Base
NVOCC

NW FORWARDING, LLC

NEW ALBANY, MS, 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 “NW FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NW FORWARDING, 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)

Notice2012-11236
2012-05-10

Ocean Transportation Intermediary License; Applicants

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

008-53149
2016-02-25

SEC filing

View on SEC.gov →
000-53086
2013-08-29

SCHEDULE 14C INFORMATION

View on SEC.gov →
000-53086
2013-08-16

SCHEDULE 14C INFORMATION

View on SEC.gov →
000-55585
2017-05-31

DEF 14C

View on SEC.gov →
000-55585
2017-05-17

PRE 14C

View on SEC.gov →
811-21324
2005-05-12

SEC filing

View on SEC.gov →
000-53974
2014-10-10

PRELIMINARY 14C

View on SEC.gov →
000-53086
2014-06-03

SCHEDULE 14C

View on SEC.gov →
000-53086
2014-06-16

SCHEDULE 14C

View on SEC.gov →
000-53086
2014-06-10

AMENDED SCHEDULE 14C

View on SEC.gov →
001-41881
2024-08-19

SEC filing

View on SEC.gov →
001-41881
2024-09-10

SEC filing

View on SEC.gov →
000-53974
2014-11-04

SEC filing

View on SEC.gov →
000-49752
2014-08-04

DEF 14C

View on SEC.gov →
000-49752
2014-07-23

PRE 14C

View on SEC.gov →
000-53974
2014-10-23

PRELIMINARY 14C

View on SEC.gov →
333-147999
2008-02-22

SEC filing

View on SEC.gov →
333-147999
2008-02-22

SEC filing

View on SEC.gov →
001-36550
2018-11-27

EXHIBIT 99.2

View on SEC.gov →
033-42133
2009-04-29

UNDERWRITING CONTRACT

View on SEC.gov →
811-04460-05
2009-04-29

UNDERWRITING CONTRACT

View on SEC.gov →
333-71763
2009-04-29

ITEM (C) - UNDERWRITING CONTRACT

View on SEC.gov →
333-98629
2008-07-18

DISTRIBUTOR AGREEMENT

View on SEC.gov →
033-42133
2008-07-18

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-28399
2001-04-05

NORSTAR GROUP, INC.

View on SEC.gov →
333-98631
2008-07-18

DISTRIBUTOR'S AGREEMENT

View on SEC.gov →
008-67284
2022-02-07

2021 X17A

View on SEC.gov →
001-04364
2008-05-28

LIVE FILING

View on SEC.gov →
033-02625
2008-07-18

DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-84475
2008-07-18

PRINCIPAL UNDERWRITING AGREEMENT

View on SEC.gov →
333-67775
2008-07-18

UNDERWRITING AGREEMENT

View on SEC.gov →
811-04460-05
2008-12-31

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-04460-05
2008-07-18

UNDERWRITING AGREEMENT

View on SEC.gov →
033-65512
2008-07-18

UNDERWRITING AGREEMENT

View on SEC.gov →
333-82613
2008-07-18

UNDERWRITING AGREEMENT

View on SEC.gov →
333-82611
2008-07-18

PRINCIPAL UNDERWRITNG AGREEMENT

View on SEC.gov →
000-33327
2004-11-12

SEC filing

View on SEC.gov →
000-33327
2004-12-03

INFORMATION STATEMENT - NAME CHANGE

View on SEC.gov →
000-25466
2018-04-16

FORM DEF 14A

View on SEC.gov →
000-25466
2018-04-04

FORM PRE 14A

View on SEC.gov →
000-54090
2019-06-04

DEFINITIVE INFORMATION STATMENT

View on SEC.gov →
333-261285
2021-12-13

EX-10.13

View on SEC.gov →
002-75313
2009-01-20

SEC filing

View on SEC.gov →
000-04829
2006-11-14

PLASMA PURCHASE AGREEMENT BETWEEN BAYER HEALTHCARE LLC

View on SEC.gov →
033-20827
2014-10-17

EX-99.B(P)(23)

View on SEC.gov →
000-54930
2014-02-18

PRELIMINARY 14C

View on SEC.gov →
001-40409
2023-02-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-40409
2023-02-24

