Base
Freight Forwarder

FAR EAST FORWARDING INC.

JAMAICA, 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 “FAR EAST FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAR EAST 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)

Notice2025-23213
2025-12-18

Notice of Revocation of Customs Brokers' National Permits

SEC Filings (100)

000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-31915
2005-10-06

SEC filing

View on SEC.gov →
001-31915
2006-04-26

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
001-31915
2004-04-15

SEC filing

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-31915
2007-08-10

SEC filing

View on SEC.gov →
001-31915
2006-12-07

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-60608
2008-05-21

SEC filing

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

SEC filing

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-10661
2002-02-27

EXHIBIT 99.2

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

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-13468
2001-08-09

FORM 8-K

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

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

SEC filing

View on SEC.gov →
000-13468
2001-05-15

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-30769
2001-01-26

SEC filing

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
000-13468
2004-02-04

8-K

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

SEC filing

View on SEC.gov →
000-13468
2003-08-15

8-K

View on SEC.gov →
000-13468
2003-03-28

10-K

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

SEC filing

View on SEC.gov →
000-13468
2003-01-23

8-K

View on SEC.gov →
001-31915
2003-12-04

SEC filing

View on SEC.gov →
000-13468
2001-08-14

10-Q

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

SEC filing

View on SEC.gov →
000-13468
2005-11-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-60608
2008-02-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-13468
2004-05-10

EX-99.1

View on SEC.gov →
000-13468
2008-02-28

8-K

View on SEC.gov →
001-10857
2006-04-14

FINANCIAL STATEMENTS OF THE CKJEA BUSINESS

View on SEC.gov →
000-27653
2003-11-19

SEC filing

View on SEC.gov →
000-13468
2003-05-12

EX-99.1

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

SEC filing

View on SEC.gov →
333-60608
2009-05-22

SEC filing

View on SEC.gov →
000-13468
2003-02-20

8-K

View on SEC.gov →
000-13468
2005-05-31

8-K

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
333-113564
2007-08-15

SEC filing

View on SEC.gov →
000-13468
2001-11-14

10-Q

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

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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

PACIFIC CMA, INC. JUNE 30, 2001 QSB

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

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
000-13468
2002-05-15

10-Q

View on SEC.gov →
000-13468
2002-08-12

8-K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-13468
2007-11-07

EX-99.1

View on SEC.gov →
333-113564
2005-08-11

SEC filing

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

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
000-13468
2004-05-18

8-K

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

SEC filing

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

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
000-13468
2005-11-03

EXHIBIT 99

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

SEC filing

View on SEC.gov →
000-13468
2003-08-06

EX-99.1

View on SEC.gov →
000-13468
2004-08-06

EX-99.1

View on SEC.gov →
000-27288
2006-03-28

SEC filing

View on SEC.gov →
000-13468
2001-03-16

FORM 8-K

View on SEC.gov →
000-13468
2007-03-15

8-K

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017456
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
177-17 150TH AVENUE, ROOM 203, JAMAICA, 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.

Search Screening List
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