Base
NVOCC

SWIFT LINE FORWARDING 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SWIFT LINE FORWARDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT LINE 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)

001-35007
2015-11-04

EXHIBIT 10.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35007
2014-08-07

EXHIBIT

View on SEC.gov →
000-30291
2003-04-30

SEC filing

View on SEC.gov →
000-33389
2009-04-03

PROXY STATEMENT

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

EX-99.1

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-13941
2013-02-22

EX-10.41

View on SEC.gov →
001-13941
2015-03-02

EXHIBIT 10.29

View on SEC.gov →
000-51412
2005-11-04

MEMORANDUM OF AGREEMENT - IRON BEAUTY

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
000-51412
2005-11-04

MEMORANDUM OF AGREEMENT - KIRMAR

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-32172
2016-07-18

EX-99.1

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(2)

View on SEC.gov →
001-32172
2017-02-21

EX-99.1

View on SEC.gov →
001-32172
2016-11-02

EX-99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-13941
2012-12-19

EXHIBIT 10.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.1

View on SEC.gov →
24R-00381
2022-09-29

SEC filing

View on SEC.gov →
333-129935
2006-01-06

SEC filing

View on SEC.gov →
001-35007
2017-11-09

EXHIBIT 10.1

View on SEC.gov →
001-36028
2014-05-02

EXHIBIT 1

View on SEC.gov →
005-90381
2021-11-03

EXHIBIT (A)(1)(VII)

View on SEC.gov →
024-10825
2018-07-03

EXHIBIT 4.2

View on SEC.gov →
333-231581
2019-07-31

EX-99.4

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-36028
2018-05-03

EXHIBIT I

View on SEC.gov →
333-255706
2021-05-18

EX-10.6

View on SEC.gov →
001-13958
2011-04-07

DEF 14A

View on SEC.gov →
001-35007
2016-02-22

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2015

View on SEC.gov →
000-13368
2005-04-12

2005 PROXY

View on SEC.gov →
001-36028
2017-04-13

EXHIBIT I

View on SEC.gov →
001-35007
2017-11-09

KNX-09.30.2017 FORM 10-Q

View on SEC.gov →
000-13368
2004-03-25

2003 DEFINITIVE PROXY

View on SEC.gov →
000-13368
2004-03-12

PRELIMINARY PROXY

View on SEC.gov →
001-36028
2019-04-16

EXHIBIT I

View on SEC.gov →
001-35007
2017-02-17

SWIFT ANNUAL REPORT ON FORM 10-K 12.31.2016

View on SEC.gov →
001-35007
2012-02-27

FORM 10-K

View on SEC.gov →
001-35007
2013-02-26

FORM 10-K

View on SEC.gov →
001-36028
2016-04-13

6-K

View on SEC.gov →
001-33883
2009-10-19

DEF 14A

View on SEC.gov →
001-35007
2014-02-28

10-K

View on SEC.gov →
001-35007
2018-03-01

KNX-12.31.2017 FORM 10-K

View on SEC.gov →
001-36028
2015-04-10

FORM 6-K

View on SEC.gov →
001-16383
2007-01-23

AMENDMENT NO. 1 TO PURCHASE ORDER NO. 51225-PIPE-003-00, DATED AUGUST 4, 2006

View on SEC.gov →
001-35007
2019-02-28

KNX-12.31.2018 FORM 10-K

View on SEC.gov →
001-35007
2015-02-20

10-K

View on SEC.gov →
333-168257
2010-11-30

FORM S-1/A

View on SEC.gov →
000-13368
2006-04-12

2006 PROXY

View on SEC.gov →
333-168257
2010-12-10

FORM S-1/A

View on SEC.gov →
001-35007
2016-04-22

DEF 14A

View on SEC.gov →
333-168257
2010-12-17

424B4

View on SEC.gov →
001-35007
2020-02-27

10-K

View on SEC.gov →
001-08754
2006-03-24

SWIFT ENERGY COMPANY

View on SEC.gov →
333-168257
2010-11-08

S-1/A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

FORM S-4/A

View on SEC.gov →
001-35007
2017-04-14

DEF 14A

View on SEC.gov →
333-85141
2003-03-31

EX-10.31

View on SEC.gov →
333-168257
2010-07-22

FORM S-1

View on SEC.gov →
000-24806
2004-11-09

FORM 10-Q US XPRESS 3RD QTR 2004

View on SEC.gov →
001-32209
2007-04-27

PROXY 2007

View on SEC.gov →
001-36028
2020-04-16

6-K

View on SEC.gov →
333-224143
2018-04-19

424B3 PROSPECTUS

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

FORM S-4

View on SEC.gov →
333-168257
2010-09-03

FORM S-1/A

View on SEC.gov →
333-52468
2002-04-09

PRELIMINARY 14A

View on SEC.gov →
333-52468
2002-04-12

DEFINITIVE MATERIAL

View on SEC.gov →
000-50485
2005-04-22

2004 CENTRAL PROXY

View on SEC.gov →
001-13970
2010-04-16

DEF 14A

View on SEC.gov →
001-08754
2017-04-05

DEF 14A

View on SEC.gov →
001-35007
2011-03-30

FORM 10-K

View on SEC.gov →
000-30291
2005-05-20

SEC filing

View on SEC.gov →
000-24946
2002-03-12

PRELIMINARY N&PS OF KNIGHT TRANSPORTATION, INC.

View on SEC.gov →
001-35007
2021-04-08

DEFINITIVE PROXY 2021

View on SEC.gov →
000-33389
2010-04-30

PROXY STATEMENT

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-19

424B1

View on SEC.gov →
001-33883
2008-10-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33389
2010-04-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-03610
2007-01-08

EX-99.5: EXCHANGE AND INFORMATION AGENT AGREEMENT

View on SEC.gov →
001-08754
2009-04-01

PROXY STATEMENT

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-35007
2019-04-19

DEFINITIVE PROXY 2019

View on SEC.gov →
811-08743
2003-05-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55117
2015-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35007
2025-04-03

DEF 14A

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-13970
2012-04-27

DEF 14A

View on SEC.gov →
001-01550
2007-08-06

FORM OF MEMORANDUM OF AGREEMENT FOR EIGHT REEFER SHIP SALES

View on SEC.gov →
333-224143
2018-04-04

S-3

View on SEC.gov →
001-13970
2011-04-15

CHROMCRAFT REVINGTON INC DEF 14A 5-13-2011

View on SEC.gov →
000-30291
2005-09-23

SEC filing

View on SEC.gov →
001-08754
2010-03-31

PROXY STATEMENT

View on SEC.gov →
000-30291
2005-07-21

SEC filing

View on SEC.gov →
000-30291
2005-08-30

SEC filing

View on SEC.gov →
000-24946
2002-04-04

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-13970
2009-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034394
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
235 FRANKLIN AVE, 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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