Base
NVOCC

MARCO POLO FREIGHT FORWARDING LLC

ATLANTA, 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 “MARCO POLO FREIGHT FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARCO POLO FREIGHT FORWARDING 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)

333-122119
2005-05-05

S-1/A

View on SEC.gov →
333-122119
2005-04-04

S-1/A

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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

FORM 20-F

View on SEC.gov →
811-07237
2007-10-30

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

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

FORM 20-F

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

FORM 20-F

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

FORM 20-F

View on SEC.gov →
333-228976
2019-02-04

424B3

View on SEC.gov →
333-228976
2019-02-19

424B3

View on SEC.gov →
333-228976
2019-04-01

424B3

View on SEC.gov →
333-228976
2019-03-04

424B3

View on SEC.gov →
333-228976
2019-03-18

424B3

View on SEC.gov →
333-228976
2019-01-11

F-4/A

View on SEC.gov →
333-228976
2018-12-21

FORM F-4

View on SEC.gov →
811-03290
2005-08-26

FORM N-CSRS

View on SEC.gov →
333-168577
2010-10-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-168577
2010-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-103848
2003-04-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-21764
2003-05-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-103848
2003-05-19

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-166468
2010-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-166468
2010-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-06666
2003-05-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03290
2006-03-01

FORM N-CSR

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333-103848
2003-03-17

FORM S-4

View on SEC.gov →
333-172064
2011-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-08786
2004-09-01

SEC filing

View on SEC.gov →
333-164775
2010-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-164775
2010-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-175997
2011-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-173908
2011-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-172064
2011-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-175997
2011-10-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-173908
2011-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
333-227784333-227784-01
2018-11-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-10267
2020-08-25

N-PX

View on SEC.gov →
333-177230
2013-02-21

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-02-21

SEC filing

View on SEC.gov →
333-177230
2013-02-21

SEC filing

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-22811
2020-08-27

N-PX

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21295
2020-08-26

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
811-22903
2020-08-27

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
005-90249
2018-01-24

CB

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
811-09491
2007-08-31

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

View on SEC.gov →
333-177230
2013-09-26

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

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

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-27

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

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 →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-25

SEC filing

View on SEC.gov →
333-177230
2013-09-24

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

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

BRD031_0001331971_2020

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

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

SEC filing

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

BRD0310001331971B.TXT

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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

BRD0310000756913A.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032097
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
760 MABRY ROAD, ATLANTA, GA, 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.

Search Screening List
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