DisclosureLens
All entities
norm: estes forwardingno LEI · no CIKMax severity: High
Canonical registry

Estes Forwarding Worldwide

ent_28d758a5e9a4a91c68399fe0

Disclosures

6

State AG · Leak Site · 5 jurisdictions

Multi-filing incidents

1

incidents joining 2+ filings here

Max affected reported

2,092

nationwide · State AG ME

Leak-site claims

2

unverified actor claims

Identity resolution

Canonical name
Estes Forwarding Worldwide
Normalized
estes forwarding— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI
No match
SEC EDGAR CIK
None — not an SEC registrant
Domain
efwnow.com

Disclosure history (6)newest first