Base
Freight Forwarder

EURO AMERICAN AIR FREIGHT FORWARDING CO., INC.

WORCESTER, MA, 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 “EURO AMERICAN AIR FREIGHT FORWARDING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO AMERICAN AIR FREIGHT FORWARDING CO., 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)

001-32172
2020-02-10

EXHIBITT 99.2

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001-32172
2019-10-28

EXHIBIT 99.2

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

8-K

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001-32172
2020-11-05

EXHIBIT 99.2

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333-181184
2012-05-04

FORM F-1

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333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

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001-32172
2019-08-01

EXHIBIT 99.2

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001-32172
2020-07-30

EXHIBIT 99.2

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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001-32172
2017-05-09

10-Q

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001-32172
2020-05-04

EXHIBIT 99.2

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811-08748
2005-05-31

N-Q

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333-122119
2005-01-18

S-1

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333-122119
2005-05-05

S-1/A

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811-06279
2013-08-20

N-30B-2

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001-32172
2016-02-29

10-K

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000-31869
2005-06-09

FORM 10-Q

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333-122119
2005-04-04

S-1/A

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001-15451
2016-02-25

FORM 10-K

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001-15451
2018-02-21

FORM 10-K

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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001-15451
2012-05-07

FORM 10-Q

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001-15451
2015-05-07

FORM 10-Q

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001-15451
2015-11-05

10-Q

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000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

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000-23189
2024-02-16

10-K

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001-15451
2012-08-03

SEC filing

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

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000-31869
2010-03-29

FORM 10-K

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001-15451
2009-05-07

FORM 10-Q

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000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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001-15451
2006-03-14

FORM 10-K

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001-32172
2018-02-12

XPO 2017 10-K

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000-31869
2003-05-02

FORM 20-F

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000-23189
2026-02-13

10-K

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

FORM 10-K

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001-15451
2017-02-21

10-K

View on SEC.gov →
001-32172
2017-08-04

10-Q

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001-15451
2014-05-08

FORM 10-Q

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000-23189
2025-02-14

10-K

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001-15451
2007-03-01

FORM 10-K

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001-32172
2017-02-28

XPO 2016 10-K

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

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000-13468
2010-08-06

QUARTERLY REPORT ON FORM 10-Q

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000-13468
2010-11-08

FORM 10-Q

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001-15451
2010-02-26

FORM 10-K

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001-15451
2009-11-06

FORM 10-Q

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001-15451
2014-11-06

FORM 10-Q

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811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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001-32172
2019-02-14

XPO 2018 10-K

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001-15451
2009-08-07

FORM 10-Q

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001-15451
2019-02-21

FORM 10-K

View on SEC.gov →
000-31869
2006-12-18

AMENDMENT TO FORM 10-K

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000-31869
2006-04-17

FORM 10-K

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001-32172
2017-11-06

10-Q

View on SEC.gov →
001-15829
2002-07-19

ANNUAL REPORT

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377-06090
2022-09-19

SEC filing

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

ANNUAL REPORT

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001-15451
2014-08-06

FORM 10-Q

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377-06090
2022-07-22

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-32172
2020-02-10

XPO 2019 10-K

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
333-140600
2007-02-12

LOGISTICS SERVICES AGREEMENT

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

SEC filing

View on SEC.gov →
000-13468
2011-08-05

FORM 10-Q

View on SEC.gov →
000-23189
2023-02-17

10-K

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000-31869
2008-04-14

FORM 10-K

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001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

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001-32172
2016-11-08

10-Q

View on SEC.gov →
000-23189
2022-02-23

10-K

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000-23189
2021-02-19

10-K

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

IFRS INR PRESS RELEASE

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001-15451
2005-05-17

ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

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333-292196
2025-12-17

REGISTRATION STATEMENT

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333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

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377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-09294
2001-03-16

SEC filing

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

FORM 10-K

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

SEC filing

View on SEC.gov →
333-274166
2023-09-11

SEC filing

View on SEC.gov →
333-274166
2023-11-09

SEC filing

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
811-07762
2002-08-23

FIRST EAGLE SOGEN FUNDS INC.

View on SEC.gov →
811-07762
2002-06-28

FIRST EAGLE SOGEN FUNDS, INC.

View on SEC.gov →
811-07762
2002-06-24

FIRST EAGLE SOGEN FUNDS, INC.

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-274166
2023-08-23

SEC filing

View on SEC.gov →
001-14550
2010-03-29

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-280554
2024-06-28

SEC filing

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

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033791
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
375 AIRPORT DRIVE, BUILDING #5, WORCESTER, MA, UNITED STATES
Classification
Freight Forwarder

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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