Base
NVOCC

FLAGSHIP FORWARDING LLC

PEABODY, MA, 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 “FLAGSHIP FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLAGSHIP FORWARDING 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)

000-50654
2004-07-13

SEC filing

View on SEC.gov →
811-22922
2017-05-22

ASPIRATION FUNDS

View on SEC.gov →
000-25169
2009-09-15

SEC filing

View on SEC.gov →
000-50654
2005-01-19

SEC filing

View on SEC.gov →
333-282056
2024-09-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-103503
2004-07-09

SEC filing

View on SEC.gov →
333-103503
2005-01-06

SEC filing

View on SEC.gov →
001-38901
2021-04-05

DEF 14A

View on SEC.gov →
001-36296
2015-05-07

DEF 14A

View on SEC.gov →
001-39634
2024-05-03

DEF 14A

View on SEC.gov →
001-39634
2025-05-05

DEF 14A

View on SEC.gov →
001-39634
2022-04-29

DEF 14A

View on SEC.gov →
001-39634
2023-04-28

DEF 14A

View on SEC.gov →
000-06715
2016-12-06

EX-99.1

View on SEC.gov →
001-36296
2016-04-29

DEF 14A

View on SEC.gov →
001-39634
2021-06-01

DEF 14A

View on SEC.gov →
001-38901
2022-04-07

DEF 14A

View on SEC.gov →
000-24249
2024-09-20

SEC filing

View on SEC.gov →
000-24385
2017-06-29

PRE 14A

View on SEC.gov →
001-39941
2025-04-25

DEF 14A

View on SEC.gov →
000-06715
2017-12-06

EX-99.1

View on SEC.gov →
000-24385
2017-07-12

DEF 14A

View on SEC.gov →
001-39941
2024-04-26

DEF 14A

View on SEC.gov →
333-188521
2017-08-01

SEC filing

View on SEC.gov →
001-39941
2026-04-24

DEF 14A

View on SEC.gov →
001-36296
2017-04-07

DEF 14A

View on SEC.gov →
001-39941
2023-04-28

DEF 14A

View on SEC.gov →
000-32611
2001-08-10

BODY

View on SEC.gov →
000-32089
2002-07-08

DEFINITIVE PROXY STATEMENT OF FAR GROUP INC.

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 10.21

View on SEC.gov →
001-35384
2023-03-31

FORM 10-K

View on SEC.gov →
001-39941
2022-04-26

DEF 14A

View on SEC.gov →
000-24249
2023-09-22

SEC filing

View on SEC.gov →
001-35384
2022-03-31

FORM 10-K

View on SEC.gov →
001-35384
2023-08-04

FORM ARS

View on SEC.gov →
000-06715
2016-09-21

EX-99.1

View on SEC.gov →
001-39746
2021-04-27

DEF 14A

View on SEC.gov →
333-192991
2014-10-14

ASPIRATION FUNDS - 497C

View on SEC.gov →
005-93373
2023-09-14

EX-99.(A)(1)(A)

View on SEC.gov →
333-253056
2021-05-17

424B4

View on SEC.gov →
333-253056
2021-05-06

SEC filing

View on SEC.gov →
333-253056
2021-05-05

FORM S-1/A

View on SEC.gov →
001-39746
2022-04-14

DEF 14A

View on SEC.gov →
333-253056
2021-04-28

SEC filing

View on SEC.gov →
333-259049
2021-08-25

FORM S-1

View on SEC.gov →
001-36014
2014-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-253056
2021-04-26

FORM S-1/A

View on SEC.gov →
001-11415
2007-08-07

AMERICAN STANDARD COMPANIES INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24372
2001-01-16

