Base
NVOCC

FORWARD SYSTEMS GROUP, INC.

DORAL, FL, 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 “FORWARD SYSTEMS GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORWARD SYSTEMS GROUP, 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 (1)

Notice2012-28836
2012-11-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15087
2017-03-20

SEC filing

View on SEC.gov →
333-99393
2021-09-09

SEC filing

View on SEC.gov →
000-30948
2004-01-05

SEPTEMBER 6K FILING

View on SEC.gov →
000-30948
2004-02-27

SEC filing

View on SEC.gov →
333-98061-99
2005-02-18

FORM 6-K

View on SEC.gov →
033-93414
2005-02-18

FORM 6-K

View on SEC.gov →
811-23665
2025-04-29

SEC filing

View on SEC.gov →
000-26858
2001-02-21

FORM 425

View on SEC.gov →
001-08320
2009-03-18

FORM 6-K

View on SEC.gov →
811-06722
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15087
2011-08-23

EXHIBIT 99.3

View on SEC.gov →
000-30948
2006-05-04

REPORT OF FOREIGN ISSUER FOR THE MONTHS OF MARCH AND APRIL 2006

View on SEC.gov →
001-12537
2013-07-17

SEC filing

View on SEC.gov →
811-06722
2006-11-29

FORM N-Q FOR FORWARD FUNDS

View on SEC.gov →
000-26858
2001-02-21

FORM 425

View on SEC.gov →
001-12537
2013-07-17

SEC filing

View on SEC.gov →
811-23665
2025-07-30

SEC filing

View on SEC.gov →
000-18603
2010-10-08

EXHIBIT 99.1

View on SEC.gov →
001-37535
2017-05-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-37535
2017-05-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-55793
2010-10-12

JOINT PRESS RELEASE

View on SEC.gov →
001-33261
2025-05-05

EXHIBIT 99.1

View on SEC.gov →
001-15331
2013-07-25

EXHIBIT 99.1

View on SEC.gov →
001-10582
2017-04-04

10-Q

View on SEC.gov →
811-23665
2025-01-29

SEC filing

View on SEC.gov →
000-26858
2001-02-21

PREM14A

View on SEC.gov →
001-39761
2025-10-20

SAFE PRO GROUP INC. PRESS RELEASE, DATED OCTOBER 20, 2025

View on SEC.gov →
000-03718
2004-01-14

PRESS RELEASE DATED JANUARY 13, 2004

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-06722
2008-05-30

FORM N-Q

View on SEC.gov →
333-139045
2014-10-23

CURRENT REPORT 10-17-2014

View on SEC.gov →
000-26927
2013-11-14

SEC filing

View on SEC.gov →
000-16126
2003-04-28

EXHIBIT 99.1 FOR SPIEGEL, INC. FORM 8-K

View on SEC.gov →
811-06722
2007-11-28

FORM N-Q

View on SEC.gov →
033-16335
2008-09-09

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
000-52069
2007-05-18

SEC filing

View on SEC.gov →
001-10582
2017-04-07

10-Q

View on SEC.gov →
001-42463
2025-11-25

EXHIBIT 99.1

View on SEC.gov →
000-23125
2004-01-07

PRESS RELEASE

View on SEC.gov →
001-10582
2015-11-05

10-Q

View on SEC.gov →
001-12537
2013-07-15

SEC filing

View on SEC.gov →
811-21625
2012-08-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26927
2013-08-14

