Base
Freight Forwarder

COTTON FORWARDING INTERNATIONAL, INC.

POOLER, GA, 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 “COTTON FORWARDING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COTTON FORWARDING INTERNATIONAL, 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)

001-11599
2001-04-30

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
001-14136
2003-12-03

PROXY

View on SEC.gov →
001-14136
2001-05-31

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-14136
2002-03-25

PROXY 2002

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-14136
2002-12-16

PROXY

View on SEC.gov →
000-21161
2005-06-28

07/27/2005

View on SEC.gov →
001-14136
2001-05-31

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-31968
2006-09-14

FLIGHT SAFETY TECHNOLOGIES, INC. PROXY STATEMENT (COURTESY COPY)

View on SEC.gov →
001-31968
2006-09-14

FLIGHT SAFETY TECHNOLOGIES, INC. PROXY STATEMENT

View on SEC.gov →
001-32891
2008-05-07

HANESBRANDS INC.

View on SEC.gov →
001-40058
2025-04-17

PROXY STATEMENT

View on SEC.gov →
001-14136
2006-12-29

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-37776
2017-02-15

10-K/A

View on SEC.gov →
001-37776
2016-09-28

FORM 10-K

View on SEC.gov →
001-14830
2007-12-20

EXHIBIT 99.1

View on SEC.gov →
001-31968
2004-09-14

FLIGHT SAFETY TECHNOLOGIES, INC. PROXY STATEMENT (COURTESY COPY)

View on SEC.gov →
001-31968
2004-09-14

FLIGHT SAFETY TECHNOLOGIES, INC. PROXY STATEMENT

View on SEC.gov →
000-21161
2003-07-28

REVISED PRELIMINARY

View on SEC.gov →
000-21161
2003-06-16

NOTICE OF ANNUAL MEETING

View on SEC.gov →
001-14830
2006-12-22

EX-99.1

View on SEC.gov →
001-14136
2005-11-29

PROXY

View on SEC.gov →
000-21161
2003-08-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21161
2003-08-13

REVISED PRELIMINARY PROXY

View on SEC.gov →
001-14830
2012-12-07

EXHIBIT 99.1

View on SEC.gov →
001-32891
2008-08-01

HANESBRANDS INC.

View on SEC.gov →
001-14830
2010-12-06

EX-99.1

View on SEC.gov →
001-14830
2013-11-27

EXHIBIT 99.1

View on SEC.gov →
001-32891
2008-10-31

FORM 10-Q

View on SEC.gov →
001-16027
2002-10-15

SEC filing

View on SEC.gov →
001-14830
2009-12-10

SEC filing

View on SEC.gov →
001-16027
2002-10-04

SEC filing

View on SEC.gov →
001-14830
2009-12-11

SEC filing

View on SEC.gov →
001-14830
2008-12-23

EXHIBIT 99.1

View on SEC.gov →
001-14830
2016-02-25

EXHIBIT 99.1

View on SEC.gov →
001-14830
2011-12-12

EXHIBIT 99.1

View on SEC.gov →
377-00771
2014-12-18

SEC filing

View on SEC.gov →
001-14830
2014-12-09

EXHIBIT 99.1

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-40058
2026-04-16

PROXY STATEMENT

View on SEC.gov →
001-40058
2026-04-06

PROXY STATEMENT

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-14830
2011-05-11

Q2 2011 - MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-37515
2018-05-07

DEFR14A

View on SEC.gov →
000-28157
2001-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06674
2015-05-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14830
2019-02-22

EXHIBIT 99.1

View on SEC.gov →
333-13226
2003-05-23

NOTICE OF ANNUAL MEETING

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

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37776
2017-10-13

FORM 10-K

View on SEC.gov →
001-14830
2018-02-23

EXHIBIT 99.1

View on SEC.gov →
001-32891
2007-11-05

HANESBRANDS INC.

View on SEC.gov →
001-14830
2011-01-05

EX-99.1

View on SEC.gov →
005-45159
2005-04-20

OFFER TO PURCHASE

View on SEC.gov →
001-42282
2025-04-28

DEF 14A

View on SEC.gov →
811-06674
2017-05-09

ABERDEEN GREATER CHINA FUND NOTICE AND PROXY

View on SEC.gov →
001-37776
2021-09-30

SEC filing

View on SEC.gov →
001-15381
2002-04-08

WESTPOINT STEVENS INC.

View on SEC.gov →
001-14830
2011-12-22

EXHIBIT 99.1

View on SEC.gov →
001-14136
2004-12-01

PROXY

View on SEC.gov →
001-14830
2020-02-21

EXHIBIT 99.1

View on SEC.gov →
333-202803
2015-07-01

S-1/A

View on SEC.gov →
001-32891
2008-02-19

HANESBRANDS, INC.

View on SEC.gov →
811-06674
2016-05-06

ABERDEEN GREATER CHINA FUND NOTICE AND PROXY

View on SEC.gov →
001-32891
2012-02-17

FORM 10-K

View on SEC.gov →
001-32891
2013-02-06

FORM 10-K

View on SEC.gov →
001-14830
2024-02-21

EX-99.1

View on SEC.gov →
333-202803
2015-03-16

FORM S-1

View on SEC.gov →
001-14830
2009-12-21

EXHIBIT 99.1

View on SEC.gov →
001-14830
2013-12-23

EXHIBIT 99.1

View on SEC.gov →
377-00771
2014-09-03

SEC filing

View on SEC.gov →
333-202803
2016-01-27

FORM S-1/A

View on SEC.gov →
001-14830
2021-02-26

EX-99.1

View on SEC.gov →
001-14830
2025-02-19

EX-99.1

View on SEC.gov →
811-21422
2018-07-30

QUARTERLY NOTICE OF PORTFOLIO HOLIDNGS

View on SEC.gov →
333-202803
2016-08-18

POS AM

View on SEC.gov →
001-14830
2016-03-24

ANNUAL REPORT

View on SEC.gov →
001-14830
2023-02-23

EX-99.1

View on SEC.gov →
001-05324
2002-03-25

NOTICE AND PROXY

View on SEC.gov →
333-202803
2016-08-19

POS AM

View on SEC.gov →
333-202803
2016-03-21

FORM S-1/A

View on SEC.gov →
811-05770
2019-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-202803
2016-05-11

S-1/A

View on SEC.gov →
333-202803
2016-07-01

POS AM

View on SEC.gov →
001-32891
2011-02-16

FORM 10-K

View on SEC.gov →
811-06342
2015-02-19

DEF 14A

View on SEC.gov →
001-13237
2008-04-25

SEC filing

View on SEC.gov →
000-28580
2009-01-06

SEC filing

View on SEC.gov →
001-14830
2008-12-23

EXHIBIT 99.1

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
001-37776
2019-09-27

ANNUAL REPORT

View on SEC.gov →
001-14830
2022-02-24

EX-99.1

View on SEC.gov →
811-04611
2015-02-19

DEF 14A

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
001-14830
2008-12-30

EXHIBIT 99.2

View on SEC.gov →
001-32891
2006-09-28

HANESBRANDS INC.

View on SEC.gov →
001-14830
2012-12-24

EXHIBIT 99.1

View on SEC.gov →
811-04438
2015-02-19

DEF 14A

View on SEC.gov →
001-14830
2014-12-23

EXHIBIT99-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029225
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
123 BUSBRIDGE COVE, POOLER, GA, UNITED STATES
Classification
Freight Forwarder

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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