ELIZABETH, NJ, UNITED STATES
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 2026-04-28 · Updates monthly
Search of the OFAC SDN list for “DISCOVER FREIGHT FORWARDER CORPORATION” returned no matches.
Search of the BIS CSL for “DISCOVER FREIGHT FORWARDER CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018
View on SEC.gov →ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021
View on SEC.gov →THIRD AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT
View on SEC.gov →PLEDGE AND SECURITY AGREEMENT TERM LOAN COLLATERAL, DATED AS OF MAY 15, 2006
View on SEC.gov →PLEDGE AND SECURITY AGREEMENT TERM LOAN COLLATERAL, DATED AS OF MAY 15, 2006
View on SEC.gov →ENGINEERING, PROCUREMENT AND CONSTRUCTION MANAGEMENT AGREEMENT DATED NOV 1, 2011
View on SEC.gov →SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT DATED AUGUST 20, 2007 BETWEEN THE COMPANY AND WELLS FARGO REATIL FINANCE
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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