Base
NVOCC

STREAMLINE FORWARDING INC.

BROOKLYN, NY, 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 “STREAMLINE FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STREAMLINE FORWARDING 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)

000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
000-23189
2023-11-01

EX-99.2

View on SEC.gov →
001-05046
2004-01-26

SEC filing

View on SEC.gov →
000-23189
2023-11-01

EX-99.1

View on SEC.gov →
000-20548
2001-02-02

FORM DEFA14A

View on SEC.gov →
000-31869
2008-06-05

EXHIBIT 99.1

View on SEC.gov →
000-31869
2002-06-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-02-08

EXHIBIT 99.1

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-24821
2005-09-15

EXHIBIT 99.1

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
001-15503
2002-05-10

EXH99-1.TXT

View on SEC.gov →
000-31869
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
001-34734
2019-03-12

EXHIBIT 99.1

View on SEC.gov →
000-29970
2008-10-02

PRESS RELEASE

View on SEC.gov →
001-41761
2026-03-25

FORM 8-K

View on SEC.gov →
000-23189
2023-08-02

EX-99.2

View on SEC.gov →
000-56441
2023-05-24

8-K

View on SEC.gov →
001-15451
2007-04-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-41514
2023-05-03

EX-99.1

View on SEC.gov →
000-27119
2003-06-26

SEC filing

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
001-38336
2018-03-14

EX-99.4

View on SEC.gov →
001-15451
2010-04-27

EX-99.1

View on SEC.gov →
001-38336
2018-03-12

EX-99.4

View on SEC.gov →
001-05046
2007-08-22

SEC filing

View on SEC.gov →
000-25383
2011-01-19

IFRS USD PRESS RELEASE

View on SEC.gov →
000-25383
2011-01-13

IFRS USD PRESS RELEASE

View on SEC.gov →
000-25383
2011-01-14

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35392
2018-09-13

EX-99.1

View on SEC.gov →
001-35392
2018-05-09

EX-99.1

View on SEC.gov →
001-05046
2008-12-08

SEC filing

View on SEC.gov →
000-49828
2007-05-04

PRESS RELEASE

View on SEC.gov →
000-28132
2007-04-10

STREAMLINE HEALTH SOLUTIONS DEF 14A

View on SEC.gov →
000-28514
2002-09-16

JULY 31, 2002 QUARTERLY REPORT

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

EXHIBIT-99.1

View on SEC.gov →
001-34734
2019-08-07

EXHIBIT 99.1

View on SEC.gov →
000-28132
2024-08-19

FORM DEF 14A

View on SEC.gov →
000-49828
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
001-35392
2018-11-09

EX-99.2

View on SEC.gov →
000-28132
2024-08-09

FORM PRE 14A

View on SEC.gov →
000-20548
2001-05-10

FRITZ COMPANIES, INC./UNITED PARCEL SERVICE, INC.

View on SEC.gov →
000-28132
2008-04-10

STREAMLINE HEALTH SOLUTIONS, INC. DEF 14A

View on SEC.gov →
001-07806001-15829
2003-12-31

EX-99.1

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-05046
2008-08-11

SEC filing

View on SEC.gov →
000-31869
2008-02-08

FORM 8-K

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
000-13468
2003-08-06

EX-99.1

View on SEC.gov →
000-28132
2006-04-10

LANVISION SYSTEMS, INC. DEF 14A

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-28132
2009-04-17

FORM DEF 14A

View on SEC.gov →
000-28132
2006-03-30

LANVISION SYSTEMS, INC. PRE 14A

View on SEC.gov →
333-176444
2011-08-24

LOAN AND SECURITY AGREEMENT DATED MARCH 30, 2011, SILICON VALLEY BANK

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-30023
2005-11-21

SEC filing

View on SEC.gov →
001-15451
2005-03-14

FORM 10-K

View on SEC.gov →
001-05046
2008-11-07

SEC filing

View on SEC.gov →
000-30023
2005-10-19

SEC filing

View on SEC.gov →
000-25383
2011-01-19

IFRS INR PRESS RELEASE

View on SEC.gov →
001-05046
2007-11-08

FORM 10-Q

View on SEC.gov →
000-28132
2020-04-22

SEC filing

View on SEC.gov →
005-80075
2006-09-01

EX-(A)(1)(F)

View on SEC.gov →
811-01355811-07986
2006-10-16

SEC filing

View on SEC.gov →
000-18110
2001-10-26

PRESS RELEASE

View on SEC.gov →
811-01355811-07986
2006-10-31

SEC filing

View on SEC.gov →
000-28132
2021-08-30

SEC filing

View on SEC.gov →
000-56441
2025-09-11

GLIDELOGIC FORM DEF 14A

View on SEC.gov →
000-28132
2010-04-16

DEF 14A

View on SEC.gov →
000-28132
2018-12-28

DEF 14A

View on SEC.gov →
000-28132
2008-04-07

STREAMLINE HEALTH SOLUTIONS, INC. 10-K

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

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
000-28132
2010-04-16

FORM 10-K

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-49828
2009-05-07

EXHIBIT 99.1

View on SEC.gov →
000-28132
2015-05-04

DEF 14A

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
000-28132
2016-05-02

DEF 14A

View on SEC.gov →
000-28132
2009-04-17

FORM 10-K

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
001-15605
2006-02-09

PRESS RELEASE DATED FEBRUARY 9, 2006

View on SEC.gov →
000-28132
2011-04-13

FORM 10-K

View on SEC.gov →
333-60608
2002-12-30

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
001-15451
2002-03-29

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
000-28132
2012-04-24

SCHEDULE 14A

View on SEC.gov →
000-50552
2006-08-08

PRESS RELEASE DATED AUGUST 8, 2006

View on SEC.gov →
001-05046
2008-05-09

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

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

SEC filing

View on SEC.gov →
000-28132
2011-04-13

DEF 14A

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032810
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1951 51ST STREET, BROOKLYN, NY, 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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