Base
Freight Forwarder

COURTNEY INTERNATIONAL FORWARDING INC.

WESTBURY, 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 “COURTNEY INTERNATIONAL FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COURTNEY INTERNATIONAL 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 (3)

Notice2012-12533
2012-05-23

Ocean Transportation Intermediary License; Revocation

Notice03-23785
2003-09-18

Ocean Transportation Intermediary License Reissuances

Notice03-23786
2003-09-18

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

005-62177
2016-03-07

EXHIBIT (A) (6)

View on SEC.gov →
000-31715
2016-03-04

EXHIBIT 99.1

View on SEC.gov →
000-29898
2003-06-20

PRESS RELEASE

View on SEC.gov →
000-24615
2002-04-16

LANDAIR CORPORATION

View on SEC.gov →
000-27141
2002-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05970811-08606811-00642811-00042811-00043811-01236811-02671811-03495811-03632811-03657811-04049811-04670811-06073811-06071811-06103811-06698811-02527811-02021
2024-09-20

DWS RETAIL FUNDS

View on SEC.gov →
000-27141
2002-06-25

REVISED PROXY STATEMENT

View on SEC.gov →
000-11447
2004-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09237811-05443
2025-07-02

DEF 14A

View on SEC.gov →
811-07589811-00558811-04615811-08629811-23002811-23222
2020-08-14

DEF 14A

View on SEC.gov →
811-05201
2023-08-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23457
2020-08-14

DEF 14A

View on SEC.gov →
000-11447
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27141
2005-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03153
2016-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27141
2005-06-15

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01550
2007-08-06

FORM OF MEMORANDUM OF AGREEMENT FOR FOUR CONTAINER SHIP SALES

View on SEC.gov →
000-27141
2005-06-29

AMENDMENT NO. 2 TO THE DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03153811-05371
2021-07-20

FORM DEF 14A

View on SEC.gov →
001-34382
2010-04-23

SEC filing

View on SEC.gov →
811-03599
2020-08-11

SEC filing

View on SEC.gov →
000-27141
2006-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03599
2013-08-08

SEC filing

View on SEC.gov →
000-11447
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21026
2006-04-12

ROCKY SHOES & BOOTS, INC. DEF 14A

View on SEC.gov →
000-21026
2006-03-31

ROCKY SHOES & BOOTS, INC. PRE 14A

View on SEC.gov →
000-03922
2015-04-24

FORM DEF 14A

View on SEC.gov →
001-38532
2022-01-21

DEF 14A

View on SEC.gov →
811-05028
2015-01-29

PIMCO FUND PROXY STATEMENT

View on SEC.gov →
811-00582
2022-05-11

NEUBERGER BERMAN EQUITY FUNDS_DEF14A

View on SEC.gov →
811-21715
2022-05-11

NEUBERGER BERMAN ALTERNATIVE FUNDS_DEF14A

View on SEC.gov →
000-27141
2004-06-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03802
2022-05-11

NEUBERGER BERMAN INCOME FUNDS_DEF14A

View on SEC.gov →
000-25465
2002-04-10

SCHEDULE 14A

View on SEC.gov →
000-03922
2016-04-22

FORM DEF 14A

View on SEC.gov →
000-03922
2017-04-24

DEF 14A

View on SEC.gov →
001-38493
2021-03-25

PRE 14A

View on SEC.gov →
000-27141
2004-06-04

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04255
2022-05-11

NEUBERGER BERMAN ADVISERS MANAGEMENT TRUST_DEF14A

View on SEC.gov →
001-38493
2022-04-27

DEF 14A

View on SEC.gov →
000-21026
2007-04-23

ROCKY BRANDS, INC. DEF 14A

View on SEC.gov →
000-03922
2017-04-12

PRE 14A

View on SEC.gov →
001-38493
2021-04-07

DEF 14A

View on SEC.gov →
001-34382
2016-04-13

DEF 14A

View on SEC.gov →
811-03153811-22320811-05371
2014-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27141
2003-06-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11447
2001-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01435811-00572811-02444811-00032811-00862811-01880811-02421811-00116811-02333811-00604811-03734811-03735811-04318811-04694811-04692811-05085811-05104811-05364811-05446811-05750811-05888811-07338811-07888811-08576811-09105811-21928811-21981811-22215811-22277811-22349811-22449811-22448811-22496811-22656811-22692811-22744811-22746811-22881811-23053811-23101811-23122811-23391811-23409811-23467811-23468811-23469811-23633811-23733811-23735811-23737811-23738811-23736811-23734811-23865811-23866811-23867811-23933811-23934811-23935811-23936811-23959811-00066
2025-09-09

