Base
NVOCC

FORWARD VAN LINES INC.

WEST PALM BEACH, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FORWARD VAN LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORWARD VAN LINES 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)

001-31902
2007-05-03

EX-99.2

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
001-32951
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
000-16469
2006-11-08

SEC filing

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
001-34259
2013-11-12

EX-99.2

View on SEC.gov →
001-32951
2008-03-31

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-32951
2007-08-16

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
001-32951
2008-05-19

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
000-14450
2004-01-28

EX-99.2

View on SEC.gov →
001-34259
2010-03-16

EX-99.2

View on SEC.gov →
001-32951
2007-11-19

EXHIBIT 99.1

View on SEC.gov →
001-34259
2013-03-12

EX-99.2

View on SEC.gov →
001-34259
2010-08-10

EXHIBIT 99.2

View on SEC.gov →
001-34259
2014-08-08

EX-99.2

View on SEC.gov →
000-30185
2004-01-12

PRESS RELEASE

View on SEC.gov →
000-25429
2003-05-15

SEC filing

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
000-21236
2008-12-19

12-19-08 8-K FOR QTR ENDED 10-31-08

View on SEC.gov →
000-25429
2003-08-12

SEC filing

View on SEC.gov →
001-14642
2004-10-12

SEC filing

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
000-17378
2013-02-25

SEC filing

View on SEC.gov →
000-30185
2005-04-15

SEC filing

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
000-30185
2004-01-21

EXHIBIT 99.1

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
000-30185
2004-01-28

EXHIBIT 99.1

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
001-10857
2003-06-09

8-K

View on SEC.gov →
000-16469
2011-01-25

EX99_4Q2010

View on SEC.gov →
001-10746
2006-11-28

EXHIBIT 99.1

View on SEC.gov →
000-28082
2006-02-15

PRESS RELEASE

View on SEC.gov →
001-40284
2024-05-09

EXHIBIT 99.1

View on SEC.gov →
001-34259
2012-08-13

TRANSCRIPT OF THE REGISTRANT'S AUGUST 8, 2012 CONFERENCE CALL

View on SEC.gov →
001-10686
2002-11-04

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-11257
2007-12-31

EXHIBIT 99.1 PRESS RELEASE DATED DECEMBER 27, 2007

View on SEC.gov →
001-12340
2010-09-14

PRESS RELEASE

View on SEC.gov →
001-41414
2023-01-18

EXHIBIT 99.1

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
000-51931
2010-01-12

PRESS RELEASE

View on SEC.gov →
000-29620
2011-05-05

EX-99.1

View on SEC.gov →
001-38023
2019-10-02

425

View on SEC.gov →
001-38023
2019-10-02

425

View on SEC.gov →
000-23407
2001-06-26

SEC filing

View on SEC.gov →
000-30629
2003-10-15

SEC filing

View on SEC.gov →
000-26571
2002-10-09

SEC filing

View on SEC.gov →
000-51142
2020-08-24

EXHIBIT-99.1

View on SEC.gov →
000-24520
2025-04-15

SEC filing

View on SEC.gov →
000-28861
2011-08-15

FORM 10-Q

View on SEC.gov →
001-32951
2007-08-15

FORM 10-QSB

View on SEC.gov →
001-07572
2003-02-26

PVH PRESS RELEASE

View on SEC.gov →
001-40284
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
000-25429
2003-03-26

SEC filing

View on SEC.gov →
333-96233
2003-11-14

10-Q

View on SEC.gov →
000-26005
2019-03-26

EXHIBIT 99.2

View on SEC.gov →
000-19878
2003-05-20

EXHIBIT 99.1

View on SEC.gov →
000-28861
2011-11-14

INTERNATIONAL STAR, INC.

View on SEC.gov →
001-16731
2008-03-19

VAN DER MOOLEN HOLDING NV 6-K

View on SEC.gov →
000-16469
2011-04-27

IPAR_EX99_1STQ2011

View on SEC.gov →
000-28082
2004-07-22

PRESS RELEASE DATED JULY 22, 2004

View on SEC.gov →
811-07140
2009-11-27

N-Q

View on SEC.gov →
000-51254
2011-12-29

OCTOBER 27, 2011 10KT

View on SEC.gov →
001-34887
2025-01-24

EXHIBIT 99.1

View on SEC.gov →
000-26005
2019-06-26

EXHIBIT 99.2

View on SEC.gov →
001-16483
2017-08-02

EX-99.1

View on SEC.gov →
001-34259
2014-03-05

EX-99.2

View on SEC.gov →
000-33073
2008-02-22

SEC filing

View on SEC.gov →
000-51254
2012-12-28

FORM 10-K ANNUAL REPORT SEPTEMBER 30 2012

View on SEC.gov →
333-147748
2007-11-30

S-1

View on SEC.gov →
001-34259
2009-11-10

SEC filing

View on SEC.gov →
000-10956
2010-09-27

EXHIBIT 99

View on SEC.gov →
001-40284
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
001-14642
2004-12-09

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-26005
2019-03-01

EXHIBIT 99.2

View on SEC.gov →
000-28082
2004-04-27

PRESS RELEASE

View on SEC.gov →
000-25429
2002-05-30

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
000-25429
2004-03-29

SEC filing

View on SEC.gov →
2007-08-07

SEC filing

View on SEC.gov →
000-28082
2004-04-22

PRESS RELEASE DATED 4-22-04

View on SEC.gov →
000-51848
2015-10-22

MANAGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
001-12340
2003-05-15

KEURIG UPDATE LETTER

View on SEC.gov →
000-16469
2023-11-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032110
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1500 N FLORIDA MANGO ROAD, SUITE 12, WEST PALM BEACH, 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.

Search Screening List
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