Base
Freight Forwarder

TRADEWINDS FREIGHT FORWARDING, INC.

FORT LAUDERDALE, 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 “TRADEWINDS FREIGHT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADEWINDS FREIGHT 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 (93)

811-05120811-05309811-05809811-05931811-05930811-06177811-06206811-06240811-06294811-06385811-06379811-06425811-06548811-06624811-06622811-06693811-07056811-07118811-07490811-07486811-07482811-07608811-07720811-08333811-09135811-09455811-09457811-09451811-10255811-10345811-10347811-10551811-21137811-21152811-21211811-21216811-21471811-21619811-21674811-21731811-21809811-21903811-21979811-21983811-22023811-22058811-22123811-22272811-22323811-22374811-22482811-22518811-22658811-22699811-22820811-05238811-05957811-06091811-06264811-06303811-06623811-07687811-07751811-09037811-10197811-10491811-21082811-21212811-21242811-21407811-21494811-21893811-22029811-22273811-22391811-05488811-06621811-07616811-21449811-09571811-05235811-06081811-06265811-06456811-07432811-07606811-07747811-09297811-10549811-22018811-22274811-22425811-22779811-05570811-07278811-09161811-06040811-06383811-07484811-07619811-07873811-10253811-21293811-22253811-06384811-07943811-21708811-21213811-21579811-07755811-21333811-22329811-09475811-22271811-22003811-22752
2013-08-09

EX-99.1

View on SEC.gov →
811-21152811-21979811-07873811-10255811-09161811-07484811-21494811-21333811-22970811-22518811-06621811-06385811-06303811-06265811-05809811-05570811-05488811-05238811-05120811-06624811-09475811-10345811-05309811-22877811-22323811-22274811-22272811-09135811-07608811-07606811-07486811-07432811-22058811-21903811-21471811-21137811-21082811-22971811-21809811-21619811-22391811-06456811-06379811-22820811-06693811-08333811-22752811-21211811-21242811-22425811-06206811-05957811-05235811-06623811-21212811-22023811-22779811-22273811-21449811-21579811-21407811-07943811-22988811-22658811-07278811-10491811-07056811-07687811-10197811-07616811-06040811-22699811-21213811-07619811-10347811-07490811-21293811-06548811-06240811-05642811-09571811-22374811-22253811-22329811-09037811-09455811-22967811-06384811-07747811-07751811-22936811-22271811-06622811-06091811-09297811-22482811-06383811-22003811-07755
2015-08-28

EX-99.1

View on SEC.gov →
811-10351811-21407811-21242811-21449811-21494811-09571811-10197811-10255811-10253811-05488811-06384811-06424811-06425811-06457811-06456811-06548811-06622811-06621811-06693811-07056811-07278811-07606811-07614811-07608811-07616811-07792811-10349811-10345811-10347811-21137811-21157811-21153811-21158811-21154811-21152811-21471811-06624811-06623811-10523811-10549811-10525811-10553811-10551811-10637811-21033811-21082811-21213811-21212811-21211811-07116811-07118811-07432811-07484811-07490811-07492811-07486811-07482811-05120811-05238811-05235811-05309811-05570811-05809811-05931811-05930811-05957811-06040811-06081811-06091811-06177811-06178811-06206811-06264811-06265811-06240811-06294811-06295811-06303811-06383811-06385811-06379811-06620811-06619811-07720811-07619811-07687811-07747811-07751811-07755811-07873811-07943811-08333811-09037811-09135811-09161811-09297811-09459811-09453811-09455811-09457811-09463811-09475811-09449811-09465811-09471811-09451811-09461811-09469811-09473811-10445811-10491811-21216811-21293811-21333811-21579811-21619811-21674811-21705811-21708811-21731811-21791811-21809811-21893811-21903811-21979811-21983811-22003811-22040811-22018811-22023811-22029811-22058811-22123811-22253811-22273811-22272811-22274811-22271811-22323811-22329811-22391811-22374811-22425811-22482811-22518
2011-12-19

