Base
NVOCC

EZ FORWARDING LLC

Trade name: EZ LOGISTICS INTERNATIONAL

HOLLYWOOD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EZ FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ FORWARDING LLC” 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)

000-20180
2001-09-06

DEF 14A

View on SEC.gov →
020-24339
2019-03-26

SEC filing

View on SEC.gov →
811-02409
2026-02-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37747
2024-05-24

SEC filing

View on SEC.gov →
811-02409
2023-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02409
2024-01-31

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-02409
2025-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34899
2016-04-04

DEF 14A

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-42302
2025-04-29

DEF 14A

View on SEC.gov →
001-34899
2018-04-04

DEF 14A

View on SEC.gov →
000-56342
2022-07-05

SEC filing

View on SEC.gov →
001-34899
2017-04-04

DEF 14A

View on SEC.gov →
001-34899
2019-04-29

DEF 14A

View on SEC.gov →
000-27644
2002-10-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27644
2002-10-18

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-27644
2002-08-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-02409
2022-02-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21991
2020-09-03

FIDELITY RUTLAND SQUARE TRUST II

View on SEC.gov →
000-56342
2024-04-29

SEC filing

View on SEC.gov →
000-10961
2020-04-09

DEF 14A

View on SEC.gov →
001-13948
2022-03-18

DEF 14A

View on SEC.gov →
001-13948
2020-03-20

DEF 14A

View on SEC.gov →
000-56342
2025-04-22

SEC filing

View on SEC.gov →
001-35468
2013-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-56342
2023-04-28

SEC filing

View on SEC.gov →
001-13948
2018-03-23

DEF 14A

View on SEC.gov →
005-84124
2011-03-28

SEC filing

View on SEC.gov →
001-13948
2021-03-19

DEF 14A

View on SEC.gov →
005-84124
2011-03-28

SEC filing

View on SEC.gov →
001-13948
2023-03-17

DEF 14A

View on SEC.gov →
001-13948
2019-03-22

DEF 14A

View on SEC.gov →
001-34899
2021-04-30

DEF 14A

View on SEC.gov →
001-13948
2024-03-14

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
000-10961
2021-04-15

DEF 14A

View on SEC.gov →
001-34899
2023-04-13

FORM DEF 14A

View on SEC.gov →
001-08491
2007-03-27

NOTICE OF PROXY STATEMENT

View on SEC.gov →
001-34899
2023-03-27

PRE 14A

View on SEC.gov →
001-08491
2006-03-10

SEC filing

View on SEC.gov →
001-08491
2005-03-30

SEC filing

View on SEC.gov →
000-51759
2008-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13988
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
001-08491
2006-03-28

SEC filing

View on SEC.gov →
001-09627
2009-03-24

DEF 14A

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

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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 →
001-08491
2005-05-03

SEC filing

View on SEC.gov →
001-08491
2004-03-31

DEF 14A

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

EX G-1 SUBSIDIARY LIST

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 →
030-00355
2002-07-01

EXHIBIT A

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

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-35330
2018-06-01

DEF 14A

View on SEC.gov →
000-27644
2005-09-30

DEF 14A

View on SEC.gov →
001-31798
2025-03-04

PDF COURTESY COPY

View on SEC.gov →
001-34899
2022-04-14

DEF 14A

View on SEC.gov →
001-02313
2018-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-35330
2017-06-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35932
2013-07-03

6-K

View on SEC.gov →
000-50259
2004-04-06

032604

View on SEC.gov →
000-51759
2009-04-20

DEF 14A

View on SEC.gov →
001-34899
2025-04-23

DEF 14A

View on SEC.gov →
001-09936
2018-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35330
2017-05-17

PRE 14A

View on SEC.gov →
001-34899
2020-04-28

DEF 14A

View on SEC.gov →
001-34899
2026-04-23

DEF 14A

View on SEC.gov →
001-39157
2023-04-21

DEF 14A

View on SEC.gov →
001-39157
2022-04-20

DEF 14A

View on SEC.gov →
001-34899
2020-06-24

DEFA14A

View on SEC.gov →
001-09936
2019-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-02313
2019-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34899
2024-04-29

DEF 14A

View on SEC.gov →
001-14064
2022-09-29

DEF 14A

View on SEC.gov →
333-03610
2007-01-08

EX-99.5: EXCHANGE AND INFORMATION AGENT AGREEMENT

View on SEC.gov →
001-33299
2016-02-23

EX-10.1

View on SEC.gov →
001-34899
2024-04-15

PRE 14A

View on SEC.gov →
333-130390-03
2007-01-05

POOLING AND SERVICING AGREEMENT AND EXHIBITS

View on SEC.gov →
001-14064
2024-09-19

DEF 14A

View on SEC.gov →
001-09936
2022-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15331
2014-02-14

DEF 14A

View on SEC.gov →
001-15331
2014-02-04

PRE 14A

View on SEC.gov →
000-30401
2005-04-15

CYPRESS COMMUNICATIONS HOLDING CO., INC.

View on SEC.gov →
001-09936
2024-03-15

DEF 14A

View on SEC.gov →
001-31798
2024-03-04

PDF COURTESY COPY

View on SEC.gov →
333-130390-03
2007-04-18

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
001-38154
2019-08-02

SEC filing

View on SEC.gov →
001-09936
2023-03-17

DEF 14A

View on SEC.gov →
811-22172
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-38154
2019-07-23

SEC filing

View on SEC.gov →
811-23101811-22692811-23122
2018-09-04

SEC filing

View on SEC.gov →
001-02313
2020-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38154
2020-07-21

SEC filing

View on SEC.gov →
001-09936
2020-03-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01435811-00032811-00066811-00116811-00572811-00604811-00862811-01880811-02333811-02421811-02444811-03734811-03735811-04318811-04694811-05085811-05104811-05364811-05446811-05750811-05888811-07338811-07888811-08576811-09105811-21928811-21981811-22215811-22277811-22448811-22449811-22496811-22656811-22744811-22746811-22881811-23053
2018-09-04

SEC filing

View on SEC.gov →
001-38154
2020-07-31

SEC filing

View on SEC.gov →
001-38154
2022-08-09

SEC filing

View on SEC.gov →
001-38154
2025-08-14

DEF 14A

View on SEC.gov →
001-14064
2025-09-25

DEF 14A

View on SEC.gov →
001-38154
2025-08-04

PRE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018273
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3050 N. 29TH COURT, HOLLYWOOD, FL, 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.

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