Base
Customs Broker

Ortiz International, Inc.

TX

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 “Ortiz International, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ortiz International, 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)

033-58041
2003-08-06

497

View on SEC.gov →
033-09504
2003-08-06

497

View on SEC.gov →
000-29819
2004-12-16

SEC filing

View on SEC.gov →
000-27376
2006-03-24

FORM 8K SWIM AGREEMENT

View on SEC.gov →
000-07475
2013-08-27

SWRF8K.HTM

View on SEC.gov →
005-15979
2014-10-16

MAJORITY CHANGE TO BOARD

View on SEC.gov →
033-73408
2008-04-01

TIFF 497(E) SAI FILED 2008-0401

View on SEC.gov →
000-27709
2001-04-30

DEFINITIVE PROXY

View on SEC.gov →
001-08439
2013-04-02

DEF 14A

View on SEC.gov →
000-07475
2012-12-26

SWORDFISH FINANCIAL, INC.

View on SEC.gov →
333-00295
2008-12-29

497

View on SEC.gov →
000-55131
2016-12-20

SEC filing

View on SEC.gov →
333-08543
2008-12-29

497

View on SEC.gov →
333-53432
2006-06-30

PROSPECTUS AND SAI SUPPLEMENTS

View on SEC.gov →
005-84429
2024-11-18

SC 13D/A

View on SEC.gov →
033-61810
2008-12-29

497

View on SEC.gov →
033-73734
2008-12-29

497

View on SEC.gov →
001-34429
2012-08-22

EARNINGS RELEASE - 2Q12

View on SEC.gov →
005-84666
2024-11-18

SC 13D/A

View on SEC.gov →
001-11071
2015-12-11

LIVE FILING

View on SEC.gov →
000-55131
2019-08-07

SEC filing

View on SEC.gov →
000-55131
2017-08-09

SEC filing

View on SEC.gov →
000-07475
2014-01-16

SWORDFISH FINANCIAL

View on SEC.gov →
001-12974
2013-03-25

FORM 10-K/A

View on SEC.gov →
005-83565
2024-06-04

SC 13D/A

View on SEC.gov →
001-42888
2026-04-20

PRESS RELEASE DATED APRIL 20, 2026

View on SEC.gov →
000-50972
2005-04-22

DEF 14A

View on SEC.gov →
005-82400
2024-12-13

SC 13D/A

View on SEC.gov →
005-41107
2016-02-16

SC 14D9

View on SEC.gov →
005-88341
2024-12-13

SC 13D/A

View on SEC.gov →
005-84604
2024-10-21

SC 13D/A

View on SEC.gov →
005-84440
2024-11-12

SC 13D/A

View on SEC.gov →
033-12608
2010-04-05

FORM 497

View on SEC.gov →
000-50972
2009-04-09

DEF 14A

View on SEC.gov →
000-27376
2002-04-29

PROXY

View on SEC.gov →
005-91048
2024-12-13

SC 13D/A

View on SEC.gov →
001-08439
2014-04-07

DEF 14A

View on SEC.gov →
005-84460
2024-10-01

SC 13D/A

View on SEC.gov →
005-84630
2024-11-18

SC 13D/A

View on SEC.gov →
000-50972
2015-04-09

DEF 14A

View on SEC.gov →
001-08444
2013-05-15

425

View on SEC.gov →
005-84609
2024-07-19

SC 13D/A

View on SEC.gov →
005-84427
2024-12-04

SC 13D/A

View on SEC.gov →
005-84429
2024-11-19

SC 13D/A

View on SEC.gov →
000-23713
2002-03-08

DEFINITIVE PROXY FILING

View on SEC.gov →
000-27376
2003-07-09

ELCOM INTERNATIONAL, INC.

