Base
Freight Forwarder

GRAULICH INTERNATIONAL, INC.

CORAL SPRINGS, 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 “GRAULICH INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAULICH 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)

005-79767
2006-06-30

FORM SC TO-I/AMENDMENT # 1

View on SEC.gov →
000-28800
2005-08-25

SEC filing

View on SEC.gov →
000-28800
2005-08-25

SEC filing

View on SEC.gov →
000-31203
2007-11-08

PRESS RELEASE, DATED NOVEMBER 8, 2007, ISSUED BY NET 1 UEPS TECHNOLOGIES, INC.

View on SEC.gov →
333-177693
2016-11-10

EXHIBIT 2.0

View on SEC.gov →
811-10399
2004-08-24

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-123708-10
2010-06-03

DIRECTOR NOMINATION AGREEMENT, MADE AS OF MAY 27, 2010

View on SEC.gov →
000-28800
2004-11-29

SUBSCRIPTION AND OPTION AGREEMENT

View on SEC.gov →
000-28800
2005-04-29

SUBSCRIPTION AND OPTION AGREEMENT

View on SEC.gov →
811-07169
2004-08-27

N-PX

View on SEC.gov →
811-10399
2005-08-30

HENDERSON GLOBAL FUNDS

View on SEC.gov →
005-39203
2006-04-06

AMENDED SCHEDULE 13D (#4) - NAVTECH, INC.

View on SEC.gov →
001-38049
2025-08-06

6-K

View on SEC.gov →
005-39203
2006-01-27

NAVTECH, INC. SCHEDULE 13D/A

View on SEC.gov →
005-39203
2006-03-16

AMENDED SCHEDULE 13D (#3)

View on SEC.gov →
000-55404
2016-06-30

EX-10.1

View on SEC.gov →
005-39203
2006-04-19

AMENDED SCHEDULE 13D (#5) - NAVTECH, INC.

View on SEC.gov →
030-00009
2002-01-28

AMENDMENT OF CERT. OF LIMITED PARTNER. OF EMPIRE

View on SEC.gov →
005-39203
2007-03-02

AMENDED SCHEDULE 13D (#6)

View on SEC.gov →
333-208524
2016-06-10

10-Q

View on SEC.gov →
811-07707
2023-08-30

SEC filing

View on SEC.gov →
333-208524
2016-06-10

424B3

View on SEC.gov →
000-31203
2008-02-07

PRESS RELEASE, DATED FEBRUARY 7, 2008

View on SEC.gov →
811-08403
2023-08-30

SEC filing

View on SEC.gov →
005-79767
2006-06-30

OFFERING MEMORANDUM DATED JUNE 16, 2006, AS AMENDED ON JUNE 30, 2006

View on SEC.gov →
811-07171
2005-08-25

MERRILL LYNCH GLOBAL SMALLCAP FUND, INC.

