Base
NVOCC

SPOT ON FORWARDING USA, LLC

SARASOTA, 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 “SPOT ON FORWARDING USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPOT ON FORWARDING USA, 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)

005-77959
2005-10-07

EXHIBIT 1.4

View on SEC.gov →
005-44283
2010-08-20

FORM OF SUMMARY ADVERTISEMENT, PUBLISHED ON AUGUST 20, 2010

View on SEC.gov →
001-35740
2016-02-11

EXHIBIT 99.1 (PRESS RELEASE ISSUED FEBRUARY 8, 2016)

View on SEC.gov →
001-32327
2006-05-18

FORM 8-K

View on SEC.gov →
005-44283
2010-09-20

NOTICE OF AMENDMENT AND VARIATION, DATED SEPTEMBER 20, 2010

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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

COLUMBIA WAT

View on SEC.gov →
005-44283
2010-08-20

THE OFFER AND THE CIRCULAR

View on SEC.gov →
008-53149
2018-02-15

2017 ANNUAL REPORT

View on SEC.gov →
008-53149
2017-02-22

2016 ANNUAL REPORT

View on SEC.gov →
008-53149
2020-02-11

2019 ANNUAL AUDIT

View on SEC.gov →
001-32269
2006-04-21

DEF 14A

View on SEC.gov →
001-35590
2012-10-22

EX-10.1

View on SEC.gov →
008-53149
2023-02-13

SEC filing

View on SEC.gov →
005-46625
2006-08-14

EXHIBIT 99(A)(1)(A) OFFER AND CIRCULAR

View on SEC.gov →
008-53149
2024-02-21

SEC filing

View on SEC.gov →
000-52461000-52463000-52464000-51274000-52467000-52468000-52515000-52462000-52466000-52465
2007-11-13

FORM OF BROKERAGE AGREEMENT BETWEEN EACH TRADING COMPANY AND FIMAT USA

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-32269
2005-04-25

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-194666
2014-07-17

DOMESTIC CUSTODIAN AGREEMENT

View on SEC.gov →
333-194666
2014-03-18

FORM OF DOMESTIC CUSTODIAN AGREEMENT

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
001-13581
2009-06-25

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
333-138424
2007-08-01

EX-10.2 FORM OF CUSTOMER AGREEMENT

View on SEC.gov →
001-34198
2014-10-20

EXHIBIT 10.1

View on SEC.gov →
001-38730
2018-11-09

EXHIBIT 2.4

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
811-08748
2008-08-22

N-CSRS

View on SEC.gov →
333-194598
2014-05-08

424B3

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-33117
2011-03-31

SEC filing

View on SEC.gov →
001-42415
2026-02-17

20-F

View on SEC.gov →
811-08748
2010-03-02

N-CSR

View on SEC.gov →
000-31869
2014-02-26

FORM 8-K

View on SEC.gov →
811-01829
2005-03-10

COLUMBIA ACORN TRUST

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

ANNUAL REPORT

View on SEC.gov →
811-01829
2005-09-07

COLUMBIA ACORN TRUST

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

ANNUAL REPORT

View on SEC.gov →
001-33006
2015-04-28

MERGE HEALTHCARE INC PRE 14A 6-17-2015

View on SEC.gov →
333-167637
2011-07-12

SUPPL

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-33006
2015-05-08

MERGE HEALTHCARE INCORPORATED DEF 14A 6-17-2015

View on SEC.gov →
000-22636
2012-03-21

SPOT MOBILE INTERNATIONAL LTD. 10-K

View on SEC.gov →
333-167637
2011-10-14

SUPPL

View on SEC.gov →
001-32269
2007-04-18

DEF 14A

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
333-167637
2011-07-12

SUPPL

View on SEC.gov →
811-22406
2010-11-10

SEC filing

View on SEC.gov →
005-77959
2005-09-01

EXHIBIT 1.1

View on SEC.gov →
001-33117
2017-02-23

GSAT 2016-12-31 10-K

View on SEC.gov →
001-40700
2024-04-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-167637
2011-06-23

SUPPL

View on SEC.gov →
333-167637
2011-10-12

SUPPL

View on SEC.gov →
333-181769
2012-06-18

VOLUNTARY SUPPLEMENTAL MATERIAL

View on SEC.gov →
811-08748
2011-02-25

N-CSR

View on SEC.gov →
001-33117
2010-03-12

SEC filing

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-23

SEC filing

View on SEC.gov →
333-167637
2011-07-20

SUPPLEMENTAL MATERIAL

View on SEC.gov →
333-167637
2011-07-07

SUPPL

View on SEC.gov →
333-167637
2011-07-22

SUPPL

View on SEC.gov →
001-43201
2026-03-18

EXHIBIT 99.40

View on SEC.gov →
333-167637
2011-07-07

SUPPL

View on SEC.gov →
001-33117
2013-03-15

10-K

View on SEC.gov →
001-33117
2020-02-28

10-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
811-07655
2011-09-01

FORM N-CSRS

View on SEC.gov →
333-162254
2009-10-01

F-7

View on SEC.gov →
333-167637
2011-11-08

SUPPLEMENT

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-23645
2025-08-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-167637
2011-11-03

SUPPL

View on SEC.gov →
333-167637
2011-11-08

SUPPL

View on SEC.gov →
333-167637
2011-11-03

SUPPLEMENT

View on SEC.gov →
811-08748
2009-02-26

N-CSR

View on SEC.gov →
001-33117
2014-03-11

FORM 10-K

View on SEC.gov →
001-34734
2019-03-11

10-K

View on SEC.gov →
001-33117
2012-03-13

FORM 10-K

View on SEC.gov →
811-07655
2013-09-03

N-CSRS

View on SEC.gov →
333-181769
2014-04-30

SUPPL

View on SEC.gov →
000-54391
2015-03-27

10-K

View on SEC.gov →
001-33117
2016-02-26

10-K

View on SEC.gov →
333-181769
2013-09-06

SUPPL

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
333-181769
2013-04-25

SUPPL

View on SEC.gov →
811-08748
2011-08-25

N-CSRS

View on SEC.gov →
005-51092
2002-12-30

ORIGINAL FILING ON FORM CB

View on SEC.gov →
333-181769
2013-04-25

SUPPL

View on SEC.gov →
333-196343
2014-06-27

SUPPL - PRICING SUPPLEMENT

View on SEC.gov →
333-196343
2014-06-27

SUPPL - PRICING SUPPLEMENT

View on SEC.gov →
005-59259
2008-11-10

EX-99.(A)(1)(I)

View on SEC.gov →
001-33117
2008-03-17

10-K

View on SEC.gov →
333-181769
2014-04-30

SUPPL

View on SEC.gov →
001-33117
2019-02-28

10-K

View on SEC.gov →
333-181769
2013-10-30

SUPPL

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →
811-22132
2019-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031968
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1800 2ND STREET, SUITE #708, SARASOTA, 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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