Base
Freight Forwarder

CASTINE FORWARDING, INC.

ATHOL, MA, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CASTINE FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASTINE 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)

Notice97-24990
1997-09-19

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-14588
2013-10-18

DEF 14A

View on SEC.gov →
000-10652
2014-04-18

FORM 10-K/A

View on SEC.gov →
000-51856
2010-04-19

DEF 14A

View on SEC.gov →
000-10652
2013-04-09

DEF 14A

View on SEC.gov →
001-14588
2012-10-03

PRELIMINARY NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-14588
2012-10-18

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-51856
2009-04-14

DEF14A

View on SEC.gov →
001-32590
2020-04-17

DEF 14A

View on SEC.gov →
000-51856
2008-04-14

PROXY STATEMENT

View on SEC.gov →
001-32590
2016-04-22

DEF 14A

View on SEC.gov →
001-32590
2019-04-11

DEF 14A

View on SEC.gov →
001-32590
2018-04-19

DEF 14A

View on SEC.gov →
001-32590
2017-04-21

DEF 14A

View on SEC.gov →
001-33824
2010-07-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-54025
2012-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33824
2010-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54025
2013-04-12

DEF 14A

View on SEC.gov →
000-54025
2014-04-11

DEF 14A

View on SEC.gov →
001-34496
2011-09-22

PREM14A

View on SEC.gov →
001-09894
2003-04-11

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-35399
2013-03-13

SCHEDULE 14A

View on SEC.gov →
000-50961
2012-04-16

METRO BANCORP, INC. DEFINITIVE PROXY FILING

View on SEC.gov →
001-11388
2016-06-21

EXHIBIT 10.1

View on SEC.gov →
001-13349
2016-03-23

SEC filing

View on SEC.gov →
333-200458
2016-06-28

FORM 424B3

View on SEC.gov →
333-208566
2016-06-28

FORM 424B3

View on SEC.gov →
333-204981
2016-06-28

FORM 424B3

View on SEC.gov →
001-34496
2011-09-23

PRER14A

View on SEC.gov →
001-34496
2011-10-21

DEFM14A

View on SEC.gov →
001-13227
2026-04-03

DEF 14A

View on SEC.gov →
000-22532
2001-12-14

EXHIBIT 10.1

View on SEC.gov →
333-186690-75333-186690333-186690-40333-186690-41333-186690-43333-186690-48333-186690-38333-186690-53333-186690-29333-186690-61333-186690-37333-186690-70333-186690-71333-186690-73333-186690-72333-186690-36333-186690-60333-186690-45333-186690-39333-186690-52333-186690-28333-186690-49333-186690-46333-186690-42333-186690-66333-186690-44333-186690-47333-186690-51333-186690-59333-186690-58333-186690-57333-186690-26333-186690-25333-186690-56333-186690-54333-186690-31333-186690-35333-186690-76333-186690-33333-186690-74333-186690-62333-186690-55333-186690-32333-186690-50333-186690-30333-186690-27333-186690-69333-186690-67333-186690-63333-186690-34333-186690-24333-186690-20333-186690-17333-186690-19333-186690-18333-186690-21333-186690-23333-186690-22333-186690-01333-186690-09333-186690-04333-186690-08333-186690-07333-186690-06333-186690-03333-186690-02333-186690-16333-186690-15333-186690-14333-186690-12333-186690-11333-186690-10333-186690-13333-186690-68333-186690-05333-186690-65333-186690-64
2013-02-14

FORM S-4

View on SEC.gov →
333-183392
2012-08-17

FORM S-4

View on SEC.gov →
002-67052
2005-10-21

STEEPLEVIEW FUND 485B

View on SEC.gov →
333-103084
2003-05-15

S-4A.TXT

View on SEC.gov →
001-35054
2020-03-04

PRE 14A

View on SEC.gov →
001-35054
2020-03-16

DEF 14A

View on SEC.gov →
001-13349
2015-03-30

SEC filing

View on SEC.gov →
333-103084
2003-04-11

S-4/A

View on SEC.gov →
001-13349
2015-04-08

SEC filing

View on SEC.gov →
333-177177333-177177-55333-177177-18333-177177-19333-177177-22333-177177-11333-177177-16333-177177-36333-177177-06333-177177-44333-177177-15333-177177-49333-177177-50333-177177-52333-177177-51333-177177-14333-177177-21333-177177-43333-177177-24333-177177-17333-177177-35333-177177-04333-177177-31333-177177-26333-177177-25333-177177-13333-177177-20333-177177-05333-177177-23333-177177-27333-177177-29333-177177-34333-177177-42333-177177-41333-177177-40333-177177-03333-177177-02333-177177-39333-177177-37333-177177-08333-177177-12333-177177-33333-177177-45333-177177-54333-177177-53333-177177-30333-177177-38333-177177-09333-177177-32333-177177-07333-177177-01333-177177-28333-177177-48333-177177-47333-177177-46333-177177-10
2011-10-05

