Base
NVOCC

KING CITY FORWARDING LTD.

MONTREAL, QC H4E 1A4, CANADA

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 “KING CITY FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING CITY FORWARDING LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

868-05709
2023-11-03

APPT OF AGENT

View on SEC.gov →
005-48853
2017-04-07

EX-99.(A)(1)(IV)

View on SEC.gov →
333-59094
2001-06-29

FORM OF LETTER TO CUSTODIANS AND CONSENT

View on SEC.gov →
333-59094
2001-08-22

FORM OF LETTER TO CUSTODIANS AND CONSENT

View on SEC.gov →
333-59094
2001-09-21

FORM OF LETTER TO CUSTODIANS AND CONSENT

View on SEC.gov →
001-42415
2024-12-19

SEC filing

View on SEC.gov →
005-92842
2021-09-23

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
001-42415
2024-12-19

SEC filing

View on SEC.gov →
333-59094
2001-10-10

FORM OF LETTER TO CUSTODIANS AND CONSENT

View on SEC.gov →
005-91822
2023-05-26

EX-99.(A)(1)(IV)

View on SEC.gov →
005-36786
2012-02-24

EX-99.(A)(1)(D)

View on SEC.gov →
005-85761
2022-10-14

EX-99.(A)(1)(IV)

View on SEC.gov →
001-38336
2018-03-12

EX-99.4

View on SEC.gov →
001-38336
2018-03-14

EX-99.4

View on SEC.gov →
005-36786
2018-04-10

EX-99.(A)(1)(D)

View on SEC.gov →
005-80168
2006-06-19

LETTER OF TRANSMITTAL

View on SEC.gov →
005-36786
2011-08-18

EX-99.(A)(1)(D)

View on SEC.gov →
005-36786
2017-08-17

EX-99.(A)(1)(D)

View on SEC.gov →
333-135127
2006-06-19

LETTER OF TRANSMITTAL

View on SEC.gov →
005-36786
2011-10-17

EX-99.(A)(1)(D)

View on SEC.gov →
005-36786
2022-08-22

EX-99.A1D

View on SEC.gov →
005-36786
2025-11-21

EXHIBIT 99.(A)(1)(D)

View on SEC.gov →
005-85616
2014-01-23

EX-99.(A)(1)(D)

View on SEC.gov →
005-81900
2009-05-04

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES ...

View on SEC.gov →
005-80168
2006-05-15

EXHIBIT 99(A)(1)(II)

View on SEC.gov →
005-51567
2008-02-20

SEC filing

View on SEC.gov →
005-40007
2008-10-20

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
333-135127
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

View on SEC.gov →
333-136427
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

View on SEC.gov →
005-80168
2006-08-09

AMENDED LETTER OF TRANSMITTAL AND ELECTION FORM

View on SEC.gov →
001-34449
2019-09-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-08226
2015-04-14

SEC filing

View on SEC.gov →
005-92842
2021-09-23

TEXT OF SUMMARY ADVERTISEMENT, AS PUBLISHED IN THE NEW YORK TIMES ON SEPTEMBER 23, 2021

View on SEC.gov →
811-07807
2015-06-05

N-MFP

View on SEC.gov →
005-80168
2006-06-26

FORM OF LETTER OF TRANSMITTAL

View on SEC.gov →
005-80168
2006-08-08

LETTER OF TRANSMITTAL, AS REVISED

View on SEC.gov →
811-07807
2015-07-08

N-MFP

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-34449
2021-11-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-79632
2006-05-12

EX-99.(A)(1)(IV) LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES.

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

SEC filing

View on SEC.gov →
811-07807
2016-04-07

N-MFP

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
811-04938
2005-05-10

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
005-80893
2008-02-06

LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
811-07807
2015-09-08

N-MFP

View on SEC.gov →
811-07807
2016-02-05

N-MFP

View on SEC.gov →
811-07807
2015-12-07

N-MFP

View on SEC.gov →
811-07807
2015-10-07

N-MFP

View on SEC.gov →
811-07807
2016-01-08

N-MFP

View on SEC.gov →
811-07807
2016-03-07

N-MFP

View on SEC.gov →
811-07807
2015-08-07

N-MFP

View on SEC.gov →
811-04938
2005-06-03

SEC filing

View on SEC.gov →
811-07807
2015-11-06

N-MFP

View on SEC.gov →
000-49726
2002-08-13

REGISTRATION STATEMENT - AMENDMENT 1

View on SEC.gov →
005-87865
2026-03-05

EXHIBIT 99.(A)(1)(D)

View on SEC.gov →
811-07807
2016-08-04

SEC filing

View on SEC.gov →
811-07807
2014-07-08

N-MFP

View on SEC.gov →
000-49726
2002-12-23

GENERAL FORM FOR REGISTRATION

View on SEC.gov →
811-07807
2013-03-06

N-MFP

View on SEC.gov →
000-03026
2014-04-21

DEF 14A

View on SEC.gov →
005-59835
2002-08-06

LETTER TO BROKERS, DEALERS, BANKS, TRUST COMPANIES

View on SEC.gov →
811-07807
2015-05-07

N-MFP

View on SEC.gov →
000-03026
2011-04-27

SEC filing

View on SEC.gov →
811-07807
2013-11-07

N-MFP

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
811-07807
2014-12-05

N-MFP

View on SEC.gov →
000-49726
2002-10-15

FORM 10-SB/A #2

View on SEC.gov →
811-07807
2015-01-08

N-MFP

View on SEC.gov →
811-07807
2015-02-06

N-MFP

View on SEC.gov →
811-07807
2016-06-07

SEC filing

View on SEC.gov →
001-32592
2006-07-11

AUGUST 3, 2006

View on SEC.gov →
811-07807
2016-07-08

SEC filing

View on SEC.gov →
811-07807
2015-03-06

N-MFP

View on SEC.gov →
811-07807
2013-06-06

N-MFP

View on SEC.gov →
000-03026
2007-04-20

PARADISE, INC.

View on SEC.gov →
000-03026
2012-04-24

SEC filing

View on SEC.gov →
811-07807
2014-10-07

N-MFP

View on SEC.gov →
811-07807
2013-12-05

N-MFP

View on SEC.gov →
811-07807
2014-05-07

N-MFP

View on SEC.gov →
000-03026
2010-05-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-03026
2009-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07807
2014-06-06

N-MFP

View on SEC.gov →
811-07807
2014-01-07

N-MFP

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
811-07807
2014-04-07

N-MFP

View on SEC.gov →
000-03026
2008-05-02

PARADISE, INC.

View on SEC.gov →
811-07807
2014-03-07

N-MFP

View on SEC.gov →
000-03026
2006-04-27

PARADISE, INC.

View on SEC.gov →
811-07807
2014-02-06

N-MFP

View on SEC.gov →
811-07807
2014-08-07

N-MFP

View on SEC.gov →
811-07807
2014-09-08

N-MFP

View on SEC.gov →
000-03026
2018-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07095
2017-01-09

SEC filing

View on SEC.gov →
000-03026
2005-04-28

PARADISE, INC.

View on SEC.gov →
000-03026
2017-04-24

DEF 14A

View on SEC.gov →
811-07807
2013-08-06

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023966
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3800 SAINT PATRICK, SUITE 304, MONTREAL, QC H4E 1A4, CANADA
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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