Base
NVOCC

CANDOR GLOBAL FORWARDING LLC

Trade name: CG FORWARDING; CG FORWARDING

HOUSTON, TX, 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 “CANDOR GLOBAL FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CANDOR GLOBAL 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)

000-53208
2010-05-27

DEF 14 C

View on SEC.gov →
001-01520
2022-06-09

PLAINTIFFS' POST-TRIAL BRIEF

View on SEC.gov →
000-28063
2011-06-17

SEC filing

View on SEC.gov →
000-28063
2010-07-02

SEC filing

View on SEC.gov →
000-01678
2021-08-16

FORM DEF 14A

View on SEC.gov →
000-01678
2020-08-24

FORM DEF 14A

View on SEC.gov →
000-01678
2022-08-15

FORM DEF 14A

View on SEC.gov →
000-28063
2013-06-27

FORM DEF 14A

View on SEC.gov →
001-38544
2024-11-05

DEF 14A

View on SEC.gov →
811-23264
2018-02-21

FORM 40-33

View on SEC.gov →
000-30407
2011-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28063
2014-07-01

DEF 14A

View on SEC.gov →
001-37513
2023-11-20

PROXY STATEMENT

View on SEC.gov →
000-28063
2012-06-25

FORM DEF 14A

View on SEC.gov →
001-38544
2025-06-27

DEF 14A

View on SEC.gov →
001-34734
2018-01-30

10-K/A

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
000-01678
2018-08-20

FORM DEF 14A

View on SEC.gov →
001-37513
2024-01-17

PROXY STATEMENT

View on SEC.gov →
001-34378
2010-11-19

SEC filing

View on SEC.gov →
000-13839
2012-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04534
2016-12-14

DEF 14A

View on SEC.gov →
333-167436
2010-08-23

AMENDMENT NO. 1

View on SEC.gov →
000-01678
2023-08-24

FORM DEF 14A

View on SEC.gov →
333-17217
2017-01-19

EQ ADVISORS TRUST

View on SEC.gov →
001-34499
2016-04-29

SEC filing

View on SEC.gov →
001-34499
2017-04-28

SEC filing

View on SEC.gov →
000-01678
2019-08-26

FORM DEF 14A

View on SEC.gov →
001-36777
2023-06-22

DEF 14A

View on SEC.gov →
000-13839
2017-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-01678
2017-09-28

FORM DEF 14A

View on SEC.gov →
001-34734
2018-01-31

10-K

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
814-00061
2014-06-17

CAPITAL SOUTHWEST CORPORATION DEF 14A 7-21-2014

View on SEC.gov →
814-00237
2025-11-17

EX-14

View on SEC.gov →
001-31543
2022-03-14

SEC filing

View on SEC.gov →
000-13839
2015-04-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35561
2021-11-12

DEF 14A

View on SEC.gov →
001-04534
2011-12-14

AIR PRODUCTS & CHEMICALS INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16249
2011-04-27

DEF 14A

View on SEC.gov →
000-13839
2015-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34499
2018-04-30

SEC filing

View on SEC.gov →
001-12421
2021-04-12

2021 PROXY STATEMENT.

View on SEC.gov →
001-12421
2022-04-12

2022 PROXY STATEMENT

View on SEC.gov →
001-07265
2025-03-25

DEF 14A

View on SEC.gov →
811-23983
2024-10-17

JOINT CODE OF ETHICS OF REGISTRANT AND GLADSTONE MANAGEMENT CORPORATION

View on SEC.gov →
333-228720
2018-12-07

EX-2.R

View on SEC.gov →
814-00237
2013-11-20

EX-14

View on SEC.gov →
811-23983
2025-06-05

EX-99.CODE ETH

View on SEC.gov →
333-225447
2018-08-29

EX-2.R

View on SEC.gov →
333-261398
2021-11-29

EX-99.2.R

View on SEC.gov →
001-33960
2013-11-25

SCHEDULE 14A

View on SEC.gov →
001-33960
2015-11-04

SCHEDULE 14A

View on SEC.gov →
333-181879
2013-06-07

EX-2.R

View on SEC.gov →
814-00704
2024-05-08

EX-14

View on SEC.gov →
000-56409
2023-11-03

DEF 14A

View on SEC.gov →
333-277452
2024-02-28

EX-99.(2)(R)

View on SEC.gov →
333-259302
2021-09-03

EX-99.2.R

View on SEC.gov →
001-12421
2023-04-14

2023 PROXY STATEMENT

View on SEC.gov →
001-32644
2018-04-16

DEF 14A

View on SEC.gov →
814-00237
2023-11-13

EX-14

View on SEC.gov →
001-31398
2023-05-01

DEF 14A

View on SEC.gov →
001-36777
2021-09-21

DEF 14A

View on SEC.gov →
000-22217
2009-04-22

DEF 14A

View on SEC.gov →
001-04534
2015-12-16

DEF14A

View on SEC.gov →
814-00237
2024-11-13

EX-14

View on SEC.gov →
001-33549
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40838
2022-04-21

DEF 14A

View on SEC.gov →
001-40838
2023-04-28

DEF 14A

View on SEC.gov →
001-33960
2014-10-24

SCHEDULE 14A

View on SEC.gov →
814-00704
2025-05-13

EX-14

View on SEC.gov →
001-32731
2019-03-29

DEF 14A

View on SEC.gov →
001-33959
2013-03-14

DEF 14A

View on SEC.gov →
001-12117
2016-03-30

DEF 14A

View on SEC.gov →
001-32644
2020-04-28

PROXY STATEMENT

View on SEC.gov →
001-31543
2024-02-29

SEC filing

View on SEC.gov →
001-04534
2010-12-15

AIR PRODUCTS & CHEMICALS INC--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07265
2022-03-29

PROXY STATEMENT 2022

View on SEC.gov →
001-04534
2017-12-14

DEFR14A

View on SEC.gov →
001-07265
2015-03-31

AMBASE PROXY 205

View on SEC.gov →
001-07265
2021-03-26

AMBASE ANNUAL PROXY STATEMENT 2021

View on SEC.gov →
001-32731
2020-04-07

DEF 14A

View on SEC.gov →
001-34877
2018-03-30

DEF 14A

View on SEC.gov →
001-34076
2011-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04534
2017-12-13

DEF 14A

View on SEC.gov →
001-31398
2022-05-18

DEF 14A

View on SEC.gov →
001-38493
2022-04-27

DEF 14A

View on SEC.gov →
001-34877
2019-03-29

DEF 14A

View on SEC.gov →
001-32644
2019-05-17

PROXY STATEMENT

View on SEC.gov →
001-38493
2021-04-07

DEF 14A

View on SEC.gov →
001-12117
2015-04-01

DEF 14A

View on SEC.gov →
001-34877
2016-03-31

DEF 14A

View on SEC.gov →
001-32644
2018-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34719
2017-11-30

DEF 14A

View on SEC.gov →
001-07265
2017-03-31

AMBASE PROXY YR END 2017 ANNUAL MTG 06-01-2017

View on SEC.gov →
001-38493
2021-03-25

PRE 14A

View on SEC.gov →
001-40951
2023-05-11

DEF 14A

View on SEC.gov →
001-34272
2021-04-09

DEF 14A

View on SEC.gov →
001-33771
2011-11-15

SCHEDULE 14A

View on SEC.gov →
001-33417
2021-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032155
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
12716 MORRILTON STREET, HOUSTON, TX, 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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