Base
Freight Forwarder

AMERICAN STEP AHEAD, INC.

HIALEAH, FL, 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 “AMERICAN STEP AHEAD, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN STEP AHEAD, 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.

SEC Filings (100)

333-220587
2017-10-19

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-225414
2018-06-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38159
2020-01-03

PRESS RELEASE

View on SEC.gov →
001-08444
2013-06-10

425

View on SEC.gov →
001-08444
2013-06-10

425

View on SEC.gov →
001-41495
2026-01-27

EX-99.1

View on SEC.gov →
001-11411
2017-07-20

EXHIBIT 99.2

View on SEC.gov →
033-75154
2005-12-30

EXHIBIT 99

View on SEC.gov →
000-24690
2004-05-12

SEC filing

View on SEC.gov →
001-01687
2013-07-18

EARNINGS RELEASE

View on SEC.gov →
001-33338
2014-12-08

EX-99.2

View on SEC.gov →
005-46625
2006-08-14

EXHIBIT 99.3

View on SEC.gov →
001-08520
2009-02-04

425

View on SEC.gov →
001-32433
2023-02-02

EX-99.1

View on SEC.gov →
001-09235
2019-09-30

EXHIBIT 99.1

View on SEC.gov →
001-01687
2013-10-17

EARNINGS RELEASE

View on SEC.gov →
001-07155333-59287
2004-07-29

EXHIBIT 99.1 SLIDE PRESENTATION

View on SEC.gov →
001-36440
2026-04-14

SCHEDULE 14A

View on SEC.gov →
001-41524
2026-01-13

DIRECTORATE CHANGE

View on SEC.gov →
001-11411
2017-04-25

EXHIBIT 99.2

View on SEC.gov →
001-32433
2022-02-03

EX-99.1

View on SEC.gov →
000-51448
2013-03-13

EXHIBIT 99.1

View on SEC.gov →
001-14287
2014-10-01

EXHIBIT 99.1

View on SEC.gov →
001-14773
2002-06-24

PSC DOCUMENT 23

View on SEC.gov →
001-37592
2016-09-13

425

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 138

View on SEC.gov →
001-32858
2011-10-11

EX-99.3

View on SEC.gov →
001-11411
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34037
2011-10-11

