Base
NVOCC

SIMPLE FORWARDING INC

MONROE, NY, 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 “SIMPLE FORWARDING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMPLE 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)

000-30726
2001-08-14

EXHIBIT 10.55

View on SEC.gov →
020-24668
2018-09-11

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-03-06

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2019-10-30

CERTIFICATE OF FORMATION

View on SEC.gov →
020-26823
2020-08-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-02-28

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2019-09-30

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2018-06-27

CERTIFICATE OF FORMATION

View on SEC.gov →
020-25400
2019-05-24

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2018-06-28

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-01-27

CERTIFICATE OF FORMATION

View on SEC.gov →
377-01323
2016-05-12

SEC filing

View on SEC.gov →
020-24422
2019-08-14

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-09-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-12-05

CERTIFICATE OF FORMATION

View on SEC.gov →
020-36519
2026-04-16

SEC filing

View on SEC.gov →
020-27175
2021-01-04

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-03-01

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-03-27

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2025-03-28

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12576
2025-02-14

CERTIFICATE OF FORMATION

View on SEC.gov →
001-07274
2005-03-30

FORM 6K

View on SEC.gov →
020-27175
2021-04-29

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12576
2026-03-13

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12576
2025-03-19

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2020-11-12

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-06-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2025-02-13

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-02-01

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-02-23

CERTIFICATE OF FORMATION

View on SEC.gov →
020-36519
2025-10-28

SEC filing

View on SEC.gov →
020-35720
2025-03-28

SEC filing

View on SEC.gov →
020-27175
2021-03-29

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-01-15

CERTIFICATE OF FORMATION

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
020-27175
2020-11-12

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2020-11-24

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12008
2022-09-29

EXHIBIT 2.1

View on SEC.gov →
020-29977
2022-04-01

SPV FORMATION DOCS

View on SEC.gov →
020-35910
2025-05-16

SEC filing

View on SEC.gov →
020-35720
2025-04-25

SEC filing

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
020-35437
2025-01-23

SEC filing

View on SEC.gov →
020-34774
2024-09-13

SEC filing

View on SEC.gov →
020-34905
2024-10-15

CERTIFICATE OF FORMATION OF YSMD, LLC

View on SEC.gov →
020-35259
2025-01-14

SEC filing

View on SEC.gov →
024-12008
2022-11-10

EXHIBIT 2.1

View on SEC.gov →
020-35259
2025-04-03

SEC filing

View on SEC.gov →
020-35259
2024-12-09

SEC filing

View on SEC.gov →
020-27175
2021-03-05

CERTIFICATE OF FORMATION

View on SEC.gov →
020-35437
2025-05-01

SEC filing

View on SEC.gov →
033-80966
2002-07-08

AMENDED AND RESTATED RULE 18F-3 PLAN

View on SEC.gov →
333-39341
2005-10-07

EXHIBIT 99.1

View on SEC.gov →
333-128958
2005-10-12

EXHIBIT 99.1

View on SEC.gov →
033-02610
2020-08-31

PLAN OF DISTRIBUTION PURSUANT TO RULE 12B-1 FOR SIMPLE CLASS SHARES

View on SEC.gov →
333-160918
2020-06-26

FORM OF PLAN OF DISTRIBUTION PURSUANT TO RULE 12B-1 FOR SIMPLE CLASS SHARES

View on SEC.gov →
033-02610
2020-06-26

FORM OF PLAN OF DISTRIBUTION PURSUANT TO RULE 12B-1 FOR SIMPLE CLASS SHARES

View on SEC.gov →
333-160918
2020-08-28

12B-1 PLAN FOR SIMPLE CLASS

View on SEC.gov →
000-23189
2022-12-16

EX-99.1

View on SEC.gov →
333-169598
2010-09-27

EX-99.2

View on SEC.gov →
005-58409
2001-11-01

REVISED LETTER OF TRANSMITTAL

View on SEC.gov →
000-23189
2025-08-07

EX-99.1

View on SEC.gov →
005-58409
2001-10-17

LETTER OF TRANSMITTAL

View on SEC.gov →
24R-00411
2025-04-30

PART II

View on SEC.gov →
24R-00411
2024-04-30

PART II

View on SEC.gov →
001-34933
2013-04-09

DEFINITIVE REVISED PROXY STATEMENT

View on SEC.gov →
333-125430-01
2005-08-25

LETTER TO SHAREHOLDERS

View on SEC.gov →
000-21640
2005-03-07

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23189
2024-07-30

EX-99.1

View on SEC.gov →
2013-05-15

SEC filing

View on SEC.gov →
000-21640
2005-03-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-217279
2017-10-16

EX-99.4

View on SEC.gov →
333-217279
2017-10-19

EX-99.4

View on SEC.gov →
000-23189
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
333-217273
2017-10-16

EX-99.4

View on SEC.gov →
001-38421
2021-08-16

PROXY STATEMENT FOR EXTRAORDINARY GENERAL MEETING

View on SEC.gov →
333-217273
2017-10-19

EX-99.4

View on SEC.gov →
333-104122
2003-05-06

EXHIBIT 1.12

View on SEC.gov →
005-80197
2007-03-02

EX-99.A.4: LETTER TO BROKERS, DEALERS COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES

View on SEC.gov →
024-11029
2019-06-28

ARTICLES OF INCORPORATION

View on SEC.gov →
001-15116
2003-05-05

EXHIBIT 99.6

View on SEC.gov →
001-37584
2018-08-14

PRE 14C

View on SEC.gov →
000-27648
2008-09-10

SEC filing

View on SEC.gov →
001-37584
2018-08-24

DEF 14C

View on SEC.gov →
000-55639
2017-10-13

PRE 14A

View on SEC.gov →
000-21640
2005-03-21

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23189
2021-04-27

EX-99.1

View on SEC.gov →
001-15116
2003-05-05

EXHIBIT 99.5

View on SEC.gov →
333-104122
2003-05-06

EXHIBIT 1.11

View on SEC.gov →
000-23189
2020-04-28

EX-99.1

View on SEC.gov →
000-27648
2008-11-25

SEC filing

View on SEC.gov →
000-23189
2022-07-27

EX-99.1

View on SEC.gov →
000-21640
2005-03-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-166721
2010-05-11

FORM OF ACCEPTANCE FOR TELMEX INTERNACIONAL SERIES L SHARES

View on SEC.gov →
000-23189
2020-02-18

EX-99.1

View on SEC.gov →
000-23189
2020-10-27

EX-99.1

View on SEC.gov →
333-166721
2010-05-11

FORM OF ACCEPTANCE FOR TELMEX INTERNACIONAL SERIES A SHARES

View on SEC.gov →
000-23189
2020-07-28

EX-99.1

View on SEC.gov →
000-23189
2021-01-26

EX-99.1

View on SEC.gov →
000-23189
2020-01-28

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027698
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1113 STATE ROUTE 17M, SUITE 204, MONROE, NY, 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.

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