Base
NVOCC

KING CITY FORWARDING, INC.

CHESAPEAKE, VA, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KING CITY FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING CITY 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.

SEC Filings (100)

333-170614333-170614-01333-170614-04333-170614-02333-170614-05333-170614-06333-170614-07333-170614-08333-170614-09333-170614-10333-170614-03
2010-11-15

EX-99.4

View on SEC.gov →
001-06512
2001-08-15

FIRST INDENTURE FINAL

View on SEC.gov →
005-82601
2010-09-16

EX-99.A.1.D

View on SEC.gov →
005-57425
2006-05-01

EX-99.A.1.D BROKER LETTER

View on SEC.gov →
005-57425
2006-05-31

EX-99.A.1.D FORM OF LETTER TO BROKERS

View on SEC.gov →
333-224750
2018-05-08

EX-99.4

View on SEC.gov →
333-224750
2018-08-27

EX-99.4

View on SEC.gov →
333-151390
2008-07-29

FORM OF LETTER TO BROKERS

View on SEC.gov →
005-57425
2010-10-22

LETTER FROM THE DEALER MANAGER TO BROKERS, DEALERS

View on SEC.gov →
333-224754
2018-08-27

EX-99.4

View on SEC.gov →
333-224754
2018-05-08

EX-99.4

View on SEC.gov →
333-210857
2016-09-01

EX-99.3

View on SEC.gov →
333-210857
2016-06-27

EX-99.3

View on SEC.gov →
005-58693
2002-03-05

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

View on SEC.gov →
005-58857
2008-08-14

EX-99.A.1.XIII: FORM OF LETTER TO BROKERS

View on SEC.gov →
005-88619
2020-01-09

EX-99.A.1.D

View on SEC.gov →
333-150222
2008-05-23

FORM OF LETTER TO BROKERS AND DEALERS

View on SEC.gov →
333-175029
2011-09-07

FORM OF LETTER TO BROKERS

View on SEC.gov →
333-150212
2008-05-23

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS

View on SEC.gov →
005-78642
2008-01-30

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

View on SEC.gov →
333-198595
2014-09-05

EXHIBIT 99.2

View on SEC.gov →
005-48218
2002-06-04

LETTER TO BROKERS, DEALERS

View on SEC.gov →
333-152453
2008-09-15

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

View on SEC.gov →
333-175025
2011-09-08

FORM OF LETTER TO BROKERS

View on SEC.gov →
005-80336
2010-10-01

SEC filing

View on SEC.gov →
005-58693-01
2002-03-18

EXHIBIT (A)(1)(XII)

View on SEC.gov →
005-81162
2013-02-13

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

View on SEC.gov →
005-42322
2004-10-06

LETTER TO BROKERS

View on SEC.gov →
005-84168
2010-11-18

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

View on SEC.gov →
333-185313
2012-12-06

EXHIBIT 99.2

View on SEC.gov →
005-42322
2004-09-22

LETTER TO BROKERS

View on SEC.gov →
005-52783
2009-02-27

EX-99.A.1.V: FORM OF LETTER TO BROKERS, DEALERS

View on SEC.gov →
333-152451
2008-09-15

FORM OF LETTER TO BROKERS, DEALERS, COMMERICAL BANKS, TRUST COMPANIES AND OTHERS

View on SEC.gov →
005-45873
2001-04-26

EXHIBIT (A)(5)(I)

View on SEC.gov →
005-87553
2017-04-24

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-45873
2001-04-12

EXHIBIT (A)(5)(I)

View on SEC.gov →
005-35587
2006-06-06

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-59323
2023-09-21

EXHIBIT A(1)(C)

View on SEC.gov →
005-85521
2010-06-21

SEC filing

View on SEC.gov →
005-45873
2001-04-26

EXHIBIT (A)(5)(I)

View on SEC.gov →
005-87957
2020-11-24

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-87507
2019-01-14

EXHIBIT (A)(1)(IV)

View on SEC.gov →
005-39315
2008-04-16

SEC filing

View on SEC.gov →
005-80455
2011-06-21

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES

View on SEC.gov →
005-88253
2020-08-31

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

View on SEC.gov →
005-39315
2009-04-17

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

View on SEC.gov →
005-86747
2016-07-01

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

View on SEC.gov →
005-82506
2014-02-19

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

View on SEC.gov →
005-49683
2014-11-12

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

View on SEC.gov →
005-81452
2012-10-05

LETTER FROM THE INFORMATION AGENT TO BROKERS

View on SEC.gov →
005-85326
2011-03-07

EX-(A)(1)(D)

