Base
NVOCC

HIGHLAND FORWARDING, INC.

LONDONDERRY, NH, 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 “HIGHLAND FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGHLAND 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)

Notice98-21615
1998-08-12

Ocean Freight Forwarder License Applicants

SEC Filings (100)

333-194848
2014-06-09

EX-10.33

View on SEC.gov →
000-50129
2003-03-14

EXHIBIT 10.2

View on SEC.gov →
000-53944
2013-03-15

EXHIBIT 10.4

View on SEC.gov →
001-34642
2011-06-01

ARTICLES OF MERGER

View on SEC.gov →
001-34642
2011-03-02

ARTICLES OF MERGER

View on SEC.gov →
005-42184
2010-07-07

EX-99.A.1.IV

View on SEC.gov →
811-08194
2023-07-14

SEC filing

View on SEC.gov →
000-19532
2009-11-16

EX-10.12

View on SEC.gov →
000-50129
2010-08-06

SEC filing

View on SEC.gov →
001-34572
2014-03-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-72424
2017-12-12

SEC filing

View on SEC.gov →
333-86830
2003-09-16

PROXY STATEMENT DATED 9/2/03

View on SEC.gov →
000-28461
2001-04-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-53668
2009-07-02

EXHIBIT 10.02

View on SEC.gov →
000-26217
2005-11-21

SEC filing

View on SEC.gov →
333-132400
2009-10-30

EX-99.E2

View on SEC.gov →
000-30375
2001-04-19

SEC filing

View on SEC.gov →
000-53944
2013-03-15

EXHIBIT 10.2

View on SEC.gov →
000-54624
2016-02-23

CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
000-30141
2001-07-27

PRES14A

View on SEC.gov →
811-05557
2001-03-15

PROSPECT STREET HIGH INCOME PORTFOLIO - 01/31/01

View on SEC.gov →
000-23320
2020-04-17

FORM DEFA14A

View on SEC.gov →
001-31902
2008-02-11

CREDIT AND GUARANTEE AGREEMENT

View on SEC.gov →
000-53306
2014-09-23

FORM DEF 14A

View on SEC.gov →
000-53306
2014-08-29

PRE 14A

View on SEC.gov →
000-54624
2016-02-23

CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
005-78909
2007-11-15

SEC filing

View on SEC.gov →
814-00729
2007-03-16

FORM 40-17G

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
001-34642
2011-09-26

DEFINITIVE PROXY REVISED

View on SEC.gov →
001-16857
2006-01-30

HORIZON OFFSHORE, INC.

View on SEC.gov →
001-34642
2011-08-09

PRELIMINARY PROXY STATEMENT AMENDMENT NO. 1

View on SEC.gov →
001-16857
2006-01-31

HORIZON OFFSHORE, INC.

View on SEC.gov →
001-34642
2011-09-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16857
2006-03-21

HORIZON OFFSHORE, INC.

View on SEC.gov →
001-34642
2011-09-22

SCHEDULE 14A PRELIMINARY PROXY

View on SEC.gov →
001-34642
2011-08-26

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-30141
2001-04-30

DEF 14A

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
000-30215
2006-09-20

PRE14C

View on SEC.gov →
001-34642
2011-09-06

PRELIMINARY PROXY STATEMENT AMENDMENT NO. 2

View on SEC.gov →
001-34642
2011-08-01

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

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

EX-10.4

View on SEC.gov →
001-16857
2006-03-21

HORIZON OFFSHORE, INC.

View on SEC.gov →
811-02365
2001-11-16

REPORT FOR THE PERIOD ENDED 9/30/01

View on SEC.gov →
001-16857
2006-03-06

HORIZON OFFSHORE, INC.

View on SEC.gov →
811-08194
2022-07-13

SEC filing

View on SEC.gov →
811-05557
2006-08-22

40-17G

View on SEC.gov →
811-08194
2012-09-27

FINANCIAL INVESTORS TRUST

View on SEC.gov →
001-31906
2005-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07142
2013-11-08

DEFINITIVE PROXY STATEMENT - HIGHLAND FUNDS II

View on SEC.gov →
811-21766
2006-08-22

40-17G

View on SEC.gov →
811-08194
2012-09-14

REDMONT RESOLUTE FUND

View on SEC.gov →
811-21869
2006-08-22

40-17G

View on SEC.gov →
000-23320
2020-04-17

FORM DEFA14A

View on SEC.gov →
811-08953
2006-08-22

40-17G

View on SEC.gov →
811-02365
2006-08-22

40-17G

View on SEC.gov →
811-21866
2006-08-22

40-17G

View on SEC.gov →
811-09709
2006-08-22

40-17G

View on SEC.gov →
811-21769
2006-08-22

40-17G

View on SEC.gov →
811-21869
2013-11-08

DEFINITIVE PROXY STATEMENT - NEXPOINT CREDIT STRATEGIES FUND

View on SEC.gov →
811-08957
2006-08-22

40-17G

View on SEC.gov →
033-72424
2011-12-29

CODE OF ETHICS FOR HIGHLAND ASSOCIATES, INC

View on SEC.gov →
811-21866
2013-11-08

DEFINITIVE PROXY STATEMENT - HIGHLAND FUNDS I

View on SEC.gov →
001-34939
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-147932
2011-07-13

VIDAROO CORPORATION PRE 14 C

View on SEC.gov →
333-147932
2011-08-04

VIDAROO CORPORATION DEFINITIVE 14C

View on SEC.gov →
000-52524
2008-06-17

VANITY EVENTS HOLDING, INC. PRE 14C

View on SEC.gov →
000-51703
2008-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05514
2016-10-21

SEC filing

View on SEC.gov →
333-219102
2017-09-11

EXHIBIT (E)(2)

View on SEC.gov →
000-50547
2012-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-219103
2017-08-25

EXHIBIT (E)(2)

View on SEC.gov →
000-51703
2008-04-09

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51703
2008-04-07

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31199
2013-04-29

NOTICE OF PROPOSED SETTLEMENT

View on SEC.gov →
001-35614
2013-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36517
2017-04-18

DEF 14A

View on SEC.gov →
333-226833
2018-08-14

EX-99.(E)(2)

View on SEC.gov →
000-28389
2003-04-04

DEFINITIVE PROXY

View on SEC.gov →
001-36516
2016-04-15

DEF 14A

View on SEC.gov →
001-36516
2015-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
333-140299
2016-07-08

DEFR 14C

View on SEC.gov →
333-140299
2016-06-03

DEF 14C

View on SEC.gov →
001-40958
2024-01-30

PRE 14A

View on SEC.gov →
001-36517
2019-04-17

DEF 14A

View on SEC.gov →
333-132400
2017-04-27

EXHIBIT (E)(4)

View on SEC.gov →
000-51703
2009-04-02

DEF 14A

View on SEC.gov →
033-51308
2017-01-25

EXHIBIT (E)(3)

View on SEC.gov →
001-33086
2008-11-28

EXHIBIT 99.1

View on SEC.gov →
001-40958
2024-02-09

DEF14A

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-51703
2009-03-23

SCHEDULE 14A (RULE 14A-101)

View on SEC.gov →
001-34244
2009-01-23

HUDBAY DISCLOSURE LETTER TO THE ARRANGEMENT AGREEMENT DATED NOVEMBER 21, 2008

View on SEC.gov →
000-15512
2001-03-27

DEF 14A

View on SEC.gov →
000-51066
2005-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015651
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6-A KITTY HAWK LANDING, SUITE 200, LONDONDERRY, NH, 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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