Base
Freight Forwarder

ND NORTHWEST, LLC

HAPPY VALLEY, OR, 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 “ND NORTHWEST, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ND NORTHWEST, 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)

811-21629
2009-03-02

SEC filing

View on SEC.gov →
001-15925
2013-02-27

EX-21

View on SEC.gov →
001-15925
2014-02-26

EX-21

View on SEC.gov →
001-15925
2020-02-20

EX-21

View on SEC.gov →
001-15925
2019-02-21

EX-21

View on SEC.gov →
001-14695
2002-03-29

LIST OF SUBSIDIARIES OF TRIAD HOSPITALS

View on SEC.gov →
333-129354
2005-11-01

LEASE, COMMENCING AUGUST 3, 2001, BETWEEN JAM SUMMER PROPERTIES, LLC AND MAGNETECH INDUSTRIAL SERVICES, INC.

View on SEC.gov →
001-15925
2018-02-28

EX-21

View on SEC.gov →
001-15925
2017-02-21

EX-21

View on SEC.gov →
001-15925
2015-02-25

EX-21

View on SEC.gov →
001-15925
2016-02-17

EX-21

View on SEC.gov →
001-36550
2018-11-27

EXHIBIT 99.2

View on SEC.gov →
001-07414
2013-07-03

EX-3.1

View on SEC.gov →
333-177891-05
2013-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
24R-00526
2023-06-15

AMENDMENT NO. 1 TO FORM 1-U

View on SEC.gov →
333-180779-06
2013-11-19

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54652
2012-06-15

SEC filing

View on SEC.gov →
333-149714
2010-04-26

SUBSIDIARIES OF TIAA-CREF LIFE INSURANCE COMPANY

View on SEC.gov →
021-125838
2010-08-31

SEC filing

View on SEC.gov →
001-35143
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
001-31387
2012-08-13

EXHIBIT 4.01

View on SEC.gov →
001-03473
2016-05-05

AMENDMENT NO. 2 TO SECONDMENT AND LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
333-133024
2007-04-17

EXHIBIT 10.16

View on SEC.gov →
333-206677-24
2018-04-23

FREE WRITING PROSPECTUS

View on SEC.gov →
021-132097
2009-06-19

SEC filing

View on SEC.gov →
333-168129
2013-10-17

STICKER SUPPLEMENT DATED OCTOBER 17, 2013

View on SEC.gov →
333-206677-24
2018-04-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-11151
2023-02-28

EXHIBIT 21.1

View on SEC.gov →
001-11151
2022-03-01

EXHIBIT 21.1

View on SEC.gov →
333-274327
2023-09-01

OPINION OF PORTER HEDGES LLP

View on SEC.gov →
333-133024
2006-04-05

OPTION TO PURCHASE REAL PROPERTY, DATED MARCH 16, 2005

View on SEC.gov →
001-11151
2021-03-01

EXHIBIT 21.1

View on SEC.gov →
333-177891-05
2013-07-31

FWP

View on SEC.gov →
000-22496
2012-04-16

RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-36057
2019-10-21

EXHIBIT 99.2

View on SEC.gov →
001-03473
2016-09-22

8-K

View on SEC.gov →
001-11151
2024-02-29

EXHIBIT 21.1

View on SEC.gov →
001-11151
2018-03-14

EXHIBIT 21.1

View on SEC.gov →
020-32298
2023-05-11

SEC filing

View on SEC.gov →
001-11151
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-11151
2019-03-18

EXHIBIT 21.1

View on SEC.gov →
001-33652
2020-05-04

SEC filing

View on SEC.gov →
001-35143
2016-09-22

8-K

View on SEC.gov →
377-03081
2020-06-23

SEC filing

View on SEC.gov →
333-138657
2008-01-22

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
008-67698
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-04174
2006-08-03

PRESS RELEASE

View on SEC.gov →
020-36139
2025-07-10

SEC filing

View on SEC.gov →
000-29302
2002-08-29

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-239726
2020-07-07

EX-10.25.1

View on SEC.gov →
24R-00526
2024-12-19

SEC filing

View on SEC.gov →
000-54685
2013-08-27

FORM 8-K

View on SEC.gov →
020-36139
2025-10-27

SEC filing

View on SEC.gov →
333-121494-04333-121494-03333-121494-02333-121494333-121494-01
2005-02-08