View on SEC.gov →
005-42356
2014-01-06

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

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

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

View on SEC.gov →
005-48819
2019-12-17

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-78537
2005-01-14

FORM OF LETTER TO BROKERS

View on SEC.gov →
005-85269
2014-07-18

EX-99.(A)(1)(D) BROKER/DEALER LETTER

View on SEC.gov →
005-89574
2019-12-16

EXHIBIT (A)(1)(C)

View on SEC.gov →
005-80824
2006-05-18

EX-99.A.5.A: LETTER FROM INFORMATION AGENT TO BROKERS

View on SEC.gov →
005-57093
2002-02-20

LETTER TO BROKER, DEALERS

View on SEC.gov →
005-91578
2021-03-04

EX-99.A.1.C

View on SEC.gov →
005-39315
2007-03-02

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS

View on SEC.gov →
005-42546
2025-02-24

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

View on SEC.gov →
005-37630
2001-04-25

LETTER TO BROKERS, DEALERS DATED 4/25/2001

View on SEC.gov →
333-185397-01333-185397
2012-12-12

EX-99.3

View on SEC.gov →
333-185397-01333-185397
2013-01-18

EX-99.3

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

SEC filing

View on SEC.gov →
005-57093-01
2002-02-20

LETTER TO BROKERS, DEALERS

View on SEC.gov →
005-42620
2001-01-29

(A)(1)(D)

View on SEC.gov →
005-81087
2012-02-28

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

View on SEC.gov →
333-185397-01333-185397
2013-01-15

EX-99.3

View on SEC.gov →
005-57093-04
2002-03-20

REVISED LETTER TO BROKERS, DEALERS

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

SEC filing

View on SEC.gov →
005-62395
2017-07-17

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

View on SEC.gov →
005-42028
2007-05-30

EX-(A)(1)(D) FORM OF BROKER DEALER LETTER

View on SEC.gov →
333-160508
2009-08-27

EX-99.4

View on SEC.gov →
005-53735
2012-03-28

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

View on SEC.gov →
005-82802
2016-04-08

EX-99.A1.D

View on SEC.gov →
005-57093-03
2002-03-20

REVISED LETTER TO BROKERS, DEALERS

View on SEC.gov →
005-60679
2006-12-13

EX-99.(A)(1)(D) LETTER TO BROKERS, DEALERS

View on SEC.gov →
005-43578
2013-07-18

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

View on SEC.gov →
005-60679
2006-03-31

EX-99.A.1.D LETTER TO BROKERS

View on SEC.gov →
005-31609
2001-03-08

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

View on SEC.gov →
333-203162
2015-05-19

EX-99.2

View on SEC.gov →
005-47197
2004-03-04

LETTER TO BROKERS

View on SEC.gov →
005-54539
2008-11-05

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

View on SEC.gov →
005-88272
2024-11-15

EXHIBIT (A)(1)(D)

View on SEC.gov →
005-45455
2004-09-28

EXHIBIT 99.4 (A)(4) - LETTER TO BROKERS

View on SEC.gov →
005-45455
2004-09-28

(A)(4) LETTER TO BROKERS

View on SEC.gov →
005-45693
2024-12-16

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

View on SEC.gov →
022-28903
2009-09-04

SEC filing

View on SEC.gov →
005-52013
2017-01-25

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

View on SEC.gov →
005-87909
2025-09-23

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

View on SEC.gov →
005-45693
2024-12-16

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

View on SEC.gov →
005-80106
2008-06-02

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

View on SEC.gov →
005-86741
2021-03-03

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

View on SEC.gov →
005-90851
2019-09-06

EX-(A)(1)(D)

View on SEC.gov →
005-88031
2021-10-22

EXHIBIT (A)(1)(D)

View on SEC.gov →
005-82032
2008-08-28

PRESS RELEASE

View on SEC.gov →
333-236236
2020-02-04

EX-99.3

View on SEC.gov →
005-48138
2003-06-10

EXHIBIT (A)(5)(II) LETTER TO BROKERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024758
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
708 BATTLEFIELD BLVD SOUTH, SUITE 201, CHESAPEAKE, VA, 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
← WORLDWIDE FREIGHT FORWARDER, LLCSAR LOGISOLUTIONS USA INC. →