Base
NVOCC

ISLANDS FREIGHT FORWARDERS LLC

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 “ISLANDS FREIGHT FORWARDERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISLANDS FREIGHT FORWARDERS 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)

001-40897
2022-06-01

425

View on SEC.gov →
333-269911
2023-07-12

424B3

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
333-269911
2023-07-24

424B3

View on SEC.gov →
333-269911
2023-05-23

424B3

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-269911
2023-08-21

424B3

View on SEC.gov →
377-06090
2022-09-19

SEC filing

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

AMENDMENT NO. 1 TO FORM F-1

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

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

SEC filing

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
333-269911
2024-02-08

424B3

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-269911
2024-04-15

424B3

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
001-41604
2023-03-30

20-F

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

SEC filing

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
333-269911
2024-01-16

424B3

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-269911
2023-10-18

424B3

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
333-269911
2024-02-26

424B3

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

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-42182
2025-11-26

PRESS RELEASE - PS INTERNATIONAL GROUP LTD. ANNOUNCES FIRST HALF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
333-280302
2024-06-27

424B3

View on SEC.gov →
333-269911
2023-11-21

424B3

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-41604
2024-09-24

EX-99.1

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

View on SEC.gov →
001-41604
2023-09-19

EX-99.2

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-280302
2024-06-18

FORM F-3

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

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

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-41604
2023-09-19

EX-99.1

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

SEC filing

View on SEC.gov →
377-06359
2022-09-09

SEC filing

View on SEC.gov →
333-268742
2022-12-28

FORM 424(B)(3)

View on SEC.gov →
001-40897
2022-12-28

DEFM14A

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
377-07075
2024-01-30

SEC filing

View on SEC.gov →
333-268742
2022-12-09

F4

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-268742
2022-12-21

F-4/A

View on SEC.gov →
377-06359
2022-11-03

SEC filing

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

SEC filing

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-283877
2024-12-18

SEC filing

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

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034336
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12457 FLATLANDS AVENUE, 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.

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