Base
NVOCC

SCM FORWARDER LLC

KISSIMMEE, FL, 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 “SCM FORWARDER LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCM FORWARDER 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)

001-35755
2014-09-30

POWER POINT PRESENTATION

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001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
333-259562
2021-09-15

S-1

View on SEC.gov →
333-259562
2021-10-06

S-1/A

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333-259562
2021-10-12

424B3

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001-05046
2006-03-14

FORM 10-K

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377-00242
2013-09-12

SEC filing

View on SEC.gov →
377-00242
2013-07-12

SEC filing

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

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333-193858
2014-02-10

FORM S-1

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377-00242
2013-10-24

SEC filing

View on SEC.gov →
000-24293
2013-03-15

EXHIBIT 10.41

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001-09148
2005-03-16

EXHIBIT 13

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000-24360
2002-06-14

EXHIBIT 10.56

View on SEC.gov →
001-39272
2021-08-02

DEF 14A

View on SEC.gov →
001-39272
2021-07-20

PRE 14A

View on SEC.gov →
001-00496
2007-02-28

HERCULES INCORPORATED 10-K 12/31/2006 PDF COPY

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333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-09

SEC filing

View on SEC.gov →
333-177230
2013-10-11

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-08

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-08

SEC filing

View on SEC.gov →
333-177230
2013-10-08

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-11

SEC filing

View on SEC.gov →
333-177230
2013-10-09

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-08

SEC filing

View on SEC.gov →
333-177230
2013-10-09

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-10

SEC filing

View on SEC.gov →
333-177230
2013-10-09

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-10

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-10

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-07

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-10

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-11

SEC filing

View on SEC.gov →
333-177230
2013-10-11

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-16

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →
333-177230
2013-10-15

SEC filing

View on SEC.gov →
333-177230
2013-10-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028993
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1525 RESOLUTE ST., KISSIMMEE, FL, 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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