Base
NVOCC

PORT FORWARDING, INC.

JAMAICA, NY, 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 “PORT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT 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.

SEC Filings (100)

333-292261333-292261-03333-292261-05333-292261-02333-292261-06333-292261-13333-292261-12333-292261-07333-292261-14333-292261-11333-292261-08333-292261-04333-292261-01333-292261-10333-292261-09333-292261-15
2025-12-18

EXHIBIT 21.1

View on SEC.gov →
001-42191
2025-02-26

EX-21.1

View on SEC.gov →
001-42191
2026-02-25

EX-21.1

View on SEC.gov →
377-06946
2024-05-06

SEC filing

View on SEC.gov →
333-280470
2024-06-26

EX-21.1

View on SEC.gov →
333-280470
2024-07-16

EX-21.1

View on SEC.gov →
000-30726
2001-08-14

EXHIBIT 10.55

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
000-20763
2005-03-25

EXHIBIT 10.34

View on SEC.gov →
333-141490
2007-03-22

EXHIBIT 10.15

View on SEC.gov →
333-141586333-141586-01333-141586-02333-141586-03333-141586-04333-141586-05
2007-03-26

EXHIBIT 10.15

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-23253
2001-04-02

1ST AMEND TO INTERCONNECTION AGREEMENT

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-21969
2003-04-10

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-13468
2016-08-16

8-K

View on SEC.gov →
000-54546
2020-02-10

8K7 20200207

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
333-113564
2005-10-06

SEC filing

View on SEC.gov →
000-54546
2020-02-21

8KA1 7

View on SEC.gov →
333-159445
2010-06-22

PRESS RELEASE

View on SEC.gov →
000-13468
2002-12-23

8-K

View on SEC.gov →
001-15989
2013-11-05

UPS FREIGHT AGREEMENT

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-159445
2010-08-25

REGISTRATION NO. 333-159445

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-159445
2010-06-30

PRESS RELEASE

View on SEC.gov →
333-199160
2015-04-15

EXHIBIT 10.10

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-34187
2025-11-04

EX-99.1

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.33

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC BOQ FOR PORT HARCOURT RAILWAY INDUSTRIAL PARK

View on SEC.gov →
000-31869
2002-12-03

EXHIBIT 99.1

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC BONNY TO PORT HARCOURT STANDARD GAUGE RAIL LINE

View on SEC.gov →
000-54546
2020-02-10

8K HSR FREIGHT LINE INC PORT HARCOURT TO MAIDUGURI STANDARD GAUGE RAIL LINE

View on SEC.gov →
000-13468
2004-06-24

8-K

View on SEC.gov →
000-13468
2003-01-23

8-K

View on SEC.gov →
000-31869
2003-04-02

EXHIBIT 99.1

View on SEC.gov →
001-34187
2017-11-07

EX-99.1

View on SEC.gov →
001-34187
2017-05-09

EX-99.1

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-23189
2024-11-01

10-Q

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-41761
2025-03-12

EX-10.20

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-55959
2018-08-22

CLIENT LEASE AGREEMENT AND TERMS AND CONDITIONS DATED AUGUST 3, 2017, BY AND BETWEEN THE COMPANY AND DAVINCI VIRTUAL, L.L.C.

View on SEC.gov →
000-27773
2001-10-26

SCHEDULE 14C

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
001-34187
2025-05-06

10-Q

View on SEC.gov →
033-70992
2001-09-25

EXHIBIT 10

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-05950
2022-07-08

SEC filing

View on SEC.gov →
2013-07-01

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-33689
2010-03-15

EX-10.24 MASTER EQUIPMENT LEASE AGREEMENT BY AND BETWEEN CIT TECHNOLOGIES CORPORATION AND THE REGISTRANT, DATED JUNE 1, 2007

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-19969
2012-06-14

EX-99.2

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
000-23253
2001-04-02

INTERCONNECTION AGREEMENT DTD 2-9-01

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-32685
2007-01-17

SEC filing

View on SEC.gov →
001-10231
2006-08-14

EXHIBIT 10.4

View on SEC.gov →
333-171199
2010-12-16

SEC filing

View on SEC.gov →
001-10231
2006-08-14

EXHIBIT 10.3

View on SEC.gov →
001-34187
2025-11-05

10-Q

View on SEC.gov →
333-164791
2010-04-19

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012656
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
152-60 ROCKAWAY BLVD., JAMAICA, NY, 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.

Search Screening List
← INTER PACIFIC EXPRESS, INC.AHMED M. MOHAMMED →