Base
NVOCC

FREIGHT FORWARDING NETWORK CORP.

Trade name: A&E FREIGHT

HIALEAH, 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 “FREIGHT FORWARDING NETWORK CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT FORWARDING NETWORK 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 (2)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
333-60608
2002-08-14

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-32172
2012-08-06

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
001-15829001-07806
2004-02-19

EX-99.1

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-15451
2008-02-29

FORM 10-K

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-15829001-07806
2002-05-31

EXHIBIT 99.1

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

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

SEC filing

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
000-27653
2003-08-26

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-27653
2003-08-26

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
000-50283
2007-10-01

SEC filing

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
000-50283
2009-10-05

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-15451
2006-11-06

FORM 10-Q

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
001-39899
2022-12-19

PRESS RELEASE, DATED DECEMBER 19, 2022

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
000-50612
2022-12-19

PRESS RELEASE DATED DECEMBER 19, 2022

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020684
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4221 W 91 PLACE, #900-AE, HIALEAH, 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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