Base
Customs Broker

FONTANA INTERNATIONAL SERVICES INC

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FONTANA INTERNATIONAL SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FONTANA INTERNATIONAL SERVICES 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.

Federal Register Mentions (1)

Notice98-27591
1998-10-15

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-20797
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
000-30578
2005-03-15

EXHIBIT 10.34

View on SEC.gov →
000-20797
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-20797
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-20797
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
000-20797
2014-03-03

EXHIBIT 21.1

View on SEC.gov →
000-20797
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
000-20797
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-20797
2024-02-23

EXHIBIT 21.1

View on SEC.gov →
000-20797
2025-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2022-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2021-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2020-02-26

EXHIBIT 21.1

View on SEC.gov →
000-20797
2013-03-15

EXHIBIT 21.1

View on SEC.gov →
000-20797
2012-03-15

EX-21.1

View on SEC.gov →
000-20797
2026-02-25

EXHIBIT 21.1

View on SEC.gov →
000-20797
2011-03-11

EXHIBIT 21.1

View on SEC.gov →
001-15148
2010-04-05

EX-99.1

View on SEC.gov →
001-15148
2017-04-26

EX-1

View on SEC.gov →
000-20797
2010-03-12

EXHIBIT 21.1

View on SEC.gov →
000-20797
2009-03-13

EX-21.1

View on SEC.gov →
000-20797
2008-03-13

EX-21.1

View on SEC.gov →
001-15184
2009-04-28

SUMMARY MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 27, 2009

View on SEC.gov →
001-34258
2010-04-30

FORM 10-K/A

View on SEC.gov →
000-20797
2006-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08787
2023-05-22

EXHIBIT 99.2

View on SEC.gov →
000-20797
2007-03-15

EX-21.1

View on SEC.gov →
001-34686
2016-02-25

EX-99.1

View on SEC.gov →
811-03706
2021-01-25

PART F

View on SEC.gov →
001-34258
2013-04-18

WEATHERFORD INTERNATIONAL LTD. - PRE 14A

View on SEC.gov →
001-34258
2013-04-30

WEATHERFORD INTERNATIONAL LTD. - DEF 14A

View on SEC.gov →
811-03706
2022-01-24

PART F

View on SEC.gov →
811-03706
2021-07-26

PART F

View on SEC.gov →
333-89756
2011-03-07

FORM 10-K/A

View on SEC.gov →
000-33433
2002-04-01

KAISER VENTURES LLC

View on SEC.gov →
001-15148
2016-04-08

MINUTES OF THE EXTRAORDINARY AND ORDINARY ANNUAL GENERAL MEETING HELD ON APRIL 7TH, 2016

View on SEC.gov →
001-15148
2018-12-12

EX-1

View on SEC.gov →
000-33433
2004-12-06

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-34258
2014-04-16

FORM 10-K/A

View on SEC.gov →
811-03706
2020-07-24

PART F

View on SEC.gov →
811-03706
2023-01-19

PART F

View on SEC.gov →
811-03706
2022-07-28

PART F

View on SEC.gov →
811-03706
2023-07-24

PART F

View on SEC.gov →
333-156113
2009-01-14

AMENDMENT TO FORM S-3

View on SEC.gov →
811-03706
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
001-31949
2006-08-21

PRESS RELEASE

View on SEC.gov →
001-36504
2014-07-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-03706
2024-01-26

PART F

View on SEC.gov →
000-49865
2007-02-13

FORM 10-KSB

View on SEC.gov →
811-09253
2023-11-22

SEC filing

View on SEC.gov →
811-09253
2024-05-28

SEC filing

View on SEC.gov →
000-30578
2008-03-14

EXHIBIT 21

View on SEC.gov →
000-30578
2007-03-15

EXHIBIT 21

View on SEC.gov →
811-03706
2024-07-23

PART F

View on SEC.gov →
002-94157
2015-04-24

AMENDMENT TO SUBADVISORY AGREEMENT

View on SEC.gov →
811-09253
2024-11-25

SEC filing

View on SEC.gov →
000-18858
2001-07-16

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-10031
2003-03-17

DEFINATIVE PROXY STATEMENT

View on SEC.gov →
811-03706
2019-01-25

N-Q

View on SEC.gov →
811-03706
2019-07-26

FORM NPORT-EX

View on SEC.gov →
811-03706
2026-01-27

PART F

View on SEC.gov →
811-04694
2024-12-27

SEC filing

View on SEC.gov →
001-36504
2014-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08787
2023-05-22

EXHIBIT 99.1

View on SEC.gov →
333-65194
2001-07-16

FORM S-4

View on SEC.gov →
811-03706
2025-01-24

PART F

View on SEC.gov →
001-36504
2014-08-13

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
001-32635
2020-08-17

EX-99.1

View on SEC.gov →
811-03706
2025-07-28

PART F

View on SEC.gov →
811-07890
2023-01-30

SEC filing

View on SEC.gov →
000-18858
2001-10-09

REVISION #2 TO PROXY STATEMENT

View on SEC.gov →
811-07890
2022-04-29

SEC filing

View on SEC.gov →
333-65194
2001-10-19

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
001-31949
2007-08-06

EXHIBIT 99.1

View on SEC.gov →
333-65194
2001-10-17

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
811-04694
2025-06-26

SEC filing

View on SEC.gov →
811-04694
2025-12-29

SEC filing

View on SEC.gov →
333-237707
2020-04-15

S-1

View on SEC.gov →
000-33433
2004-03-29

FORM 10-K FOR KAISER VENTURES LLC

View on SEC.gov →
001-15184
2004-06-30

ANNUAL REPORT

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
333-236836
2020-03-02

S-1

View on SEC.gov →
333-65194
2001-10-09

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
811-04694
2026-03-30

SEC filing

View on SEC.gov →
001-32635
2021-08-16

EX-99.1

View on SEC.gov →
811-07890
2022-01-31

SEC filing

View on SEC.gov →
001-31949
2007-05-03

PRESS RELEASE

View on SEC.gov →
000-53949
2017-08-18

SEC filing

View on SEC.gov →
000-18858
2001-10-17

REVISION #3 TO PROXY STATEMENT

View on SEC.gov →
811-04694
2025-12-29

SEC filing

View on SEC.gov →
811-07890
2021-11-01

SEC filing

View on SEC.gov →
000-33433
2004-12-06

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
005-81914
2006-07-18

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
028-11622
2006-05-15

FONTANA CAPITAL FORM 13F-HR

View on SEC.gov →
000-18858
2001-03-30

KAISER VENTURES, INC. - FORM 10-K

View on SEC.gov →
001-10031
2003-12-04

NOBEL LEARNING COMMUNITIES, INC DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-156113
2008-12-12

FORM S-3

View on SEC.gov →
000-18858
2001-10-19

DEFINITIVE PROXY FOR KAISER VENTURES INC.

View on SEC.gov →
001-31949
2008-02-11

PRESS RELEASE

View on SEC.gov →
811-04694
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
767
License Status
Active
Address
FL
Classification
Customs Broker

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.

Search Screening List
← Folgueras Customs Broker Corp.FOREIGN TRADE ZONE OPERATING CO. OF →