Base
Freight Forwarder

FOREX ILLINOIS, INC.

WOOD DALE, IL, 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 “FOREX ILLINOIS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREX ILLINOIS, 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)

Notice04-28467
2004-12-29

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-10086
2003-02-03

FORM 13F

View on SEC.gov →
000-53436
2008-09-22

SETTLEMENT AND RELEASE AGREEMENT

View on SEC.gov →
028-03696
2001-04-10

SEC filing

View on SEC.gov →
028-00633
2001-05-16

HUNTINGTON NATIONAL BANK - 1ST QUARTER 2001 - 13F

View on SEC.gov →
028-00633
2001-02-14

HUNTINGTON NATIONAL BANK - 4TH QTR 2000 - 13F

View on SEC.gov →
028-03696
2001-01-17

SEC filing

View on SEC.gov →
000-31049
2011-03-11

FORM 10-K

View on SEC.gov →
028-10128
2005-02-14

13-F HR

View on SEC.gov →
028-01949
2001-01-10

SEC filing

View on SEC.gov →
028-06926
2001-11-08

13F FILING

View on SEC.gov →
028-06926
2002-01-28

13F FILING FOR DEC 2001

View on SEC.gov →
001-35008
2013-11-18

AUDITED FINANCIALS

View on SEC.gov →
028-06926
2001-07-19

13F FILING

View on SEC.gov →
005-84285
2010-03-26

SC 14F1

View on SEC.gov →
333-136804
2006-09-26

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-31049
2011-05-05

FORM 10-Q

View on SEC.gov →
001-36045
2025-11-28

EX-21.1

View on SEC.gov →
028-01949
2002-04-11

03/31/2002 SEC 13F REPORT FOR BANKERS TRUST, IA

View on SEC.gov →
028-06479
2001-05-11

HORIZON BANCORP 13F-HR

View on SEC.gov →
028-00633
2001-08-15

HUNTINGTON NATIONAL BANK-2ND QTR 2001-13F

View on SEC.gov →
028-00416
2001-02-08

SEC filing

View on SEC.gov →
028-01949
2002-01-02

2001 SEF13 REPORT FOR 12/31/01 FOR 811393

View on SEC.gov →
028-00416
2001-04-30

SEC filing

View on SEC.gov →
000-23554
2010-12-15

LIST OF THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
000-23554
2011-12-14

