Base
Freight Forwarder

AMERICAN BUSINESS FORWARDERS CORP.

MIAMI, 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 “AMERICAN BUSINESS FORWARDERS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN BUSINESS FORWARDERS CORP.” 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)

001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
001-40897
2023-01-25

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-40897
2022-08-09

425

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-41604
2024-02-26

EXHIBIT 99.1

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
001-40897
2022-06-02

425

View on SEC.gov →
333-269911
2024-02-26

424B3

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-41604
2024-09-24

EX-99.2

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-40897
2022-09-07

425

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-205546
2015-08-26

EX-21.1

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-205546
2016-05-11

EX-21.1

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
333-205546
2017-05-11

EX-21.1

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
333-218138-08333-218138-19333-218138-24333-218138-28333-218138-33333-218138-35333-218138-45333-218138-52333-218138-57333-218138-62333-218138-66333-218138-73333-218138-85333-218138-97333-218138-109333-218138-114333-218138-116333-218138-121333-218138-126333-218138-138333-218138-147333-218138-155333-218138-160333-218138-162333-218138-164333-218138-165333-218138-167333-218138-173333-218138-178333-218138-182333-218138333-218138-14333-218138-20333-218138-23333-218138-27333-218138-29333-218138-36333-218138-48333-218138-51333-218138-54333-218138-56333-218138-60333-218138-63333-218138-70333-218138-82333-218138-84333-218138-87333-218138-91333-218138-94333-218138-98333-218138-111333-218138-115333-218138-120333-218138-123333-218138-127333-218138-130333-218138-135333-218138-146333-218138-152333-218138-156333-218138-157333-218138-159333-218138-179333-218138-183333-218138-11333-218138-17333-218138-22333-218138-26333-218138-37333-218138-55333-218138-64333-218138-71333-218138-76333-218138-80333-218138-90333-218138-101333-218138-112333-218138-124333-218138-128333-218138-133333-218138-140333-218138-145333-218138-158333-218138-163333-218138-170333-218138-172333-218138-175333-218138-180333-218138-09333-218138-18333-218138-25333-218138-41333-218138-46333-218138-49333-218138-53333-218138-58333-218138-61333-218138-65333-218138-74333-218138-89333-218138-93333-218138-96333-218138-100333-218138-106333-218138-113333-218138-125333-218138-132333-218138-137333-218138-141333-218138-144333-218138-154333-218138-92333-218138-174333-218138-03333-218138-42333-218138-75333-218138-139333-218138-02333-218138-166333-218138-05333-218138-34333-218138-81333-218138-122333-218138-47333-218138-103333-218138-143333-218138-171333-218138-10333-218138-72333-218138-142333-218138-181333-218138-43333-218138-95333-218138-153333-218138-01333-218138-77333-218138-117333-218138-59333-218138-04333-218138-40333-218138-69333-218138-136333-218138-169333-218138-07333-218138-32333-218138-67333-218138-102333-218138-134333-218138-31333-218138-83333-218138-149333-218138-177333-218138-21333-218138-110333-218138-150333-218138-104333-218138-15333-218138-44333-218138-38333-218138-105333-218138-151333-218138-176333-218138-16333-218138-39333-218138-79333-218138-119333-218138-148333-218138-06333-218138-50333-218138-118333-218138-168333-218138-12333-218138-30333-218138-86333-218138-129333-218138-131333-218138-107333-218138-78333-218138-108333-218138-13333-218138-88333-218138-161333-218138-68
2017-05-19

EX-21.1

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
001-39816
2022-12-07

EX-99.2

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-39350
2024-04-22

EX-21.1

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-205546
2018-05-11

EXHIBIT 21.1

View on SEC.gov →
333-205546
2019-04-24

EXHIBIT 21.1

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003712
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4444 NW 74TH AVENUE, MIAMI, 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
← LOGISTICS INTERNATIONAL, INC.INTERFREIGHT, INC. →