Base
NVOCC

GLOBAL FREIGHT FORWARDING INC.

BOLTON, ONTARIO L7E1G4, CANADA

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 “GLOBAL FREIGHT FORWARDING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL FREIGHT 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.

Federal Register Mentions (1)

Notice02-31223
2002-12-11

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-31869
2007-06-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2007-06-07

EXHIBIT 99.2

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

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000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-31869
2013-09-06

EX-99.1

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2013-12-05

EX-99.1

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2012-09-06

PRESS RELEASE

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
000-31869
2007-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-31869
2015-09-03

EX-99.1

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2012-06-08

FORM 10-Q

View on SEC.gov →
001-41514
2025-02-27

EX-21

View on SEC.gov →
000-31869
2013-06-06

EX-99.1

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
001-41514
2026-02-09

EX-21

View on SEC.gov →
000-31869
2011-06-06

FORM 10-Q

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

ANNUAL REPORT

View on SEC.gov →
000-31869
2009-06-04

EX-99.1

View on SEC.gov →
000-31869
2015-03-31

EX-99.1

View on SEC.gov →
000-31869
2012-09-19

PRESS RELEASE

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

EGL, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
000-31869
2014-09-04

EX-99.1

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
000-31869
2013-03-28

EX-99.1

View on SEC.gov →
000-31869
2010-06-04

FORM 10-Q

View on SEC.gov →
000-31869
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
001-35392
2016-06-21

EX-99.1

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
000-31869
2010-09-03

FORM 10-Q

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
000-31869
2011-03-24

EX-99.1

View on SEC.gov →
000-31869
2009-03-26

EX-99.1

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

SEC filing

View on SEC.gov →
000-27288
2006-03-16

SEC filing

View on SEC.gov →
001-32172
2013-11-04

EX-99.1

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

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

EGL, INC.- YEAR ENDED DECEMBER 31, 2002

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

FORM DEFA14A

View on SEC.gov →
333-113564
2007-08-03

SEC filing

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-04-28

EX-99.1

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
000-31869
2014-03-31

EX-99.1

View on SEC.gov →
000-31869
2005-09-08

EXHIBIT 99.1

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

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
000-23189
2006-12-06

PRESS RELEASE DATED DECEMBER 1, 2006.

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
000-23189
2024-08-02

10-Q

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

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

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-05046
2004-10-06

SEC filing

View on SEC.gov →
000-31869
2014-12-09

EX-99.1

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

EXHIBIT 99.1

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

S-1/A

View on SEC.gov →
000-31869
2015-06-04

EX-99.1

View on SEC.gov →
000-20548
2001-04-16

THIRD QUARTER 2-28-01

View on SEC.gov →
000-31869
2010-09-03

IDEA: Contingencies

View on SEC.gov →
000-27288
2004-11-09

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-31869
2010-12-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2008-09-04

EXHIBIT 99.1

View on SEC.gov →
000-23189
2024-11-01

10-Q

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-31869
2009-01-05

EX-99.1

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
001-31915
2006-08-21

SEC filing

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

SEC filing

View on SEC.gov →
000-23189
2023-11-03

10-Q

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032890
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13 HOLLAND DR, UNIT# 11-12, BOLTON, ONTARIO L7E1G4, CANADA
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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