LIST OF THE COMPANY'S SUBSIDIARIES

View on SEC.gov →
000-31049
2010-03-12

FORM 10-K

View on SEC.gov →
001-35008
2013-11-12

10-Q

View on SEC.gov →
028-01949
2001-11-15

2001 QUARTERLY 13F REPORT FOR 6/30/01 REFILING FOR 811393

View on SEC.gov →
028-01949
2001-04-10

SEC filing

View on SEC.gov →
028-01949
2001-11-14

9-30-2001 13F REPORT FOR CIK 0000811393

View on SEC.gov →
028-11853
2008-05-14

13F-HR

View on SEC.gov →
028-10086
2002-08-13

FORM 13F

View on SEC.gov →
028-11853
2008-02-14

FORM 13F-HR

View on SEC.gov →
028-10086
2002-05-08

13F-HR

View on SEC.gov →
028-00416
2002-02-12

SEC filing

View on SEC.gov →
028-11853
2008-08-12

13F-HR

View on SEC.gov →
001-35008
2014-03-17

10-K

View on SEC.gov →
020-23300
2017-04-11

JPM FOREX INC FORM C

View on SEC.gov →
028-11853
2008-11-12

13F-HR

View on SEC.gov →
001-35008
2014-05-12

10-Q

View on SEC.gov →
028-00416
2001-08-14

SEC filing

View on SEC.gov →
000-31049
2010-11-05

FORM 10-Q

View on SEC.gov →
028-05302
2001-08-03

SEC filing

View on SEC.gov →
028-06926
2002-04-30

13F FILING FOR 3/31/2002

View on SEC.gov →
028-05302
2002-01-30

SEC filing

View on SEC.gov →
028-05330
2001-08-09

FORT WASHINGTON INVESTMENT ADVISORS, INC. 13F-HR

View on SEC.gov →
028-06531
2001-05-21

SEC filing

View on SEC.gov →
028-10626
2006-08-07

SEC filing

View on SEC.gov →
028-05302
2003-10-16

SEC filing

View on SEC.gov →
028-10086
2002-11-12

FORM 13F

View on SEC.gov →
001-35008
2013-05-10

FORM 10-Q

View on SEC.gov →
333-124942
2005-08-12

SEC filing

View on SEC.gov →
028-04483
2001-05-11

OSTERWEIS CAPITAL MANAGEMENT FORM 13F-HR

View on SEC.gov →
028-07462
2001-01-30

FORM 13F HOLDING REPORT

View on SEC.gov →
028-05302
2001-04-09

SEC filing

View on SEC.gov →
000-15946
2018-12-28

EXHIBIT 99.1

View on SEC.gov →
028-03421
2002-02-06

FORM 13F 4TH Q 2001HOLDINGS DATA

View on SEC.gov →
028-07462
2002-01-22

SEC filing

View on SEC.gov →
028-03421
2001-02-06

MEMBERS CAPITAL ADVISORS, INC. HOLDINGS REPORT

View on SEC.gov →
028-05302
2001-01-17

SEC filing

View on SEC.gov →
028-07462
2001-10-16

SEC filing

View on SEC.gov →
028-07462
2002-04-05

SEC filing

View on SEC.gov →
000-31049
2010-05-06

FORM 10-Q

View on SEC.gov →
000-31049
2010-08-05

FORM 10-Q

View on SEC.gov →
001-35008
2013-08-08

10-Q

View on SEC.gov →
028-05302
2003-04-22

SEC filing

View on SEC.gov →
001-35008
2014-08-11

10-Q

View on SEC.gov →
000-14624
2003-12-23

EXHIBIT 2.1

View on SEC.gov →
811-21824
2012-10-05

N-MFP

View on SEC.gov →
028-03421
2001-05-07

FORM 13F DATA 1ST QUARTER 2001

View on SEC.gov →
028-03421
2002-05-13

FORM 13F FOR MEMBERS CAPITAL ADVISORS 1ST Q02

View on SEC.gov →
028-07462
2001-07-27

SEC filing

View on SEC.gov →
028-03421
2001-11-06

FORM 13F LIST OF HOLDINGS

View on SEC.gov →
001-35008
2013-03-18

FORM 10-K

View on SEC.gov →
028-05302
2003-07-09

SEC filing

View on SEC.gov →
028-02774
2001-02-14

SEC filing

View on SEC.gov →
028-00416
2001-10-23

SEC filing

View on SEC.gov →
028-07462
2001-05-02

SEC filing

View on SEC.gov →
028-00659
2003-07-17

SEC filing

View on SEC.gov →
001-35509
2012-11-26

EX-21.1

View on SEC.gov →
000-49992
2009-11-13

EX-21.1

View on SEC.gov →
000-49992
2011-11-18

EX-21.1

View on SEC.gov →
000-49992
2010-11-19

EX-21.1

View on SEC.gov →
001-35509
2013-11-22

EX-21.1

View on SEC.gov →
001-35509
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
028-05302
2003-01-23

SEC filing

View on SEC.gov →
001-35008
2014-08-11

10-Q/A

View on SEC.gov →
028-07442
2001-02-27

AMENDMENT TO 13F-HR

View on SEC.gov →
028-06479
2001-07-05

HORIZON BANCORP 13F-HOLDINGS REPORT

View on SEC.gov →
028-05330
2002-05-13

FORT WASHINGTON INVESTMENT ADVISORS 13F-HR

View on SEC.gov →
001-35509
2017-11-17

EXHIBIT 21.1

View on SEC.gov →
001-35008
2014-11-10

10-Q

View on SEC.gov →
028-00659
2003-10-02

SEC filing

View on SEC.gov →
001-35509
2019-11-15

EXHIBIT 21.1

View on SEC.gov →
001-35008
2018-03-14

EXHIBIT 21.1

View on SEC.gov →
001-09700
2021-02-24

EX-21.1

View on SEC.gov →
028-04551
2001-02-02

FORM 13F-HR

View on SEC.gov →
028-05302
2002-07-10

SEC filing

View on SEC.gov →
028-03421
2001-08-09

MCA FORM13F FOR 2ND QUARTER 2001

View on SEC.gov →
001-06311
2001-09-27

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019321
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
377 HAYNES DRIVE, WOOD DALE, IL, 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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