View on SEC.gov →
005-84445
2024-11-12

SC 13D/A

View on SEC.gov →
000-50972
2008-04-11

DEF 14A

View on SEC.gov →
000-55131
2018-08-09

SEC filing

View on SEC.gov →
001-08439
2015-04-30

DEF 14A

View on SEC.gov →
001-34429
2013-05-14

RESULTS FOR THE FIRST QUARTER ENDED ON MARCH 31ST, 2013

View on SEC.gov →
005-84666
2024-11-20

SC 13D/A

View on SEC.gov →
005-84513
2024-06-04

SC 13D/A

View on SEC.gov →
001-07120
2011-08-16

SECOND AMENDMENT TO TERM LOAN AGREEMENT

View on SEC.gov →
005-84511
2024-12-13

SC 13D/A

View on SEC.gov →
005-82393
2024-12-13

SC 13D/A

View on SEC.gov →
001-34429
2015-08-12

RESULTS FOR THE SIX-MONTH PERIOD AND QUARTER ENDED ON JUNE 30TH, 2015

View on SEC.gov →
001-08444
2013-05-15

425

View on SEC.gov →
001-34429
2016-05-13

RESULTS FOR THE QUARTER ENDED ON MARCH 31ST, 2016

View on SEC.gov →
005-84429
2024-11-19

SC 13D/A

View on SEC.gov →
005-84460
2024-08-09

SC 13D/A

View on SEC.gov →
005-84492
2024-12-13

SC 13D/A

View on SEC.gov →
001-34258
2012-03-16

STANDALONE SWISS STATUTORY FINANCIAL STATEMENTS

View on SEC.gov →
005-81437
2024-12-04

SC 13D/A

View on SEC.gov →
000-27376
2004-04-27

ELCOM INTERNATIONAL, INC.

View on SEC.gov →
005-84427
2024-12-13

SC 13D/A

View on SEC.gov →
005-93771
2024-11-08

SC 13D/A

View on SEC.gov →
001-41228
2022-07-06

SEC filing

View on SEC.gov →
005-81421
2024-06-10

SC 13D/A

View on SEC.gov →
005-93771
2024-09-18

SC 13D/A

View on SEC.gov →
005-84574
2024-12-13

SC 13D/A

View on SEC.gov →
021-228286
2014-11-13

SEC filing

View on SEC.gov →
000-50972
2014-04-11

DEF 14A

View on SEC.gov →
005-84630
2024-12-13

SC 13D/A

View on SEC.gov →
000-50972
2010-04-09

DEF 14A

View on SEC.gov →
000-50972
2011-04-08

DEF 14A

View on SEC.gov →
001-41228
2022-06-22

SEC filing

View on SEC.gov →
000-51915
2009-03-26

SEC filing

View on SEC.gov →
001-07120
2011-08-16

FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
005-61161
2024-12-13

SC 13D/A

View on SEC.gov →
005-84604
2024-12-13

SC 13D/A

View on SEC.gov →
005-81437
2024-12-13

SC 13D/A

View on SEC.gov →
001-34720
2017-11-02

EXHIBIT 99.1

View on SEC.gov →
001-12974
2006-08-02

FORM 10KSB FOR JUNE 30, 2005

View on SEC.gov →
000-27376
2005-05-13

ELCOM INTERNATIONAL, INC.

View on SEC.gov →
001-08439
2012-04-05

DEF 14A

View on SEC.gov →
000-23713
2001-03-12

SEC filing

View on SEC.gov →
000-27376
2005-04-25

ELCOM INTERNATIONAL, INC.

View on SEC.gov →
005-84425
2024-12-13

SC 13D/A

View on SEC.gov →
000-51915
2008-07-31

SEC filing

View on SEC.gov →
000-50972
2012-04-06

DEF 14A

View on SEC.gov →
001-08439
2015-11-06

EXHIBIT 99.1 EARNINGS RELEASE Q3 2015

View on SEC.gov →
001-34045
2022-03-11

EX-99.1

View on SEC.gov →
001-12974
2007-10-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2007

View on SEC.gov →
001-34429
2015-11-12

RESULTS FOR THE NINE-MONTH PERIOD AND QUARTER ENDED ON SEPTEMBER 30TH, 2015

View on SEC.gov →
000-27376
2001-04-05

PROXY DOCUMENT

View on SEC.gov →
000-27376
2004-02-18

FORM 4 SUBMISSION

View on SEC.gov →
001-12974
2007-02-16

FORM 10-KSB

View on SEC.gov →
005-93188
2024-12-13

SC 13D/A

View on SEC.gov →
001-34429
2010-03-09

RESULTS RELEASE 4Q09

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
E02
License Status
Active
Address
TX
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
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