Base
Freight Forwarder

GLOBAL FORWARDING CORP.

SCOTTSDALE, AZ, 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 “GLOBAL FORWARDING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL FORWARDING CORP.” 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)

Notice02-25058
2002-10-02

Reissuances

Notice02-16207
2002-06-27

Ocean Transportation Intermediary License Revocations

Notice01-3217
2001-02-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-60608
2002-08-14

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
005-44283
2010-08-27

SOLICITING DEALER INFORMATION MEMORANDUM FIRST USED ON AUGUST 27, 2010

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
000-10449
2009-08-26

EX-99.4

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

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

2004 1ST QUARTER 10-Q

View on SEC.gov →
333-153838
2008-12-23

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
005-54985
2007-04-04

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHERS

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-136508333-136508-01333-136508-02
2006-08-11

EX-99.2: LETTER TO REGISTERED HOLDERS AND THE DEPOSITORY TRUST COMPANY PARTICIPANTS

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
333-136508-02333-136508-01333-136508
2006-08-28

EX-99.2: LETTER TO BROKERS, DEALERS

View on SEC.gov →
005-81132
2006-09-01

EXHIBIT 99.A(1)

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

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

EX-99.1

View on SEC.gov →
333-109064-01333-109064333-109064-05333-109064-04333-109064-03333-109064-10333-109064-08333-109064-07333-109064-06333-109064-02333-109064-09
2003-09-24

EXHIBIT 99.4

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

N-Q

View on SEC.gov →
005-48721
2007-08-17

EXHIBIT 99.(A)(1)(IV)

View on SEC.gov →
005-87005
2016-06-10

EX-99.(A)(1)(IV)

View on SEC.gov →
000-51690
2010-11-23

MATERIAL CHANGE REPORT DATED NOVEMBER 23, 2010.

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

EX-99.1

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

COLUMBIA ACORN TRUST

View on SEC.gov →
005-59545
2005-07-15

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
333-116311-01333-116311
2004-06-09

EXHIBIT 99.4

View on SEC.gov →
333-182530-38333-182530-31333-182530-29333-182530-28333-182530-13333-182530-25333-182530-09333-182530-08333-182530-39333-182530-04333-182530-02333-182530-22333-182530-35333-182530-17333-182530-18333-182530333-182530-11333-182530-32333-182530-30333-182530-06333-182530-05333-182530-20333-182530-16333-182530-33333-182530-27333-182530-26333-182530-24333-182530-34333-182530-07333-182530-37333-182530-19333-182530-03333-182530-23333-182530-14333-182530-36333-182530-21333-182530-01333-182530-15333-182530-12333-182530-10
2012-07-03

FORM OF LETTER TO BROKERS

View on SEC.gov →
001-31915
2006-11-14

SEC filing

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

AMENDMENT #3 TO REGISTRATION STATEMENT

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

COLUMBIA ACORN TRUST

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

SEC filing

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

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

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
005-80336
2010-10-01

SEC filing

View on SEC.gov →
333-146322333-146322-01
2007-10-16

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANK, TRUST COMPANIES

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

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

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
000-27653
2003-08-26

SEC filing

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-50283
2005-10-24

SEC filing

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

SEC filing

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
2014-01-17

SEC filing

View on SEC.gov →
333-229749
2019-02-20

EX-99.3

View on SEC.gov →
000-50612
2023-06-09

SEC filing

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
000-51690
2010-12-14

PRESS RELEASE DATED DECEMBER 13, 2010

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
000-27653
2003-08-26

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-25965
2004-09-21

PRESS RELEASE

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
000-49828
2005-01-18

PRESS RELEASE

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
005-54591
2010-02-19

EX-(A)(1)(F)

View on SEC.gov →
000-31869
2004-04-08

EXHIBIT 99.1

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-32887
2013-04-26

EXHIBIT

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-40029
2023-03-06

FORM 425

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-12255
2004-09-07

THE YELLOW ROADWAY CORPORATION PRESENTATION

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-20548
2001-01-11

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

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

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017200
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7215 E SILVERSTONE DR., APT 3097, SCOTTSDALE, AZ, 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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