Base
Freight Forwarder

SWIFT FORWARDING INC.

MONROE, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWIFT FORWARDING INC.” 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)

333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

EX-99.2

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

EXHIBIT 21.1 SUBSIDIARIES OF KNIGHT-SWIFT

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

SUBSIDIARIES OF SWIFT TRANSPORTATION COMPANY

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

EXHIBIT 21.1 SUBSIDIARIES OF KNIGHT-SWIFT

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

EXHIBIT 21.1 SUBSIDIARIES OF KNIGHT-SWIFT

View on SEC.gov →
001-35007
2022-02-24

EXHIBIT 21.1 SUBSIDIARIES OF KNIGHT-SWIFT

View on SEC.gov →
001-35007
2021-02-25

EXHIBIT 21.1 SUBSIDIARIES OF KNIGHT-SWIFT

View on SEC.gov →
001-07848
2001-08-28

EXHIBIT 10(L)

View on SEC.gov →
001-07848
2006-01-13

EXHIBIT 10AH

View on SEC.gov →
001-07848
2002-08-28

EXHIBIT 10(F)

View on SEC.gov →
001-07848
2001-08-28

EXHIBIT 10(M)

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

EX-3.19

View on SEC.gov →
001-07848
2002-08-28

EXHIBIT 10(G)

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

EXHIBIT (C)(3)

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

EXHIBIT 10.42 THIRD OMNIBUS AMENDMENT AND CONSENT

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

SEC filing

View on SEC.gov →
001-35007
2015-11-04

EXHIBIT 10.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13941
2010-06-24

EXHIBIT 10.2

View on SEC.gov →
000-27653
2003-07-15

SEC filing

View on SEC.gov →
000-27653
2003-07-15

SEC filing

View on SEC.gov →
001-12630
2001-03-29

DEF 14A

View on SEC.gov →
001-12630
2002-03-27

DEF 14A

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
001-10661
2002-02-27

EXHIBIT 99.2

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

EXHIBIT 10.39 KNIGHT-SWIFT AMENDED AND RESTATED 2012 ESPP

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

EXHIBIT

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.33

View on SEC.gov →
333-76084
2001-12-28

AMENDED & RESTATED FIRST REFUSAL AND CO-SALE AGREE

View on SEC.gov →
000-30291
2006-04-27

SEC filing

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

PROXY STATEMENT

View on SEC.gov →
001-14135
2004-07-22

OMI CORPORATION EXHIBIT 99.1

View on SEC.gov →
000-50859
2007-04-20

SEC filing

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

EX-99.1

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

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

EX-99.1

View on SEC.gov →
811-22975
2014-06-30

FORM OF SUBSCRIPTION AGREEMENT

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
2018-08-01

EX-99.2

View on SEC.gov →
811-22975
2015-03-30

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-18605
2002-04-11

PRELIMINARY N&PS OF SWIFT TRANSPORTATION CO, INC

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

EXHIBIT (C)(2)

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF MARCH 12, 2007

View on SEC.gov →
333-227428
2019-02-07

FWP

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.32

View on SEC.gov →
000-13368
2003-04-11

SEC filing

View on SEC.gov →
001-35866
2025-09-29

EX-4.2

View on SEC.gov →
811-22975
2020-01-28

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-184685
2012-12-17

EX-99.4

View on SEC.gov →
000-33389
2008-04-03

PROXY STATEMENT

View on SEC.gov →
811-22975
2015-10-14

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
333-184685
2013-02-26

EX-99.5

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

EX-10.41

View on SEC.gov →
333-184685
2012-12-19

EX-99.4

View on SEC.gov →
000-13368
2002-04-01

2002 PROXY

View on SEC.gov →
333-184685
2013-03-06

EX-99.5

View on SEC.gov →
001-10231
2002-11-12

SEC filing

View on SEC.gov →
811-22975
2016-03-24

FORM OF SUBSCRIPTION AGREEMENT

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

EX-99.1

View on SEC.gov →
001-10231
2002-11-12

SEC filing

View on SEC.gov →
811-22975
2019-01-28

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
811-22975
2019-03-29

FORM OF SUBSCRIPTION AGREEMENT

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

EX-99.1

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

EX-99.1

View on SEC.gov →
001-35740
2017-02-02

FORM 8-K

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

EX-99.2

View on SEC.gov →
001-35866
2022-09-02

EXHIBIT 4.2

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

EX-99.2

View on SEC.gov →
000-15536
2002-04-01

CODORUS DEF-14A FILING

View on SEC.gov →
811-22975
2018-01-26

FORM OF SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-10231
2005-08-02

EXHIBIT 10.1

View on SEC.gov →
001-10231
2005-08-02

EXHIBIT 10.2

View on SEC.gov →
000-18605
2006-04-07

SDEF 14A

View on SEC.gov →
000-15536
2003-03-28

SEC filing

View on SEC.gov →
000-15536
2001-04-04

DEF 14A

View on SEC.gov →
000-13910
2005-10-14

EXHIBIT 10.8

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
000-21898
2008-01-18

DEFINITIVE PROXY STATEMENT

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

2005 PROXY

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

EX-99.1

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
333-132503
2006-03-22

EXHIBIT 10.6

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.37

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.38

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.35

View on SEC.gov →
001-35866
2021-03-18

EXHIBIT-4.24

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

EXHIBIT 10.2

View on SEC.gov →
001-35025
2012-02-23

SEC filing

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 →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
000-50859
2007-04-20

SEC filing

View on SEC.gov →
333-132503
2006-03-22

EXHIBIT 10.5

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.34

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.39

View on SEC.gov →
001-35025
2012-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035635
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19 FILLMORE CT, UNIT 102, MONROE, NY, 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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← CROWN CITY INTERNATIONAL LOGISTICS CO.,LTDGREAT AMERICAN TRANSPORTATION SERVICES INC. →