Base
NVOCC

DESERET FORWARDING INTERNATIONAL, INC.

EL PASO, TX, 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 “DESERET FORWARDING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DESERET FORWARDING INTERNATIONAL, 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 (2)

Notice2010-10751
2010-05-07

Ocean Transportation Intermediary License Reissuance

Notice2010-7888
2010-04-07

Ocean Transportation Intermediary License Revocation

SEC Filings (100)

000-24372
2006-10-20

ARKN PRELIMINARY PROXY STMT 2006

View on SEC.gov →
000-24372
2006-11-02

ARKN PRER 14A 2006

View on SEC.gov →
000-24372
2006-11-08

ARKN DEF 14A 2006

View on SEC.gov →
000-24372
2005-11-15

ARKONA PRE 14A 111505

View on SEC.gov →
811-04236
2009-04-16

SEC filing

View on SEC.gov →
811-04236
2009-04-17

SEC filing

View on SEC.gov →
000-24372
2005-11-28

ARKONA DEF 14A 112805

View on SEC.gov →
000-24372
2005-12-01

ARKN DEFINITIVE 14A AMENDED

View on SEC.gov →
000-31037
2002-06-25

DEF 14A

View on SEC.gov →
001-05110
2001-01-12

BERGEN BRUNSWIG CORP. -- DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-54600
2017-09-22

SEC filing

View on SEC.gov →
811-06067811-23580811-07440811-03258811-07436
2021-11-15

SEC filing

View on SEC.gov →
811-06341811-06338811-07024811-07832811-08256811-01449811-03581811-03983811-04362811-02507811-07834811-07671811-10159811-04842811-10161
2003-08-28

THE COUMBIA FUNDS

View on SEC.gov →
000-23731
2014-12-19

DEF 14A

View on SEC.gov →
001-16671
2002-01-23

ANNUAL MEETING FOR AMERISOURCEBERGEN CORPORATION

View on SEC.gov →
000-23731
2016-12-16

DEF 14A

View on SEC.gov →
000-23731
2015-12-18

DEF 14A

View on SEC.gov →
033-81396
2005-03-21

BRANDES 497C

View on SEC.gov →
033-81396
2005-02-25

SEC filing

View on SEC.gov →
000-18561
2007-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08614
2001-03-01

POST-EFFECTIVE AMENDMENT NO. 13 TO FORM N-1A

View on SEC.gov →
001-00087
2023-04-05

FORM ARS

View on SEC.gov →
033-81396
2006-01-30

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-81396
2004-03-19

DEFINITIVE MATERIALS

View on SEC.gov →
001-16671
2003-01-24

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-00087
2022-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-81396
2002-03-01

POST-EFFECTIVE AMENDMENT NO. 15 TO FORM N-1/A

View on SEC.gov →
033-81396
2003-02-28

SEC filing

View on SEC.gov →
811-08614
2004-02-26

BRANDES PART A,B & C

View on SEC.gov →
001-00087
2025-04-10

ARS

View on SEC.gov →
033-42484
2008-07-17

SEC filing

View on SEC.gov →
000-54382
2019-11-22

DEF 14A

View on SEC.gov →
002-95973
2005-05-03

497- STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
000-55424
2017-04-18

DEF 14A

View on SEC.gov →
000-54382
2023-04-13

DEF 14A

View on SEC.gov →
001-00087
2024-04-05

ARS

View on SEC.gov →
000-54382
2022-04-14

DEF 14A

View on SEC.gov →
001-37416
2019-04-12

DEF 14A

View on SEC.gov →
000-54382
2022-04-04

PRE 14A

View on SEC.gov →
002-95973
2006-05-04

FORM 497(E)

View on SEC.gov →
811-06322
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-81396
2004-12-30

SEC filing

View on SEC.gov →
811-05162
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-80859
2016-01-15

485APOS

View on SEC.gov →
002-80859
2016-03-31

485BPOS

View on SEC.gov →
000-55424
2018-12-11

DEF 14A

View on SEC.gov →
000-54382
2021-04-14

DEF 14A

View on SEC.gov →
033-42484
2011-01-10

SEC filing

View on SEC.gov →
811-03910811-04973811-02071811-04413811-00249811-04997811-07972811-04364811-04304811-08457811-07742811-00750811-06324811-02806811-02715811-03850811-04989811-03363811-06322811-04547
2015-02-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-42484
2006-04-26

