Base
Freight Forwarder

INTERNATIONAL TRANSPORTATION CORP.

HICKSVILLE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL TRANSPORTATION CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRANSPORTATION CORP.” 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 (3)

Notice01-3766
2001-02-14

Ocean Transportation Intermediary License; Reissuances

Notice01-3220
2001-02-08

Ocean Transportation Intermediary License; Revocations

Rule00-24839
2000-09-27

Federal Motor Vehicle Safety Standards

SEC Filings (100)

811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

View on SEC.gov →
811-09903
2023-01-27

SEC filing

View on SEC.gov →
811-05349
2015-03-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
811-07175
2013-11-27

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
811-22448
2025-12-29

SEC filing

View on SEC.gov →
811-07175
2013-05-22

SEC filing

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-05349
2010-03-31

FORM N-Q

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
811-07175
2015-05-29

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-07175
2012-11-29

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-21895
2010-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2014-11-28

N-Q

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09903
2023-07-27

SEC filing

View on SEC.gov →
811-04409
2021-02-26

SEC filing

View on SEC.gov →
811-05349
2022-09-26

SEC filing

View on SEC.gov →
811-02687
2020-03-31

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-05349
2021-03-25

1.31 IEI FORM F

View on SEC.gov →
811-02687
2019-09-27

SEC filing

View on SEC.gov →
811-08239
2006-12-29

FORM N-Q

View on SEC.gov →
811-08239
2014-05-29

N-Q

View on SEC.gov →
811-08239
2005-05-31

FORM N-Q

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-09903
2025-07-29

SEC filing

View on SEC.gov →
811-08239
2015-06-29

N-Q

View on SEC.gov →
811-08239
2013-12-30

N-Q

View on SEC.gov →
811-08239
2013-11-27

N-Q

View on SEC.gov →
811-08239
2015-05-29

N-Q

View on SEC.gov →
811-09301
2005-08-29

SEC filing

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
811-08239
2009-05-29

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07175
2014-05-28

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-21895
2011-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22448
2024-12-27

SEC filing

View on SEC.gov →
811-09301
2006-08-29

SEC filing

View on SEC.gov →
811-21895
2010-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05349
2005-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08239
2006-05-30

FOR THE REPORTING PERIOD MARCH 31, 2006

View on SEC.gov →
811-07175
2012-05-30

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-05349
2019-09-16

7.31 GSAM NQ

View on SEC.gov →
811-05349
2009-05-29

N-Q

View on SEC.gov →
811-02687
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2022-05-26

SEC filing

View on SEC.gov →
811-07175
2014-11-25

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-22448
2025-06-26

SEC filing

View on SEC.gov →
811-08239
2012-05-30

N-Q

View on SEC.gov →
811-05349
2014-09-25

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-07175
2015-11-30

SEC filing

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-05349
2021-03-25

1.31 IEI FORM F

View on SEC.gov →
811-08239
2011-05-31

N-Q

View on SEC.gov →
811-08239
2007-05-30

SEC filing

View on SEC.gov →
811-08239
2013-06-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2007-06-29

FORM N-Q REPORTING PERIOD APRIL 30, 2007

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-08239
2006-11-29

FORM N-Q

View on SEC.gov →
811-05349
2022-05-26

SEC filing

View on SEC.gov →
811-08239
2013-05-24

N-Q

View on SEC.gov →
811-07175
2021-06-01

SEC filing

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-08239
2011-06-28

N-Q

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-07739
2021-03-26

SEC filing

View on SEC.gov →
811-08239
2014-12-23

N-Q

View on SEC.gov →
811-10401
2018-04-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2009-06-29

FORM N-Q

View on SEC.gov →
811-07739
2023-03-30

SEC filing

View on SEC.gov →
811-08239
2005-06-08

FORM N-Q AMENDMENT

View on SEC.gov →
811-02687
2025-03-31

SEC filing

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
811-08239
2012-12-28

N-Q

View on SEC.gov →
811-07739
2022-09-28

SEC filing

View on SEC.gov →
811-09903
2025-01-28

SEC filing

View on SEC.gov →
811-07739
2021-09-28

SEC filing

View on SEC.gov →
811-09903
2024-03-22

SEC filing

View on SEC.gov →
811-07175
2019-11-27

SEC filing

View on SEC.gov →
811-08239
2008-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000018
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
169 DARTMOUTH DRIVE, HICKSVILLE, 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.

Search Screening List
← IMPEX SERVICES, INC.JAGRO CUSTOMS BROKERS AND INTERNATIONAL FREIGHT FORWARDERS, INC. →