Base
NVOCC

BON TRADE INT'L CORP.

DORAL, FL, 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 “BON TRADE INT'L CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BON TRADE INT'L 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 (1)

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-04521
2006-07-28

NQ~T. ROWE PRICE STATE TAX-FREE INCOME TRUST

View on SEC.gov →
811-04521
2007-01-26

NQ~ STATE TAX-FREE INCOME TRUST

View on SEC.gov →
811-07095
2008-03-31

NQ~ SUMMIT MUNICIPAL FUNDS

View on SEC.gov →
028-16150
2021-04-05

SEC filing

View on SEC.gov →
811-04521
2007-07-27

NQ~ STATE TAX-FREE INCOME TRUST

View on SEC.gov →
028-16150
2021-10-06

SEC filing

View on SEC.gov →
811-04521
2008-01-28

NQ~ STATE TAX-FREE INCOME TRUST

View on SEC.gov →
811-07095
2006-09-27

NQ ~ SUMMIT MUNICIPAL FUNDS

View on SEC.gov →
028-16150
2022-01-19

SEC filing

View on SEC.gov →
028-16150
2021-07-09

SEC filing

View on SEC.gov →
811-04521
2005-07-28

N-Q~TRP STATE TAX-FREE INCOME TRUST

View on SEC.gov →
028-00413
2005-01-20

13F-HR

View on SEC.gov →
811-21334
2007-04-02

SEC filing

View on SEC.gov →
811-21334
2007-10-01

SEC filing

View on SEC.gov →
028-16150
2022-04-18

SEC filing

View on SEC.gov →
811-04163
2006-07-28

NQ- T. ROWE PRICE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
028-01895
2005-04-04

SEC filing

View on SEC.gov →
811-07095
2007-09-27

NQ~ SUMMIT MUNICIPAL FUNDS

View on SEC.gov →
028-16150
2022-10-05

SEC filing

View on SEC.gov →
028-16150
2023-01-19

SEC filing

View on SEC.gov →
811-04521
2005-01-26

N-Q ~ STATE TAX-FREE TRUST

View on SEC.gov →
811-04521
2006-01-26

NQ~T. ROWE PRICE STATE TAX-FREE INCOME TRUST

View on SEC.gov →
811-07095
2007-03-26

NQ~ SUMMIT MUNICIPAL FUNDS

View on SEC.gov →
028-16150
2024-04-09

SEC filing

View on SEC.gov →
028-16150
2023-05-12

SEC filing

View on SEC.gov →
028-16150
2021-01-14

SEC filing

View on SEC.gov →
028-01895
2005-01-05

SEC filing

View on SEC.gov →
028-16150
2024-01-08

SEC filing

View on SEC.gov →
028-16150
2022-08-04

SEC filing

View on SEC.gov →
028-16150
2023-10-10

SEC filing

View on SEC.gov →
028-16150
2025-01-22

SEC filing

View on SEC.gov →
811-07095
2006-03-28

NQ ~ SUMMIT MUNICIPAL FUNDS, INC.

View on SEC.gov →
028-16150
2023-07-05

SEC filing

View on SEC.gov →
028-16150
2024-10-03

SEC filing

View on SEC.gov →
028-16150
2024-07-03

SEC filing

View on SEC.gov →
811-04163
2006-01-26

NQ~T. ROWE PRICE TAX-FREE HIGH YIELD FUND

View on SEC.gov →
028-12663
2008-07-15

SEC filing

View on SEC.gov →
811-06397
2009-01-29

SEC filing

View on SEC.gov →
811-02684
2006-01-26

NQ~T. ROWE PRICE TAX-FREE INCOME FUND

View on SEC.gov →
811-03518
2010-09-29

SEC filing

View on SEC.gov →
811-04163
2005-01-25

N-Q ~ T. ROWE PRICE TAX-FREE HIGH YIELD FUND, INC

View on SEC.gov →
000-23702
2004-03-12

FORM 10-K

View on SEC.gov →
028-12663
2008-01-31

FIRST LIVE FILING

View on SEC.gov →
811-04163
2005-07-26

N-Q~TAX-FREE HIGH YIELD FUND

View on SEC.gov →
028-10130
2007-10-18

SEC filing

View on SEC.gov →
811-03518
2010-04-01

SEC filing

View on SEC.gov →
028-10130
2007-07-20

SEC filing

View on SEC.gov →
000-23702
2002-03-29

FORM 10-K

View on SEC.gov →
028-12663
2008-10-22

SEC filing

View on SEC.gov →
028-12663
2008-04-25

SEC filing

View on SEC.gov →
811-04163
2008-01-28

NQ~ TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-03872
2002-09-30

TAX-FREE SHORT-INTERMEDIATE FUND

View on SEC.gov →
811-03636
2006-04-27

GUARDIAN VARIABLE CONTRACT FUNDS - 1ST QUARTER 2006

View on SEC.gov →
028-16150
2020-07-10

SEC filing

View on SEC.gov →
028-16150
2020-10-02

SEC filing

View on SEC.gov →
000-23702
2003-03-28

FORM 10-K

View on SEC.gov →
811-02684
2006-07-28

NQ- T. ROWE PRICE TAX-FREE INCOME FUND, INC.