View on SEC.gov →
377-06751
2023-08-29

SEC filing

View on SEC.gov →
333-279379
2024-05-13

EX-4.4

View on SEC.gov →
005-88245
2016-01-08

AMENDMENT NO. 3

View on SEC.gov →
333-208524
2016-09-06

10-Q

View on SEC.gov →
377-06751
2023-12-21

SEC filing

View on SEC.gov →
811-22658
2024-05-17

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
000-31203
2008-05-08

PRESS RELEASE DATED MAY 8, 2008

View on SEC.gov →
001-38049
2025-04-29

EX-4.12

View on SEC.gov →
000-28800
2003-12-30

20-F

View on SEC.gov →
001-09853
2016-05-05

10-Q

View on SEC.gov →
811-08419
2004-08-27

FORWARD FUNDS N-PX FOR REPORTING PERIOD ENDING JUNE 30, 2004

View on SEC.gov →
001-09853
2016-08-08

10-Q

View on SEC.gov →
001-37867
2016-12-09

10-Q

View on SEC.gov →
333-177693
2016-11-10

EXHIBIT 1.0

View on SEC.gov →
001-37867
2017-06-09

10-Q

View on SEC.gov →
811-09050
2004-08-31

PICTET NPX 6-30-04

View on SEC.gov →
000-28800
2004-12-03

AMENDMENT N0.1 TO FORM 20-F

View on SEC.gov →
001-38049
2026-04-03

EX-4.22

View on SEC.gov →
000-28800
2004-11-29

DURBAN ROODEPOORT DEEP, LIMITED

View on SEC.gov →
001-05109
2011-02-03

FORM 10-Q

View on SEC.gov →
811-06490
2023-08-22

FORM N-PX

View on SEC.gov →
000-28800
2005-12-15

SEC filing

View on SEC.gov →
001-37867
2017-09-08

10-Q

View on SEC.gov →
001-37867
2017-12-12

10-Q

View on SEC.gov →
000-28800
2005-12-15

SEC filing

View on SEC.gov →
811-21677
2023-08-30

BRD_0001309161_6J1_2023.TXT

View on SEC.gov →
000-28800
2005-04-29

20-F/A

View on SEC.gov →
333-123708-10
2010-05-24

ORDER PURSUANT TO SECTION 1129 OF THE BANKRUPTCY CODE

View on SEC.gov →
811-10427
2004-08-26

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
001-09102
2011-09-07

PRELIMINARY REVISED PROXY STATEMENT RELATING TO A MERGER OR ACQUISITION

View on SEC.gov →
001-09102
2011-08-16

PRELIMINARY PROXY STATEMENT RELATING TO A MERGER OR ACQUISITION

View on SEC.gov →
001-09102
2011-09-07

DEFINITIVE PROXY STATEMENT RELATING TO A MERGER OR ACQUISITION

View on SEC.gov →
000-28800
2005-05-09

SEC filing

View on SEC.gov →
000-28800
2006-12-22

SEC filing

View on SEC.gov →
000-28800
2005-05-09

SEC filing

View on SEC.gov →
811-01540
2016-08-12

N-PX

View on SEC.gov →
000-28800
2006-12-22

SEC filing

View on SEC.gov →
811-07537
2010-08-12

SEC filing

View on SEC.gov →
001-37867
2018-08-06

EXHIBIT 99.1

View on SEC.gov →
811-06463
2004-08-30

AIM INTERNATIONAL MUTUAL FUNDS - DATED 6/30/2004

View on SEC.gov →
377-06751
2023-08-29

SEC filing

View on SEC.gov →
811-01800
2007-08-21

FORM N-PX

View on SEC.gov →
811-01018
2004-08-25

FORM N-PX

View on SEC.gov →
333-46983001-14141
2012-11-05

DISTRIBUTION AGREEMENT - L-3 COMMUNICATIONS HOLDINGS, INC. AND ENGILITY HOLDINGS

View on SEC.gov →
000-55404
2016-07-11

EX-10.1

View on SEC.gov →
333-279379
2024-05-13

EX-2.1

View on SEC.gov →
001-37867
2018-03-29

10-K

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
005-90373
2025-02-04

EX-2

View on SEC.gov →
811-08419
2005-08-26

FORWARD FUNDS N-PX FOR PERIOD ENDING 6-30-05

View on SEC.gov →
001-34145
2018-08-07

10-Q

View on SEC.gov →
001-37867
2017-03-31

10-K

View on SEC.gov →
811-10427
2005-08-30

AXP PARTNERS INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

View on SEC.gov →
811-22658
2019-08-19

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
001-38049
2025-02-03

EX-99.5

View on SEC.gov →
811-06463
2005-08-26

AIM INTERNATIONAL MUTUAL FUNDS - DATED 6/30/2005

View on SEC.gov →
811-21668
2023-08-30

BRD_0001307144_6J1_2023.TXT

View on SEC.gov →
811-04670
2025-08-26

SEC filing

View on SEC.gov →
811-23096
2023-08-18

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
811-22532
2016-08-12

RGT N-PX 6/30/2016

View on SEC.gov →
001-38896
2021-03-16

EX-99.2

View on SEC.gov →
001-05424
2007-02-08

EXHIBIT 99.2

View on SEC.gov →
811-07763
2007-08-28

SEC filing

View on SEC.gov →
001-34259
2018-05-09

3/31/18 10-Q

View on SEC.gov →
333-208524
2016-03-14

FORM S-4/A

View on SEC.gov →
811-22621
2023-08-30

BRD_0001533503_6J1_2023.TXT

View on SEC.gov →
001-05109
2011-01-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-01018
2005-08-17

FORM N-PX

View on SEC.gov →
001-05109
2011-01-19

SEC filing

View on SEC.gov →
811-00649
2016-08-22

SEC filing

View on SEC.gov →
811-03373
2010-08-27

SEC filing

View on SEC.gov →
001-09853
2016-03-14

PRER14A

View on SEC.gov →
001-05424
2007-04-26

DEBTORS' JOINT PLAN OF REORGANIZATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001334
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10019 NW 7TH COURT, CORAL SPRINGS, FL, 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
← TRANS-PORT INTERNATIONAL, INC.KYFI, INCORPORATED →