Base
NVOCC

FORWARD SYSTEM LOGISTICS INC.

JAMAICA, NY, 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 “FORWARD SYSTEM LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORWARD SYSTEM LOGISTICS 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 (3)

Notice2012-4943
2012-03-01

Ocean Transportation Intermediary License; Applicants

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-32525
2004-04-14

SEC filing

View on SEC.gov →
000-32525
2004-07-13

SEC filing

View on SEC.gov →
000-32525
2004-01-14

FORM 10-QSB

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
000-32525
2003-04-14

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
000-32525
2002-04-12

FEBRUARY 28, 2002

View on SEC.gov →
000-32525
2006-01-17

FORM 10-QSB

View on SEC.gov →
001-38142
2017-07-03

EXHIBIT 99.1

View on SEC.gov →
000-32525
2002-04-10

NOVEMBER 30, 2001

View on SEC.gov →
000-32525
2003-07-14

SEC filing

View on SEC.gov →
000-32525
2003-01-13

SEC filing

View on SEC.gov →
000-32525
2002-07-22

MAY 31, 2002

View on SEC.gov →
001-38142
2020-03-31

EXHIBIT 99.1 RESS RELEASE ISSUED MARCH 31, 2020

View on SEC.gov →
001-35721
2020-03-31

EXHIBIT 99.1 PRESS RELEASE ISSUED MARCH 31, 2020

View on SEC.gov →
000-32525
2004-11-29

SEC filing

View on SEC.gov →
000-32525
2003-11-28

SEC filing

View on SEC.gov →
000-21238
2008-04-17

EX-99.1 NEWS RELEASE

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-32525
2002-11-29

SEC filing

View on SEC.gov →
000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.1

View on SEC.gov →
000-21238
2006-07-20

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-35721
2025-04-02

EX-99.1

View on SEC.gov →
000-21238
2005-10-13

NEWS RELEASE DATED OCTOBER 13, 2005

View on SEC.gov →
001-32567
2017-01-03

JOINT PRESS RELEASE

View on SEC.gov →
000-21238
2006-04-20

NEWS RELEASE

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
001-32567
2017-01-03

JOINT PRESS RELEASE

View on SEC.gov →
000-21803
2010-07-19

SCHEDULE 14A - 7-19-2010

View on SEC.gov →
001-32172
2013-12-12

EX-99.1

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.1

View on SEC.gov →
001-35721
2019-05-28

EXHIBIT 99.1 DKL-DK PRESS RELEASE 05.28.19

View on SEC.gov →
001-32567
2017-01-03

JOINT PRESS RELEASE

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
001-39825
2023-10-05

SEC filing

View on SEC.gov →
000-21238
2006-02-02

NEWS RELEASE

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
001-32868
2014-05-07

EARNINGS RELEASE

View on SEC.gov →
000-21238
2006-10-19

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-38142
2019-11-05

EXHIBIT 99.2 EARNINGS CALL SLIDE DECK

View on SEC.gov →
001-35143
2013-05-22

EXHIBIT 99.1

View on SEC.gov →
001-35721
2018-11-13

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 11.13.18

View on SEC.gov →
000-30134
2006-06-22

EX-1.2

View on SEC.gov →
000-21238
2007-02-01

EX-99.1 NEWS RELEASE DATED FEBRUARY 1, 2007

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
001-35721
2012-12-04

DKL INVESTOR PRESENTATION 12-3-12

View on SEC.gov →
001-35721
2013-06-25

INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2019-05-14

EXHIBIT 99.1 DKL INVESTOR PRESENTATION

View on SEC.gov →
001-35612
2016-03-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-31219
2004-04-22

