Base
Freight Forwarder

SWIFT PULSE ENTERPRISES LLC

POMPANO BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SWIFT PULSE ENTERPRISES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT PULSE ENTERPRISES 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)

811-06520
2020-09-28

SEC filing

View on SEC.gov →
811-04840
2018-10-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23066
2024-07-29

SEC filing

View on SEC.gov →
811-23066
2026-01-27

SEC filing

View on SEC.gov →
811-23066
2025-10-29

SEC filing

View on SEC.gov →
028-12773
2013-05-02

13F-HR

View on SEC.gov →
811-08200
2012-11-16

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-04840
2019-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04840
2019-04-17

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23066
2025-07-29

SEC filing

View on SEC.gov →
811-23066
2024-10-29

SEC filing

View on SEC.gov →
811-23066
2024-04-26

SEC filing

View on SEC.gov →
811-23066
2025-01-28

SEC filing

View on SEC.gov →
028-10715
2011-11-14

13F HOLDINGS REPORT

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811-23066
2025-04-28

SEC filing

View on SEC.gov →
028-10715
2011-05-13

FORM 13F-HOLDINGS REPORT

View on SEC.gov →
028-12641
2011-10-31

NSIMC SEPT 2011 13F - HR

View on SEC.gov →
811-08200
2012-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-03599
2012-11-20

SEC filing

View on SEC.gov →
028-13898
2011-05-18

SEC filing

View on SEC.gov →
028-10715
2011-08-12

13F HOLDINGS REPORT

View on SEC.gov →
811-09603
2013-04-05

N-MFP

View on SEC.gov →
811-03599
2012-05-29

SEC filing

View on SEC.gov →
028-11946
2012-08-07

SEC filing

View on SEC.gov →
811-09729
2025-03-26

ISH MSTAR SC GTH

View on SEC.gov →
811-03599
2011-05-26

N-Q

View on SEC.gov →
811-09729
2026-03-27

PART F

View on SEC.gov →
333-149260
2008-02-14

WELLQUEST FORM S-1

View on SEC.gov →
333-149260
2009-04-13

ANNUAL REPORT

View on SEC.gov →
811-03599
2011-11-28

SEC filing

View on SEC.gov →
028-12773
2012-08-13

FORM 13F HOLDING REPORT

View on SEC.gov →
811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-02652
2011-11-30

VANGUARD INDEX FUNDS

View on SEC.gov →
811-07852
2013-05-29

USAA NQ EXTENDED MARKET INDEX FUND, 03/31/2013

View on SEC.gov →
811-07885
2013-11-25

FORM N-Q

View on SEC.gov →
811-07852
2013-11-27

USAA EXTENDED MARKET INDEX FUND, N-Q, 9/30/13

View on SEC.gov →
811-07885
2013-05-24

FORM N-Q

View on SEC.gov →
811-07885
2014-05-23

FORM N-Q

View on SEC.gov →
811-07885
2014-11-24

FORM N-Q

View on SEC.gov →
811-07852
2014-11-26

USAA EXTENDED MARKET INDEX FUND, N-Q, 09.30.2014

View on SEC.gov →
333-149260
2008-07-08

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-07852
2014-05-30

USAA EXTENDED MARKET INDEX FUND, NQ, 03.31.2014

View on SEC.gov →
028-10715
2011-11-16

FORM 13F HOLDINGS REPORT AMENDMENT NUMBER 2

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
811-07239
2011-08-31

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-09603
2013-01-07

N-MFP

View on SEC.gov →
811-07239
2012-02-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-07507
2011-11-28

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-07507
2012-05-29

DWS SMALL CAP INDEX VIP

View on SEC.gov →
028-10715
2011-11-15

FORM 13F-HR AMENDMENT NUMBER 1

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333-149260
2010-03-31

SEC filing

View on SEC.gov →
811-07852
2011-05-31

USAA MUTUAL FUNDS TRUST, N-Q, EXTENDED MARKET INDEX FUND, 3/31/11

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-07852
2011-11-29

USAA EXTENDED MKT INDEX FUND - N-Q 09-30-2011

View on SEC.gov →
811-07885
2012-11-21

SEC filing

View on SEC.gov →
811-02652
2012-05-30

VANGUARD INDEX FUNDS

View on SEC.gov →
811-07852
2012-11-28

USAA EXTENDED MARKET INDEX FUND, 9-30-2012

View on SEC.gov →
811-07852
2012-06-01

NQ FOR USAA EXTENDED MARKET INDEX FUND FOR 3/31/12

View on SEC.gov →
811-09603
2013-03-06

N-MFP

View on SEC.gov →
333-149260
2008-10-24

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-149260
2008-10-14

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-04526
2021-08-30

SEC filing

View on SEC.gov →
811-04526
2022-03-01

SEC filing

View on SEC.gov →
333-149260
2008-09-09

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-05511
2012-11-29

SEC filing

View on SEC.gov →
811-05511
2012-05-30

SEC filing

View on SEC.gov →
811-09729
2025-03-26

SEC filing

View on SEC.gov →
811-07239
2012-08-22

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-08520
2020-11-23

SEC filing

View on SEC.gov →
811-08200
2011-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-05141
2026-02-18

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-23298
2021-08-19

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-23084
2021-09-28

SEC filing

View on SEC.gov →
028-04637
2011-08-11

FORM 13F-HR

View on SEC.gov →
811-03599
2014-05-27

SEC filing

View on SEC.gov →
811-05251
2020-07-24

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
333-287408
2025-10-23

REGISTRATION STATEMENT

View on SEC.gov →
811-05518
2012-01-30

RBB FUND, INC.

View on SEC.gov →
333-287408
2025-08-15

REGISTRATION STATEMENT

View on SEC.gov →
028-03780
2011-11-10

SEC filing

View on SEC.gov →
811-03599
2013-11-29

SEC filing

View on SEC.gov →
811-05251
2021-01-20

SEC filing

View on SEC.gov →
028-03780
2012-11-13

13F 9/30/12

View on SEC.gov →
811-09729
2026-03-27

SEC filing

View on SEC.gov →
333-149260
2008-10-31

PROSPECTUS

View on SEC.gov →
811-05251
2020-07-24

SEC filing

View on SEC.gov →
811-09729
2026-03-27

SEC filing

View on SEC.gov →
333-287408
2025-11-12

REGISTRATION STATEMENT

View on SEC.gov →
333-287408
2025-08-01

REGISTRATION STATEMENT

View on SEC.gov →
028-03780
2013-02-06

13F 12/31/2012

View on SEC.gov →
028-03780
2013-04-18

13F 3/31/2013

View on SEC.gov →
811-09525
2012-05-30

FORM N-Q

View on SEC.gov →
811-05251
2020-07-24

SEC filing

View on SEC.gov →
811-05251
2021-01-20

SEC filing

View on SEC.gov →
811-07885
2011-05-27

SEC filing

View on SEC.gov →
028-03780
2013-08-07

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034216
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
700 STELLAR COURT, POMPANO BEACH, FL, 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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