Base
NVOCC

ESTES FORWARDING WORLDWIDE LLC

RICHMOND, 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 “ESTES FORWARDING WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESTES FORWARDING WORLDWIDE LLC” 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)

Notice2013-02679
2013-02-06

Ocean Transportation Intermediary License Applicants

NoticeE9-8591
2009-04-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-10449
2009-09-23

EX-99.4

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTLY REPORT ON FORM 10-Q 3/31/2009

View on SEC.gov →
000-12255
2009-05-11

FORM 10-Q

View on SEC.gov →
001-16217
2002-04-03

DEF 14A

View on SEC.gov →
000-28882
2010-04-22

DEF 14A

View on SEC.gov →
000-28882
2007-05-31

DEF 14A

View on SEC.gov →
001-16217
2005-04-14

DEF 14A

View on SEC.gov →
000-28882
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28882
2008-09-09

DEF 14A

View on SEC.gov →
000-28882
2008-08-27

PRE 14A

View on SEC.gov →
001-16217
2003-04-03

DEF 14A

View on SEC.gov →
001-34299
2011-04-07

DEF 14A

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION TO THE QUARTERLY REPORT ON FORM 10-Q 6/30/2009

View on SEC.gov →
001-34299
2013-04-15

SCHEDULE 14A

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
001-34299
2010-04-07

DEF 14A

View on SEC.gov →
000-56032
2025-01-16

8-K

View on SEC.gov →
000-56032
2025-04-15

8-K

View on SEC.gov →
000-56032
2024-10-15

8-K

View on SEC.gov →
000-56032
2025-07-16

8-K

View on SEC.gov →
000-56032
2025-10-17

8-K

View on SEC.gov →
000-56032
2024-07-16

8-K

View on SEC.gov →
001-06024
2006-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06024
2004-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-56032
2026-04-16

8-K

View on SEC.gov →
333-255376
2024-04-15

424B3

View on SEC.gov →
333-255376
2024-01-16

424B3

View on SEC.gov →
000-56032
2026-01-16

8-K

View on SEC.gov →
001-34299
2014-04-17

DEF 14A

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q 9/30/2009

View on SEC.gov →
000-12255
2009-08-10

FORM 10-Q

View on SEC.gov →
000-28882
2009-03-30

10-K

View on SEC.gov →
000-14951
2004-08-30

PROXY STATEMENT 2004

View on SEC.gov →
000-12255
2014-03-10

CREDIT AGREEMENT FEBRUARY 13, 2014

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

EXHIBIT 99.2

View on SEC.gov →
001-16217
2004-04-26

DEF 14A

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

EXHIBIT 99.2

View on SEC.gov →
001-06024
2003-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12255
2009-11-09

FORM 10-Q

View on SEC.gov →
000-14951
2003-06-10

DEFINITIVE PROXY STATEMENT PDF FILE

View on SEC.gov →
000-14951
2003-06-10

DEFINITIVE PROXY

View on SEC.gov →
001-34299
2012-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34299
2015-04-14

DEF 14A

View on SEC.gov →
000-14951
2003-05-30

PRELIMINARY PROXY

View on SEC.gov →
000-14951
2003-05-30

PRELIMINARY PROXY PDEF FILE

View on SEC.gov →
001-06024
2001-03-19

SCHEDULE 14A

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-12255
2010-03-16

FORM 10-K

View on SEC.gov →
001-37994
2018-03-21

DEF 14A

View on SEC.gov →
001-14280
2001-03-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22490
2024-01-31

EX-10.5

View on SEC.gov →
001-06024
2002-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37994
2018-03-09

PRE 14A

View on SEC.gov →
000-22490
2024-01-31

EX-10.4

View on SEC.gov →
001-37994
2019-02-27

DEF 14A

View on SEC.gov →
001-39186
2021-04-27

DEF 14A

View on SEC.gov →
001-14280
2001-03-21

AMENDED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14951
2005-11-22

NOTICE & PROXY

View on SEC.gov →
001-16217
2005-12-23

DEFM14A

View on SEC.gov →
001-16217
2005-12-14

PRER14A

View on SEC.gov →
001-16217
2005-11-04

PREM14A

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-06024
2005-02-18

WOLVERINE WORLD WIDE PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06024
2005-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12255
2009-11-09

CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1

View on SEC.gov →
000-28882
2009-08-03

PRE 14A

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
000-28882
2009-08-18

DEF 14A

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-38228
2019-04-01

DEFR14A

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
001-38228
2019-03-28

DEF 14A

View on SEC.gov →
000-28882
2008-03-27

DEF 14A

View on SEC.gov →
000-28882
2008-03-11

PRE 14A

View on SEC.gov →
000-19969
2007-02-23

FORM 10-K

View on SEC.gov →
000-19969
2008-02-22

FORM 10-K

View on SEC.gov →
001-41365
2025-04-30

DEF 14A

View on SEC.gov →
333-183646
2012-08-30

FORM S-4

View on SEC.gov →
333-183646
2012-10-10

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-183646
2012-10-25

AMENDMENT TO FORM S-4

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-167854
2010-09-23

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-167854
2010-09-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-33015
2012-10-30

DEFM14A

View on SEC.gov →
333-167854
2010-06-29

FORM S-1

View on SEC.gov →
333-167854
2010-09-02

AMENDMENT NO. 1 TO THE FORM S-1

View on SEC.gov →
333-183646
2012-10-30

424B3

View on SEC.gov →
333-167854
2011-06-24

AMENDMENT NO. 7 TO THE FORM S-1

View on SEC.gov →
333-162981
2009-12-30

FINAL PROSPECTUS

View on SEC.gov →
333-162981
2009-11-09

FORM S-4

View on SEC.gov →
333-167854
2012-04-25

S-1/A

View on SEC.gov →
333-167854
2011-05-24

AMENDMENT NO. 6 TO THE FORM S-1

View on SEC.gov →
333-167854
2012-04-24

S-1/A

View on SEC.gov →
333-167854
2012-04-26

S-1/A

View on SEC.gov →
333-167854
2012-05-09

S-1/A

View on SEC.gov →
333-167854
2012-05-01

FORM S-1/A

View on SEC.gov →
333-167854
2012-03-30

S-1/A

View on SEC.gov →
333-162981
2009-11-24

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-167854
2012-03-16

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022151
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
100 GATEWAY CENTRE PARKWAY, SUITE 210, RICHMOND, VA, 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.

Search Screening List
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