Base
Freight ForwarderPotential sanctions match

HASHIM ALI

Trade name: HAWK FREIGHT FORWARDERS

NORTH BRUNSWICK, NJ, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HASHIM ALI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HASHIM ALI” 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)

811-05082
2007-08-29

N-PX

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333-225885
2018-06-26

FORM F-6

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020-28478
2021-10-29

SEC filing

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005-83569
2009-02-17

SCHEDULE 13G/A

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333-231736333-231736-01333-231736-02333-231736-03333-231736-04333-231736-05333-231736-06333-231736-07333-231736-08333-231736-09333-231736-10333-231736-11333-231736-12333-231736-13333-231736-14333-231736-15333-231736-16333-231736-17333-231736-18333-231736-19333-231736-20333-231736-21333-231736-22333-231736-23333-231736-24333-231736-25333-231736-26333-231736-27
2019-05-24

EX-5.6

View on SEC.gov →
811-05082
2011-08-25

SEC filing

View on SEC.gov →
020-28478
2021-07-28

SEC filing

View on SEC.gov →
811-05082
2010-08-25

N-PX

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811-05082
2006-08-29

SEC filing

View on SEC.gov →
333-212081-13333-212081-18333-212081-01333-212081-04333-212081-08333-212081-12333-212081-20333-212081-02333-212081-05333-212081-07333-212081-21333-212081-24333-212081-15333-212081-19333-212081-06333-212081-16333-212081-11333-212081-14333-212081-25333-212081-22333-212081333-212081-10333-212081-09333-212081-17333-212081-23333-212081-03
2016-11-04

EX-5.6

View on SEC.gov →
333-212081-13333-212081-18333-212081-01333-212081-04333-212081-08333-212081-12333-212081-20333-212081-02333-212081-05333-212081-07333-212081-21333-212081-24333-212081-15333-212081-19333-212081-06333-212081-16333-212081-11333-212081-14333-212081-25333-212081-22333-212081333-212081-10333-212081-09333-212081-17333-212081-23333-212081-03
2016-08-26

EX-5.6

View on SEC.gov →
811-05082
2009-08-28

FORM N-PX

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811-05082
2012-08-28

SEC filing

View on SEC.gov →
811-05082
2004-08-27

N-PX

View on SEC.gov →
811-05082
2005-08-25

FORM N-PX

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001-04534
2024-11-21

EXHIBIT 21.1

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001-04534
2022-11-22

EXHIBIT 21.1

View on SEC.gov →
001-04534
2023-11-16

EXHIBIT 21.1

View on SEC.gov →
001-04534
2025-11-20

EXHIBIT 21.1

View on SEC.gov →
811-05082
2008-08-28

FORM N-PX

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333-217583
2017-05-02

SEC filing

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005-53573
2002-01-10

DEED OF COVENANT

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333-217583
2017-08-14

SEC filing

View on SEC.gov →
333-217583
2017-06-22

SEC filing

View on SEC.gov →
333-217583
2017-08-30

SEC filing

View on SEC.gov →
333-217583
2017-09-11

SEC filing

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001-15283
2002-03-11

EX 4.5

View on SEC.gov →
811-08098
2004-08-19

SEC filing

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811-07502
2007-08-21

FORM N-PX

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811-08388
2013-08-30

N-PX

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811-08388
2017-08-24

N-PX

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811-21798
2008-08-22

N-PX

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000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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811-07440
2008-08-29

SEC filing

View on SEC.gov →
333-285339
2025-02-27

S-3ASR

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000-54370
2011-04-28

CERTIFICATE OF CORRECTION

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000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-22153
2012-08-29

N-PX

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811-04692
2005-08-29

SEC filing

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333-145183
2007-08-07

FORM SB-2 OF REVIVE-IT CORP.

View on SEC.gov →
811-04710
2005-07-20

ANNUAL REPORT OF PROXY VOTING RECORD OF THE ASIA PACFIC FUND, INC.

View on SEC.gov →
333-199678
2014-10-30

PROSPECTUS SUPPLEMENT NO. 2

View on SEC.gov →
333-199678
2014-11-12

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
811-09092
2005-08-29

FORM N-PX

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811-08388
2018-08-28

N-PX

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811-04006
2006-08-30

CITIFUNDS TRUST I

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000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
811-07440
2009-08-31

SEC filing

View on SEC.gov →
811-07502
2009-08-13

FORM N-PX

View on SEC.gov →
811-07502
2006-08-17

FORM N-PX

View on SEC.gov →
811-08448
2005-08-25

PIONEER EMERGING MARKETS FUND

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811-22255
2017-08-24

N-PX

View on SEC.gov →
811-08250
2004-08-30

N-PX

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-09092
2004-08-30

FORM N-PX

View on SEC.gov →
811-21308
2013-08-06

N-PX

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-21798
2007-08-29

N-PX

View on SEC.gov →
811-22132
2012-08-29

N-PX

View on SEC.gov →
811-06403
2018-08-28

N-PX

View on SEC.gov →
811-06403
2017-08-24

N-PX

View on SEC.gov →
811-04985
2018-08-29

SEC filing

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-06121
2009-08-28

FORM N-PX

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-04710
2007-08-28

N-PX

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-22255
2018-08-21

N-PX

View on SEC.gov →
811-05002
2016-08-29

DEUTSCHE VARIABLE SERIES II

View on SEC.gov →
811-05547
2017-08-30

N-PX

View on SEC.gov →
811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-05723
2004-08-10

DEVELOPING CAPITAL MARKETS

View on SEC.gov →
811-22668
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07141
2008-08-26

SEC filing

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-02968-99
2013-08-29

SEC filing

View on SEC.gov →
811-07502
2008-08-19

FORM N-PX

View on SEC.gov →
333-283704
2025-01-10

SEC filing

View on SEC.gov →
333-283704
2024-12-10

SEC filing

View on SEC.gov →
811-07502
2008-08-19

PDF FILE

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333-283704
2025-02-04

SEC filing

View on SEC.gov →
377-07270
2024-11-14

SEC filing

View on SEC.gov →
811-02958
2004-08-13

T. ROWE PRICE EMERGING EUROPE & MED FUND

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333-283704
2025-02-27

SEC filing

View on SEC.gov →
811-22747
2014-08-29

ALPS SERIES TRUST

View on SEC.gov →
811-04692
2016-08-29

N-PX

View on SEC.gov →
811-02958
2004-08-13

T. ROWE PRICE EMERING EUROPE & MED. FUND

View on SEC.gov →
811-08510
2014-08-26

N-PX

View on SEC.gov →
333-283704
2025-04-21

SEC filing

View on SEC.gov →
811-06403
2013-08-30

N-PX

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811-10341
2008-08-27

UBS TAMARACK N-PX 6-08

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-04276
2019-08-15

AMANA MUTUAL FUNDS TRUST FORM N-PX

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811-22406
2016-08-02

FORM N-PX

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811-05972
2012-08-30

SEC filing

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811-21978
2022-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026273
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
25 BRIGHTON WAY, NORTH BRUNSWICK, NJ, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

iq_aml_list
View sanctions record →

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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