Base
Freight Forwarder

BF PACKING CORP.

MIAMI, 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 “BF PACKING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BF PACKING 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 (1)

Notice03-10680
2003-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33455
2007-06-12

EX-99.2

View on SEC.gov →
000-32531
2006-12-05

EX-99

View on SEC.gov →
001-33455
2007-09-28

EX-99.3

View on SEC.gov →
000-29490
2001-08-13

EXHIBIT 10.58

View on SEC.gov →
001-33455
2007-10-18

EX-99.1

View on SEC.gov →
000-51770
2020-02-20

CMG HOLDINGS GROUP, INC. INVESTMENT HIGHLIGHTS

View on SEC.gov →
000-29329
2001-03-30

SEC filing

View on SEC.gov →
811-00042
2005-06-24

N-Q FILING - SCUDDER HIGH INCOME OPPORTUNITY FUND

View on SEC.gov →
811-02786
2005-08-26

N-Q FILING

View on SEC.gov →
000-10976
2001-12-21

MFC 2001 10-K

View on SEC.gov →
811-05482
2005-04-27

N-Q FILING - SCUDDER HIGH INCOME TRUST

View on SEC.gov →
000-10976
2003-12-22

MFC 10K FOR 2003

View on SEC.gov →
811-02737
2005-04-01

SEC filing

View on SEC.gov →
811-02737
2004-09-29

SEC filing

View on SEC.gov →
811-08006
2005-03-29

N-Q FILING

View on SEC.gov →
000-29329
2001-11-05

SEC filing

View on SEC.gov →
811-05689
2005-04-27

N-Q FILING - SCUDDER MULTI-MARKET INCOME TRUST

View on SEC.gov →
811-08382
2005-04-27

N-Q FILING -SCUDDER STRATEGIC INCOME TRUST

View on SEC.gov →
811-02737
2005-09-29

SEC filing

View on SEC.gov →
811-04636
2005-03-30

GALAXY NQ

View on SEC.gov →
000-29329
2002-04-26

SEC filing

View on SEC.gov →
000-10976
2002-12-20

10-K

View on SEC.gov →
000-55862
2018-12-06

FORM 10-K

View on SEC.gov →
811-02737
2006-03-31

SEC filing

View on SEC.gov →
811-02743
2005-03-29

N-Q FILING

View on SEC.gov →
811-04636
2004-09-29

GALAXY MONEY MARKETS 7/31/04 QUARTERLY

View on SEC.gov →
811-02737
2007-03-29

SEC filing

View on SEC.gov →
811-02737
2006-09-29

SEC filing

View on SEC.gov →
000-10976
2004-12-23

MFC FORM 10-K FOR 2004

View on SEC.gov →
024-11051
2019-07-29

FORM 1/A

View on SEC.gov →
020-24706
2020-04-29

FORM C-AR

View on SEC.gov →
024-11051
2019-08-28

FORM 1/A

View on SEC.gov →
24R-00257
2020-04-30

PART II

View on SEC.gov →
024-11051
2019-09-12

FORM 1-A/A

View on SEC.gov →
001-41038
2023-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
024-11051
2020-04-30

FORM 1-A POS

View on SEC.gov →
000-10976
2006-12-22

MFC FORM 10-K FOR 2006

View on SEC.gov →
024-11051
2020-08-24

253G2

View on SEC.gov →
000-10976
2005-12-23

MFC FORM 10-K FOR 2005

View on SEC.gov →
024-11051
2020-03-12

FORM 1-A/A

View on SEC.gov →
024-11051
2020-05-20

1-A POS

View on SEC.gov →
333-229638
2022-07-01

FORM 10-K

View on SEC.gov →
024-11051
2020-06-26

1-A POS

View on SEC.gov →
000-10976
2007-12-21

MFC 10-KSB FOR FY 2007

View on SEC.gov →
024-11051
2020-07-16

1-A POS

View on SEC.gov →
024-11051
2020-05-28

1-A POS

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
001-13368
2007-04-06

EX-99.1 AN ENGLISH-LANGUAGE TRANSLATION OF BUSINESS REPORT FOR THE PERIOD JANUARY 1, 2006 TO DECEMBER 31, 2006, SUBMITTED TO FINANCIAL SUPERVISIORY COMMISSION OF KOREA AND KOREA STOCK EXCHANGE.

View on SEC.gov →
811-00524
2005-05-20

QUARTERLY SCHEDULE

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-01236
2005-03-29

N-Q FILING

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-13368
2007-06-05

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
811-02737
2008-03-31

SEC filing

View on SEC.gov →
000-29329
2001-09-07

SEC filing

View on SEC.gov →
811-02737
2007-09-28

SEC filing

View on SEC.gov →
000-54838
2022-09-30

FORM 10-K

View on SEC.gov →
811-00524
2005-05-20

QUARTERLY SCHEDULE

View on SEC.gov →
811-07795
2003-10-28

N-CSR

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-04707
2004-11-26

SEC filing

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
001-09145
2007-05-31

EX-10.58

View on SEC.gov →
811-04997
2005-04-27

N-Q

View on SEC.gov →
811-02737
2004-12-28

SEC filing

View on SEC.gov →
811-02737
2008-09-29

SEC filing

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
333-117824
2004-12-15

PATENT LICENSE, DATED APRIL 27, 2001

View on SEC.gov →
811-05950
2013-06-06

N-MFP

View on SEC.gov →
333-230943
2022-06-29

SEC filing

View on SEC.gov →
000-10976
2011-12-21

MFC 10-K FOR FISCAL YEAR ENDING 09-30-2011

View on SEC.gov →
000-10976
2012-12-20

MFC 10-K FOR FISCAL YEAR ENDING 09-30-2012

View on SEC.gov →
333-230943
2022-07-26

SEC filing

View on SEC.gov →
000-10976
2013-12-19

MFC 10-K/A FOR FISCAL YEAR ENDING 09-30-2013

View on SEC.gov →
000-10976
2013-12-19

MFC 10-K FOR FISCAL YEAR ENDING 09-30-2013

View on SEC.gov →
811-04257
2005-05-27

SEC filing

View on SEC.gov →
811-02737
2009-04-01

SEC filing

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
000-29249
2008-11-17

ASSET SALE AGREEMENT

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
811-02340
2004-09-09

SEMIANNUAL REPORT

View on SEC.gov →
000-10976
2010-12-22

MFC 10-K FOR YEAR END 9-30-2010

View on SEC.gov →
811-02071
2005-06-29

N-Q

View on SEC.gov →
000-54838
2021-09-29

FORM 10-K

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
811-05002
2005-05-27

SEC filing

View on SEC.gov →
811-04707
2007-11-29

SEC filing

View on SEC.gov →
811-04707
2006-11-29

SEC filing

View on SEC.gov →
811-05125
2005-05-25

FORM N-Q

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-04707
2006-05-30

SEC filing

View on SEC.gov →
811-04707
2005-05-31

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018452
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
8300 NW 70TH STREET, MIAMI, 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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