Base
NVOCC

FAIRWAY FREIGHT CONSOLIDATORS, INC.

MEDLEY, 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 “FAIRWAY FREIGHT CONSOLIDATORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAIRWAY FREIGHT CONSOLIDATORS, 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 (19)

005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
333-129233
2005-12-23

424B5A

View on SEC.gov →
333-129233
2005-12-14

SB-2/A

View on SEC.gov →
333-129233
2005-12-08

SB-2/A

View on SEC.gov →
333-129233
2005-12-16

SB-2/A

View on SEC.gov →
333-129233
2005-10-25

SB-2

View on SEC.gov →
333-129233
2005-12-20

SB-2/A

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

EXHIBIT 10.5

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
001-34219
2014-11-21

EX-10.2

View on SEC.gov →
000-19714
2011-04-28

CREDIT AGREEMENT, DATED AS OF JANUARY 7, 2011, AMONG THE COMPANY, QUALITY KING

View on SEC.gov →
001-41850
2025-02-25

EX-10.18

View on SEC.gov →
333-158666-54333-158666-53333-158666-52333-158666-51333-158666-50333-158666-49333-158666-48333-158666-47333-158666-46333-158666-45333-158666-44333-158666-43333-158666-22333-158666-21333-158666-20333-158666-19333-158666-18333-158666-17333-158666-16333-158666-15333-158666-13333-158666-12333-158666-11333-158666-10333-158666-09333-158666-42333-158666-41333-158666-33333-158666-31333-158666-30333-158666-29333-158666-28333-158666-27333-158666-26333-158666-25333-158666-24333-158666-23333-158666-35333-158666-36333-158666-37333-158666-08333-158666-07333-158666-06333-158666-05333-158666-04333-158666-03333-158666333-158666-02333-158666-01333-158666-63333-158666-62333-158666-61333-158666-60333-158666-59333-158666-58333-158666-57333-158666-56333-158666-55333-158666-38333-158666-39333-158666-40333-158666-14333-158666-32333-158666-34
2009-04-21

FORM S-1

View on SEC.gov →
333-158666-08333-158666-07333-158666-06333-158666-05333-158666-04333-158666-03333-158666333-158666-02333-158666-01333-158666-63333-158666-62333-158666-61333-158666-60333-158666-59333-158666-58333-158666-57333-158666-56333-158666-55333-158666-54333-158666-53333-158666-24333-158666-52333-158666-51333-158666-50333-158666-49333-158666-48333-158666-47333-158666-46333-158666-45333-158666-44333-158666-43333-158666-22333-158666-21333-158666-20333-158666-19333-158666-18333-158666-17333-158666-16333-158666-15333-158666-13333-158666-12333-158666-11333-158666-10333-158666-09333-158666-42333-158666-41333-158666-33333-158666-31333-158666-30333-158666-29333-158666-28333-158666-27333-158666-26333-158666-25333-158666-23333-158666-64333-158666-35333-158666-36333-158666-37333-158666-38333-158666-39333-158666-40333-158666-14333-158666-32333-158666-34
2009-06-17

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-149137-53333-149137-44333-149137-13333-149137-37333-149137-07333-149137-42333-149137-17333-149137-16333-149137-27333-149137-28333-149137-10333-149137-11333-149137-49333-149137-43333-149137-02333-149137-35333-149137-05333-149137-39333-149137-24333-149137-48333-149137333-149137-03333-149137-40333-149137-23333-149137-18333-149137-08333-149137-09333-149137-15333-149137-47333-149137-34333-149137-36333-149137-26333-149137-32333-149137-50333-149137-04333-149137-19333-149137-30333-149137-52333-149137-22333-149137-38333-149137-31333-149137-51333-149137-46333-149137-25333-149137-21333-149137-12333-149137-45333-149137-14333-149137-29333-149137-06333-149137-54333-149137-41333-149137-20333-149137-33333-149137-01
2008-08-21

AMENDMENT NO. 1 TO POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-149137-10333-149137-50333-149137-51333-149137-53333-149137-52333-149137-54333-149137-14333-149137-15333-149137-06333-149137-07333-149137-38333-149137-05333-149137-04333-149137-33333-149137-35333-149137-37333-149137-36333-149137-03333-149137-01333-149137-02333-149137-13333-149137-39333-149137-34333-149137-16333-149137-17333-149137-18333-149137-19333-149137-20333-149137-21333-149137-22333-149137-23333-149137-24333-149137-25333-149137-26333-149137-40333-149137-41333-149137-42333-149137-43333-149137-44333-149137-45333-149137-46333-149137-47333-149137-48333-149137-49333-149137-11333-149137-32333-149137-12333-149137-08333-149137-09333-149137333-149137-30333-149137-29333-149137-28333-149137-27333-149137-31
2008-08-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-148847-02333-148847-54333-148847-01333-148847-05333-148847-03333-148847-04333-148847333-148847-52333-148847-51333-148847-50333-148847-49333-148847-53333-148847-38333-148847-39333-148847-40333-148847-41333-148847-42333-148847-43333-148847-44333-148847-45333-148847-46333-148847-47333-148847-48333-148847-21333-148847-22333-148847-23333-148847-24333-148847-25333-148847-26333-148847-27333-148847-28333-148847-29333-148847-30333-148847-31333-148847-32333-148847-33333-148847-34333-148847-35333-148847-36333-148847-37333-148847-11333-148847-12333-148847-14333-148847-20333-148847-10333-148847-09333-148847-15333-148847-17333-148847-19333-148847-18333-148847-08333-148847-06333-148847-07333-148847-13333-148847-16
2008-02-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-149137-11333-149137-32333-149137-12333-149137-10333-149137-08333-149137-09333-149137333-149137-30333-149137-29333-149137-28333-149137-27333-149137-31333-149137-16333-149137-17333-149137-18333-149137-19333-149137-20333-149137-21333-149137-22333-149137-23333-149137-24333-149137-25333-149137-26333-149137-40333-149137-41333-149137-42333-149137-43333-149137-44333-149137-45333-149137-46333-149137-47333-149137-48333-149137-49333-149137-50333-149137-51333-149137-53333-149137-52333-149137-54333-149137-14333-149137-15333-149137-06333-149137-07333-149137-39333-149137-38333-149137-05333-149137-04333-149137-33333-149137-35333-149137-37333-149137-36333-149137-03333-149137-01333-149137-02333-149137-13333-149137-34
2008-02-08

FORM S-1

View on SEC.gov →
333-148847-04333-148847-20333-148847-23333-148847-27333-148847-34333-148847-38333-148847-43333-148847-48333-148847-51333-148847-53333-148847-03333-148847-05333-148847-08333-148847-14333-148847-26333-148847-28333-148847-35333-148847-37333-148847-02333-148847-18333-148847-25333-148847-36333-148847-44333-148847-47333-148847-49333-148847-52333-148847-54333-148847-16333-148847-24333-148847-33333-148847-09333-148847-12333-148847-01333-148847-11333-148847-29333-148847-45333-148847333-148847-31333-148847-06333-148847-41333-148847-07333-148847-30333-148847-15333-148847-40333-148847-19333-148847-13333-148847-10333-148847-32333-148847-42333-148847-22333-148847-39333-148847-21333-148847-50333-148847-17333-148847-46
2008-01-25

FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011067
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
11305 NW 122ND STREET, MEDLEY, FL, UNITED STATES
Classification
NVOCC

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.

Search Screening List
EAGLE SHIPPING LTD.JAPAN TRANSCITY CORPORATION