Base
NVOCC

BMI, INC.

KENNER, LA, 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 “BMI, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BMI, 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.

Federal Register Mentions (3)

Notice2010-7532
2010-04-02

Proposed Determination To Prohibit, Restrict, or Deny the Specification, or the Use for Specification (Including Withdrawal of Specification), of an Area as a Disposal Site; Spruce No. 1 Surface Mine, Logan County, WV

Rule02-16730
2002-07-08

Determination of Reasonable Rates and Terms for the Digital Performance of Sound Recordings and Ephemeral Recordings

Rule98-12266
1998-05-08

Determination of Reasonable Rates and Terms for the Digital Performance of Sound Recordings

SEC Filings (100)

000-54049
2014-04-17

EXHIBIT 10.1

View on SEC.gov →
333-122581
2005-05-16

EXHIBIT 10.7

View on SEC.gov →
000-33299
2002-02-27

SEC filing

View on SEC.gov →
333-122581
2005-02-07

EX-10.7

View on SEC.gov →
333-59322333-59322-01333-59322-02333-59322-03333-59322-04333-59322-05333-59322-06333-59322-07333-59322-08333-59322-09333-59322-10333-59322-11333-59322-12333-59322-13333-59322-14333-59322-15333-59322-16333-59322-17333-59322-18333-59322-19333-59322-20333-59322-21333-59322-22333-59322-23333-59322-24333-59322-25333-59322-26333-59322-27
2001-04-20

EXHIBIT 10.11

View on SEC.gov →
333-122581
2005-02-07

EX-10.11

View on SEC.gov →
2010-03-16

SEC filing

View on SEC.gov →
333-113060
2004-09-01

EXHIBIT 2.1

View on SEC.gov →
001-38249
2026-04-23

SHARES ISSUANCE AGREEMENT, DATED AS OF APRIL 17, 2026, BY AND BETWEEN THE COMPANY AND BROADCAST MUSIC, LLC

View on SEC.gov →
000-11808
2013-10-15

LETTER OF INTENT

View on SEC.gov →
000-12188
2001-12-14

EX-2

View on SEC.gov →
333-51056
2001-04-25

AGREEMENT BETWEEN BIOMODA AND ADVANCED OPTICS

View on SEC.gov →
333-122581
2005-04-20

EX-10.7

View on SEC.gov →
333-192997
2015-03-04

EXHIBIT 10.6

View on SEC.gov →
000-31380
2022-11-30

EXHIBIT 10.2

View on SEC.gov →
005-80859
2022-08-22

FORM SC 13D

View on SEC.gov →
333-180624
2013-03-28

EXHIBIT 10.1

View on SEC.gov →
000-33299
2002-05-03

SEC filing

View on SEC.gov →
333-176376
2012-04-06

EXHIBIT 10.4 INTERNATIONAL DISTRIBUTION AGREEMENT

View on SEC.gov →
24R-00045
2025-02-10

FEDERAL REGISTER / VOL. 90, NO. 26 / MONDAY, FEBRUARY 10, 2025 / NOTICES

View on SEC.gov →
000-26420
2006-09-29

AUDITED FINANCIAL STATEMENTS OF BMI ACQUISITION COMPANY AND SUBSIDIARIES

View on SEC.gov →
005-56703
2001-03-06

SC 13D/A

View on SEC.gov →
333-133282
2006-05-31

LICENSE AGREEMENT BY AND BETWEEN WAVEID, INC. AND BATTELLE MEMORIAL INSTITUTE

View on SEC.gov →
000-55191
2014-07-01

EXHIBIT 10.4

View on SEC.gov →
000-29901
2003-09-08

EX-10.2

View on SEC.gov →
005-80107
2005-06-10

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
333-73004
2008-07-31

SEC filing

View on SEC.gov →
333-62690
2001-09-06

CELLULAR PHONE SALES CONTRACT

View on SEC.gov →
000-11808
2013-10-15

CURRENT REPORT

View on SEC.gov →
000-31380
2022-07-11

FORM 8-K

View on SEC.gov →
333-172215
2011-02-22

WEB SITE PERFORMANCE AGREEMENT

View on SEC.gov →
000-26420
2008-03-14

EXHIBIT 21.1

View on SEC.gov →
333-192997
2015-01-06

EXHIBIT 10.6

View on SEC.gov →
000-26420
2009-04-15

EX-21.1

View on SEC.gov →
000-31380
2022-11-30

EXHIBIT 10.4

View on SEC.gov →
001-39678
2025-11-12

10-Q

View on SEC.gov →
000-55195
2016-11-09

EX-99.1

View on SEC.gov →
001-36464
2017-08-02

EX-99.1

View on SEC.gov →
333-55818
2001-02-16

SERVICES AGREEMENT

View on SEC.gov →
005-41615
2008-08-04

SEC filing

View on SEC.gov →
000-26420
2006-11-09

SUBSIDIARIES OF AMBASSADORS INTERNATIONAL, INC.

