Base
NVOCC

ELITE FREIGHT FORWARDERS INC.

POMPANO BEACH, 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 “ELITE FREIGHT FORWARDERS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELITE FREIGHT FORWARDERS 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 (3)

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

Notice03-16631
2003-07-02

Ocean Transportation Intermediary License; Revocations

Notice96-20418
1996-08-12

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-28806
2008-03-19

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

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

425

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
033-74876-D
2004-05-26

EX 99.1

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
000-22545
2002-11-14

10-Q

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 →
033-74876-D
2004-05-24

10-Q

View on SEC.gov →
000-25499
2003-11-13

SEC filing

View on SEC.gov →
033-74876-D
2004-11-19

10-Q

View on SEC.gov →
033-74876-D
2005-02-25

10-Q/A

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
000-22545
2003-05-15

10-K/A

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
333-120880
2004-12-01

SEC filing

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
000-22545
2003-06-11

10-K/A

View on SEC.gov →
000-19969
2026-03-13

ARS

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
001-15451
2003-03-06

UNITED PARCEL SERVICE INC.

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-126194
2005-06-28

SEC filing

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
001-07806
2014-07-14

FORM 10-K

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
001-07806
2015-07-14

FORM 10-K

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
000-19969
2026-02-25

10-K

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2004-03-05

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-19969
2025-03-14

ARS

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-22545
2002-04-01

FORM 10-K

View on SEC.gov →
000-19969
2025-03-03

10-K

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
000-22545
2003-03-28

10-K

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
001-15829
2015-07-14

FORM 10-K

View on SEC.gov →
001-35641
2016-05-17

EX-10.3

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
001-14429
2020-02-28

10-K

View on SEC.gov →
001-14429
2019-03-01

10-K

View on SEC.gov →
001-33207
2009-03-31

SEC filing

View on SEC.gov →
811-06279
2012-11-28

N-CSR

View on SEC.gov →
001-14429
2017-03-01

SKX-10K-20161231

View on SEC.gov →
000-27096
2004-05-19

FORM 40-F

View on SEC.gov →
333-194879
2014-03-28

EX-10.3

View on SEC.gov →
377-00400
2014-02-14

SEC filing

View on SEC.gov →
811-05344
2024-09-06

NCSRS

View on SEC.gov →
333-271185
2023-04-07

S-1

View on SEC.gov →
333-271185
2023-05-01

S-1/A

View on SEC.gov →
001-14429
2016-02-26

10-K

View on SEC.gov →
001-14429
2018-03-01

10-K

View on SEC.gov →
001-14429
2015-02-27

10-K

View on SEC.gov →
377-06509
2023-02-02

SEC filing

View on SEC.gov →
333-267839
2022-10-12

REGISTRATION STATEMENT

View on SEC.gov →
333-267839
2023-01-09

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
377-06509
2022-12-16

SEC filing

View on SEC.gov →
000-19969
2015-01-07

EX-10.1

View on SEC.gov →
333-271185
2023-08-02

424B4

View on SEC.gov →
333-271185
2023-05-23

S-1/A

View on SEC.gov →
333-271185
2023-06-20

S-1/A

View on SEC.gov →
333-267839
2023-04-10

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
333-267839
2023-04-25

AMENDMENT NO. 4 TO FORM F-3

View on SEC.gov →
333-267839
2023-01-30

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
000-51034
2005-03-21

FORM 40-F

View on SEC.gov →
000-21116
2005-03-15

10-K

View on SEC.gov →
333-276300
2023-12-28

S-1

View on SEC.gov →
000-51720
2007-06-13

FORM 10-KSB/A

View on SEC.gov →
000-51720
2007-04-16

10-KSB

View on SEC.gov →
000-51720
2007-08-03

SEC filing

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

EXHIBIT 10.5

View on SEC.gov →
001-14429
2014-02-28

FORM 10-K

View on SEC.gov →
000-21116
2006-03-06

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-226101
2018-07-09

EX-10.13

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004240
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
805 CYPRESS BLVD., #503, POMPANO BEACH, FL, UNITED STATES
Classification
NVOCC

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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