PRESS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
000-29970
2014-12-08

PRESS RELEASE ISSUED DECEMBER 8, 2014

View on SEC.gov →
000-21238
2008-01-31

EX-99.1 NEWS RELEASE DATED JANUARY 31, 2008

View on SEC.gov →
001-32721
2016-11-17

425

View on SEC.gov →
000-21238
2007-04-19

NEWS RELEASE

View on SEC.gov →
001-35721
2014-12-08

INVESTOR PRESENTATION 12.5.14

View on SEC.gov →
001-38142
2019-08-05

EXHIBIT 99.2 DK IR CALL SLIDES

View on SEC.gov →
001-35721
2018-05-22

EXHIBIT 99.1 DKL INVESTOR PRESENTATION 05.22.18

View on SEC.gov →
001-35721
2018-12-04

DKL INVESTOR PRESENTATION 12.03.18

View on SEC.gov →
001-35721
2015-02-24

INVESTOR PRESENTATION 2.23.15

View on SEC.gov →
001-31219
2007-09-19

SLIDE PRESENTATION

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.1 DK INVESTOR PRESENTATION 02.20.19

View on SEC.gov →
001-38142
2018-11-19

DK INVESTOR PRESENTATION 11.16.18

View on SEC.gov →
000-21238
2007-10-18

EX-99.1 NEWS RELEASE

View on SEC.gov →
001-35721
2020-12-07

EX-99.1 DKL DECEMBER 2020 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2021-03-10

EX-99.1 DKL MARCH 2021 INVESTOR PRESENTATION

View on SEC.gov →
001-38142
2019-01-29

EXHIBIT 99.1 INVESTOR PRESENTATION 01.28.19

View on SEC.gov →
333-179250
2014-04-10

EX-99.2

View on SEC.gov →
001-38142
2019-02-11

INVESTOR PRESENTATION-02.08.19

View on SEC.gov →
001-32172
2014-01-06

EX-99.2

View on SEC.gov →
001-35721
2012-12-14

10-Q

View on SEC.gov →
001-35721
2014-11-13

INVESTOR PRESENTATION 11.13.14

View on SEC.gov →
001-35630
2018-07-23

EX-99.1

View on SEC.gov →
333-179250
2014-04-10

EX-99.3

View on SEC.gov →
001-35721
2020-09-01

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2015-03-03

INVESTOR PRESENTATION 3.2.15

View on SEC.gov →
000-31869
2013-12-05

EX-99.1

View on SEC.gov →
001-31219
2008-09-18

PRESENTATION

View on SEC.gov →
001-38142
2020-05-06

EXHIBIT 99.2 EARNINGS CALL SLIDE DECK Q1 2020

View on SEC.gov →
001-35721
2014-05-19

INVESTOR PRESENTATION

View on SEC.gov →
333-179250
2020-06-16

EX-99.1

View on SEC.gov →
001-38142
2018-12-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 12.03.18

View on SEC.gov →
001-38142
2019-01-16

EXHIBIT 99.1 INVESTOR PRESENTATION 01.15.19

View on SEC.gov →
001-38142
2019-01-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 01.07.2019

View on SEC.gov →
001-35721
2014-08-11

INVESTOR PRESENTATION

View on SEC.gov →
001-35721
2017-02-28

INVESTOR PRESENTATION 2-28-17

View on SEC.gov →
333-179250
2013-03-20

EX-99.3

View on SEC.gov →
001-38142
2018-11-08

DK INVESTOR PRESENTATION 11.07.18

View on SEC.gov →
001-32721
2016-11-17

425

View on SEC.gov →
001-38142
2021-12-02

EX-99.1

View on SEC.gov →
001-38142
2019-03-05

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.04.19

View on SEC.gov →
001-36446
2016-09-07

EXHIBIT 99.1

View on SEC.gov →
001-38142
2022-02-28

EX-99.1

View on SEC.gov →
001-35721
2018-08-24

DKL INVESTOR PRESENTATION-08.24.18

View on SEC.gov →
333-179250
2014-04-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021578
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
147-48 182ND STREET, SUITE 200, JAMAICA, NY, 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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