Base
NVOCC

COASTAL FORWARDING, LLC

MONCKS CORNER, SC, 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 “COASTAL FORWARDING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COASTAL 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)

020-29977
2022-04-01

SPV FORMATION DOCS

View on SEC.gov →
024-12008
2022-09-29

EXHIBIT 2.1

View on SEC.gov →
020-35720
2025-03-28

SEC filing

View on SEC.gov →
020-35910
2025-05-16

SEC filing

View on SEC.gov →
024-12008
2022-11-10

EXHIBIT 2.1

View on SEC.gov →
020-35437
2025-01-23

SEC filing

View on SEC.gov →
020-34774
2024-09-13

SEC filing

View on SEC.gov →
020-35720
2025-04-25

SEC filing

View on SEC.gov →
020-35437
2025-05-01

SEC filing

View on SEC.gov →
020-35259
2025-01-14

SEC filing

View on SEC.gov →
020-35259
2025-04-03

SEC filing

View on SEC.gov →
020-35259
2024-12-09

SEC filing

View on SEC.gov →
020-36519
2026-04-16

SEC filing

View on SEC.gov →
020-37025
2026-04-27

SEC filing

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
020-36519
2025-10-28

SEC filing

View on SEC.gov →
020-26823
2020-08-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-12-05

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-09-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2025-02-13

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-06-26

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-01-04

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-04-29

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2025-03-28

CERTIFICATE OF FORMATION

View on SEC.gov →
020-33885
2024-03-27

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-03-01

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-02-01

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2020-11-12

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2020-11-12

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-02-23

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-03-29

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2020-11-24

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-01-15

CERTIFICATE OF FORMATION

View on SEC.gov →
020-27175
2021-03-05

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2019-10-30

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24668
2018-09-11

CERTIFICATE OF FORMATION

View on SEC.gov →
020-25400
2019-05-24

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-03-06

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-02-28

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2019-09-30

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2018-06-28

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2018-06-27

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2019-08-14

CERTIFICATE OF FORMATION

View on SEC.gov →
020-24422
2020-01-27

CERTIFICATE OF FORMATION

View on SEC.gov →
377-01323
2016-05-12

SEC filing

View on SEC.gov →
024-11029
2019-06-28

ARTICLES OF INCORPORATION

View on SEC.gov →
024-12576
2025-03-19

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12576
2026-03-13

CERTIFICATE OF FORMATION

View on SEC.gov →
024-12576
2025-02-14

CERTIFICATE OF FORMATION

View on SEC.gov →
020-34905
2024-10-15

CERTIFICATE OF FORMATION OF YSMD, LLC

View on SEC.gov →
333-36804
2003-09-23

EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
333-36804
2001-05-08

PRESS RELEASE DATED MAY 3, 2001

View on SEC.gov →
333-36804
2003-11-20

EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
333-36804
2001-11-08

PRESS RELEASE DATED NOV. 1, 2001

View on SEC.gov →
333-36804
2001-08-01

PRESS RELEASE DATED JULY 26, 2001

View on SEC.gov →
000-23447
2001-04-02

AIRFRAME WARRANTY ASSIGNMENT

View on SEC.gov →
024-10654
2016-12-23

EX1A-2-3

View on SEC.gov →
024-10654
2016-12-15

EX1A-2C

View on SEC.gov →
333-36804
2004-04-14

EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
333-36804
2002-05-03

PRESS RELEASE DATED MAY 1, 2002

View on SEC.gov →
333-36804
2004-05-19

EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
333-36804
2001-03-02

PRESS RELEASE DATED FEBRUARY 22, 2001

View on SEC.gov →
020-33369
2023-12-15

SEC filing

View on SEC.gov →
020-33369
2024-04-25

SEC filing

View on SEC.gov →
020-33369
2024-07-31

SEC filing

View on SEC.gov →
020-33369
2024-05-13

SEC filing

View on SEC.gov →
020-33369
2024-07-31

SEC filing

View on SEC.gov →
333-36804
2002-03-20

PRESS RELEASE DATED MARCH 8, 2002

View on SEC.gov →
020-33369
2023-12-15

SEC filing

View on SEC.gov →
020-33369
2024-05-17

SEC filing

View on SEC.gov →
020-33369
2023-12-14

SEC filing

View on SEC.gov →
020-33369
2023-12-14

SEC filing

View on SEC.gov →
020-33369
2024-04-25

SEC filing

View on SEC.gov →
020-33369
2024-05-13

SEC filing

View on SEC.gov →
020-33369
2024-05-17

SEC filing

View on SEC.gov →
333-36804
2004-09-23

EXHIBIT 99.1 FOR FORM 8-K

View on SEC.gov →
333-262710
2022-02-14

EXHIBIT 3.1

View on SEC.gov →
333-36804
2002-08-05

PRESS RELEASE DATED AUGUST 1, 2002

View on SEC.gov →
000-28333
2003-04-24

PROXY 2003

View on SEC.gov →
000-28333
2004-04-22

04192004

View on SEC.gov →
333-290101
2025-09-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26309
2006-05-24

SEC filing

View on SEC.gov →
000-26309
2004-03-30

REVISED PRELIMINARY PROXY STATEMENT-AMENDMENT #1

View on SEC.gov →
000-17189
2005-04-26

PRE 14A

View on SEC.gov →
000-26309
2004-03-18

PDF VERSION

View on SEC.gov →
000-26309
2004-03-30

PDF VERSION

View on SEC.gov →
000-26309
2004-03-30

REVISED PRELIMINARY PROXY STATEMENT-AMENDMENT #1

View on SEC.gov →
000-26309
2004-03-30

PDF VERSION

View on SEC.gov →
000-26309
2004-03-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26309
2004-03-29

REVISED PRELIMINARY PROXY STATEMENT-AMENDMENT #1

View on SEC.gov →
000-26309
2004-03-29

PDF VERSION

View on SEC.gov →
000-26309
2004-03-29

REVISED PRELIMINARY PROXY STATEMENT-AMENDMENT #1

View on SEC.gov →
000-26309
2004-04-05

DEFINITIVE PROXY STATEMENT DATED APRIL 5, 2004

View on SEC.gov →
000-26309
2004-03-29

PDF VERSION

View on SEC.gov →
000-26309
2004-04-05

PDF VERSION

View on SEC.gov →
000-28333
2002-04-19

PROXY STATEMENT

View on SEC.gov →
000-26309
2005-04-28

SEC filing

View on SEC.gov →
000-28333
2001-04-11

COASTAL BANKING COMPANY PROXY STATEMENT

View on SEC.gov →
333-36804
2002-04-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032898
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
205 RUBLES LANE, MONCKS CORNER, SC, 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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