EX-99.1

View on SEC.gov →
811-10351811-21407811-21242811-21449811-21494811-09571811-10197811-10255811-10253811-05488811-06424811-06425811-06456811-06548811-06622811-06621811-06693811-07056811-07278811-07606811-07614811-07608811-07616811-10349811-10345811-10347811-21137811-21157811-21153811-21158811-21154811-21152811-21471811-06624811-06623811-10523811-10549811-10525811-10553811-10551811-10637811-21033811-21082811-07116811-07118811-07432811-07484811-07490811-07486811-07482811-05120811-05238811-05235811-05309811-05570811-05809811-05931811-05930811-05957811-06040811-06081811-06091811-06177811-06178811-06206811-06264811-06265811-06240811-06294811-06295811-06303811-06383811-06385811-06384811-06379811-06457811-06619811-07720811-07792811-07619811-07687811-07747811-07751811-07755811-07873811-07943811-08333811-09037811-09135811-09161811-09297811-09459811-09453811-09455811-09457811-09463811-09475811-09465811-09471811-09451811-09461811-09469811-09473811-10445811-10491811-21213811-21212811-21211811-21216811-21293811-21333811-21579811-21619811-21674811-21708811-21731811-21791811-21809811-21893811-21903811-21979811-21983811-22003811-22040811-22018811-22023811-22029811-22058811-22123811-22253811-22273811-22272811-22274811-22271811-22323811-22329811-22391811-22374811-22425811-22482811-22518811-22658
2012-08-16

EX-99.1

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-08333
2016-10-06

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-07118811-22482811-22003811-21979811-21809811-21494811-21471811-21211811-21152811-21137811-09037811-07608811-07484811-06693811-06622811-06548811-06456811-06384811-06385811-06303811-06240811-05809811-05488811-09135811-22820811-07606811-22518811-22329811-22272811-22253811-22023811-21893811-22658811-21619811-21579811-21407811-21212811-22877811-21082811-10551811-09475811-09297811-07943811-07616811-07486811-07490811-07432811-06621811-06264811-05957811-05235811-22323811-22029811-21674811-09455811-06379811-06265811-05120811-05309811-22374811-22274811-22058811-21449811-21293811-21213811-22779811-09571811-07751811-06623811-05931811-22273811-10255811-05570811-21708811-10345811-07747811-06624811-06040811-22752811-22271811-21983811-21333811-07619811-07056811-05238811-21903811-07278811-21731811-10253811-07687811-22699811-08333811-06206811-22425811-21242811-07873811-06091811-10491811-22018811-09161811-10197811-10347811-22391811-06383811-07755
2014-08-14

EX-99.1

View on SEC.gov →
811-07747811-22274811-10345811-10197811-07606811-07486811-05809811-05488811-05235811-05642811-06693811-06548811-22391811-22058811-21579811-21471811-21407811-10491811-23074811-23102811-23051811-07755811-22877811-22271811-22272811-21449811-09475811-09161811-07608811-07616811-07490811-06621811-06384811-06240811-06040811-05570811-07056811-05120811-22970811-21619811-22658811-22425811-22374811-07687811-22779811-21213811-09297811-06623811-22482811-21903811-21494811-09037811-07873811-22323811-21212811-09455811-06265811-05238811-22699811-06456811-21333811-22967811-22988811-22023811-06383811-21809811-21293811-05309811-21979811-22752811-10347811-06624811-07751811-06091811-09571811-22253811-22820811-08333811-22971811-07943811-07619811-09135811-22936811-22003811-21137811-07278811-21211811-07484811-22273811-21152811-06385811-06622811-22329811-23141811-22518
2016-08-31

EX-99.1

View on SEC.gov →
811-09571811-23161811-23051811-21979811-10491811-23102811-21407811-21494811-21449811-22877811-22391811-22425811-22003811-22482811-21579811-23074811-23075811-22752811-22779811-22023811-22699811-22658811-21809811-22518811-22058811-23195811-23198811-21471811-06623811-09135811-21137811-21152811-22272811-07755811-21212811-06385811-06383811-06384811-07278811-09161811-05235811-06548811-06693811-06622811-06624811-22274811-22273811-07873811-07943811-07606811-07747811-07751811-07056811-07616811-07608811-07484811-07490811-07486811-07619811-22967811-06265811-09455811-05642811-08333811-21333811-21293811-05238811-22936811-09037811-07687811-22271811-21211811-22253811-22323811-21213811-09297811-10345811-09475811-05309811-05120811-05488811-22970811-22988811-22329811-22374811-22971811-21619811-23141
2017-09-08

