Base
Freight Forwarder

JOHNSON FORWARDING LLC

ST JOHNS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHNSON 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)

333-273382
2023-07-24

EX-99.4

View on SEC.gov →
005-79927
2020-09-02

EX-(A)(1)(D)

View on SEC.gov →
005-38995
2022-11-15

EX-99.(A)(1)(D)

View on SEC.gov →
333-104972
2008-02-28

ESTABLISHING & DESIGNATING ADD'L. CLASS OF SHARES

View on SEC.gov →
333-182530-38333-182530-31333-182530-29333-182530-28333-182530-13333-182530-25333-182530-09333-182530-08333-182530-39333-182530-04333-182530-02333-182530-22333-182530-35333-182530-17333-182530-18333-182530333-182530-11333-182530-32333-182530-30333-182530-06333-182530-05333-182530-20333-182530-16333-182530-33333-182530-27333-182530-26333-182530-24333-182530-34333-182530-07333-182530-37333-182530-19333-182530-03333-182530-23333-182530-14333-182530-36333-182530-21333-182530-01333-182530-15333-182530-12333-182530-10
2012-07-03

FORM OF LETTER TO BROKERS

View on SEC.gov →
333-161456
2009-08-20

EX-99.2

View on SEC.gov →
811-05569
2003-01-21

SEC filing

View on SEC.gov →
333-104972
2016-03-31

EX-99.(A)(5)

View on SEC.gov →
000-30733
2005-01-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05459
2002-01-28

PROXY FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
000-30733
2005-01-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07866
2002-01-28

PROXY FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
811-05569
2004-01-22

SEC filing

View on SEC.gov →
811-07876
2002-01-28

PROXY STATEMENT FOR 3/4/02 ANNUAL MEETING

View on SEC.gov →
811-05569
2002-01-14

SEC filing

View on SEC.gov →
811-05569
2005-01-27

SEC filing

View on SEC.gov →
811-07866
2007-01-19

TEI PROXY STATEMENT W/CARD MTG 2/23/07

View on SEC.gov →
811-05459
2007-01-19

GIM PROXY STATEMENT W/CARD MTG 2/23/07

View on SEC.gov →
811-04985
2007-01-19

EMF PROXY STATEMENT W/CARD MTG 2/23/07

View on SEC.gov →
005-43685
2019-05-03

EX-99.(A)(1)(D)

View on SEC.gov →
811-08788
2007-07-11

TRF DEFINITIVE PROXY MTG 8/24/07

View on SEC.gov →
811-05569
2001-04-12

FUT PROXY

View on SEC.gov →
811-05873
2002-08-06

FMIT

View on SEC.gov →
811-05873
2004-08-16

SEC filing

View on SEC.gov →
811-05459
2003-01-14

GIM PROXY FOR 2/28/03 S/H MEETING

View on SEC.gov →
000-49976
2006-12-27

EXHIBIT 99.1

View on SEC.gov →
811-07866
2003-01-14

TEI PROXY 2/28/03 S/H MEETING

View on SEC.gov →
811-08788
2002-07-01

TRF PROXY FOR MEETING 8/27/02

View on SEC.gov →
001-35703
2015-11-03

DFAN14A

View on SEC.gov →
000-54090
2019-06-04

DEFINITIVE INFORMATION STATMENT

View on SEC.gov →
811-08394
2007-04-17

TDF ANNUAL S/H MEETING 5/18/07

View on SEC.gov →
811-05569
2010-02-23

SEC filing

View on SEC.gov →
000-55959
2018-08-22

CLIENT LEASE AGREEMENT AND TERMS AND CONDITIONS DATED AUGUST 3, 2017, BY AND BETWEEN THE COMPANY AND DAVINCI VIRTUAL, L.L.C.

View on SEC.gov →
811-05459
2009-01-12

GIM MEETING 2/20/2009

View on SEC.gov →
001-40066
2023-09-26

EX-21.1

View on SEC.gov →
811-07866
2009-01-12

TEI MEETING 2/20/2009

View on SEC.gov →
811-21357
2006-08-24

SEC filing

View on SEC.gov →
811-08788
2001-07-16

ANNUAL S/H MEETING 8/30/01

View on SEC.gov →
811-04985
2009-01-12

EMF MEETING 2/20/2009

View on SEC.gov →
811-08788
2006-07-13

TRF ANNUAL S/H MEETING 8/25/06

View on SEC.gov →
000-54090
2019-05-20

PRELIMINARY INFORMATION STATMENT

View on SEC.gov →
811-05873
2003-08-05

SEC filing

View on SEC.gov →
811-08394
2001-07-16

ANNUAL S/H MEETING 8/30/01

View on SEC.gov →
811-08788
2009-07-09

TRF SHAREHOLDER MEETING 8/21/09

View on SEC.gov →
811-04892
2007-03-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21357
2004-08-16