DEFINITIVE PROXY

View on SEC.gov →
000-54090
2019-05-20

PRELIMINARY INFORMATION STATMENT

View on SEC.gov →
000-52928
2014-08-25

DEF 14C

View on SEC.gov →
000-52928
2014-11-03

PRE 14C

View on SEC.gov →
001-38363
2020-09-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-52928
2014-08-19

PRER 14C

View on SEC.gov →
001-40959
2023-08-25

DEF 14A

View on SEC.gov →
001-36728
2017-08-11

SEC filing

View on SEC.gov →
001-40991
2024-03-08

SEC filing

View on SEC.gov →
000-52928
2014-08-07

PRER14C

View on SEC.gov →
001-40991
2024-03-18

SEC filing

View on SEC.gov →
2016-04-06

SEC filing

View on SEC.gov →
001-38363
2020-09-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-20827
2020-03-25

SEC filing

View on SEC.gov →
001-36728
2017-08-11

SEC filing

View on SEC.gov →
001-41039
2024-01-02

PROXY STATEMENT

View on SEC.gov →
005-81684
2006-03-20

SCHEDULE 14F-1

View on SEC.gov →
000-14837
2004-06-23

SEC filing

View on SEC.gov →
008-53149
2017-02-22

2016 ANNUAL REPORT

View on SEC.gov →
001-31759
2021-08-16

PRE 14A

View on SEC.gov →
008-67284
2019-02-20

SEC filing

View on SEC.gov →
000-54296
2014-05-23

PRE 14C

View on SEC.gov →
811-08239
2024-09-27

DEF 14A

View on SEC.gov →
000-54296
2014-05-02

PRELIMINARY 14C INFORMATION STATEMENT

View on SEC.gov →
001-40809
2025-02-11

SEC filing

View on SEC.gov →
001-31759
2021-08-26

DEF 14A

View on SEC.gov →
811-21237
2022-07-28

DEFR14A

View on SEC.gov →
001-37954
2024-07-19

PRE 14A

View on SEC.gov →
812-14215812-14215-01
2013-12-23

EXEMPTION APPLICATION

View on SEC.gov →
001-40809
2025-01-28

SEC filing

View on SEC.gov →
000-55585
2019-04-18

FORM PRE 14A

View on SEC.gov →
000-53668
2013-10-08

QUARTERLY REPORT

View on SEC.gov →
000-10843
2013-01-25

PRER14A

View on SEC.gov →
001-37954
2024-09-23

DEF 14A

View on SEC.gov →
000-55585
2019-04-29

DEF 14A

View on SEC.gov →
000-23939
2002-04-01

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-37954
2024-07-29

DEF 14A

View on SEC.gov →
001-37954
2024-09-13

PRE 14A

View on SEC.gov →
811-21237
2022-07-22

DEF 14A

View on SEC.gov →
000-25466
2020-09-15

FORM DEF 14A

View on SEC.gov →
812-14215812-14215-01
2013-09-25

EXEMPTION APPLICATION

View on SEC.gov →
008-53149
2018-02-15

2017 ANNUAL REPORT

View on SEC.gov →
001-40991
2023-03-29

SEC filing

View on SEC.gov →
001-40809
2024-10-11

SEC filing

View on SEC.gov →
000-23939
2002-04-19

DEFINITIVE REVISED PROXY SOLICITING MATERIALS

View on SEC.gov →
000-25466
2020-09-03

FORM PRE 14A

View on SEC.gov →
333-128523
2006-01-31

SEC filing

View on SEC.gov →
000-10843
2013-01-28

PRER14A

View on SEC.gov →
000-10843
2013-01-22

PRER14A

View on SEC.gov →
811-05468
2003-06-23

SEC filing

View on SEC.gov →
000-10843
2013-01-29

DEFC14A

View on SEC.gov →
001-40809
2024-09-30

SEC filing

View on SEC.gov →
000-54296
2023-08-31

SCHEDULE 14C INFORMATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023899
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
123 WEST BANKHEAD STREET, NEW ALBANY, MS, 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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