Base
NVOCC

AB GLOBAL FREIGHT FORWARDER LLC

MIAMI, 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 “AB GLOBAL FREIGHT FORWARDER LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AB GLOBAL FREIGHT 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)

000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-60608
2025-12-05

10-K

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
811-03143
2010-04-29

TGSCF NCSRS 022810

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811-01829
2006-05-30

COLUMBIA ACORN TRUST

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

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000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

View on SEC.gov →
001-12597
2025-06-16

EX-10.1

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-13884
2009-02-25

FORM 10-K - CAM 12/31/2008

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811-01829
2001-08-30

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-13884
2008-02-29

10-K 2007 CAMERON

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033-99284
2004-06-14

FORM 20-F

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333-60608
2024-12-06

10-K

View on SEC.gov →
333-60608
2020-01-28

10-K

View on SEC.gov →
033-99284
2006-06-30

SEC filing

View on SEC.gov →
333-60608
2019-07-26

10-K

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
333-60608
2021-01-13

10-K

View on SEC.gov →
811-01829
2008-11-25

N-Q

View on SEC.gov →
333-121464
2005-01-13

FORM 424B3

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333-181184
2012-05-04

FORM F-1

View on SEC.gov →
033-99284
2008-04-29

FORM 20-F

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-121464
2005-01-11

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
333-121464
2004-12-20

F-4

View on SEC.gov →
811-01829
2017-05-26

COLUMBIA ACORN TRUST

View on SEC.gov →
333-111353
2004-01-20

DEFINITIVE MATERIALS

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
333-111353
2003-12-19

FORM F-4

View on SEC.gov →
033-99284
2010-04-30

FORM 20-F

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
001-40710
2026-04-02

CREDIT AGREEMENT, DATED MARCH 31, 2026, BY AND AMONG TIGO ENERGY, INC., AS BORROWER, TIGO ENERGY MERGECO, INC., AS GUARANTOR, AND WELLS FARGO BANK, NATIONAL ASSOCIATION, AS LENDER

View on SEC.gov →
811-07831
2016-04-25

FMI LARGE CAP, FMI COMMON STOCK AND FMI INTERNATIONAL FUNDS SEMIANNUAL REPORT 3-31-16

View on SEC.gov →
033-99284
2012-04-27

FORM 20-F

View on SEC.gov →
333-60608
2021-12-27

10-K

View on SEC.gov →
333-111353
2004-01-13

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
033-99284
2011-04-29

FORM 20-F

View on SEC.gov →
811-01829
2006-09-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
033-99284
2007-04-30

FORM 20-F

View on SEC.gov →
000-22490
2022-03-01

10-K

View on SEC.gov →
001-35573
2012-06-20

REVOLVING SYNDICATED FACILITY AGREEMENT

View on SEC.gov →
001-34278
2022-08-08

EXHIBIT 10.1

View on SEC.gov →
001-32927
2011-03-10

CREDIT AGREEMENT DATED AS OF MARCH 7, 2011

View on SEC.gov →
001-34278
2024-12-23

EXHIBIT 10.1

View on SEC.gov →
333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
333-233757
2020-01-17

EX-10.26

View on SEC.gov →
001-12597
2023-01-23

EX-10.1

View on SEC.gov →
811-06279
2012-11-28

N-CSR

View on SEC.gov →
001-32160
2006-03-31

FORM 10-KSB

View on SEC.gov →
001-32160
2006-07-17

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
001-34278
2026-02-05

AMENDMENT NO. 4

View on SEC.gov →
811-06336
2010-06-30

FTIT SEMIANNUAL RPT PE 4/30/10

View on SEC.gov →
333-109667-04
2006-05-30

SEC filing

View on SEC.gov →
033-99284
2003-05-30

FORM 20-F

View on SEC.gov →
000-22490
2021-03-01

10-K

View on SEC.gov →
000-22490
2020-02-24

10-K

View on SEC.gov →
811-07171
2021-09-02

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-04612
2021-09-02

BLACKROCK EUROFUND

View on SEC.gov →
811-01829
2009-03-02

N-CSR

View on SEC.gov →
333-102110
2003-01-21

DEFINITIVE MATERIALS

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
333-102110
2003-01-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
377-08806
2026-03-17

SEC filing

View on SEC.gov →
333-102110
2002-12-20

F-4

View on SEC.gov →
000-21238
2023-02-24

FORM 10-K

View on SEC.gov →
001-09532
2021-04-23

EX-10.1

View on SEC.gov →
001-09532
2023-02-22

EX-10.1

View on SEC.gov →
377-08806
2025-12-15

SEC filing

View on SEC.gov →
000-50807
2007-02-08

LOAN, GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
333-295212
2026-04-21

F-4

View on SEC.gov →
811-03143
2008-10-31

NCSR TGSCF 08/31/08

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
811-06135
2008-08-29

NCSRS TIF

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-32160
2005-02-04

FORM 10-KSB FOR AXESSTEL, INC.

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
811-06279
2013-05-22

N-CSRS

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
000-21238
2024-02-26

10-K

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
811-07171
2022-09-01

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-04612
2022-09-01

BLACKROCK EUROFUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029961
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1694 NW 82TH AVE, MIAMI, 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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