Base
NVOCC

FOREVER TRADING LLC

MIAMI, 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 “FOREVER TRADING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOREVER TRADING 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 (1)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41033
2022-11-14

SEC filing

View on SEC.gov →
001-41033
2022-09-15

SEC filing

View on SEC.gov →
001-41033
2024-06-06

SEC filing

View on SEC.gov →
000-53377
2013-04-12

SCHEDULE 14C - PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-41033
2024-04-02

SEC filing

View on SEC.gov →
000-53377
2013-06-19

SCHEDULE 14C - AMENDMENT NO. 2

View on SEC.gov →
000-53377
2013-05-07

SCHEDULE 14C - AMENDMENT NO. 1

View on SEC.gov →
001-41033
2023-05-16

SEC filing

View on SEC.gov →
333-266848
2023-02-08

SEC filing

View on SEC.gov →
001-41033
2023-11-14

SEC filing

View on SEC.gov →
2024-06-06

SEC filing

View on SEC.gov →
001-41033
2023-04-17

SEC filing

View on SEC.gov →
333-266848
2023-01-24

SEC filing

View on SEC.gov →
001-41033
2024-05-15

SEC filing

View on SEC.gov →
001-41033
2025-04-15

SEC filing

View on SEC.gov →
001-36137
2013-11-05

EX-10.2

View on SEC.gov →
001-41033
2023-11-06

SEC filing

View on SEC.gov →
001-41033
2024-08-14

SEC filing

View on SEC.gov →
000-53377
2013-07-02

DEF 14C

View on SEC.gov →
001-41033
2025-12-01

ARS

View on SEC.gov →
333-175826
2013-10-01

EX-10.2

View on SEC.gov →
001-41033
2022-11-14

SEC filing

View on SEC.gov →
001-41033
2026-04-15

10-K

View on SEC.gov →
001-41033
2022-11-14

SEC filing

View on SEC.gov →
001-41033
2022-11-14

SEC filing

View on SEC.gov →
333-271951
2024-04-04

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-41033
2024-02-26

SEC filing

View on SEC.gov →
000-53377
2013-06-12

FORM 8-K

View on SEC.gov →
001-41033
2023-08-11

SEC filing

View on SEC.gov →
333-266848
2022-11-14

SEC filing

View on SEC.gov →
001-41033
2025-11-14

10-Q

View on SEC.gov →
001-41033
2023-04-18

SEC filing

View on SEC.gov →
001-41033
2024-07-01

SEC filing

View on SEC.gov →
000-55753
2022-07-25

SEC filing

View on SEC.gov →
001-41033
2022-11-14

SEC filing

View on SEC.gov →
000-54258
2019-06-13

FORM 8-K

View on SEC.gov →
001-41033
2024-12-20

SEC filing

View on SEC.gov →
333-290803
2025-10-09

S-3

View on SEC.gov →
333-290803
2025-10-10

S-3/A

View on SEC.gov →
333-276717
2024-04-04

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-41033
2024-07-16

SEC filing

View on SEC.gov →
001-41033
2022-10-05

SEC filing

View on SEC.gov →
001-41033
2025-09-12

PRE 14A

View on SEC.gov →
333-290181
2025-09-11

S-3ASR

View on SEC.gov →
001-42768
2025-09-29

8-K

View on SEC.gov →
333-280700
2024-07-05

REGISTRATION STATEMENT

View on SEC.gov →
001-41033
2024-06-21

SEC filing

View on SEC.gov →
001-41033
2024-05-07

SEC filing

View on SEC.gov →
333-148935
2008-08-15

PROSPECTUS

View on SEC.gov →
001-41033
2024-08-14

SEC filing

View on SEC.gov →
001-41033
2023-08-22

SEC filing

View on SEC.gov →
001-41033
2024-11-14

SEC filing

View on SEC.gov →
333-281322
2024-08-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-281322
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
333-148935
2008-07-17

