Base
NVOCC

HONEYBEE INTERNATIONAL FORWARDING

Trade name: HONEYBEE INTERNATIONAL, INC.

CITY OF INDUSTRY, CA, 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 “HONEYBEE INTERNATIONAL FORWARDING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONEYBEE INTERNATIONAL FORWARDING” 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)

SEC Filings (74)

333-46666
2001-07-26

ADVERTISING SCREENSHOTS

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333-46666
2001-07-26

ADVERTISING SCREENSHOTS

View on SEC.gov →
001-41358
2023-11-13

DEFINITIVE PROXY STATEMENT

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001-41358
2023-11-01

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41887
2025-01-27

ANNUAL REPORT

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001-41887
2024-04-12

ANNUAL REPORT

View on SEC.gov →
001-41887
2026-01-30

ANNUAL REPORT

View on SEC.gov →
377-06705
2023-05-09

SEC filing

View on SEC.gov →
001-41358
2025-05-02

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-06705
2023-08-04

SEC filing

View on SEC.gov →
333-274326
2023-09-01

REGISTRATION STATEMENT

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333-274326
2023-09-15

REGISTRATION STATEMENT

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377-06705
2023-08-02

SEC filing

View on SEC.gov →
811-05346
2021-06-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
333-274326
2023-12-20

PROSPECTUS

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811-05346
2021-08-30

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-41358
2025-05-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41358
2024-11-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41358
2024-12-02

DEFINITIVE PROXY STATEMENT

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333-259375
2022-01-10

S-4/A

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333-259375
2021-09-07

FORM S-4

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333-259375
2021-12-23

S-4/A

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333-259375
2022-01-13

424B3

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333-259375
2021-10-19

S-4/A

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811-23643
2021-05-20

PUTNAM ETF TRUST

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333-259375
2022-01-13

S-4/A

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811-23643
2021-05-14

PUTNAM ETF TRUST

View on SEC.gov →
333-259375
2021-12-06

S-4/A

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333-253222
2021-02-17

PUTNAM ETF TRUST

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811-23643
2021-12-28

PUTNAM ETF TRUST

View on SEC.gov →
000-21918
2020-02-28

PRE 14A

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811-05346
2022-04-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-21918
2020-03-11

DEF 14A

View on SEC.gov →
811-05346
2021-04-30

PUTNAM VARIABLE TRUST

View on SEC.gov →
033-17486
2018-02-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
033-17486
2020-04-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
033-17486
2019-04-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
000-52049
2019-04-22

DEF 14A

View on SEC.gov →
811-07237
2021-06-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
033-56339
2018-03-23

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
033-56339
2018-01-18

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-42545
2026-02-27

INFORMATION STATEMENT

View on SEC.gov →
001-42545
2026-01-16

INFORMATION STATEMENT

View on SEC.gov →
033-56339
2020-08-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07237
2021-08-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
033-35576
2020-10-27

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-56339
2018-03-20

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07237
2022-08-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-06128
2021-06-29

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-56339
2018-08-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
033-35576
2019-10-24

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
001-42789
2026-04-17

ARS

View on SEC.gov →
811-06128
2021-10-27

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
811-06128
2021-08-27

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-17486
2018-04-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
033-56339
2018-05-16

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
033-56339
2019-08-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
333-282944333-282944-04
2025-12-11

424B2

View on SEC.gov →
333-282944333-282944-04
2025-12-04

PRELIMINARY PROSPECTUS

View on SEC.gov →
033-35576
2018-05-15

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-35576
2018-10-25

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-35576
2018-03-20

PUTNAM SUSTAINABLE LEADERS FUND

View on SEC.gov →
033-35576
2018-01-18

PUTNAM MULTI-CAP GROWTH FUND

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333-80941-06
2001-01-09

POOLING AND SERVICING AGREEMENT

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333-207567333-207567-01
2016-01-28

PROSPECTUS

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333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-207567333-207567-01
2016-01-05

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-12

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →
333-177230
2012-10-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015973
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
491 WILSON WAY, CITY OF INDUSTRY, CA, 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.

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CARGO CARGO LOGISTICS INC.GULF LOGISTICS & PROJECTS CO., INC.