Base
NVOCC

DUX FORWARDING CORPORATION

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 “DUX FORWARDING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUX FORWARDING CORPORATION” 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 (27)

001-39054
2020-05-11

EXHIBIT 10.2

View on SEC.gov →
001-31956
2014-04-30

EXHIBIT 99.4

View on SEC.gov →
333-66558-01333-66558-05333-66558333-66558-02333-66558-03333-66558-04
2001-08-27

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-66558333-66558-01333-66558-02333-66558-03333-66558-04333-66558-05
2001-08-02

FORM F-4

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333-147776333-147776-01333-147776-02333-147776-03
2007-12-03

FORM F-4

View on SEC.gov →
001-33977
2018-09-18

EXHIBIT 10.1

View on SEC.gov →
001-32877
2018-09-18

EXHIBIT 10.1

View on SEC.gov →
333-40455
2002-03-01

SEC filing

View on SEC.gov →
001-32877
2012-10-31

CLASS SETTLEMENT AGREEMENT, DATED OCTOBER 19, 2012,

View on SEC.gov →
001-33977
2013-02-06

DEFINITIVE CLASS SETTLEMENT AGREEMENT

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333-147776333-147776-01333-147776-02333-147776-03
2007-12-27

FILED PURSUANT TO RULE 424(B)(3)

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333-66558-01333-66558-05333-66558333-66558-04333-66558-03333-66558-02
2001-08-29

PROSPECTUS

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002-73024
2002-03-01

SEC filing

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333-228359
2018-11-13

FORM S-4

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333-228359
2018-12-28

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-228359
2019-02-08

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-228359
2019-02-14

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-38254
2019-02-14

DEFM14A

View on SEC.gov →
333-228359
2019-01-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-228359
2019-02-14

424B3

View on SEC.gov →
333-268201333-268201-01
2022-11-07

F-4

View on SEC.gov →
333-268201
2023-02-01

F-4/A

View on SEC.gov →
333-268201
2023-02-03

424B3

View on SEC.gov →
333-268201
2022-12-12

F-4/A

View on SEC.gov →
333-268201
2023-01-27

F-4/A

View on SEC.gov →
333-268201
2023-01-06

F-4/A

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001-40211
2023-02-03

DEFM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025579
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10205 NW 19TH ST., SUITE 101, 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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