SEC filing

View on SEC.gov →
811-06722
2009-05-29

FORM N-Q

View on SEC.gov →
000-27466
2003-02-06

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-32509
2013-08-29

EXHIBIT 99.1

View on SEC.gov →
000-29716
2006-04-05

SEC filing

View on SEC.gov →
000-26927
2014-05-12

SEC filing

View on SEC.gov →
811-06722
2007-05-30

FORM N-Q

View on SEC.gov →
001-10582
2017-04-03

10-Q/A

View on SEC.gov →
001-08533
2003-11-07

DRS TECHNOLOGIES, INC. PRESS RELEASE

View on SEC.gov →
000-52069
2007-11-14

SEC filing

View on SEC.gov →
333-109072
2005-02-18

RULE 425

View on SEC.gov →
001-33588
2008-06-19

SEC filing

View on SEC.gov →
333-109072
2005-02-22

RULE 425

View on SEC.gov →
005-36554
2015-10-19

SC 14D9C

View on SEC.gov →
001-32146
2008-04-17

SEC filing

View on SEC.gov →
001-33261
2025-06-03

EXHIBIT 99.1

View on SEC.gov →
001-32146
2013-05-13

FORM 425

View on SEC.gov →
000-29970
2025-12-04

PRESS RELEASE ISSUED DECEMBER 3, 2025

View on SEC.gov →
001-33145
2019-02-05

EX-99.1

View on SEC.gov →
001-12235
2019-05-08

EXHIBIT 99.1 - EARNINGS RELEASE DATED 5.8.2019

View on SEC.gov →
333-99393
2021-09-16

SEC filing

View on SEC.gov →
001-35083
2013-05-09

FORM 8-K

View on SEC.gov →
811-22906
2019-12-26

SEC filing

View on SEC.gov →
001-11230
2006-06-23

PRESS RELEASES DATED JUNE 5, 20, 21, 2006

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
333-109072
2005-02-18

RULE 425

View on SEC.gov →
001-08533
2003-03-10

EXHIBIT 99.1

View on SEC.gov →
000-52069
2007-07-30

SEC filing

View on SEC.gov →
000-30831
2006-12-15

SEC filing

View on SEC.gov →
001-14974
2007-04-26

THOMSON FORM 6-K

View on SEC.gov →
333-99393
2023-05-15

SEC filing

View on SEC.gov →
001-36149
2017-02-24

EXHIBIT 99.1

View on SEC.gov →
811-08319
2002-08-28

N-30D

View on SEC.gov →
001-35491
2013-09-04

EX-99.1

View on SEC.gov →
000-10176
2015-03-12

EXHIBIT 99.1

View on SEC.gov →
001-34797
2012-07-10

CAMELOT INFORMATION SYSTEMS FORM 6-K

View on SEC.gov →
811-09765
2001-09-12

N-30D

View on SEC.gov →
001-10582
2015-08-11

10-Q

View on SEC.gov →
001-32509
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
333-05278-NY
2005-04-11

PRESS RELEASE

View on SEC.gov →
001-08533
2006-05-12

EXHIBIT 99.1

View on SEC.gov →
811-06722
2008-11-25

FORM N-Q

View on SEC.gov →
001-16133
2012-12-10

DELCATH SYSTEMS, INC. WEBINAR TRANSCRIPT

View on SEC.gov →
333-99393
2022-08-22

SEC filing

View on SEC.gov →
001-32146
2013-06-20

425

View on SEC.gov →
001-32146
2012-10-03

FORM 425

View on SEC.gov →
001-41681
2023-12-28

SEC filing

View on SEC.gov →
811-23665
2024-04-29

SEC filing

View on SEC.gov →
333-99393
2023-03-30

SEC filing

View on SEC.gov →
001-34847
2013-02-06

PRESS RELEASE

View on SEC.gov →
001-33627
2013-01-30

PRESS RELEASE

View on SEC.gov →
000-51639
2008-02-06

SEC filing

View on SEC.gov →
000-28201
2007-05-08

FORM 10-QSB

View on SEC.gov →
000-13880
2005-11-04

DRS TECHNOLOGIES, INC. 425

View on SEC.gov →
001-32146
2013-01-16

FACTS SHEET AND AN UPDATED PRESENTATION

View on SEC.gov →
811-06722
2005-11-29

FORWARD FUNDS FORM N-Q

View on SEC.gov →
005-48745
2009-11-18

PRELIMINARY COMMUNICATIONS MADE BEFORE THE COMMENCEMENT OF A TENDER OFFER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024278
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1503 NW 82ND AVENUE, DORAL, FL, 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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