DEF 14A

View on SEC.gov →
811-02944
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-22375
2019-03-06

DEF 14A

View on SEC.gov →
811-05225
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-06105
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-06332
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-01435811-00572811-02444811-00032811-00862811-01880811-02421811-00116811-02333811-00604811-03734811-03735811-04318811-04694811-04692811-05085811-05104811-05364811-05446811-05750811-05888811-07338811-07888811-08576811-09105811-21928811-21981811-22215811-22277811-22349811-22449811-22448811-22496811-22656811-22692811-22744811-22746811-22881811-23053811-23101811-23122811-23391811-23409811-23467811-23468811-23469811-23633811-23733811-23735811-23737811-23738811-23736811-23734811-23865811-23866811-23867811-23933811-23934811-23935811-23936811-23959811-00066
2025-08-20

PRE 14A

View on SEC.gov →
811-05225
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-04576
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-08297
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
001-32208
2010-04-30

DEF 14A

View on SEC.gov →
811-03614
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
811-04797
2005-09-14

COVER PAGE, PROXY STATEMENT, BALLOT

View on SEC.gov →
001-34382
2022-04-20

FORM DEF 14A

View on SEC.gov →
811-21295
2021-09-01

JPMORGAN TRUST I

View on SEC.gov →
001-34382
2018-04-16

DEF 14A

View on SEC.gov →
001-34382
2020-05-14

DEF 14A

View on SEC.gov →
001-38532
2020-01-24

DEF 14A

View on SEC.gov →
811-21295
2021-08-30

JPMORGAN TRUST I

View on SEC.gov →
811-05443
2015-06-03

DEF 14A

View on SEC.gov →
000-21026
2008-04-28

ROCKY BRANDS, INC. DEF 14A

View on SEC.gov →
001-38532
2021-01-22

DEF 14A

View on SEC.gov →
001-38532
2023-01-23

DEF 14A

View on SEC.gov →
811-02944
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-03614
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-04576
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-09237
2015-06-03

DEF 14A

View on SEC.gov →
001-34382
2011-04-26

SEC filing

View on SEC.gov →
811-08297
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-06105
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-04797
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-03599
2020-05-12

SEC filing

View on SEC.gov →
811-05225
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
811-22375
2015-12-18

PIMCO EQUITY SERIES

View on SEC.gov →
811-06332
2005-10-07

SCHEDULE 14A, PROXY STATEMENT, PROXY CARD

View on SEC.gov →
000-21026
2005-04-15

ROCKY SHOES & BOOTS, INC. DEFINITIVE PROXY

View on SEC.gov →
001-34382
2012-04-09

DEF 14A

View on SEC.gov →
000-20709
2007-03-29

D&E COMMUNICATIONS INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05526
2014-04-30

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
811-06322
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05162
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05526
2014-04-07

JP MORGAN MUTUAL FUND INVESTMENT TRUST

View on SEC.gov →
000-24615
2001-04-23

LANDAIR CORPORATION

View on SEC.gov →
811-08437
2014-04-07

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
811-08437
2014-04-30

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
811-08189
2014-04-07

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-21295
2014-04-30

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2014-04-07

JPMORGAN TRUST I

View on SEC.gov →
000-21026
2009-04-20

SEC filing

View on SEC.gov →
811-04236
2014-04-07

JPMORGAN TRUST II

View on SEC.gov →
811-08189
2014-04-30

JP MORGAN FLEMING MUTUAL FUND GROUP INC

View on SEC.gov →
811-23117
2021-08-30

JPMORGAN TRUST IV

View on SEC.gov →
811-23468811-22349811-23469811-04692811-23467
2022-10-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016743
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1025 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, UNITED STATES
Classification
Freight Forwarder

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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