Base
NVOCC

FORGE FORWARDING LLC

LONG ISLAND CITY, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORGE 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)

811-01932
2016-02-12

SEC filing

View on SEC.gov →
811-21120
2015-04-14

SEC filing

View on SEC.gov →
811-21120
2015-04-01

SEC filing

View on SEC.gov →
811-01932
2016-02-05

SEC filing

View on SEC.gov →
811-01932
2013-04-08

SEC filing

View on SEC.gov →
811-01932
2013-04-15

SEC filing

View on SEC.gov →
811-01932
2013-03-19

SEC filing

View on SEC.gov →
000-51420
2010-08-06

SEC filing

View on SEC.gov →
811-03916811-01027811-05962
2020-10-19

DIVERSIFICATION NON DIVERSIFICATION DEF 14A

View on SEC.gov →
001-39794
2025-02-14

PRE 14A

View on SEC.gov →
001-39794
2025-02-27

DEF 14A

View on SEC.gov →
000-23017
2005-04-05

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-24991
2007-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
000-23017
2004-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10382
2010-11-12

DEF 14A

View on SEC.gov →
000-23017
2005-03-21

NOTICE AND PROXY

View on SEC.gov →
001-10382
2006-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03916811-01027811-05962
2020-09-17

DIVERSIFICATION NON DIVERSIFICATION PRE 14A

View on SEC.gov →
001-10382
2011-11-15

SYNERGETICS USA INC DEF 14A 12-13-2011

View on SEC.gov →
001-10382
2009-11-24

DEF 14A

View on SEC.gov →
001-39794
2023-04-28

DEF 14A

View on SEC.gov →
000-24991
2007-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
001-10382
2007-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21441
2001-04-17

SEC filing

View on SEC.gov →
000-49912
2004-04-08

SEC filing

View on SEC.gov →
000-49912
2003-04-11

SEC filing

View on SEC.gov →
000-51746
2006-05-24

DEF 14A

View on SEC.gov →
000-24991
2007-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
811-21478811-22619811-01027811-01766811-00121811-02368811-02554811-00834811-02687811-02968-99811-03916811-03919811-04098811-04474811-04570811-04571811-04681811-04526811-05340811-05445811-05628811-05972811-05962811-06093811-06083811-58431811-07043811-07175811-07239811-07443811-07803811-09005811-22114811-01530811-02652
2024-11-22

VANGUARD PROXY STATEMENT

View on SEC.gov →
001-39794
2023-04-17

PRE 14A

View on SEC.gov →
001-39794
2024-04-25

DEF 14A

View on SEC.gov →
000-23017
2007-04-17

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-21441
2001-04-24

SEC filing

View on SEC.gov →
000-21441
2001-04-27

PROXY STATEMENT

View on SEC.gov →
000-21441
2001-04-27

SEC filing

View on SEC.gov →
001-13026
2001-05-01

NOTICE AND PROXY

View on SEC.gov →
811-01530811-01027811-01766811-00121811-02368811-02554811-00834811-02687811-02968-99811-03916811-03919811-04098811-04474811-04570811-04571811-04681811-04526811-05340811-05445811-05628811-05972811-05962811-06093811-06083811-58431811-07043811-07175811-07239811-07443811-07803811-09005811-21478811-22114811-22619811-02652
2024-11-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-15864
2004-07-16

PRE14A.TXT

View on SEC.gov →
333-207361-03
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37661
2021-04-16

DEF 14A

View on SEC.gov →
001-39794
2022-03-16

FORM 10K

View on SEC.gov →
000-15864
2004-07-30

DEF14_A.TXT

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
2009-04-02

SEC filing

View on SEC.gov →
001-37661
2020-04-17

DEF 14A

View on SEC.gov →
811-02368811-03919811-03916811-04098811-04474811-04570811-04571811-04627811-04681811-04526811-05340811-05445811-05628811-05972811-05962811-06093811-06083811-06709811-58431811-02652811-01530811-01027811-01685811-01766811-00121811-02554811-00834811-02687811-02968-99811-07043811-07175811-07239811-07443811-07803811-09005811-21478811-22114
2009-04-09

VANGUARD FUNDS PROXY DEFINITIVE FILING

View on SEC.gov →
001-37661
2019-03-19

DEF 14A

View on SEC.gov →
000-49912
2007-04-10

MOUNTAIN NATIONAL BANCSHARES, INC.

