Base
NVOCC

STRAIGHT FORWARDING, INC.

CITY OF INDUSTRY, CA, 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 “STRAIGHT FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STRAIGHT FORWARDING, 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)

Notice2013-12884
2013-05-31

Ocean Transportation Intermediary License Applicants

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-159445
2010-08-25

REGISTRATION NO. 333-159445

View on SEC.gov →
333-159445
2010-12-01

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-159445
2010-11-05

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
333-159445
2011-03-01

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
333-159445
2011-01-07

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC

View on SEC.gov →
000-54372
2011-09-02

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
333-159445
2011-02-24

PRO FORMA FINANCIAL INFORMATION

View on SEC.gov →
000-54372
2012-01-03

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC.

View on SEC.gov →
000-54372
2012-02-28

PRO FORMA FINANCIAL INFORMATION - INDUSTRIAL INCOME TRUST INC.

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-35392
2018-02-08

10-Q

View on SEC.gov →
001-35392
2018-05-09

10-Q

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-35392
2017-02-08

10-Q

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-60608
2009-05-22

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
001-35392
2017-05-10

10-Q

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
000-19791
2001-03-27

EXHIBIT 13

View on SEC.gov →
000-31869
2014-02-26

EX-99.1

View on SEC.gov →
001-16105
2003-08-07

8-K/A

View on SEC.gov →
001-35392
2017-11-09

10-Q

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

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-05046
2006-08-08

SEC filing

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

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
000-31869
2006-06-09

FORM 10-Q

View on SEC.gov →
000-27288
2005-08-09

2005 2ND QUARTER 10-Q

View on SEC.gov →
333-113564
2005-08-15

SEC filing

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

SEC filing

View on SEC.gov →
000-27288
2005-05-10

Q1 2005

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 →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-27653
2003-08-14

SEC filing

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

SEC filing

View on SEC.gov →
002-71164
2002-04-17

AMENDED REPORT 1/23/02

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

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

SEC filing

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

AMENDMENT #3 TO REGISTRATION STATEMENT

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

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

View on SEC.gov →
001-32172
2012-05-10

FORM 10-Q

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
001-07848
2006-01-13

EXHIBIT 10AH

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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

SEC filing

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-27288
2006-08-09

SEC filing

View on SEC.gov →
001-32172
2014-05-02

10-Q

View on SEC.gov →
001-32172
2014-02-25

EX-99.1

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
001-35392
2016-11-09

10-Q

View on SEC.gov →
333-113564
2005-06-03

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-145766
2007-09-14

EX-99.3: LETTER TO BROKERS

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-15451
2010-02-26

IDEA: SUMMARY OF ACCOUNTING POLICIES

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-159445
2010-08-13

FORM 10-Q

View on SEC.gov →
001-07848
2001-08-28

EXHIBIT 10(M)

View on SEC.gov →
001-37922
2020-09-11

EX-99.2

View on SEC.gov →
001-35392
2015-11-16

10-Q

View on SEC.gov →
000-27288
2005-11-09

2005 3RD QUARTER 10Q

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
000-25707
2007-10-29

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 8-K OCTOBER 24, 2007

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-35392
2013-11-13

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023862
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20275 BUSINESS PARKWAY SUITE A, CITY OF INDUSTRY, CA, 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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