View on SEC.gov →
811-04163
2007-01-26

NQ~ TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-02684
2006-07-31

NQ- T. ROWE PRICE TAX-FREE INCOME FUND, INC.

View on SEC.gov →
811-02628
2019-05-28

SEC filing

View on SEC.gov →
811-02684
2007-07-27

NQ~ TAX-FREE INCOME FUND

View on SEC.gov →
811-07095
2005-09-16

N-Q~SUMMIT MUNICIPAL FUNDS

View on SEC.gov →
811-02684
2005-07-28

N-Q~T. ROWE PRICE TAX-FREE INCOME FUND, INC.

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

View on SEC.gov →
811-04163
2007-07-27

NQ~ TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-02684
2008-01-28

NQ~ TAX-FREE INCOME FUND

View on SEC.gov →
811-06397
2010-07-30

SEC filing

View on SEC.gov →
811-07095
2003-06-19

T. ROWE PRICE SUMMIT MUNICIPAL FUNDS 04-03-03

View on SEC.gov →
811-03636
2006-11-01

GUARDIAN VARIABLE CONTRACT FUNDS, INC.; 3RD QTR 2006

View on SEC.gov →
811-07051
2003-10-24

T. ROWE PRICE TAX-FREE INTERMEDIATE BOND FUND

View on SEC.gov →
811-02684
2007-01-26

NQ~ TAX-FREE INCOME FUND

View on SEC.gov →
028-13116
2013-02-05

SEC filing

View on SEC.gov →
811-04163
2002-10-07

TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-03872
2003-04-07

TRP TAX-FREE SHORT-INTERMEDIATE FUND 2-28-03

View on SEC.gov →
811-04163
2003-10-24

T. ROWE ROWE PRICE TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-04163
2003-10-24

T. ROWE PRICE TAX-FREE HIGH YIELD FUND

View on SEC.gov →
028-14751
2012-05-16

SEC13F2012Q1

View on SEC.gov →
811-03872
2002-05-01

TAX FREE SHORT INTERMEDIATE FUND

View on SEC.gov →
811-03518
2011-04-01

SEC filing

View on SEC.gov →
811-02628
2019-11-26

SEC filing

View on SEC.gov →
811-04163
2001-04-16

T. ROWE PRICE TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-07095
2004-06-24

T. ROWE PRICE SUMMIT MUNICIPAL INCOME FUND

View on SEC.gov →
811-04163
2003-04-07

T. ROWE PRICE TAX-FREE HIGH YIELD FUND 02-28-03

View on SEC.gov →
811-03872
2001-04-05

T. ROWE PRICE TAX FREE SHORT INTERMEDIATE

View on SEC.gov →
811-03872
2003-10-24

T. ROWE PRICE TAX-FREE SHORT-INTERMEDIATE FUND

View on SEC.gov →
811-04521
2001-10-17

SEMI ANNUAL REPORT

View on SEC.gov →
028-06425
2007-02-09

SEC filing

View on SEC.gov →
811-07807
2011-04-29

SEC filing

View on SEC.gov →
811-04163
2004-10-21

T. ROWE PRICE TAX-FREE HIGH YIELD FUND

View on SEC.gov →
811-04163
2002-05-01

TRP TAX-FREE HIGH YIELD FUND 2/28/02

View on SEC.gov →
811-07051
2003-04-08

TAX-FREE INTERMEDIATE BOND FUND

View on SEC.gov →
811-03518
2009-09-29

SEC filing

View on SEC.gov →
811-07095
2003-12-23

T. ROWE PRICE SUMMIT MUNICIPAL INCOME FUND

View on SEC.gov →
811-07051
2003-04-08

TAX-FREE INTERMEDIATE BOND FUND

View on SEC.gov →
811-03518
2014-04-01

SEC filing

View on SEC.gov →
811-04661
2025-06-25

SEC filing

View on SEC.gov →
811-07807
2010-11-01

SEC filing

View on SEC.gov →
028-02854
2005-11-14

SEC filing

View on SEC.gov →
811-04661
2025-12-23

SEC filing

View on SEC.gov →
811-02684
2002-10-04

SEMIANNUAL TAX-FREE INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000382
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9643 NW 33 STREET, DORAL, FL, 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.

Search Screening List
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