View on SEC.gov →
811-06260
2006-03-10

SEC filing

View on SEC.gov →
811-01027
2025-08-25

DIVERSIFICATION NON DIVERSIFICATION DEF 14A

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06260
2006-03-22

DEF 14A

View on SEC.gov →
001-10382
2012-11-14

SYNERGETICS USA, INC DEF 14A 12-13-2012

View on SEC.gov →
001-10382
2008-11-17

FORM DEF 14A

View on SEC.gov →
000-49912
2008-04-14

MOUNTAIN NATIONAL BANCSHARES

View on SEC.gov →
001-37661
2022-04-13

DEF 14A

View on SEC.gov →
000-24991
2006-05-15

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
001-37661
2018-04-02

DEF 14A

View on SEC.gov →
001-39794
2025-04-30

DEF 14A

View on SEC.gov →
811-07043811-21478811-03916811-02368811-22114811-01027811-07803811-02554811-04098811-05445811-05628811-01766811-01685811-05972811-03919811-07443811-22619811-02687811-02968-99811-07239811-00834811-01530811-04474811-04627811-05340811-04570811-06083811-04571811-09005811-00121811-04526811-04681811-06093811-58431811-05962811-02652811-07175
2017-08-14

DEFINITIVE PROXY

View on SEC.gov →
811-21120
2022-01-27

SEC filing

View on SEC.gov →
000-28584
2003-07-08

PROXY STATEMENT

View on SEC.gov →
333-125521
2005-06-07

AMENDMENT TO FORM S-4

View on SEC.gov →
000-24991
2006-08-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
333-125521
2005-06-03

FORM S-4

View on SEC.gov →
333-125521
2005-07-18

AMENDMENT TO FORM S-4

View on SEC.gov →
001-34362
2022-09-07

DEF 14A

View on SEC.gov →
001-34362
2022-08-26

PRE 14A

View on SEC.gov →
333-125521
2005-08-08

AMENDMENT TO FORM S-4

View on SEC.gov →
333-125521
2005-08-12

AMENDMENT TO FORM S-4

View on SEC.gov →
000-49912
2009-04-14

FORM DEF 14A

View on SEC.gov →
002-74785-B
2010-08-23

EXHIBIT 10.5

View on SEC.gov →
333-125521
2005-08-15

PROSPECTUS

View on SEC.gov →
811-04098811-06709811-04526811-06083811-07043811-07443811-07803811-07175811-07239811-04570811-01027811-01685811-01766811-00121811-02368811-02554811-02687811-02968-99811-03916811-03919811-04474811-04627811-05340811-05445811-05628811-05972811-06093811-04571811-01530811-02652811-58431811-00834811-09005811-04681811-05962
2002-08-26

VANGUARD FUNDS PROXY STATEMENT

View on SEC.gov →
333-207361-02
2016-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
000-23017
2006-03-24

PRELIMINARY SCHEDULE 14A

View on SEC.gov →
000-23017
2006-04-06

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
000-23017
2006-03-24

PRELIMINARY SCHEDULE 14A

View on SEC.gov →
811-21120
2023-01-27

SEC filing

View on SEC.gov →
811-07175811-06093811-02652811-58431811-05962811-04098811-02687811-02968-99811-01685811-04681811-22114811-05445811-07043811-07239811-01530811-01027811-02368811-03916811-01766811-00121811-02554811-00834811-03919811-04474811-04570811-04571811-04627811-04526811-05340811-05628811-05972811-06083811-06709811-07443811-07803811-09005811-21478
2009-03-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
814-01044
2025-03-07

DEF 14A

View on SEC.gov →
814-01044
2026-03-09

DEF 14A

View on SEC.gov →
000-51420
2009-05-20

SEC filing

View on SEC.gov →
000-26366
2015-04-10

ROYAL BANCSHARES OF PENNSYLVANIA, INC DEF 14A 5-20-2015

View on SEC.gov →
333-295563333-295563-01
2026-09-02

S-4/A

View on SEC.gov →
000-49912
2011-06-17

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
333-22375
2010-04-30

ASSIGNMENT OF SELLING AGREEMENTS

View on SEC.gov →
000-51420
2009-06-01

SEC filing

View on SEC.gov →
001-33400
2012-07-03

AMENDMENT TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21120
2024-01-26

SEC filing

View on SEC.gov →
000-15864
2003-07-10

PRE 14A

View on SEC.gov →
000-15864
2003-07-23

DEF 14A

View on SEC.gov →
001-32172
2010-03-26

FORM 10-K

View on SEC.gov →
814-01044
2024-03-08

DEF 14A

View on SEC.gov →
333-295563333-295563-01
2026-09-15

S-4/A

View on SEC.gov →
333-126328
2009-12-21

MFS SERIES TRUST XII 485APOS

View on SEC.gov →
333-295563333-295563-01
2026-06-22

S-4/A

View on SEC.gov →
001-41980
2026-06-05

EXHIBIT 99.1

View on SEC.gov →
000-28584
2010-05-28

6-K

View on SEC.gov →
811-21120
2025-01-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035638
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
11-11A 46TH AVE, LONG ISLAND CITY, 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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