Base
Freight Forwarder

ACCESS FREIGHT FORWARDERS, LLC

NORTH CHARLESTON, SC, 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 “ACCESS FREIGHT FORWARDERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS FREIGHT FORWARDERS, 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.

Federal Register Mentions (1)

SEC Filings (100)

001-40897
2022-06-01

425

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-08056
2003-11-10

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-08056
2003-11-04

TWENTY SEVENTH AMENDMENT TO LOAN & SECURITY AGRM.

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

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

SEC filing

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

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

SEC filing

View on SEC.gov →
000-19086
2006-08-14

SEC filing

View on SEC.gov →
000-22161
2007-10-15

EXHIBIT 4.22

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
333-142155
2009-05-12

424B7

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

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018696
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5264-B INTERNATIONAL BLVD., SUITE 210, NORTH CHARLESTON, SC, UNITED STATES
Classification
Freight Forwarder

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
WINAIR LOGISTIC INC.SUPERIOR LOGISTIC, INC.