Base
NVOCC

CONSOLIDATED FORWARDING CORPORATION APS

HELLERUP 2900, DENMARK

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONSOLIDATED FORWARDING CORPORATION APS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED FORWARDING CORPORATION APS” 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)

000-16109
2001-03-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-16109
2001-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22392
2002-04-30

PROXY-02

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000-22392
2001-05-15

SEC filing

View on SEC.gov →
000-22392
2001-04-30

SEC filing

View on SEC.gov →
000-11453
2002-04-30

APRIL 30, 2002 AMPH PROXY

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000-25809
2014-11-14

10-Q

View on SEC.gov →
001-08962
2003-04-09

NOTICE & PROXY STATEMENT

View on SEC.gov →
033-15190
2003-01-29

FINAL PROSPECTUS OF PINNACLE WEST CAPITAL CORP.

View on SEC.gov →
811-21190
2015-10-27

INVESTMENT COMPANY FIDELITY BOND

View on SEC.gov →
000-03279
2007-09-12

DEFINITIVE NOTICE AND PROXY

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811-22561
2015-10-27

INVESTMENT COMPANY FIDELITY BOND

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001-08962
2005-04-11

DEF 14A

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811-08004
2008-01-28

FIDELITY BOND

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811-08004
2009-02-06

FORM 40-17G

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001-08962
2004-04-14

DEF 14A

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811-08004
2007-03-26

FORM 40-17G

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811-08510
2023-03-23

FORM 40-17G

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811-21335
2006-10-11

SEC filing

View on SEC.gov →
811-09082
2019-01-09

40-17G

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811-09082
2017-01-17

40-17G

View on SEC.gov →
811-21422
2012-12-18

SEC filing

View on SEC.gov →
811-09082
2021-01-15

40-17G

View on SEC.gov →
811-09082
2019-12-31

40-17G

View on SEC.gov →
811-09082
2016-01-07

40-17G

View on SEC.gov →
001-08962
2006-04-10

DEF 14A

View on SEC.gov →
033-15190
2002-12-17

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-3

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811-21422
2011-12-02

SEC filing

View on SEC.gov →
811-22976
2024-01-09

40-17G

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811-22466
2019-02-20

SEC filing

View on SEC.gov →
811-22976
2023-01-13

40-17G

View on SEC.gov →
811-22516
2012-07-24

BOND POLICY

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811-03541
2022-02-04

SEC filing

View on SEC.gov →
811-22221
2012-07-24

BOND POLICY

View on SEC.gov →
811-22466
2011-11-10

SEC filing

View on SEC.gov →
811-22516
2011-11-10

SEC filing

View on SEC.gov →
811-22517
2011-11-10

SEC filing

View on SEC.gov →
811-22517
2012-07-24

BOND POLICY

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811-23024
2024-08-21

FIDELITY BOND

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811-22466
2012-07-24

BOND POLICY

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811-08822
2025-07-09

SEC filing

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811-03807811-03836811-04708811-07238811-07797811-08789811-22869811-03738811-04801811-21482811-07725811-08727
2016-09-23

FIDELITY BOND

View on SEC.gov →
811-05201
2016-10-07

40-17G

View on SEC.gov →
811-08039
2014-07-11

SEC filing

View on SEC.gov →
811-22976
2022-01-26

40-17G

View on SEC.gov →
811-08822
2023-03-09

SEC filing

View on SEC.gov →
811-05201
2015-10-15

40-17G

View on SEC.gov →
811-21190
2020-08-26

SKYBRIDGE MULTI-ADVISER HEDGE

View on SEC.gov →
811-22561
2017-10-10

INVESTMENT COMPANY FIDELITY BOND

View on SEC.gov →
811-21422
2008-12-24

SEC filing

View on SEC.gov →
811-21422
2010-10-29

SEC filing

View on SEC.gov →
811-08822
2022-03-10

SEC filing

View on SEC.gov →
811-08822
2024-03-11

SEC filing

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811-03541
2025-01-24

SEC filing

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811-22763811-22764811-23258811-23354811-23355
2018-08-01

JOINT INVESTMENT COMPANY BOND

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811-21422
2009-10-13

SEC filing

View on SEC.gov →
811-22865
2023-01-20

40-17G

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811-04044811-06673
2014-06-20

EX-99.1

View on SEC.gov →
811-08510
2022-01-19

FORM 40-17G

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811-08822
2025-03-12

SEC filing

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814-00899
2021-08-31

40-17G

View on SEC.gov →
811-04044811-06673
2013-05-30

EXHIBIT 99.1

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814-00985
2021-04-29

FIDELITY BOND

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811-09082
2011-12-21

SEC filing

View on SEC.gov →
811-22865
2024-01-25

40-17G

View on SEC.gov →
811-22865
2020-12-15

40-17G

View on SEC.gov →
811-08039
2011-06-28

SEC filing

View on SEC.gov →
811-23590
2020-09-04

JOINT INVESTMENT COMPANY BOND

View on SEC.gov →
811-04809
2019-12-19

SEC filing

View on SEC.gov →
811-04809
2020-12-28

SEC filing

View on SEC.gov →
811-09082
2017-12-22

40-17G

View on SEC.gov →
811-04809
2021-12-17

SEC filing

View on SEC.gov →
811-22561
2019-10-18

FIDELITY BOND

View on SEC.gov →
814-01132
2021-06-17

40-17G

View on SEC.gov →
811-21190
2026-03-20

40-17G

View on SEC.gov →
811-09082
2023-01-18

40-17G

View on SEC.gov →
811-21190
2017-10-10

INVESTMENT COMPANY FIDELITY BOND

View on SEC.gov →
811-09395
2010-07-09

SEC filing

View on SEC.gov →
811-22763811-22764811-23258811-23354811-23355811-23452
2019-09-06

JOINT INVESTMENT COMPANY BOND

View on SEC.gov →
811-22561
2025-03-11

40-17G

View on SEC.gov →
811-21190
2024-03-29

40-17G

View on SEC.gov →
811-04920
2025-12-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-04044811-06673
2010-05-17

SEC filing

View on SEC.gov →
811-22865
2022-01-20

40-17G

View on SEC.gov →
811-04044811-06673
2011-05-25

SEC filing

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811-21335
2007-11-02

SEC filing

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811-04537
2019-12-19

SEC filing

View on SEC.gov →
811-21190
2019-10-18

FIDELITY BOND

View on SEC.gov →
811-22561
2023-03-17

40-17G

View on SEC.gov →
811-09395
2012-07-09

SEC filing

View on SEC.gov →
811-23610
2020-11-10

JOINT INVESTMENT COMPANY BOND

View on SEC.gov →
811-23835
2023-01-19

EXHIBIT 99.1

View on SEC.gov →
811-04044811-06673
2012-07-26

SEC filing

View on SEC.gov →
811-08039
2012-07-09

SEC filing

View on SEC.gov →
811-08510
2024-03-04

FORM 40-17G

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811-22517
2011-03-09

SEC filing

View on SEC.gov →
811-22561
2024-03-29

40-17G

View on SEC.gov →
811-04920
2019-06-10

WASATCH FUNDS TRUST

View on SEC.gov →
811-05201
2014-10-08

FORM OF FIDELITY BOND

View on SEC.gov →
811-21190
2022-04-01

SKYBRIDGE MULTI-ADVISER HEDGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026516
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
STRANDVEJEN 60, HELLERUP 2900, DENMARK
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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← AFFINITY SHIPPING (USA), INC.BLUE OCEAN LINE INC. →