Base
NVOCC

TRI STATE FORWARDING INC.

SUFFERN, 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 “TRI STATE FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRI STATE 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)

005-81256
2008-11-12

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER

View on SEC.gov →
005-81256
2009-01-13

FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST CO. & OTHER NOMINEES

View on SEC.gov →
000-19791
2001-03-27

EXHIBIT 13

View on SEC.gov →
001-05046
2007-07-16

SEC filing

View on SEC.gov →
811-00266
2006-04-10

SEC filing

View on SEC.gov →
001-05046
2007-08-07

SEC filing

View on SEC.gov →
812-13465-02812-13465812-13465-03
2010-05-13

40-APP/A

View on SEC.gov →
812-13465-02812-13465-04812-13465812-13465-03
2010-09-14

40-APP/A

View on SEC.gov →
000-51148
2006-10-24

ADDITIONAL PROXY MATERIALS

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001-35296
2015-08-20

EX-99.7

View on SEC.gov →
001-35296
2015-08-20

EX-99.7

View on SEC.gov →
001-32172
2012-11-23

EXHIBIT 99.2

View on SEC.gov →
000-22335
2002-08-27

ASSET PURCHASE AND SUPPLY AGREEMENT

View on SEC.gov →
000-32489
2002-03-19

NOTICE & PROXY STATEMENT

View on SEC.gov →
812-13465-02812-13465
2009-09-01

40-APP/A

View on SEC.gov →
333-122105
2005-05-10

SEC filing

View on SEC.gov →
000-32489
2006-03-21

NOTICE & PROXY STATEMENT

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
000-32489
2004-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32489
2003-03-17

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-32489
2005-03-22

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-32489
2007-08-07

NOTICE & PROXY STATEMENT

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
333-02132
2001-03-22

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-05559
2002-04-24

SEC filing

View on SEC.gov →
000-05559
2002-04-24

SEC filing

View on SEC.gov →
333-148234
2007-12-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-148234
2007-12-21

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
2007-05-30

SEC filing

View on SEC.gov →
001-05046
2007-11-08

FORM 10-Q

View on SEC.gov →
000-12132
2004-04-09

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-12132
2004-04-20

DEFINATIVE PROXY STATEMENT

View on SEC.gov →
000-05559
2001-04-17

HTML PROXY

View on SEC.gov →
000-05559
2001-04-17

PDF PROXY

View on SEC.gov →
333-268525
2022-11-22

EX-10.6

View on SEC.gov →
000-53493
2008-12-22

TRI SCHEDULE 14A 12-19-08

View on SEC.gov →
001-05046
2008-06-30

SEC filing

View on SEC.gov →
000-17893
2005-03-31

SEC filing

View on SEC.gov →
000-17893
2005-11-10

AMENDED FORM 10-K FY 2004

View on SEC.gov →
001-36060
2014-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17893
2006-03-30

TELTRONICS, INC. FORM 10-K FYE 2005

View on SEC.gov →
000-31031
2004-06-01

PURCHASE AND LICENSE AGREEMENT

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
000-18399
2004-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19791
2003-03-17

SEC filing

View on SEC.gov →
000-17893
2004-04-14

FORM 10-K FISCAL YEAR 2003

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000-20860
2011-03-31

EXHIBIT 4.10

View on SEC.gov →
333-114196333-114196-02333-114196-01333-114196-03
2004-07-02

SEC filing

View on SEC.gov →
000-10449
2009-07-23

EX-99.4

View on SEC.gov →
001-05046
2008-11-07

SEC filing

View on SEC.gov →
001-14222
2003-03-10

SUBURBAN PROPANE PARTNERS, L.P. PROXY STATEMENT

View on SEC.gov →
001-31756
2003-08-29

SEC filing

View on SEC.gov →
000-18279
2009-04-08

DEF 14A

View on SEC.gov →
000-18279
2008-04-10

TRI-COUNTY FINANCIAL CORPORATION

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
000-30326
2005-11-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-18279
2009-03-23

PRE 14A

View on SEC.gov →
001-35392
2016-11-09

10-Q

View on SEC.gov →
000-30326
2005-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
000-18279
2011-04-08

SEC filing

View on SEC.gov →
333-59137
2002-12-27

PLAN OF REORGANIZATION

View on SEC.gov →
001-05046
2008-02-27

FORM 10-K

View on SEC.gov →
000-04217
2011-10-20

SCHEDULE 14A

View on SEC.gov →
000-12132
2003-04-29

SEC filing

View on SEC.gov →
000-30734
2013-06-21

EX-10.1

View on SEC.gov →
000-30326
2008-09-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12132
2003-04-17

SEC filing

View on SEC.gov →
001-31756
2003-09-18

SEC filing

View on SEC.gov →
001-31756
2005-05-25

SEC filing

View on SEC.gov →
000-12214
2006-08-15

SEC filing

View on SEC.gov →
001-36060
2014-06-26

EXHIBIT 10.6

View on SEC.gov →
000-12214
2006-08-14

SEC filing

View on SEC.gov →
000-51870
2007-08-01

SEC filing

View on SEC.gov →
000-17893
2007-04-17

TELTRONICS, INC. 2006 FORM 10-K

View on SEC.gov →
000-18279
2010-03-19

SEC filing

View on SEC.gov →
000-17893
2008-03-31

FORM 10-K FOR FISCAL YEAR 2007

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
000-30326
2007-01-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-18279
2012-03-08

FORM PRE 14A

View on SEC.gov →
000-18279
2010-04-07

SEC filing

View on SEC.gov →
000-30326
2009-08-05

PRE 14A

View on SEC.gov →
001-31852
2012-04-30

TRI-VALLEY CORPORATION DEF 14A

View on SEC.gov →
333-89844
2002-06-05

EXHIBIT 10.19

View on SEC.gov →
002-71164
2002-12-18

QUARTERLY REPORT 9/30/02

View on SEC.gov →
333-64981
2012-02-23

497

View on SEC.gov →
001-31852
2012-04-12

TRI-VALLEY CORPORATION PRE 14A

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
000-24163
2002-04-05

SEC filing

View on SEC.gov →
000-30734
2011-11-25

EXHIBIT 10.1

View on SEC.gov →
000-18279
2007-04-09

TRI-COUNTY FINANCIAL CORPORATION

View on SEC.gov →
000-18279
2013-04-04

FORM DEF 14A

View on SEC.gov →
000-55222
2014-10-20

PRELIMINARY 14A

View on SEC.gov →
001-37822
2016-08-09

EXHIBIT 10.2

View on SEC.gov →
000-18279
2012-04-05

DEF 14A

View on SEC.gov →
000-50508
2004-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07807
2004-10-26

SEC filing

View on SEC.gov →
000-30326
2009-08-20

DEF 14A

View on SEC.gov →
333-140889
2007-02-26

PRODUCT AND SERVICES AGREEMENT

View on SEC.gov →
000-55222
2014-10-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028661
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11 N. AIRMONT RD., SUITE 1, SUFFERN, 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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