EX-99.3

View on SEC.gov →
001-33338
2019-12-16

EX-99.2

View on SEC.gov →
001-34097
2014-09-04

425

View on SEC.gov →
333-175589
2011-07-21

SEC filing

View on SEC.gov →
001-32697
2014-12-23

EXHIBIT 99.1

View on SEC.gov →
001-37592
2016-09-13

DEFA 14A

View on SEC.gov →
001-38448
2023-04-25

SEC filing

View on SEC.gov →
001-08444
2013-02-15

425

View on SEC.gov →
001-09235
2022-06-08

EXHIBIT 99.3

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 321

View on SEC.gov →
001-32846
2007-01-04

TRADING STATEMENT

View on SEC.gov →
001-38448
2023-04-25

SEC filing

View on SEC.gov →
001-08300
2010-02-01

TRANSCRIPT OF WMS INDUSTRIES INC. CONFERENCE CALL HELD ON JANUARY 26, 2010

View on SEC.gov →
001-35186
2022-04-07

PROXY STATEMENT

View on SEC.gov →
001-00800
2006-10-26

EXHIBIT 99.2

View on SEC.gov →
001-41903
2025-03-17

FOURTH QUARTER AND FULL YEAR 2024 EARNINGS CALL PRESENTATION

View on SEC.gov →
001-11442
2025-02-28

EX-99.1

View on SEC.gov →
811-05689
2001-08-09

SEMIANNUAL REPORT DATED 5/31/01

View on SEC.gov →
001-08444
2013-06-10

425

View on SEC.gov →
001-08520
2009-11-23

425

View on SEC.gov →
000-50245
2013-01-17

EXHIBIT 99.1

View on SEC.gov →
001-08444
2013-06-10

425

View on SEC.gov →
001-40315
2023-10-10

EX-99.1

View on SEC.gov →
001-08520
2009-12-08

425

View on SEC.gov →
001-37673
2023-05-15

EX-99.1

View on SEC.gov →
001-33582
2024-12-16

FORM 425

View on SEC.gov →
001-37673
2022-12-28

PRESS RELEASE, DATED DECEMBER 28, 2022

View on SEC.gov →
001-12557
2007-04-11

EX-99.2

View on SEC.gov →
001-09183
2022-02-08

425

View on SEC.gov →
001-16107
2001-04-13

EX 99.4

View on SEC.gov →
001-39584
2022-02-08

425

View on SEC.gov →
001-09235
2022-03-09

EXHIBIT 99.3

View on SEC.gov →
001-36477
2018-09-19

425

View on SEC.gov →
001-35491
2014-12-19

PRESS RELEASE

View on SEC.gov →
001-38934
2019-06-07

EX-99.73

View on SEC.gov →
001-14260
2024-05-13

EX-99.2

View on SEC.gov →
001-37673
2023-11-14

EX-99.1

View on SEC.gov →
001-41147
2025-03-11

EXHIBIT 99.1

View on SEC.gov →
001-37673
2024-08-20

PRESS RELEASE, DATED AUGUST 20, 2024

View on SEC.gov →
811-08630
2001-05-02

N-30D

View on SEC.gov →
001-11442
2024-08-02

EX-99.2

View on SEC.gov →
001-33977
2016-10-17

SEC filing

View on SEC.gov →
000-26963
2003-03-28

FORM 425

View on SEC.gov →
001-33338
2007-11-28

EXHIBIT 99.2 3Q EARNINGS TRANSCRIPT

View on SEC.gov →
005-39490
2017-03-14

EX-99.2

View on SEC.gov →
811-08382
2001-08-02

SEMIANNUAL REPORT DATED 5/31/01

View on SEC.gov →
001-36440
2026-04-23

SCHEDULE 14A

View on SEC.gov →
001-40913
2023-12-29

8-K

View on SEC.gov →
001-32597
2016-03-02

425

View on SEC.gov →
001-38628
2022-05-26

EXHIBIT 99.1

View on SEC.gov →
001-02691
2003-04-01

AMERICAN AIRLINES FORM 8-K

View on SEC.gov →
001-11284
2006-06-27

425 FILING

View on SEC.gov →
001-37478
2025-05-08

EXHIBIT 99.2

View on SEC.gov →
333-222094
2024-07-10

PRESS RELEASE

View on SEC.gov →
001-13961
2001-11-13

EXHIBIT 99.1

View on SEC.gov →
001-09235
2021-12-08

EX-99.3

View on SEC.gov →
001-41755
2025-07-10

DEFA14A

View on SEC.gov →
001-33124
2013-03-18

PRESENTATION

View on SEC.gov →
001-08635
2006-12-29

SEC filing

View on SEC.gov →
000-14798
2025-08-06

425

View on SEC.gov →
001-11444
2025-10-31

EXHIBIT 99.3

View on SEC.gov →
000-20570
2005-05-05

425

View on SEC.gov →
001-37982
2026-03-30

EXHIBIT 99.1

View on SEC.gov →
000-26521
2005-05-05

425

View on SEC.gov →
001-14118
2002-04-25

FORM 6-K

View on SEC.gov →
001-32597
2016-02-18

425

View on SEC.gov →
333-124303-01
2005-05-05

425

View on SEC.gov →
001-15755
2010-02-26

EX-99.2

View on SEC.gov →
000-20572
2017-06-01

EX-99

View on SEC.gov →
001-16441
2023-12-20

EX-99.1

View on SEC.gov →
001-16681
2005-01-27

EX-99.1

View on SEC.gov →
001-08444
2013-04-02

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018171
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1840 WEST 49 STREET, SUITE 214, HIALEAH, FL, 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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