Base
NVOCC

CONTINENTAL FREIGHT FORWARDING, INC.

Trade name: KINGSHIP

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 “CONTINENTAL FREIGHT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL 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.

Federal Register Mentions (1)

NoticeE9-7953
2009-04-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32172
2012-08-07

FORM 10-Q

View on SEC.gov →
001-32172
2012-11-06

FORM 10-Q

View on SEC.gov →
001-32172
2013-05-08

FORM 10-Q

View on SEC.gov →
001-32172
2013-08-01

FORM 10-Q

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
001-32172
2012-05-09

EX-99.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
001-32172
2013-11-05

10-Q

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-04-15

FORM 10-K PERIOD ENDED JANUARY 31, 2004

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
000-31869
2001-12-18

EXHIBIT 99.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
000-31869
2001-09-17

EXHIBIT 99.1

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-02-12

SEC filing

View on SEC.gov →
001-32172
2014-02-26

10-K

View on SEC.gov →
001-34187
2016-08-04

EX-99.1

View on SEC.gov →
000-31869
2002-04-09

EXHIBIT 99.1

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.2

View on SEC.gov →
000-13468
2018-08-31

8-K

View on SEC.gov →
333-60608
2010-03-17

SEC filing

View on SEC.gov →
001-34187
2016-07-19

EX-99.1

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-32172
2013-05-07

EX-99.1

View on SEC.gov →
001-34187
2017-11-02

EX-99.1

View on SEC.gov →
001-15451
2008-02-01

EX-99.1 PRESS RELEASE DATED JANUARY 30, 2008

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2012-11-06

EX-99.1

View on SEC.gov →
000-31869
2001-06-15

EXHIBIT 99.1

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-34187
2017-07-31

EX-99.1

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
001-32172
2013-05-08

EX-99.1

View on SEC.gov →
000-31869
2001-09-05

EXHIBIT 99.1

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
000-31869
2001-12-05

EXHIBIT 99.1

View on SEC.gov →
001-34187
2016-11-07

EX-99.1

View on SEC.gov →
001-34187
2017-02-21

EX-99.1

View on SEC.gov →
001-34187
2020-07-09

SEC filing

View on SEC.gov →
001-32172
2013-02-27

EX-99.1

View on SEC.gov →
001-34187
2020-08-05

EX-99.1

View on SEC.gov →
000-31869
2001-04-10

EXHIBIT 99.1

View on SEC.gov →
001-34187
2019-08-07

EX-99.1

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

EXHIBIT 21

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

EX-10.33

View on SEC.gov →
333-60608
2011-05-16

SEC filing

View on SEC.gov →
333-60608
2011-08-15

FORM 10-Q

View on SEC.gov →
001-34187
2019-11-07

EX-99.1

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-34187
2020-11-02

EX-99.1

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-60608
2013-02-12

QUARTERLY REPORT

View on SEC.gov →
333-60608
2011-02-14

SEC filing

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
333-60608
2011-08-24

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-60608
2010-05-17

SEC filing

View on SEC.gov →
001-34187
2020-05-05

EX-99.1

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
333-60608
2010-08-13

SEC filing

View on SEC.gov →
001-34187
2019-05-08

EX-99.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
001-37968
2021-12-21

SEC filing

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-32172
2013-05-08

EX-99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
000-13468
2007-05-23

8-K

View on SEC.gov →
001-34187
2020-02-25

EX-99.1

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

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

EX-10.2

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
001-34187
2018-02-20

EX-99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-34187
2019-02-21

EX-99.1

View on SEC.gov →
000-31869
2004-04-08

EXHIBIT 99.1

View on SEC.gov →
001-34187
2020-10-08

EX-99.1

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
001-34187
2021-02-23

EX-99.1

View on SEC.gov →
001-34187
2018-05-01

EX-99.1

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
001-34187
2020-04-06

EX-99.1

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

EX-10.31

View on SEC.gov →
000-23189
2006-03-16

FORM OF MANAGEMENT EMPLOYMENT AND NONCOMPETITION AGREEMENT

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
001-34187
2016-08-25

EX-99.1

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004429
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2301 NW 107TH AVE, SUITE 104, MIAMI, 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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← NETWORK AMERICA LINES, INC.AMERINDIAS, INC. →