Base
NVOCC

EAST WEST INTERNATIONAL FORWARDER INC.

BRAMPTON, ONTARIO L6P 2J8, CANADA

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 “EAST WEST INTERNATIONAL FORWARDER INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST WEST INTERNATIONAL FORWARDER 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.

SEC Filings (100)

001-13884
2007-11-02

CAMERON INTERNATIONAL CORPORATION--QUARTERLY REPORT FOR THE QUARTER ENDED SPETEMBER 30, 2007

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001-09656
2009-08-18

SEC filing

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

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

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

SEC filing

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

AMENDMENT #3 TO REGISTRATION STATEMENT

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001-13884
2009-05-08

FORM 10Q - 1ST QTR 2009

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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 →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

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

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
001-08728
2004-05-14

POWERPOINT PRESENTATION

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
811-01829
2002-08-21

ACORN FAMILY OF FUNDS

View on SEC.gov →
001-32315
2011-09-08

EX-10.1

View on SEC.gov →
000-13468
2004-08-12

8-K

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

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

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

SEC filing

View on SEC.gov →
333-120420
2004-11-12

SEC filing

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

FORWARD AIR CORPORATION

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

SEC filing

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

FORWARD AIR CORPORATION

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

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

SEC filing

View on SEC.gov →
001-13884
2008-02-29

10-K 2007 CAMERON

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

SEC filing

View on SEC.gov →
001-08728
2005-06-06

PRESENTATION

View on SEC.gov →
001-08728
2005-09-07

PRESENTATION DOCUMENTS

View on SEC.gov →
811-01829
2002-08-29

ACORN FAMILY OF FUNDS

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-13884
2008-02-29

MD&A - FINANCIALS

View on SEC.gov →
001-13884
2009-02-25

FORM 10-K - CAM 12/31/2008

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-08728
2003-05-14

FLORIDA EAST COAST INDUSTRIES, INC.

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
001-08728
2003-08-04

FLORIDA EAST COAST INDUSTRIES, INC

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-29754
2002-09-30

TARGET LOGISTICS, INC. 6-30-02 10-K

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

FORWARD AIR CORPORATION

View on SEC.gov →
001-08728
2004-02-12

POWERPOINT PRESENTATION DATED FEB 2004

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

SEC filing

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

SEC filing

View on SEC.gov →
001-42999
2026-02-10

VENDOR AGREEMENT, WITH FIVE BELOW (2025 VERSION)

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
001-08728
2004-11-05

PRESENTATION DOCUMENTS

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FUNDS

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

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

View on SEC.gov →
333-289556
2025-09-12

VENDOR AGREEMENT, WITH FIVE BELOW

View on SEC.gov →
000-13468
2007-03-15

8-K

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

10-K

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
811-01829
2001-03-16

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →
333-134620
2006-11-15

SEC filing

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

10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
000-13468
2003-02-20

8-K

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

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

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

S-1/A

View on SEC.gov →
811-01829
2004-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-13468
2005-05-31

8-K

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

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-13468
2014-10-27

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020982
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
16 PECAN DRIVE, BRAMPTON, ONTARIO L6P 2J8, CANADA
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.

Search Screening List
← UNITED SPEED LOGISTICS LTD.KCE LOGISTICS INC. →