SEC filing

View on SEC.gov →
033-42484
2010-01-15

SEC filing

View on SEC.gov →
811-06400
2011-03-28

SEC filing

View on SEC.gov →
002-95973
2005-11-07

497 - STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
033-42484
2008-04-29

SEC filing

View on SEC.gov →
033-48926
2003-06-06

FINALIZED SAI

View on SEC.gov →
033-42484
2007-06-15

SEC filing

View on SEC.gov →
002-95973
2005-07-18

497 - MONEY MARKET FUNDS SERVICE SHARES

View on SEC.gov →
033-09504
2007-04-27

485BPOS

View on SEC.gov →
033-42484
2009-04-29

SEC filing

View on SEC.gov →
000-54382
2020-07-31

DEF 14A

View on SEC.gov →
002-95973
2005-05-16

POST-EFFECTIVE AMENDMENT NO. 72

View on SEC.gov →
001-00087
2019-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-80859
2016-08-15

485BPOS

View on SEC.gov →
033-42484
2006-08-28

SEC filing

View on SEC.gov →
002-80859
2016-08-15

485BPOS

View on SEC.gov →
811-00005811-02145811-02871811-02924811-03691811-03942811-05476811-05876811-06650811-07538811-07988
2019-07-01

SEC filing

View on SEC.gov →
033-42484
2007-04-30

SEC filing

View on SEC.gov →
002-80859
2016-05-31

485APOS

View on SEC.gov →
002-80859
2016-05-31

485APOS TOUCHSTONE LARGE COMPANY GROWTH FUND

View on SEC.gov →
033-09504
2007-02-13

485APOS

View on SEC.gov →
033-42484
2009-07-02

SEC filing

View on SEC.gov →
002-80859
2014-07-09

485BPOS

View on SEC.gov →
033-42484
2010-03-31

SEC filing

View on SEC.gov →
033-09504
2009-04-15

485APOS

View on SEC.gov →
033-09504
2006-07-10

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-42484
2011-09-16

SEC filing

View on SEC.gov →
001-06732
2010-04-01

DEF 14A

View on SEC.gov →
033-42484
2008-08-28

SEC filing

View on SEC.gov →
033-09504
2009-02-13

485APOS

View on SEC.gov →
033-09504
2007-08-03

485BPOS

View on SEC.gov →
811-04236
2005-04-27

POST-EFFECTIVE AMENDMENT NO. 71

View on SEC.gov →
033-09504
2010-03-01

485BPOS

View on SEC.gov →
033-09504
2007-05-23

485APOS

View on SEC.gov →
001-00087
2020-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-42484
2007-08-28

SEC filing

View on SEC.gov →
033-42484
2011-05-31

SEC filing

View on SEC.gov →
000-54382
2018-04-18

DEF 14A

View on SEC.gov →
033-42484
2010-12-03

SEC filing

View on SEC.gov →
033-09504
2009-12-16

485APOS

View on SEC.gov →
002-95973
2006-05-04

FORM 497(C)

View on SEC.gov →
811-21295
2021-08-30

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2021-09-01

JPMORGAN TRUST I

View on SEC.gov →
033-42484
2011-03-17

SEC filing

View on SEC.gov →
033-42484
2007-12-28

SEC filing

View on SEC.gov →
033-42484
2008-01-15

SEC filing

View on SEC.gov →
811-06400
2008-08-28

SEC filing

View on SEC.gov →
033-42484
2011-02-08

SEC filing

View on SEC.gov →
033-42484
2005-10-03

SEC filing

View on SEC.gov →
002-95973
2006-04-28

POST-EFFECTIVE AMENDMENT NO.81

View on SEC.gov →
033-14196
2007-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021331
License Status
Active
Bond Status
Bonded — SWISS RE CORPORATE SOLUTIONS PREMIER INSURANCE CORPORATION
Address
4105 RIO BRAVO, SUITE 100, EL PASO, TX, 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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