Base
NVOCC

KING CITY FORWARDING USA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING CITY FORWARDING USA, 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)

005-37967
2007-07-23

FORM OF LETTER FROM D.F. KING & CO., INC.

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

EXHIBIT (A)(5)(I)

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

EXHIBIT (A)(5)(I)

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

EXHIBIT (A)(5)(I)

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 →
005-88509
2019-04-25

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

View on SEC.gov →
005-47211
2022-08-24

EX-(A)(1)(D)

View on SEC.gov →
005-57795
2004-05-06

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

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

LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES

View on SEC.gov →
022-28613
2002-07-03

EXHIBIT 99.T3E(4)

View on SEC.gov →
022-28612
2002-07-03

EXHIBIT 99.T3E(4)

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

FORM OF LETTER TO CUSTODIANS AND CONSENT

View on SEC.gov →
005-39400
2017-09-20

EXHIBIT (A)(1)(D)

View on SEC.gov →
022-28652
2002-12-20

EX-T3E-3 LETTER TO BROKERS, DEALERS, COMMERCIAL

View on SEC.gov →
005-57265
2005-02-24

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

View on SEC.gov →
005-34234
2008-01-15

EXHIBIT (A)(4)

View on SEC.gov →
005-49791
2001-07-24

EXHIBIT 99(A)(4)

View on SEC.gov →
005-53721
2015-12-18

EXHIBIT (A)(1)(IV)

View on SEC.gov →
005-49791
2001-10-30

EXHIBIT 99(A)(5)(A)

View on SEC.gov →
005-35893
2008-09-12

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

View on SEC.gov →
333-188382
2013-05-06

EX-99.3

View on SEC.gov →
005-44538
2015-09-16

EX-(A)(1)(D)

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

REGISTRATION STATEMENT - AMENDMENT 1

View on SEC.gov →
333-184685
2013-02-26

EX-99.5

View on SEC.gov →
333-184685
2012-12-17

EX-99.4

View on SEC.gov →
333-184685
2013-03-06

EX-99.5

View on SEC.gov →
333-184685
2012-12-19

EX-99.4

View on SEC.gov →
005-35893
2008-12-08

EX-99.A.1.K: AMENDED AND RESTATED LETTER TO BROKERS

View on SEC.gov →
005-49935
2015-11-17

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

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

SEC filing

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

SEC filing

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

GENERAL FORM FOR REGISTRATION

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

FORM 10-SB/A #2

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

SEC filing

View on SEC.gov →
005-77892
2019-07-19

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

View on SEC.gov →
005-91599
2025-09-17

EXHIBIT (A)(1)(IV)

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 →
333-55914
2001-02-20

DANKA BUSINESS SYSTEMS PLC

View on SEC.gov →
333-55914
2001-05-16

FORMOF LTR. TO BROKERS, DEALERS, COMMERCIAL BANK

View on SEC.gov →
333-55914
2001-04-17

FORM OF LETTER TO BRKERS, DEALERS, COMMERCIAL BANK

View on SEC.gov →
005-54791
2008-06-17

EX-99.A.1.E: LETTER TO BROKERS, DEALERS

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

SEC filing

View on SEC.gov →
333-55914
2001-06-15

BROKER, DEALER LETTER

View on SEC.gov →
333-55914
2001-06-11

FORM OF LTR TO BROKERS, DEALERS, COM. BK

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

SEC filing

View on SEC.gov →
333-55914333-55914-01333-55914-02
2001-06-27

FORM OF LTR TO BROKERS, DEALERS, COMMERCIAL BANKS

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

SEC filing

View on SEC.gov →
333-55914333-55914-01333-55914-02
2001-06-28

FORM OF LTR TO BROKERS, DEALERS, COMMERCIAL BANKS

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

SEC filing

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

SEC filing

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

ASSIGNMENT AND ASSUMPTION AGREEMENT, DATED AS OF JUNE 21, 2010

View on SEC.gov →
005-90339
2020-11-23

EX-99.A1D

View on SEC.gov →
005-83687
2015-02-20

EXHIBIT (A)(4)

View on SEC.gov →
333-132642
2006-06-07

FORM OF ADS LETTER TO BROKERS, DEALERS

View on SEC.gov →
333-132642
2006-05-26

FORM OF ADS LETTER TO BROKERS, DEALERS

View on SEC.gov →
033-68666
2001-09-21

FORM OF SELLING/SERVICES AGREEMENT

View on SEC.gov →
333-149351
2008-05-23

FORM OF SELLING/SERVICES AGREEMENT FOR ABC FUNDS

View on SEC.gov →
033-68666
2007-03-27

FORM OF SELLING/SERVICES AGREEMENT FOR ABN AMRO FUNDS

View on SEC.gov →
033-68666
2006-06-29

FORM OF SELLING/SERVICES AGREEMENT

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

SEC filing

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

LEASE, DATED AS OF JUNE 30, 2010

View on SEC.gov →
005-91599
2025-09-17

EXHIBIT (A)(1)(VII)

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

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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

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

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

SEC filing

View on SEC.gov →
033-66528
2006-12-14

FORM OF SELLING AGREEMENT

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
811-05970
2019-07-08

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
811-05970
2019-05-06

SEC filing

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

SEC filing

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 →
033-68666
2003-02-28

FORM OF SELLING/SERVICES AGREEMENT

View on SEC.gov →
000-26061
2002-03-20

PROXY STATEMENT

View on SEC.gov →
811-06740811-04052811-04254811-05812811-06110811-06310811-10407
2019-09-30

WESTERN ASSET FUNDS PROXY

View on SEC.gov →
000-26061
2001-03-19

NEW COMMERCE BANCORP

View on SEC.gov →
811-06740811-04052811-04254811-05812811-06110811-06310811-10407
2019-09-13

LEGG MASON PARTNERS

View on SEC.gov →
811-06740811-04052811-04254811-05812811-06110811-06310811-10407
2019-10-07

WESTERN ASSET FUNDS PROXY

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

N-MFP

View on SEC.gov →
811-05970
2019-10-07

SEC filing

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

N-MFP

View on SEC.gov →
005-34671
2002-03-12

OFFER TO PURCHASE

View on SEC.gov →
005-34671
2002-02-27

OFFER TO PURCHASE

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

SEC filing

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

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
005-49791
2001-10-30

EXHIBIT 99(A)(1)(A)

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

N-MFP

View on SEC.gov →
000-54085
2014-07-21

CONSENT SOLICITATION STATEMENT DATED JULY 21, 2014

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

SEC filing

View on SEC.gov →
000-54085
2014-07-15

CONSENT SOLICITATION STATEMENT

View on SEC.gov →
811-22338811-06444811-21128
2021-02-23

LEGG MASON EQUITY TRUST

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

AMENDMENT #3 TO REGISTRATION STATEMENT

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

N-MFP

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
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