LENDER PARTICIPATION AGREEMENT FOR CONSOLIDATION LOANS

View on SEC.gov →
814-00150
2005-05-03

FORM 8-K

View on SEC.gov →
000-26128
2017-02-27

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-123179333-123179-01333-123179-02333-123179-04333-123179-05333-123179-06333-123179-03
2005-03-08

EXHIBIT 2.25

View on SEC.gov →
367-00031
2016-01-19

SEC filing

View on SEC.gov →
000-29302
2007-03-16

LIST OF COMPANY'S SUBSIDIARIES

View on SEC.gov →
021-216765
2014-09-09

SEC filing

View on SEC.gov →
24R-00526
2024-12-20

SEC filing

View on SEC.gov →
24R-00526
2025-01-16

SEC filing

View on SEC.gov →
367-00031
2016-03-15

SEC filing

View on SEC.gov →
000-26128
2017-02-27

EXHIBIT 13

View on SEC.gov →
001-32268
2006-03-16

EXHIBIT 21.1

View on SEC.gov →
24R-00526
2024-09-17

SEC filing

View on SEC.gov →
024-10496
2016-03-11

PART II AND III

View on SEC.gov →
021-216765
2015-01-13

SEC filing

View on SEC.gov →
001-36550
2020-06-04

EXHIBIT 99.1

View on SEC.gov →
24R-00526
2024-12-04

SEC filing

View on SEC.gov →
001-36550
2022-10-21

EX-99.2

View on SEC.gov →
333-248532
2020-09-01

EXHIBIT 4.9

View on SEC.gov →
333-193155
2014-02-19

EXHIBIT 99.1

View on SEC.gov →
001-36550
2020-08-10

EXHIBIT 99.2

View on SEC.gov →
377-03027
2020-06-23

SEC filing

View on SEC.gov →
001-11316
2009-06-02

FIRST AMENDMENT TO LOAN AGREEMENT - COMMUNICARE

View on SEC.gov →
021-250961
2016-09-30

SEC filing

View on SEC.gov →
24R-00526
2024-01-09

SEC filing

View on SEC.gov →
021-282556
2017-03-15

SEC filing

View on SEC.gov →
24R-00526
2024-10-16

SEC filing

View on SEC.gov →
333-183912
2014-02-19

EXHIBIT 99.1 021014

View on SEC.gov →
000-19034
2013-08-06

THIRTEENTH AMENDMENT TO TARRYTOWN LEASE

View on SEC.gov →
24R-00526
2024-05-13

SEC filing

View on SEC.gov →
24R-00526
2024-07-05

SEC filing

View on SEC.gov →
24R-00526
2024-09-05

SEC filing

View on SEC.gov →
24R-00526
2023-08-04

JULY DIVIDENDS

View on SEC.gov →
24R-00526
2023-12-07

SEC filing

View on SEC.gov →
24R-00526
2024-08-14

SEC filing

View on SEC.gov →
24R-00526
2024-06-11

SEC filing

View on SEC.gov →
001-33135
2014-02-14

EXHIBIT 99.1 021414

View on SEC.gov →
811-21629
2009-03-10

SEC filing

View on SEC.gov →
24R-00526
2024-03-04

DISTRIBUTION DECLARATION

View on SEC.gov →
021-205406
2014-06-13

SEC filing

View on SEC.gov →
001-34852
2024-03-04

EXHIBIT 96.1

View on SEC.gov →
021-205406
2014-04-08

SEC filing

View on SEC.gov →
021-205406
2014-03-24

SEC filing

View on SEC.gov →
001-15973
2007-11-08

PRESS RELEASE OF NORTHWEST NATURAL GAS COMPANY

View on SEC.gov →
021-205406
2014-03-10

SEC filing

View on SEC.gov →
021-246898
2015-09-02

SEC filing

View on SEC.gov →
005-80026
2008-06-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025973
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
10643 SE 144TH LOOP, HAPPY VALLEY, OR, 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.

Search Screening List
← DACHSER USA AIR & SEA LOGISTICS INC.TRANSCON LOGISTIC SERVICES, INC. →