Base
NVOCC

A-ONE FREIGHT FORWARDERS INC

CLEARWATER, 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 “A-ONE FREIGHT FORWARDERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A-ONE FREIGHT FORWARDERS 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)

333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
000-13468
2004-12-23

8-K

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
001-15991
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-60608
2008-01-15

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-22490
2005-03-16

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-13934
2007-07-17

GENERAL MITCHELL INTERNATIONAL AIRPORT ECONOMIC IMPACTS REPORT

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-50368
2008-03-20

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-13468
2007-11-30

8-K

View on SEC.gov →
333-60608
2008-01-17

SEC filing

View on SEC.gov →
001-41604
2024-09-24

EX-99.1

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

S-1

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

S-1/A

View on SEC.gov →
000-27288
2001-04-02

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-22490
2006-03-22

AMENDMENT NO. 1

View on SEC.gov →
000-13468
2018-03-30

8-K

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
000-22490
2007-02-27

FORM 10-K FY 2006

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-22490
2007-02-27

PDF COPY OF HTML DOCUMENT

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
000-30311
2007-02-26

2006 ANNUAL YEAR END REPORT

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
000-27288
2007-03-01

SEC filing

View on SEC.gov →
000-19969
2001-03-13

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-13468
2006-05-23

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-22490
2008-02-27

FORWARD AIR CORPORATION 2007 10K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-41604
2023-09-19

EX-99.1

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
333-60608
2010-01-13

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
000-27288
2003-03-26

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-13468
2002-11-14

FORM 8-K

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-13468
2015-05-18

8-K

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-13468
2006-01-31

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-09397
2007-05-01

THE COMPLAINT BY THE SEC V. BAKER HUGHES INCORPORATED

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-22490
2009-02-26

FORWARD AIR CORPORATION FORM 10-K 2008

View on SEC.gov →
000-50283
2009-10-05

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
333-60608
2010-12-28

SEC filing

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-32525
2002-02-14

YEAR ENDED AUGUST 31, 2001

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032755
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
26133 US HIGHWAY 19 N, STE 302, CLEARWATER, 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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