Base
NVOCC

POSEY INTERNATIONAL, INC.

HOUSTON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “POSEY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSEY 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)

000-31459
2003-08-29

INDEPENDENT SALES CONTRACTOR AGREEMENT

View on SEC.gov →
000-25549
2002-04-30

FORM 10-K/A

View on SEC.gov →
001-14187
2003-01-13

RPM FORM 10-Q

View on SEC.gov →
001-33086
2006-10-16

EX-99.31

View on SEC.gov →
2007-03-20

SEC filing

View on SEC.gov →
001-33086
2006-10-16

EX-99.64

View on SEC.gov →
001-14187
2003-10-09

RPM INTERNATIONAL INC. 10-Q/QTR END 8-31-03

View on SEC.gov →
001-14187
2004-04-08

RPM INTERNATIONAL, INC. 10-Q/QTR 2-29-04

View on SEC.gov →
000-50327
2005-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14187
2004-01-14

RPM INTERNATIONAL INC. 10-Q/QTR END 11-30-03

View on SEC.gov →
001-14187
2003-04-14

RPM INTERNATIONAL INC. | FORM 10-Q

View on SEC.gov →
000-16898
2006-09-06

SEC filing

View on SEC.gov →
000-29230
2007-03-12

10-Q

View on SEC.gov →
001-10262
2005-05-10

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-14465
2004-12-07

PROXY STATEMENT

View on SEC.gov →
001-14187
2003-08-29

RPM INTERNATIONAL INC. | FORM 10-K

View on SEC.gov →
001-35662
2017-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14187
2004-10-12

RPM INTERNATIONAL INC. 10-Q/QUARTER END 8-31-04

View on SEC.gov →
000-50327
2009-04-30

IPASS INC 10-K/A 12-31-2008

View on SEC.gov →
001-10262
2005-11-09

FORM 10-Q

View on SEC.gov →
000-50327
2007-05-10

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14187
2005-10-06

RPM INTERNATIONAL INC. 10-Q/QUARTER END 8-31-05

View on SEC.gov →
001-16073
2011-09-12

FORM 8-K

View on SEC.gov →
001-10262
2005-08-09

FORM 10-Q FOR QUARTER ENDING JUNE 30, 2005

View on SEC.gov →
001-14649
2010-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14465
2004-04-15

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
000-50327
2008-04-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14187
2004-08-16

RPM INTERNATIONAL INC.

View on SEC.gov →
000-16898
2006-06-30

SEC filing

View on SEC.gov →
000-50327
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10262
2011-02-17

ANNUAL REPORT

View on SEC.gov →
000-29230
2007-03-01

10-Q

View on SEC.gov →
001-35662
2016-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14649
2022-03-02

PRE 14A

View on SEC.gov →
001-15577
2010-08-10

SEC filing

View on SEC.gov →
001-35662
2020-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35662
2025-04-11

PRE 14A

View on SEC.gov →
001-14649
2019-02-28

PRE 14A

View on SEC.gov →
001-14649
2022-03-22

DEF 14A

View on SEC.gov →
000-28972
2003-04-30

SEC filing

View on SEC.gov →
001-14187
2005-01-10

RPM INTERNATIONAL, INC.

View on SEC.gov →
001-16073
2010-10-21

DEFINTIVE PROXY STATEMENT

View on SEC.gov →
001-14649
2019-03-19

DEF 14A

View on SEC.gov →
000-50327
2006-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14187
2005-08-15

RPM INTERNATIONAL, INC. 10-K

View on SEC.gov →
000-50327
2008-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31447
2022-09-06

EX-99.1

View on SEC.gov →
001-35662
2019-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16073
2011-10-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35662
2025-04-23

DEF 14A

View on SEC.gov →
001-35662
2026-04-22

DEF 14A

View on SEC.gov →
001-14187
2005-04-07

RPM INTERNATIONAL INC. 10-Q/QUARTER END 2-28-05

View on SEC.gov →
001-35662
2018-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14649
2016-03-24

DEF 14A

View on SEC.gov →
001-16073
2011-10-07

FORM 8-K

View on SEC.gov →
000-50327
2009-04-29

IPASS INC PREC14A AMENDMENT NO. 1

View on SEC.gov →
001-35662
2025-04-23

ARS

View on SEC.gov →
000-50327
2009-05-20

DEFC14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35662
2026-04-22

ARS

View on SEC.gov →
001-10262
2008-02-21

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-35662
2024-04-24

DEF 14A

View on SEC.gov →
000-50327
2004-04-26

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-10262
2010-02-19

ANNUAL REPORT

View on SEC.gov →
001-10262
2011-02-03

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14649
2018-03-22

DEF 14A

View on SEC.gov →
001-14649
2017-03-23

DEF 14A

View on SEC.gov →
001-14649
2011-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14649
2021-03-23

DEF 14A

View on SEC.gov →
001-14649
2020-02-26

PRE 14A

View on SEC.gov →
001-14649
2020-03-17

DEF 14A

View on SEC.gov →
000-50327
2009-04-17

IPASS INC PREC14A 4-15-2009

View on SEC.gov →
001-31447
2025-03-18

EX-99.1

View on SEC.gov →
001-14187
2006-08-10

RPM INTERNATIONAL INC. 10-K/5-31-06

View on SEC.gov →
001-35662
2023-04-20

DEF 14A

View on SEC.gov →
000-50327
2009-05-08

IPASS INC PRER14A AMENDMENT NO. 2

View on SEC.gov →
001-10262
2009-02-19

ANNUAL REPORT

View on SEC.gov →
001-15577
2010-07-22

425

View on SEC.gov →
001-14187
2006-04-10

RPM INTERNATIONAL, INC. 10-Q

View on SEC.gov →
001-14649
2012-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15577
2010-07-22

SEC filing

View on SEC.gov →
001-31447
2026-03-19

EX-99.1

View on SEC.gov →
001-16073
2009-10-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24268
2004-08-03

FORM 10-Q

View on SEC.gov →
001-14187
2006-10-10

RPM INTERNATIONAL INC. 10-Q

View on SEC.gov →
001-35662
2024-04-24

ARS

View on SEC.gov →
001-33086
2006-10-16

EX-99.13

View on SEC.gov →
001-14187
2002-10-11

RPM, INC. 10-Q

View on SEC.gov →
001-10262
2007-02-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-21210
2015-04-07

N-MFP

View on SEC.gov →
001-31447
2022-03-16

EX-99.2

View on SEC.gov →
001-31447
2022-03-16

EX-99.1

View on SEC.gov →
001-35662
2021-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24268
2005-02-01

FORM 10-Q

View on SEC.gov →
001-35662
2022-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30617
2007-04-30

DEF 14A

View on SEC.gov →
001-33086
2006-10-16

EX-99.3

View on SEC.gov →
000-51632
2011-07-08

SEC filing

View on SEC.gov →
001-14187
2007-10-09

RPM INTERNATIONAL INC. 10-Q

View on SEC.gov →
001-10262
2006-02-28

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-14649
2013-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001682
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
110 CYPRESS STATION DRIVE, SUITE 108, HOUSTON, TX, 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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