WARSAW, POLAND
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
Search of the OFAC SDN list for “POLISH FORWARDING COMPANY SP. Z O.O.” returned no matches.
Search of the BIS CSL for “POLISH FORWARDING COMPANY SP. Z O.O.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS[SECTION 13 OR 15(D)]
View on SEC.gov →ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS[SECTION 13 OR 15(D)]
View on SEC.gov →ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS[SECTION 13 OR 15(D)]
View on SEC.gov →MULTICURRENCY REVOLVING FACILITY AGREEMENT DATED AUGUST 22, 2006
View on SEC.gov →SECOND AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF JUNE 9, 2011
View on SEC.gov →FORM OF SENIOR SECURED NOTES
View on SEC.gov →FORM OF INDENTURE
View on SEC.gov →FORM OF CONVERTIBLE JUNIOR SECURED NOTES INDENTURE
View on SEC.gov →EX-99.T3C.2
View on SEC.gov →S-4/A
View on SEC.gov →S-4
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List