FORM S-4

View on SEC.gov →
001-13349
2015-03-20

PRE 14A

View on SEC.gov →
001-35054
2026-03-06

PRE 14A

View on SEC.gov →
333-146238
2007-10-26

424 (B)(3)

View on SEC.gov →
811-03023
2005-07-01

STEEPLEVIEW FUND 485A FILING

View on SEC.gov →
001-35054
2026-03-16

DEF 14A

View on SEC.gov →
333-177177333-177177-55333-177177-18333-177177-19333-177177-22333-177177-11333-177177-16333-177177-36333-177177-06333-177177-44333-177177-15333-177177-49333-177177-50333-177177-52333-177177-51333-177177-14333-177177-43333-177177-24333-177177-17333-177177-35333-177177-04333-177177-31333-177177-25333-177177-20333-177177-05333-177177-23333-177177-27333-177177-34333-177177-42333-177177-41333-177177-40333-177177-03333-177177-02333-177177-39333-177177-37333-177177-08333-177177-12333-177177-45333-177177-54333-177177-53333-177177-30333-177177-38333-177177-09333-177177-32333-177177-07333-177177-01333-177177-48333-177177-47333-177177-46333-177177-10
2011-12-28

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-12958
2007-10-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-146238
2007-09-21

FORM S-4

View on SEC.gov →
001-35054
2024-03-14

COURTESY PDF OF MPC PROXY

View on SEC.gov →
002-67052
2005-09-27

STEEPLEVIEW FUND 485BXT FILING

View on SEC.gov →
001-35054
2024-03-04

PRE 14A

View on SEC.gov →
001-35054
2023-03-01

PRE 14A

View on SEC.gov →
811-03023
2005-09-13

STEEPLEVIEW FUND 485BXT

View on SEC.gov →
001-35054
2022-03-03

PRE 14A

View on SEC.gov →
001-35054
2023-03-13

DEF 14A

View on SEC.gov →
333-146238
2007-10-23

AMENDMENT #1

View on SEC.gov →
001-35054
2025-03-07

PRE 14A

View on SEC.gov →
001-35054
2022-03-14

DEF 14A

View on SEC.gov →
001-35054
2025-03-17

DEF 14A

View on SEC.gov →
001-35054
2024-03-14

DEF 14A

View on SEC.gov →
000-22207
2002-03-27

EXHIBIT 10.30

View on SEC.gov →
000-22207
2001-05-09

EXHIBIT 10.39

View on SEC.gov →
001-13227
2025-04-04

DEF 14A

View on SEC.gov →
001-35054
2021-03-03

PRE 14A

View on SEC.gov →
001-35054
2021-03-15

DEF 14A

View on SEC.gov →
333-103084
2003-02-11

SEC filing

View on SEC.gov →
811-21852
2024-11-25

POS AMI

View on SEC.gov →
001-34979
2014-12-10

PREM14A

View on SEC.gov →
001-35424
2015-01-06

DEFM14A

View on SEC.gov →
001-35424
2014-12-10

PREM14A

View on SEC.gov →
001-34979
2015-01-06

DEFM14A

View on SEC.gov →
811-21852
2021-11-23

POS AMI

View on SEC.gov →
811-21852
2022-11-21

POS AMI

View on SEC.gov →
811-21852
2025-11-24

POS AMI

View on SEC.gov →
811-21852
2023-11-21

POS AMI

View on SEC.gov →
811-21852
2020-11-23

POS AMI

View on SEC.gov →
033-14954333-146374
2022-11-23

CFVIT AND CFVST II

View on SEC.gov →
002-99356333-131683333-89661
2021-11-23

CFST, CFST I AND CFST II

View on SEC.gov →
811-22127
2025-02-12

485APOS

View on SEC.gov →
002-99356333-131683333-89661
2023-04-27

CFST / CFST I / CFST II

View on SEC.gov →
333-131683
2023-03-01

497

View on SEC.gov →
002-99356333-131683333-89661
2022-07-27

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356333-131683333-89661
2022-08-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356333-131683333-89661
2022-12-21

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-02-28

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2022-02-25

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-11-21

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2022-09-26

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2022-06-28

CFST / CFST I / CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-07-26

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356333-131683333-89661
2023-09-26

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-08-24

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356333-131683333-89661
2022-11-22

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2021-12-22

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2021-09-28

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-05-25

CFST / CFST I / CFST II

View on SEC.gov →
002-99356333-131683333-89661
2022-04-26

CFST / CFST I / CFST II

View on SEC.gov →
002-99356333-131683333-89661
2023-06-27

CFST / CFST I / CFST II

View on SEC.gov →
002-99356
2023-03-01

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004439
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
1235 CHESTNUT STREET, ATHOL, MA, 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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← G.E. LOGISTICS, INC.ADVANCED INTERNATIONAL FREIGHT, INC. →