Base
Freight Forwarder

SENATOR INTERNATIONAL FREIGHT FORWARDING LLC

FLORHAM PARK, NJ, 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 “SENATOR INTERNATIONAL FREIGHT FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENATOR INTERNATIONAL FREIGHT FORWARDING LLC” 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 (2)

SEC Filings (100)

001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
001-08022
2017-04-20

DEFN14A

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
001-08022
2017-04-03

PREN14A

View on SEC.gov →
001-08339
2024-03-26

DEFC14A

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
001-08339
2024-03-21

PRRN14A

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
001-08339
2024-03-04

PREC14A

View on SEC.gov →
811-08748
2001-08-17

WANGER ADVISORS TRUST

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15829
2003-08-18

DEF 14A

View on SEC.gov →
001-39037
2020-04-24

DEF 14A

View on SEC.gov →
001-36560
2021-04-06

DEF 14A

View on SEC.gov →
333-165796-01333-165796
2010-05-13

S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-07-07

424B3

View on SEC.gov →
001-15829
2004-07-16

14A

View on SEC.gov →
001-15829
2004-08-16

DEF 14A

View on SEC.gov →
333-127522
2005-10-20

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-07-02

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-06-10

S-4/A

View on SEC.gov →
333-127522
2005-10-17

SEC filing

View on SEC.gov →
333-165796-01333-165796
2010-06-22

FORM S-4/A

View on SEC.gov →
333-165796-01333-165796
2010-03-31

FORM S-4

View on SEC.gov →
001-32209
2012-04-10

PROXY

View on SEC.gov →
005-59541
2011-11-04

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-09-07

HVA PRELIMINARY VALUATION DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-10-18

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
005-59541
2011-11-29

HOULIHAN VALUATION ADVISORS VALUATION AS OF MARCH 31, 2011 DATED MAY 25, 2011

View on SEC.gov →
811-01829
2008-02-29

N-CSR

View on SEC.gov →
811-07763
2012-09-06

N-CSRS

View on SEC.gov →
001-32209
2015-04-01

DEFINITIVE PROXY

View on SEC.gov →
811-04893
2012-01-26

THE TAIWAN FUND

View on SEC.gov →
811-08748
2008-02-29

N-CSR

View on SEC.gov →
001-35054
2017-03-15

DEF 14A

View on SEC.gov →
811-04893
2012-01-12

SEC filing

View on SEC.gov →
001-32209
2014-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32209
2014-03-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16441
2021-04-05

DEF 14A

View on SEC.gov →
000-27011
2011-09-07

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-12793
2003-04-28

DEF 14A

View on SEC.gov →
001-12793
2002-04-22

DEF 14A

View on SEC.gov →
001-15030
2014-05-08

6-K

View on SEC.gov →
001-38902
2020-03-30

SEC filing

View on SEC.gov →
001-32209
2011-04-12

PROXY STATEMENT

View on SEC.gov →
811-04108
2006-03-02

RA620_18671-NCSR

View on SEC.gov →
001-38902
2023-03-28

SEC filing

View on SEC.gov →
000-27011
2011-10-18

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-27011
2011-11-04

REVISED PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-38902
2024-03-25

SEC filing

View on SEC.gov →
001-38902
2024-03-15

SEC filing

View on SEC.gov →
000-27011
2011-11-29

DEFINITVE INFORMATION STATEMENT

View on SEC.gov →
333-289849
2025-09-24

424B3

View on SEC.gov →
333-192179
2013-11-07

FORM S-4

View on SEC.gov →
001-12386
2023-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38902
2022-03-28

SEC filing

View on SEC.gov →
333-262438
2022-04-13

424B3

View on SEC.gov →
001-38902
2021-03-29

SEC filing

View on SEC.gov →
001-38902
2020-03-30

SEC filing

View on SEC.gov →
001-15829
2005-08-15

DEF 14A

View on SEC.gov →
001-32560
2006-03-28

FORM 10-KSB

View on SEC.gov →
001-38902
2025-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38902
2025-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
001-32209
2013-04-10

DEF 14A

View on SEC.gov →
333-289849
2025-08-25

S-1

View on SEC.gov →
333-262438
2022-03-28

POS AM

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
001-12386
2024-04-08

DEF 14A

View on SEC.gov →
001-38902
2026-04-20

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-38902
2026-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04108
2007-03-01

RA620_36712NCSR

View on SEC.gov →
333-192179
2013-11-19

FINAL PROSPECTUS

View on SEC.gov →
001-38902
2026-04-20

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
001-09300
2001-03-12

PDF ATTACHMENT OF THE DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82792333-82792-01333-82792-02333-82792-03333-82792-04
2002-02-14

S-4

View on SEC.gov →
001-12386
2026-04-03

DEF 14A

View on SEC.gov →
001-38902
2021-03-29

SEC filing

View on SEC.gov →
001-09300
2001-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38902
2021-03-12

SEC filing

View on SEC.gov →
811-06445
2023-09-06

SEC filing

View on SEC.gov →
001-00368
2012-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-120412
2005-02-15

SEC filing

View on SEC.gov →
333-262438
2022-01-31

S-1

View on SEC.gov →
001-38902
2026-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
333-120412
2005-02-03

SEC filing

View on SEC.gov →
333-262438
2022-02-09

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016643
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
180 PARK AVENUE, FLORHAM PARK, NJ, UNITED STATES
Classification
Freight Forwarder

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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YATARI EXPRESS INT'L INC.SMITH LOGISTICS INTERNATIONAL, INC.