Base
Freight Forwarder

AMS WORLDWIDE FORWARDING, INC.

Trade name: ALEXANDER'S INTERNATIONAL

SAN MARCOS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMS WORLDWIDE FORWARDING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMS WORLDWIDE 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)

000-50542
2007-05-01

SEC filing

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001-16199
2002-07-01

DEFINITIVE PROXY STATEMENT

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000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

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000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2015-06-08

10-Q

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000-31869
2014-09-08

10-Q

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000-23373
2001-04-26

LANDMARK SYSTEMS CORP. DEFINITIVE PROXY STATEMENT

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005-40692
2006-06-14

OFFER TO PURCHASE

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000-31869
2013-12-10

FORM 10-Q

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000-31869
2013-04-01

FORM 10-K

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000-31869
2015-09-09

10-Q

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005-60581
2011-07-01

DESIGNATED EVENT COMPANY NOTICE

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000-31869
2014-02-26

FORM 8-K

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000-31869
2014-12-09

10-Q

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000-31869
2015-04-01

FORM 10-K

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001-13582
2006-03-20

DEFINITIVE NOTICE AND PROXY STATEMENT

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000-31869
2014-03-31

10-K

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811-05531
2022-11-29

SEC filing

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811-02183
2022-11-29

SEC filing

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811-05531
2023-08-11

SEC filing

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811-02183
2023-08-11

SEC filing

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000-15864
2004-07-16

PRE14A.TXT

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000-15864
2004-07-30

DEF14_A.TXT

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001-16199
2001-06-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25658
2006-04-10

SEC filing

View on SEC.gov →
000-25658
2005-04-15

SEC filing

View on SEC.gov →
005-31460
2004-03-18

OFFER TO PURCHASE

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001-08957
2021-02-26

EX-10.1

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000-25658
2004-11-17

SEC filing

View on SEC.gov →
000-19978
2005-08-05

EXHIBIT 10.1

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001-08957
2005-08-05

EXHIBIT 10.1

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333-74476
2002-01-29

FORM 424B3

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001-16199
2003-07-11

SEC filing

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000-15864
2006-07-25

FORM DEF 14A

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000-25658
2005-08-17

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

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811-05531
2021-05-27

SEC filing

View on SEC.gov →
333-74476
2002-01-22

AMENDMENT NO. 1

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000-25658
2005-05-16

SEC filing

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-30733
2011-03-30

DEF 14A

View on SEC.gov →
000-25658
2005-11-14

SEC filing

View on SEC.gov →
000-25658
2006-05-22

SEC filing

View on SEC.gov →
001-13582
2007-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
000-15864
2005-07-12

DEF 14A

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2023-08-29

N-CSR

View on SEC.gov →
811-05531
2021-09-03

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

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811-05531
2023-05-30

SEC filing

View on SEC.gov →
811-02183
2023-08-29

N-CSR

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

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811-05531
2023-11-29

SEC filing

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333-74476
2001-12-04

FORM S-4 REGISTRATION STATEMENT

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377-02331
2018-12-06

SEC filing

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811-02183
2021-11-29

SEC filing

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002-90139
2015-02-13

EXHIBIT 10.25

View on SEC.gov →
002-90139
2015-06-04

EX-10.25

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333-229630
2019-02-13

EX-10.33

View on SEC.gov →
811-02183
2021-09-03

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2021)

View on SEC.gov →
811-05128
2018-11-29

SWISS HELVETIA FUND, INC.

View on SEC.gov →
001-13582
2008-03-28

NOTICE & PROXY STATEMENT

View on SEC.gov →
811-02183
2023-09-08

N-CSRS/A

View on SEC.gov →
811-05531
2023-09-08

N-CSRS/A

View on SEC.gov →
811-02183
2023-11-29

SEC filing

View on SEC.gov →
000-27288
2005-03-31

2004 10K

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000-25658
2006-04-20

SEC filing

View on SEC.gov →
000-25658
2006-04-17

SEC filing

View on SEC.gov →
000-27598
2008-04-02

EXHIBIT 10.2

View on SEC.gov →
811-05531
2022-09-08

BARINGS PARTICIPATION INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
000-27598
2008-04-02

EXHIBIT 10.1

View on SEC.gov →
001-31943
2006-09-22

SEC filing

View on SEC.gov →
000-15864
2008-08-18

NOTICE AND PROXY

View on SEC.gov →
811-02183
2022-09-08

BARINGS CORPORATE INVESTORS - SEMI-ANNUAL (JUNE 30, 2022)

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

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811-05531
2024-05-30

SEC filing

View on SEC.gov →
000-15245
2005-12-22

SEC filing

View on SEC.gov →
811-05531
2023-03-10

N-CSR

View on SEC.gov →
000-14315
2003-04-16

DEF 14A

View on SEC.gov →
811-02183
2023-03-10

N-CSR

View on SEC.gov →
000-15864
2009-09-01

DEF 14A

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
005-04764
2003-03-10

OFFER TO PURCHASE

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-02183
2021-03-11

SEC filing

View on SEC.gov →
001-14255
2002-03-29

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-33922
2018-04-04

SEC filing

View on SEC.gov →
001-31943
2006-10-06

SEC filing

View on SEC.gov →
001-31943
2006-10-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031913
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
1350 GRAND AVENUE, SUITE 220, SAN MARCOS, CA, 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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