Base
NVOCC

TRANS PACIFIC FORWARDING INC

GARDENA, CA, 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 2026-04-27 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRANS PACIFIC FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS PACIFIC FORWARDING INC” 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 →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
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 →
001-34024
2013-05-15

FORM 10-Q

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

EXHIBIT 99.1

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
001-34187
2023-02-07

EX-99.1

View on SEC.gov →
001-34187
2022-11-15

EX-99.1

View on SEC.gov →
001-34187
2022-11-08

EX-99.1

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-55581
2017-01-31

ARTICLES OF MERGER (NEVADA)

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-14690
2006-07-21

WERNER ENTERPRISES, INC. 8K 07/19/06

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
001-15451
2013-07-23

EXHIBIT 99.1 - PRESS RELEASE - 2ND QUARTER EARNINGS

View on SEC.gov →
333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
000-31869
2004-09-09

FORM 10-Q

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
000-14690
2007-01-24

WERNER ENTERPRISES, INC. 8K 1/22/07

View on SEC.gov →
000-31869
2004-12-08

FORM 10-Q PERIOD END OCTOBER 31, 2004

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
000-49828
2011-11-02

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
001-15451
2013-04-26

EXHIBIT - PRESS RELEASE

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-16545
2007-11-08

FORM 10-Q

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
000-30087
2007-02-06

SEC filing

View on SEC.gov →
811-03162
2001-03-01

SEMI ANNUAL REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
000-13468
2002-06-20

FORM 8-K

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
811-21991
2026-04-24

SEC filing

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
000-13468
2006-01-03

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-16545
2008-08-07

FORM 10-Q

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
001-16545
2008-11-06

FORM 10-Q

View on SEC.gov →
001-32627
2010-02-04

EX-99.2

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-49698
2005-05-09

AERO MARINE DEF 14A

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
002-62329
2005-01-14

FORM OF AGREEMENT

View on SEC.gov →
000-49698
2005-04-25

AERO MARINE ENGINE PRE 14A

View on SEC.gov →
811-05088
2005-01-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-07807
2015-12-07

N-MFP

View on SEC.gov →
811-07807
2015-11-06

N-MFP

View on SEC.gov →
000-55581
2016-12-27

DEF 14C

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
811-07807
2016-09-08

SEC filing

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027396
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1744 W. 166TH. STREET, SUITE B, GARDENA, CA, 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
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