071
2021-05-27

EXHIBIT A1D

View on SEC.gov →
005-79850
2017-10-10

EX-(A)(1)(J)

View on SEC.gov →
005-80071
2019-05-29

EXHIBIT (A)(1)(D)

View on SEC.gov →
005-84853
2022-08-18

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-23189
2012-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2012

View on SEC.gov →
001-15829
2015-01-06

EX-99.1

View on SEC.gov →
005-84385
2012-04-17

EXHIBIT (A)(1)(D)

View on SEC.gov →
005-79850
2017-09-27

EX-(A)(1)(D)

View on SEC.gov →
005-84385
2012-04-23

EXHIBIT (A)(1)(D)

View on SEC.gov →
001-31902
2008-02-11

DISCLOSURE STATEMENT

View on SEC.gov →
005-84385
2012-03-28

EXHIBIT (A)(1)(D)

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
000-23189
2014-02-04

EX-99.2

View on SEC.gov →
005-33235
2011-04-08

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

View on SEC.gov →
005-43969
2011-11-08

EX-99.A1.IV

View on SEC.gov →
005-90924
2020-11-20

EXHIBIT (A)(1)(D)

View on SEC.gov →
005-78411
2017-04-27

SEC filing

View on SEC.gov →
005-80855
2011-11-03

EXHIBIT (A)(1)(IV)

View on SEC.gov →
005-34640
2011-11-08

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

View on SEC.gov →
005-47513
2013-09-13

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

View on SEC.gov →
005-90924
2020-12-07

EXHIBIT (A)(1)(J)

View on SEC.gov →
005-36852
2018-04-26

EX-(A)(1)(IV)

View on SEC.gov →
005-86312
2020-09-16

EX-(A)(1)(IV)

View on SEC.gov →
001-35392
2018-09-13

10-K

View on SEC.gov →
005-87533
2015-05-04

EX-(A)(1)(D)

View on SEC.gov →
005-55203
2012-08-06

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

View on SEC.gov →
005-32567
2009-08-10

SEC filing

View on SEC.gov →
005-48513
2021-08-09

EXHIBIT (A)(1)(IV) (LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES)

View on SEC.gov →
000-31869
2007-09-06

EXHIBIT 99.1

View on SEC.gov →
005-78411
2018-04-26

EXHIBIT (A)(1)(D)

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
005-45375
2012-02-21

SUPPLEMENTAL LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES & OTHER NOMINEES

View on SEC.gov →
005-85271
2019-08-30

EX-(A)(1)(IV)

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
005-45375
2012-01-26

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

View on SEC.gov →
005-79850
2018-02-13

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

View on SEC.gov →
005-80932
2011-12-13

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
005-90276
2024-03-01

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

View on SEC.gov →
005-86666
2015-04-02

EXHIBIT (A)(1)(IV)

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
005-50369
2012-05-25

EXHIBIT (A)(1)(D)

View on SEC.gov →
001-35392
2016-11-09

10-Q

View on SEC.gov →
005-38880
2006-11-21

EXHIBIT (A)(1)(III)

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
005-55793
2007-08-14

LETTER TO BROKERS

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
005-86029
2018-10-09

EXHIBIT (A)(1)(IV)

View on SEC.gov →
005-88329
2020-12-23

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

View on SEC.gov →
005-88329
2021-04-19

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

View on SEC.gov →
005-88810
2020-01-14

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-15829
2012-09-19

FORM 10-Q

View on SEC.gov →
005-79971
2007-03-02

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

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
005-47353
2007-04-23

SEC filing

View on SEC.gov →
005-79971
2007-03-15

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003570
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3419 TRENTWOOD BLVD., ORLANDO, 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.

Search Screening List
← ANTUN TOMISLAV BERICCONCORDE SHIPPING, INC. →