Base
Freight Forwarder

FARBER AND COMPANY

LONG BEACH, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FARBER AND COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FARBER AND COMPANY” 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)

001-31298
2004-02-17

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
005-34227
2004-06-14

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
005-34227
2012-09-27

SC 13D/A

View on SEC.gov →
005-34227
2008-05-16

SC 13D

View on SEC.gov →
005-34227
2004-05-14

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
005-34227
2004-02-13

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-31298
2004-06-14

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-02661
2012-12-10

FORM 8-K

View on SEC.gov →
005-34227
2004-05-11

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-14057
2014-02-04

FORM 8-K

View on SEC.gov →
001-12111
2018-08-28

8-K

View on SEC.gov →
005-34227
2004-02-06

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
001-31298
2011-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51080
2006-02-16

SEC filing

View on SEC.gov →
000-52071
2007-12-10

SEC filing

View on SEC.gov →
005-88287
2016-02-16

SC 13G/A

View on SEC.gov →
005-88287
2015-02-17

SC 13G

View on SEC.gov →
001-31298
2004-12-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-07079
2002-01-17

SC 13D/A

View on SEC.gov →
001-14761
2009-04-09

GBL PROXY, DATED APRIL 9, 2009

View on SEC.gov →
000-32201
2023-07-12

RIVULET MEDIA, INC. FORM 8-K

View on SEC.gov →
001-31298
2012-12-18

DEF 14A

View on SEC.gov →
005-48721
2001-12-10

SCHEDULE 13G

View on SEC.gov →
005-78072
2018-01-22

SC 13G

View on SEC.gov →
001-31298
2013-08-30

FORM 5 SUBMISSION

View on SEC.gov →
005-78072
2018-02-26

SC 13G AMENDMENT NO. 1

View on SEC.gov →
001-02661
2005-06-14

FORM DEF 14A

View on SEC.gov →
001-31298
2017-12-07

DEF 14A

View on SEC.gov →
005-18240
2006-10-02

FORM SC 13D/A

View on SEC.gov →
001-31298
2013-12-06

PRE 14A

View on SEC.gov →
005-18240
2005-02-03

OFFER TO PURCHASE, DATED FEBRUARY 3, 2005

View on SEC.gov →
333-156031
2008-12-22

424B2

View on SEC.gov →
000-50333
2009-04-14

SEC filing

View on SEC.gov →
001-31298
2004-02-17

FORM 8-K FOR LANNETT COMPANY, INC.

View on SEC.gov →
000-54300
2014-01-14

RELIABRAND, INC. 8-K/A

View on SEC.gov →
001-31298
2014-12-16

DEF 14A

View on SEC.gov →
005-20251
2025-12-05

SEC filing

View on SEC.gov →
001-13754
2016-09-23

8-K

View on SEC.gov →
005-50158
2003-05-02

13D ICC INDUSTRIES INC.

View on SEC.gov →
005-47608
2002-07-09

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
001-31298
2014-09-03

FORM 5/A SUBMISSION

View on SEC.gov →
001-31918
2023-01-18

EXHIBIT 99.1

View on SEC.gov →
001-31298
2009-01-05

DEF 14A

View on SEC.gov →
001-12111
2020-08-25

8-K

View on SEC.gov →
333-174194
2019-08-20

FORM 8-K

View on SEC.gov →
005-47608
2003-02-12

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
000-52071
2007-11-30

SEC filing

View on SEC.gov →
001-31298
2014-07-17

FORM 5 SUBMISSION

View on SEC.gov →
000-52684
2011-01-14

PROGRESSIVE CARE INC. FORM 8-K

View on SEC.gov →
005-47608
2002-02-13

AMENDMENT NO.1 TO SCHEDULE 13G

View on SEC.gov →
005-94018
2025-04-14

SEC filing

View on SEC.gov →
333-23617
2005-01-24

MATERIAL TECHNOLOGIES 8K, 01.21.05

View on SEC.gov →
005-34227
2004-02-06

SCHEDULE 13D

View on SEC.gov →
333-134444
2006-05-24

FORM OF FARBER LETTER AGREEMENT

View on SEC.gov →
001-31298
2009-12-18

DEF 14A

View on SEC.gov →
000-54300
2014-01-02

RELIABRAND INC 8K 15857

View on SEC.gov →
000-15243
2006-06-21

FORM 8-K

View on SEC.gov →
001-02661
2001-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-88287
2017-02-14

SC 13G/A

View on SEC.gov →
001-31298
2008-09-26

FORM 4 SUBMISSION

View on SEC.gov →
000-26460
2007-02-09

FORM 8-K

View on SEC.gov →
005-34227
2004-02-13

SCHEDULE 13D

View on SEC.gov →
001-31298
2015-02-17

FORM 4 SUBMISSION

View on SEC.gov →
001-41087
2022-08-15

8-K

View on SEC.gov →
001-31298
2004-06-14

AMENDMENT TO FORM 8-K

View on SEC.gov →
000-30158
2003-10-03

SEC filing

View on SEC.gov →
001-31918
2022-09-28

EXHIBIT 99.2

View on SEC.gov →
001-31298
2015-08-14

FORM 5 SUBMISSION

View on SEC.gov →
001-13270
2022-10-13

8-K

View on SEC.gov →
333-156031
2008-12-09

FORM S-3

View on SEC.gov →
001-31298
2016-12-12

DEF 14A

View on SEC.gov →
001-31298
2008-05-09

EX-99.1

View on SEC.gov →
001-14761
2008-07-28

GAMCO INVESTORS, INC. 8-K

View on SEC.gov →
001-31298
2013-12-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31298
2008-09-12

EX-99.1

View on SEC.gov →
001-31298
2004-02-17

PRESS RELEASE DATED FEBRUARY 6, 2004

View on SEC.gov →
001-31298
2009-07-17

EX-99.1

View on SEC.gov →
000-54211
2015-06-19

FORM 8-K

View on SEC.gov →
001-31298
2008-09-26

FORM 4 SUBMISSION

View on SEC.gov →
005-34227
2004-05-14

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-31298
2004-06-14

FEBRUARY 6, 2004 PRESS RELEASE

View on SEC.gov →
001-31298
2003-11-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01969
2010-09-15

EX-99.1

View on SEC.gov →
001-31298
2015-12-08

DEF 14A

View on SEC.gov →
005-94018
2025-05-22

SEC filing

View on SEC.gov →
333-134444
2006-09-19

FORM OF FARBER LETTER AGREEMENT

View on SEC.gov →
005-18240
2007-09-27

AMENDMENT NO. 9 TO SCHEDULE 13D, ELLEN B. KURTZMAN

View on SEC.gov →
005-54821
2002-09-17

EXHIBIT 5

View on SEC.gov →
001-31298
2010-12-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31771
2005-03-21

SEC filing

View on SEC.gov →
001-31298
2015-08-14

FORM 4 SUBMISSION

View on SEC.gov →
005-17994
2025-02-10

SEC filing

View on SEC.gov →
001-31298
2005-12-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32529
2007-04-09

SEC filing

View on SEC.gov →
001-13270
2022-10-13

EX-99.1

View on SEC.gov →
001-02661
2004-06-22

DEF 14A

View on SEC.gov →
000-52357
2008-11-14

SEC filing

View on SEC.gov →
005-54821
2002-09-17

SCHEDULE 13D

View on SEC.gov →
001-14057
2014-02-04

EX-99.1

View on SEC.gov →
005-18240
2005-01-18

SECH13D-A.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004420
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
444 W. OCEAN BLVD., SUITE 516, LONG BEACH, CA, 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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