SEC filing

View on SEC.gov →
811-05569
2013-02-20

SEC filing

View on SEC.gov →
811-04892
2007-04-06

NOTICE OF PROXY STATEMENT

View on SEC.gov →
811-05459
2006-01-17

TEMP GLOBAL INCOME FUND PROXY MTG. 2/24/06

View on SEC.gov →
811-07876
2001-01-10

SEC filing

View on SEC.gov →
000-32231
2011-05-03

WINSONIC DIGITAL MEDIA GROUP

View on SEC.gov →
000-14510
2001-10-24

EX10-5B.TXT

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

EX-99.2

View on SEC.gov →
811-05569
2011-02-17

SEC filing

View on SEC.gov →
811-05569
2021-02-03

SEC filing

View on SEC.gov →
811-04985
2012-01-03

EMF PROXY STATEMENT MTG 3/2/12

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

EX-99.2

View on SEC.gov →
811-04985
2004-01-20

EMF DEFINITIVE PROXY STATEMENT MEETING 2/27/04

View on SEC.gov →
811-05459
2010-01-05

GIM PROXY MEETING 2/26/10

View on SEC.gov →
811-07866
2010-01-05

TEI PROXY 2-26-10

View on SEC.gov →
811-05569
2016-02-08

FUT DEF 14A

View on SEC.gov →
811-05459
2001-01-10

SEC filing

View on SEC.gov →
811-08394
2003-04-28

TDF DEFINITIVE PROXY MTG. 5/29/03

View on SEC.gov →
811-21357
2007-08-16

SEC filing

View on SEC.gov →
811-05569
2023-02-09

SEC filing

View on SEC.gov →
811-05569
2014-02-24

SEC filing

View on SEC.gov →
811-04985
2010-01-05

EMF PROXY 2/26/2010

View on SEC.gov →
811-04985
2001-01-10

SEC filing

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

EX-99.1

View on SEC.gov →
811-07866
2015-12-28

SEC filing

View on SEC.gov →
811-08394
2009-04-09

TDF S/H MTG 5/29/09

View on SEC.gov →
000-53868
2012-01-20

SEC filing

View on SEC.gov →
811-05569
2022-02-07

SEC filing

View on SEC.gov →
000-25092
2008-04-04

EXHIBIT 99.1

View on SEC.gov →
811-04985
2015-12-28

SEC filing

View on SEC.gov →
811-21357
2019-08-22

SEC filing

View on SEC.gov →
811-08394
2016-04-15

SEC filing

View on SEC.gov →
811-05459
2015-12-28

SEC filing

View on SEC.gov →
811-04985
2006-01-17

TEMP EMERGING MARKETS FUND PROXY MTG. 2/24/06

View on SEC.gov →
811-07866
2006-01-17

TEMP EMERGING MARKETS INCOME FUND PROXY MTG. 2/24/06

View on SEC.gov →
811-08788
2003-07-22

RUSSIA FUND PROXY MEETING 8/28/03

View on SEC.gov →
811-21357
2010-08-18

SEC filing

View on SEC.gov →
811-05569
2006-01-10

SEC filing

View on SEC.gov →
811-04985
2003-01-14

EMF PROXY 2/28/03 S/H MEETING

View on SEC.gov →
811-08394
2006-04-13

DEFINITIVE PROXY - MTG 5/19/06

View on SEC.gov →
811-05677
2001-01-10

SEC filing

View on SEC.gov →
811-05569
2012-02-22

FUT ANNUAL S/H MTG 3/23/12

View on SEC.gov →
001-35641
2013-12-10

STATEMENT OF WORK #1 TO EMPLOYEE TRANSITION AND SERVICES AGREEMENT

View on SEC.gov →
811-07866
2001-01-10

SEC filing

View on SEC.gov →
001-36282
2020-04-29

DEF 14A

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

EX-99.1

View on SEC.gov →
811-08394
2010-04-05

TDF S/H MEETING 5/21/10

View on SEC.gov →
811-21357
2021-08-20

SEC filing

View on SEC.gov →
000-27951
2002-11-18

DEF 14A

View on SEC.gov →
001-39685
2021-09-20

NEWS RELEASE, DATED SEPTEMBER 17, 2021

View on SEC.gov →
811-08788
2010-07-07

TRF ANNUAL S/H MEETING 8/27/10

View on SEC.gov →
005-79927
2020-09-02

EX-(A)(1)(F)

View on SEC.gov →
811-21357
2017-08-24

FLDIT PROXY

View on SEC.gov →
811-05459
2013-01-02

TGIF PROXY STATEMENT MTG 3/1/13

View on SEC.gov →
033-61804
2008-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035235
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
148 SOUTHERN GROVE DRIVE, ST JOHNS, 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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