SEC filing

View on SEC.gov →
001-40557
2023-04-10

DEF 14A

View on SEC.gov →
000-06715
2017-06-06

EX-99.1

View on SEC.gov →
333-192991
2014-09-23

ASPIRATION FUNDS - N1A/A - PEA # 4

View on SEC.gov →
000-24372
2001-01-02

SEC filing

View on SEC.gov →
001-39746
2023-03-23

PRE 14A

View on SEC.gov →
001-39746
2023-04-06

DEF 14A

View on SEC.gov →
001-35384
2024-05-07

FORM ARS

View on SEC.gov →
002-39458
2004-04-01

EXHIBIT 20

View on SEC.gov →
333-253056
2021-02-12

FORM S-1

View on SEC.gov →
001-34791
2017-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06715
2017-03-06

EX-99.1

View on SEC.gov →
001-40557
2022-04-08

PRE 14A

View on SEC.gov →
001-40557
2022-04-18

DEF 14A

View on SEC.gov →
001-35384
2024-03-28

FORM 10-K

View on SEC.gov →
333-192991
2014-08-15

SEC filing

View on SEC.gov →
001-11415
2007-08-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06715
2017-09-19

EX-99.1

View on SEC.gov →
000-53489
2011-05-02

SEC filing

View on SEC.gov →
000-53489
2011-04-20

SEC filing

View on SEC.gov →
333-192991
2020-01-28

ASPIRATION FUNDS

View on SEC.gov →
001-32887
2012-10-31

EXHIBIT

View on SEC.gov →
001-35384
2023-08-04

FORM DEF 14A

View on SEC.gov →
005-31304
2020-11-16

EX-99.(A)(3)

View on SEC.gov →
000-24000
2006-03-22

ERIE INDEMNITY COMPANY DEF 14A

View on SEC.gov →
005-31304
2020-10-30

EX-99.(A)(3)

View on SEC.gov →
002-39458
2005-04-15

DEF 14A ERIE INSURANCE GROUP

View on SEC.gov →
811-22172
2025-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-192991
2018-01-26

ASPIRATION FUNDS

View on SEC.gov →
333-192991
2020-02-06

ASPIRATION FUNDS

View on SEC.gov →
333-192991
2019-01-29

ASPIRATION FUNDS

View on SEC.gov →
001-39937
2022-11-16

EXHIBIT 99.1

View on SEC.gov →
333-35596
2001-04-30

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-192991
2017-01-30

ASPIRATION FUNDS

View on SEC.gov →
811-22922
2015-11-02

ASPIRATION FUNDS

View on SEC.gov →
000-50280333-177233-19
2012-08-13

FORM 10-Q

View on SEC.gov →
001-05415
2020-05-29

DEF 14A

View on SEC.gov →
001-35681
2014-08-29

6-K

View on SEC.gov →
333-86572
2002-04-19

REGISTRATION STATEMENT

View on SEC.gov →
333-192991
2015-01-28

ASPIRATION FUNDS - ASPIRATION FLAGSHIP FUND

View on SEC.gov →
333-114883
2004-04-27

REGISTRATION STATEMENT

View on SEC.gov →
001-05415
2020-05-18

PRE 14A

View on SEC.gov →
333-192991
2015-03-27

ASPIRATION FUNDS - THE ASPIRATION FUNDS

View on SEC.gov →
333-192991
2019-01-30

ASPIRATION FUNDS

View on SEC.gov →
333-192991
2016-01-28

ASPIRATION FUNDS

View on SEC.gov →
333-192991
2015-08-19

ASPIRATION FUNDS

View on SEC.gov →
333-35596
2001-05-03

DEFINITIVE MATERIALS

View on SEC.gov →
333-275079
2024-02-23

FWP

View on SEC.gov →
814-01025
2015-04-08

DEF 14A

View on SEC.gov →
000-23697
2002-08-14

FORM 10-Q

View on SEC.gov →
000-51171
2006-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-192991
2016-02-02

ASPIRATION FUNDS - ASPIRATION FLAGSHIP FUND AND ASPIRATION REDWOOD FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026654
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2 FIRST AVENUE, SUITE 104-1, PEABODY, MA, UNITED STATES
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.

Search Screening List
← WORLD NET LOGISTICS SOLUTIONS, INC.LPS FREIGHT MANAGEMENT, INC. →