Base
NVOCC

ALL AMERICA FORWARDING, INC.

HOUSTON, TX, 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 “ALL AMERICA FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL AMERICA 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)

Notice00-20147
2000-08-09

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-05046
2004-11-09

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-23189
2017-01-31

EX-99.1

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
000-27288
2001-08-14

EGL INC - JUNE 30, 2001

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-23189
2018-01-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2017-07-19

EX-99.1

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
000-23189
2017-10-31

EXHIBIT 99.1

View on SEC.gov →
001-05046
2004-12-21

SEC filing

View on SEC.gov →
000-27288
2006-11-09

SEC filing

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-27288
2003-08-14

EGL, INC. - DATED JUNE 30, 2003

View on SEC.gov →
000-27288
2001-11-14

EGL, INC. - 9/30/2001

View on SEC.gov →
000-27288
2004-08-09

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
000-23189
2017-04-26

EX-99.1

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
000-27288
2003-11-14

10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
000-27288
2005-05-10

Q1 2005

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
000-23189
2018-08-08

10-Q

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
000-27288
2001-05-15

EGL, INC. - DATED MARCH 31, 2001

View on SEC.gov →
000-27288
2002-04-01

EGL INC - FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
000-27288
2002-08-14

EGL, INC. - DATED 6/30/2002

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-23189
2018-11-07

10-Q

View on SEC.gov →
000-23189
2017-11-08

10-Q

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
000-27288
2002-11-13

EGL, INC. - DATED 9/30/2002

View on SEC.gov →
000-23189
2017-08-03

10-Q

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
000-27288
2006-05-10

SEC filing

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-35392
2015-06-12

EX-99.1

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-23189
2019-08-08

10-Q

View on SEC.gov →
000-23189
2005-09-02

PRESS RELEASE

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
000-23189
2018-05-09

10-Q

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
001-05046
2005-05-10

SEC filing

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-05046
2004-05-07

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-27653
2002-11-14

SEC filing

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2002-11-14

SEC filing

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
000-23189
2019-05-08

10-Q

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
000-27288
2003-05-15

EGL, INC. - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
001-31902
2006-03-02

EXHIBIT 99.2

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-23189
2022-04-29

10-Q

View on SEC.gov →
000-25707
2007-10-29

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 8-K OCTOBER 24, 2007

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-05046
2004-08-05

SEC filing

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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

SEC filing

View on SEC.gov →
000-31869
2007-09-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016953
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6161 SAVOY DR, SUITE 1022, HOUSTON, TX, 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.

Search Screening List
← GLOBAL CARGO CORPORATIONWORLDWIDE GROUP, INC. →