Base
Freight Forwarder

MARINE FORWARDING COMPANY OF VIRGINIA, LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARINE FORWARDING COMPANY OF VIRGINIA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARINE FORWARDING COMPANY OF VIRGINIA, 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.

SEC Filings (100)

811-05750
2008-02-28

N-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-05750
2007-08-28

N-Q

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-07807
2005-10-28

SEC filing

View on SEC.gov →
811-07807
2009-04-29

SEC filing

View on SEC.gov →
811-07807
2015-04-29

SEC filing

View on SEC.gov →
811-03111
2009-02-27

CMA TAX EXEMPT FUND

View on SEC.gov →
811-21301
2009-02-27

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21301
2009-02-27

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21198
2009-02-27

WCMA TAX EXEMPT FUND

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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811-07807
2004-10-26

SEC filing

View on SEC.gov →
000-24452
2003-02-10

SEC filing

View on SEC.gov →
811-07807
2014-04-29

SEC filing

View on SEC.gov →
811-07807
2008-10-30

SEC filing

View on SEC.gov →
000-51948
2013-03-18

JLLIPTPRE14A

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000-51948
2014-03-27

DEF 14A

View on SEC.gov →
000-51948
2013-03-28

DEF 14A

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
001-16821
2003-04-25

UNITED DEFENSE PROXY STATEMENT

View on SEC.gov →
001-32428
2008-08-22

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT--EUGENE WELDING CO.

View on SEC.gov →
811-07807
2009-10-30

SEC filing

View on SEC.gov →
000-51948
2016-04-01

DEF 14A

View on SEC.gov →
000-50296
2017-03-20

SEC filing

View on SEC.gov →
811-07807
2006-04-28

SEC filing

View on SEC.gov →
000-50296
2017-03-31

SEC filing

View on SEC.gov →
000-55291
2015-12-02

DEF 14C

View on SEC.gov →
000-55291
2016-11-02

DEF 14C

View on SEC.gov →
000-55291
2016-10-14

PRE 14C

View on SEC.gov →
000-55291
2015-11-12

PRE 14C

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
000-55291
2018-06-05

PRE 14C

View on SEC.gov →
000-55291
2018-06-20

AMENDMENT NO. 2 TO PRE 14C

View on SEC.gov →
000-55291
2018-06-05

AMENDMENT NO. 1 TO PRE 14C

View on SEC.gov →
000-22273
2002-03-27

SEC filing

View on SEC.gov →
811-07807
2010-04-29

SEC filing

View on SEC.gov →
811-02687
2004-09-27

VANGUARD MUNICIPAL BOND FUND 31

View on SEC.gov →
001-31573
2009-08-25

SEC filing

View on SEC.gov →
811-06165
2025-07-22

POI - FEDERATED HERMES MUNICIPAL HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
000-55291
2018-06-25

DEFINITIVE 14C

View on SEC.gov →
333-97035
2004-04-12

040604

View on SEC.gov →
811-21301
2008-02-29

MASTER TAX-EXEMPT TRUST

View on SEC.gov →
811-03111
2008-02-29

CMA TAX-EXEMPT FUND

View on SEC.gov →
811-21301
2008-04-22

MASTER TAX EXEMPT

View on SEC.gov →
811-03111
2008-02-29

MASTER TAX-EXEMPT TRUST

View on SEC.gov →
811-07807
2008-04-29

SEC filing

View on SEC.gov →
000-51948
2021-04-01

DEF 14A

View on SEC.gov →
811-21198
2008-02-29

WCMA TAX-EXEMPT FUND

View on SEC.gov →
811-21301
2008-04-25

MASTER TAX-EXEMPT TRUST/CMA TAX EXEMPT

View on SEC.gov →
811-21301
2008-02-29

MASTER TAX-EXEMPT TRUST

View on SEC.gov →
000-55291
2017-11-06

PRE 14C

View on SEC.gov →
001-12297
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51948
2020-04-01

DEF 14A

View on SEC.gov →
000-51948
2019-03-18

PRE 14A

View on SEC.gov →
000-51948
2019-04-02

DEF 14A

View on SEC.gov →
000-51948
2018-04-02

DEF 14A

View on SEC.gov →
000-51948
2017-03-31

DEF 14A

View on SEC.gov →
000-50296
2008-08-27

SEC filing

View on SEC.gov →
000-22273
2002-03-15

SEC filing

View on SEC.gov →
811-07807
2016-04-28

PRIMARY DOCUMENT

View on SEC.gov →
000-50296
2009-09-15

SEC filing

View on SEC.gov →
811-07807
2010-11-01

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-50296
2009-09-04

SEC filing

View on SEC.gov →
811-07807
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
000-20806
2002-09-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-20806
2002-09-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07807
2005-04-29

SEC filing

View on SEC.gov →
000-50707
2006-04-14

041406

View on SEC.gov →
811-07807
2013-04-29

SEC filing

View on SEC.gov →
811-07807
2013-10-30

SEC filing

View on SEC.gov →
811-21301
2008-08-25

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-07807
2016-10-28

PRIMARY DOCUMENT

View on SEC.gov →
811-03111
2008-08-25

CMA TAX EXEMPT FUND

View on SEC.gov →
811-21301
2008-08-25

MASTER TAX EXEMPT LLC

View on SEC.gov →
811-21198
2008-08-25

WCMA TAX EXEMPT FUND

View on SEC.gov →
000-51948
2022-04-01

DEF 14A

View on SEC.gov →
811-07807
2014-10-30

SEC filing

View on SEC.gov →
001-39285
2022-11-02

DEF 14A

View on SEC.gov →
001-31573
2008-07-28

SEC filing

View on SEC.gov →
000-22503
2002-03-06

BEACH FIRST PROXY STATEMENT

View on SEC.gov →
000-22503
2001-03-16

BEACH FIRST NATIONAL BANCSHARES, INC.

View on SEC.gov →
000-22837
2009-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-33725
2013-04-04

TEXTAINER GROUP HOLDINGS LIMITED NOTICE OF 2013 PROXY STATEMENT

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
000-51948
2015-03-17

PRE 14A

View on SEC.gov →
001-31573
2011-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31573
2010-08-24

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
001-33393
2019-04-05

DEF 14A

View on SEC.gov →
000-51948
2015-03-27

DEF 14A

View on SEC.gov →
811-04052
2008-02-28

SEC filing

View on SEC.gov →
814-00237
2017-12-08

DEF 14A

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-03671
2005-03-18

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-28600
2005-07-29

EXHIBIT 10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025598
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1202 SPARROW ROAD, CHESAPEAKE, VA, UNITED STATES
Classification
Freight Forwarder

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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