Base
NVOCC

HECNY FORWARDING LIMITED

HAYES UB3 1DQ, UNITED KINGDOM

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 “HECNY FORWARDING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HECNY FORWARDING LIMITED” 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 (8)

001-31915
2004-04-29

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-51543
2011-10-11

SEC filing

View on SEC.gov →
000-51543
2011-08-11

SEC filing

View on SEC.gov →
000-51543
2011-03-07

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
000-30711
2002-07-12

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013396
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CROSSPOINT DISTRIBUTION PARK, SWALLOWFIELD WAY, UNIT B, HAYES UB3 1DQ, UNITED KINGDOM
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
← CWG CUSTOMS BROKER LLCBLUEFIN COMMODITY FORWARDING LTD. →