Base
Freight Forwarder

MANILA FORWARDERS CORPORATION

LORTON, VA, 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 “MANILA FORWARDERS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANILA FORWARDERS CORPORATION” 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 (2)

NoticeE9-13651
2009-06-10

Ocean Transportation Intermediary License Revocations

NoticeE6-2894
2006-03-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-50397
2006-03-15

FORM 10-K

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-50397
2005-03-11

FORM 10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-23693
2001-11-26

FORM 10-KSB 405 AMENDMENT #1 PERIOD ENDING 6-30-01

View on SEC.gov →
000-23693
2001-10-12

FORM 10-KSB40

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-50397
2005-05-06

FORM 10-Q

View on SEC.gov →
000-50397
2004-03-24

FORM 10-K FOR THE YEAR ENDED 12/31/03

View on SEC.gov →
000-52779
2008-06-30

SEC filing

View on SEC.gov →
000-52779
2008-06-24

SEC filing

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
000-52779
2011-03-30

SEC filing

View on SEC.gov →
000-50397
2006-11-22

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
000-52779
2009-04-08

SEC filing

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
000-50397
2008-02-26

FORM 10-K

View on SEC.gov →
333-140976
2007-03-13

PDF OF AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-140976
2007-03-13

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-52779
2010-03-30

SEC filing

View on SEC.gov →
333-140976
2007-02-28

FORM S-3

View on SEC.gov →
000-50397
2007-02-28

FORM 10-K

View on SEC.gov →
333-140976
2007-03-23

424B4

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
333-140976
2007-03-23

PDF OF 424B4

View on SEC.gov →
001-32945
2016-05-12

FORM 20-F

View on SEC.gov →
000-52779
2009-02-25

SEC filing

View on SEC.gov →
000-50397
2004-11-05

FORM 10-Q

View on SEC.gov →
001-32945
2017-06-29

FORM 20-F

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
811-08748
2014-03-03

N-CSR

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-32945
2015-05-05

FORM 20-F

View on SEC.gov →
333-108028
2003-09-24

424B4

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
811-03342811-06373811-03343
2006-02-28

SEMI-ANNUAL REPORT FOR PERIOD ENDED 12-31-2005

View on SEC.gov →
001-32347
2014-05-09

EXHIBIT 10.8

View on SEC.gov →
333-108028
2003-09-18

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-108028
2003-09-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-108028
2003-08-15

FORM S-1

View on SEC.gov →
333-108028
2003-09-05

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-01829
2014-03-06

N-CSR

View on SEC.gov →
001-32945
2018-05-16

FORM 20-F

View on SEC.gov →
811-05344
2021-03-01

SEC filing

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
333-103070333-103070-02333-103070-01333-103070-03
2003-05-13

FORM S-4/A

View on SEC.gov →
333-103070-01333-103070333-103070-02333-103070-03
2003-02-10

FORM S-4

View on SEC.gov →
333-103070
2003-06-02

AMI SEMICONDUCTOR

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
333-103070
2003-06-13

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
811-05344
2022-02-25

SEC filing

View on SEC.gov →
001-32945
2013-05-02

20-F

View on SEC.gov →
001-32945
2014-05-14

FORM 20-F

View on SEC.gov →
001-32945
2012-04-26

WNS (HOLDINGS) LIMITED

View on SEC.gov →
333-103070
2003-06-26

424B3

View on SEC.gov →
333-103070
2003-06-24

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
001-12815
2010-02-23

EX-10.22.A

View on SEC.gov →
001-12815
2010-02-23

EX-10.21.A

View on SEC.gov →
001-12815
2010-02-23

EX-10.23.A

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-33655
2017-04-10

20-F

View on SEC.gov →
001-33655
2016-05-12

FORM 20-F

View on SEC.gov →
001-33655
2015-04-17

SEC filing

View on SEC.gov →
001-33655
2014-03-27

SEC filing

View on SEC.gov →
333-165793-02333-165793333-165793-06333-165793-05333-165793-04333-165793-03333-165793-01
2010-04-13

PROSPECTUS

View on SEC.gov →
333-165793-02333-165793333-165793-06333-165793-05333-165793-04333-165793-03333-165793-01
2010-03-30

FORM S-4

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-12

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-13

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-14

SEC filing

View on SEC.gov →
333-177230
2013-06-17

SEC filing

View on SEC.gov →
333-177230
2013-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020066
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8196 TERMINAL ROAD, SUITE S, LORTON, VA, 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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