Base
Freight Forwarder

E N FORWARDING CORPORATION

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 “E N FORWARDING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E N 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 (100)

333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
000-32051
2018-06-25

NOTICE FOR DEMAND FOR PAYMENT

View on SEC.gov →
001-05046
2004-11-09

SEC filing

View on SEC.gov →
000-08588
2008-08-13

EXHIBIT 10.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
000-21969
2003-04-10

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
333-114406-01333-114406
2004-04-12

FORM OF BROKER DEALER LETTER

View on SEC.gov →
333-194848
2014-06-09

EX-10.31

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-65464
2001-07-19

FORM S-3

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-19791
2003-05-13

USF CORP. FIRST QUARTER 10-Q

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
000-21169
2011-10-20

SEC filing

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
000-29752
2001-03-02

EXHIBIT 10.19.1

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
000-21169
2012-12-05

TECHNICAL SERVICES AGREEMENT

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
333-60608
2010-10-08

SEC filing

View on SEC.gov →
333-226953
2018-08-21

EXHIBIT 10.31

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-217766
2017-07-12

EXHIBIT 10.33

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
001-42704
2025-11-05

EX-99.2

View on SEC.gov →
000-22490
2025-05-07

EX-99.2

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-42704
2025-08-11

EX-99.2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
005-50498
2009-02-23

EXHIBIT 22

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
005-50498
2008-12-23

EXHIBIT 5

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 10.20

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
377-06245
2022-09-06

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-104972
2008-02-28

ESTABLISHING & DESIGNATING ADD'L. CLASS OF SHARES

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-31869
2007-10-11

DATE OF REPORT: OCTOBER 10, 2007

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(3)

View on SEC.gov →
005-50107
2008-09-11

EX-99.A.1.E: FORM OF LETTER TO BROKERS

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-31869
2003-12-15

FORM 10-Q DATED OCTOBER 31, 2003

View on SEC.gov →
000-31869
2003-09-15

FORM 10-Q

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
333-108185
2003-11-20

EXHIBIT 4.4

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
005-80465
2007-06-25

EXHIBIT (A)(1)

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
000-10449
2009-08-26

EX-99.4

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-25707
2007-10-29

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 8-K OCTOBER 24, 2007

View on SEC.gov →
001-31902
2008-02-11

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
024-12685
2025-11-20

THE ALKALINE WATER COMPANY ARTICLES OF MERGER

View on SEC.gov →
000-28860
2006-11-14

POLICY FOR DISCLOSURE AND USE OF INFORMATION

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
000-31343
2008-01-10

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
005-52643
2006-01-05

EX-1.6

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026245
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13440 SW 82ND STREET, MIAMI, FL, 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
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