Base
NVOCC

FORTUNE TAU FREIGHT FORWARDING INC.

CITY OF INDUSTRY, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FORTUNE TAU FREIGHT FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNE TAU FREIGHT 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 (88)

000-53174
2011-03-31

EXHIBIT 10.5

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000-49896
2007-09-27

SEC filing

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000-49896
2007-10-01

SEC filing

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811-07440
2018-08-31

SEC filing

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811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

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811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

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811-05972
2011-08-31

SEC filing

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811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-09645
2007-08-31

N-PX

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333-177230
2012-10-12

SEC filing

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333-177230
2012-10-11

SEC filing

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333-177230
2012-10-11

SEC filing

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811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

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811-03258
2025-08-29

SEC filing

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811-05186
2007-08-28

N-PX

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811-09491
2007-08-31

FORM N-PX ALLIANZ VIP TRUST 8-31-07

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811-07436
2018-08-31

SEC filing

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811-04146
2009-09-01

0000756913

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811-05186
2018-08-30

SEC filing

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811-09093
2004-08-20

N-PX

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

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811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21779
2009-08-31

0001331971

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-04347
2018-08-29

N-PX

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811-07912
2018-08-14

SEC filing

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333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

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811-02105
2018-08-23

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2018-08-31

SEC filing

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333-177230
2013-07-31

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

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333-177230
2013-07-30

SEC filing

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-29

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

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333-177230
2013-07-26

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

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811-09102
2017-08-25

FORM N-PX

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811-04146
2011-08-26

BRD0310000756913A.TXT

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811-03258
2017-08-31

SEC filing

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811-21977
2018-08-10

N-PX

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811-22555
2018-08-24

FORM N-PX

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811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031444
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17700 CASTLETON ST, SUITE 400, CITY OF INDUSTRY, CA, 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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