View on SEC.gov →
001-36464
2018-10-24

EX-99.2

View on SEC.gov →
000-31380
2022-06-02

FORM 8-K

View on SEC.gov →
005-91536
2020-06-23

SCHEDULE 13D

View on SEC.gov →
000-26420
2007-05-09

SUBSIDIARIES OF AMBASSADORS INTERNATIONAL, INC

View on SEC.gov →
000-20727
2005-10-13

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-39678
2025-01-22

SEC filing

View on SEC.gov →
000-20727
2005-08-26

EXHIBIT 10.1

View on SEC.gov →
000-11808
2013-10-18

CURRENT REPORT

View on SEC.gov →
000-25659
2004-11-05

SEC filing

View on SEC.gov →
000-26420
2007-03-16

SUBSIDIARIES OF AMBASSADORS INTERNATIONAL

View on SEC.gov →
000-51908
2007-01-09

CONSULTING AGREEMENT DTD JANUARY 8, 2007

View on SEC.gov →
005-51363
2011-02-28

SCHEDULE 13D - GREATER CHINA FUND

View on SEC.gov →
001-33389
2019-08-20

EX-99.1

View on SEC.gov →
005-80859
2022-08-23

FORM SC 13D

View on SEC.gov →
333-180624
2012-12-26

EXHIBIT 10.1

View on SEC.gov →
001-11430
2025-04-17

MTI PRESS RELEASE DATED APRIL 17, 2025

View on SEC.gov →
333-180624
2012-12-26

EXHIBIT 10.3

View on SEC.gov →
008-68658
2024-10-01

SEC filing

View on SEC.gov →
005-80859
2023-03-06

FORM 13D/A

View on SEC.gov →
002-99388
2002-12-31

SEC filing

View on SEC.gov →
001-36464
2017-01-09

EX-99.1

View on SEC.gov →
001-38223
2026-03-16

8-K

View on SEC.gov →
001-06706
2013-05-09

FORM 4 SUBMISSION

View on SEC.gov →
001-38223
2025-04-07

8-K

View on SEC.gov →
2014-04-11

SEC filing

View on SEC.gov →
001-06706
2017-03-06

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2014-05-08

FORM 4 SUBMISSION

View on SEC.gov →
333-147310
2007-11-13

OPINION OF MCGRATH NORTH - TAX MATTERS

View on SEC.gov →
000-20727
2005-10-13

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT

View on SEC.gov →
005-80107
2006-01-20

AMENDMENT NO. 6 TO SCHEDULE 13D

View on SEC.gov →
001-32559333-177186
2019-12-26

8-K

View on SEC.gov →
001-06706
2013-11-13

FORM 4 SUBMISSION

View on SEC.gov →
333-193908
2014-03-27

EX-8.1

View on SEC.gov →
001-06706
2017-03-07

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2012-05-03

FORM 4 SUBMISSION

View on SEC.gov →
005-87081
2026-04-24

SEC filing

View on SEC.gov →
001-06706
2012-02-07

FORM 4 SUBMISSION

View on SEC.gov →
008-68658
2025-09-29

SEC filing

View on SEC.gov →
001-06706
2011-02-01

FORM 4 SUBMISSION

View on SEC.gov →
333-140098
2007-01-19

CORN PURCHASE AND SALE AGREEMENT DATED OCTOBER 27, 2006

View on SEC.gov →
001-38468
2025-05-05

EX-99.2

View on SEC.gov →
000-11808
2013-10-22

CURRENT REPORT

View on SEC.gov →
001-06706
2015-05-06

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2007-05-17

FORM 4 SUBMISSION

View on SEC.gov →
333-180624
2012-12-26

EXHIBIT 10.4

View on SEC.gov →
000-51908
2007-01-09

CONSULTING AGREEMENT DTD JANUARY 8, 2007

View on SEC.gov →
001-34087
2008-05-30

SEC filing

View on SEC.gov →
005-80107
2005-06-16

SCHEDULE 13D, AMENDMENT NO. 4

View on SEC.gov →
333-153465
2008-09-12

EXHIBIT 8.1

View on SEC.gov →
000-25060
2007-10-16

PRO FORMA FINANCIAL INFORMATION ON THE ACQUISITION OF SIX HOTELS

View on SEC.gov →
001-06706
2014-05-08

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2015-05-06

FORM 4 SUBMISSION

View on SEC.gov →
000-51509
2007-11-01

PRESS RELEASE DATED NOVEMBER 1, 2007

View on SEC.gov →
000-51908
2007-01-09

CONSULTING AGREEMENT DTD JANUARY 8, 2007

View on SEC.gov →
000-54049
2014-04-17

8-K

View on SEC.gov →
001-06706
2017-05-05

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2011-05-03

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2012-02-02

FORM 4 SUBMISSION

View on SEC.gov →
001-06706
2010-07-30

FORM 4 SUBMISSION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001776
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2119 ABERDEEN STREET, KENNER, LA, 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.

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