AMENDMENT #5 TO S-1

View on SEC.gov →
000-54030
2020-04-14

SETTLEMENT AGREEMENT

View on SEC.gov →
333-148935
2008-08-12

AMENDMENT 36 TO FORM S-1

View on SEC.gov →
001-41033
2025-05-15

10-Q

View on SEC.gov →
000-22430
2010-03-12

EX-99.2

View on SEC.gov →
005-58767
2004-08-16

INTEREST PURCHASE AGREEMENT

View on SEC.gov →
000-49764
2005-12-14

EXHIBIT 99.1

View on SEC.gov →
001-35551
2025-12-12

EX-99.2

View on SEC.gov →
001-41033
2023-12-05

SEC filing

View on SEC.gov →
001-41033
2024-04-03

SEC filing

View on SEC.gov →
001-41033
2024-03-25

SEC filing

View on SEC.gov →
333-141196
2007-06-11

FORM OF CLOSING CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
333-55874
2001-05-01

EXHIBIT 10(AN) AGREEMENT AND RELEASE

View on SEC.gov →
001-15587
2002-11-01

EX-10.5

View on SEC.gov →
000-53377
2008-11-14

ANNUAL REPORT FOR YEAR ENDED 12-31-2007

View on SEC.gov →
001-41033
2023-06-05

SEC filing

View on SEC.gov →
000-53377
2011-03-29

ANNUAL REPORT

View on SEC.gov →
000-19709
2018-09-24

FORM 8-K

View on SEC.gov →
000-51995
2011-08-10

SEC filing

View on SEC.gov →
000-53377
2011-07-26

ANNUAL REPORT

View on SEC.gov →
005-56209
2003-11-07

LETTER OF TRANSMITTAL

View on SEC.gov →
005-93701
2025-01-21

SEC filing

View on SEC.gov →
001-41033
2023-05-10

SEC filing

View on SEC.gov →
005-56209
2003-12-11

LETTER OF TRANSMITTAL

View on SEC.gov →
333-148935
2008-04-28

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
000-53377
2013-03-22

ANNUAL REPORT

View on SEC.gov →
333-148935
2008-02-29

AMENDMENT NO. 1 TO FORM S-1 (ORGINALLY SB-2)

View on SEC.gov →
333-148935
2008-01-30

SB-2

View on SEC.gov →
000-52719
2009-03-23

BILL OF SALE BY AND BETWEEN BREKFORD INTERNATIONAL AND TSO ARMOR

View on SEC.gov →
001-35263333-197780
2019-11-06

EXHIBIT 10.1

View on SEC.gov →
000-28733
2004-04-22

WLFI EX 10.2 PRE-ORG AGREE TPFBC

View on SEC.gov →
000-53377
2013-12-27

AMENDMENT NUMBER 4 TO ANNUAL REPORT

View on SEC.gov →
001-41033
2024-03-18

SEC filing

View on SEC.gov →
001-33503
2007-07-25

CLOSING CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
000-23339
2003-07-11

SEC filing

View on SEC.gov →
005-56209
2003-12-29

OFFER TO PURCHASE, DATED 11/7/03

View on SEC.gov →
377-06449
2022-11-08

SEC filing

View on SEC.gov →
000-53377
2013-08-05

AMENDMENT NUMBER 3 TO ANNUAL REPORT

View on SEC.gov →
000-15083
2009-04-03

NOTICE OF PENDENCY OF ACTIONS

View on SEC.gov →
001-40400
2023-06-27

EXHIBIT 10.2

View on SEC.gov →
001-35551
2025-12-12

EX-99.1

View on SEC.gov →
000-53377
2009-03-30

ANNUAL REPORT

View on SEC.gov →
005-56209
2003-12-11

OFFER TO PURCHASE

View on SEC.gov →
000-27125
2001-11-30

SEC filing

View on SEC.gov →
333-148935
2008-03-20

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-33503
2011-05-06

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025024
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8950 SW 74TH CT, STE 2201-E4, MIAMI, 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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