EX-99.1

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
333-64010
2008-12-24

485BPOS

View on SEC.gov →
333-64010
2009-12-29

485BPOS

View on SEC.gov →
333-103022
2011-11-03

JPMORGAN TRUST I

View on SEC.gov →
001-16545
2005-06-30

SEC filing

View on SEC.gov →
001-16545
2006-04-14

SEC filing

View on SEC.gov →
002-38355
2009-09-25

485BPOS

View on SEC.gov →
002-89288
2010-05-27

485BPOS

View on SEC.gov →
811-01629
2008-09-25

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
002-13188
2010-01-21

485APOS

View on SEC.gov →
002-28529
2009-09-25

485BPOS

View on SEC.gov →
002-93801
2008-11-26

POST-EFFECTIVE AMENDMENT NO. 45 TO FORM N-1A

View on SEC.gov →
002-10836
2010-03-01

485APOS

View on SEC.gov →
002-89288
2009-05-28

FORM 485BPOS

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

EXHIBIT 10.5

View on SEC.gov →
033-30770
2009-03-30

485BPOS

View on SEC.gov →
333-57852
2010-07-26

485BPOS

View on SEC.gov →
002-93801
2009-11-27

485BPOS

View on SEC.gov →
333-64928
2001-08-03

AMENDMENT 1 TO FORM F-4

View on SEC.gov →
333-64928
2001-07-11

FORM F-4

View on SEC.gov →
811-02111
2008-09-25

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
033-44186
2009-12-29

485BPOS

View on SEC.gov →
333-57852
2009-07-28

FORM 485BPOS

View on SEC.gov →
811-04809
2021-03-08

SEC filing

View on SEC.gov →
033-30770
2010-03-31

485BPOS

View on SEC.gov →
002-11328
2008-11-25

FORM 485BPOS

View on SEC.gov →
002-11328
2009-11-27

485BPOS

View on SEC.gov →
033-25824
2009-12-29

FORM 485BPOS

View on SEC.gov →
333-170359
2010-11-04

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
033-73404
2006-07-28

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-170359
2010-12-29

SELIGMAN GLOBAL FUND SERIES, INC.

View on SEC.gov →
333-170360
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170366
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170428
2010-12-29

RIVERSOURCE SPECIAL TAX-EXEMPT SERIES TRUST

View on SEC.gov →
333-170426
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-211069
2016-08-11

F-4/A

View on SEC.gov →
333-170427
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170356
2010-12-29

RIVERSOURCE INCOME SERIES, INC.

View on SEC.gov →
333-211069
2016-07-28

F-4/A

View on SEC.gov →
333-170363
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170367
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170369
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-211069
2016-05-02

FORM F-4

View on SEC.gov →
333-170366
2010-11-04

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-129844-05
2007-02-08

SEC filing

View on SEC.gov →
333-170427
2010-11-08

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170428
2010-11-08

RIVERSOURCE SPECIAL TAX EXEMPT SERIES TRUST

View on SEC.gov →
333-170426
2010-11-05

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170363
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170367
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170352
2010-12-29

RIVERSOURCE GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-170361
2010-12-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170354
2010-12-29

RIVERSOURCE INVESTMENT SERIES, INC.

View on SEC.gov →
333-170353
2010-12-29

RIVERSOURCE BOND SERIES, INC.

View on SEC.gov →
333-170366
2010-12-29

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170369
2010-11-04

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-170363
2010-11-04

RIVERSOURCE SERIES TRUST

View on SEC.gov →
333-170356
2010-11-04

RIVERSOURCE INCOME SERIES INC.

View on SEC.gov →
333-170352
2010-11-04

RIVERSOURCE GOVERNMENT INCOME SERIES, INC.

View on SEC.gov →
333-170353
2010-11-04

RIVERSOURCE BOND SERIES, INC.

View on SEC.gov →
333-170367
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170354
2010-11-04

RIVERSOURCE INVESTMENT SERIES, INC.

View on SEC.gov →
333-170360
2010-12-29

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-170360
2010-11-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-129844-05
2007-02-22

SEC filing

View on SEC.gov →
333-170361
2010-11-04

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
333-141638-03
2007-08-17

FWP

View on SEC.gov →
333-103022
2011-10-28

JPMORGAN TRUST I

View on SEC.gov →
333-141638-03
2007-08-28

FORM 424B5

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
333-130684-32
2007-07-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-130684-32
2007-06-14

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-07725
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
333-89661
2011-07-29

COLUMBIA FUNDS SERIES TRUST

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-07953
2021-04-29

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2022-04-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2023-04-26

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2024-04-26

EQ ADVISORS TRUST

View on SEC.gov →
811-02258
2009-08-27

BRD2K3_0000074663

View on SEC.gov →
811-07953
2025-04-28

EQ ADVISORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003756
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4925 LEEWARD LANE, FORT LAUDERDALE, 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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