Base
NVOCC

RADIANT WORLD TRADE SERVICES, INC.

MENDOTA HEIGHTS, MN, 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 “RADIANT WORLD TRADE SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RADIANT WORLD TRADE SERVICES, 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)

001-35392
2022-08-11

8-K

View on SEC.gov →
001-35392
2023-09-13

EX-21.1

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
001-35392
2024-09-12

EX-21.1

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-35392
2014-12-17

EX-99.1

View on SEC.gov →
000-53433
2008-11-14

PRESS RELEASE - ANNOUNCING EXHIBIT AT ISH-NORTH AMERICA TRADE SHOW

View on SEC.gov →
005-52437
2011-08-12

EMAIL TO RADIANT EMPLOYEES, DATED AUGUST 12, 2011

View on SEC.gov →
001-35392
2025-09-15

EX-99.1

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
001-35392
2019-11-12

EX-99.1

View on SEC.gov →
001-00395
2011-08-26

PRESS RELEASE ISSUED BY NCR CORPORATION ON AUG 24,2011

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001-35392
2022-04-06

EX-99.1

View on SEC.gov →
001-35392
2025-05-12

EX-99.1

View on SEC.gov →
001-35392
2022-05-10

EX-99.1

View on SEC.gov →
001-35392
2022-02-14

EX-99.1

View on SEC.gov →
001-35392
2015-04-08

EX-99.1

View on SEC.gov →
001-35392
2025-11-10

EX-99.1

View on SEC.gov →
001-35392
2020-05-11

10-Q

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-35392
2013-12-27

EX-99.1

View on SEC.gov →
000-50283
2011-03-31

SEC filing

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-02-10

EX-99.1

View on SEC.gov →
000-50283
2011-03-30

SEC filing

View on SEC.gov →
001-35392
2020-02-10

EX-99.1

View on SEC.gov →
001-35392
2026-02-09

EX-99.1

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-35392
2013-09-30

FORM 10-K

View on SEC.gov →
001-34299
2016-11-16

EX-99.1

View on SEC.gov →
000-22065
2010-06-25

ITEM 1: BUSINESS

View on SEC.gov →
001-35392
2024-09-12

EX-99.1

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35392
2014-05-19

EX-99.1

View on SEC.gov →
000-22065
2009-03-06

FORM 10-K

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-35392
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
001-35392
2012-11-26

EXHIBIT 99.1

View on SEC.gov →
000-50283
2006-01-18

SEC filing

View on SEC.gov →
001-35392
2021-02-09

EX-99.1

View on SEC.gov →
001-35392
2013-09-10

EX-99.1

View on SEC.gov →
001-35392
2014-05-15

EX-99.1

View on SEC.gov →
001-35392
2014-02-14

EX-99.1

View on SEC.gov →
001-35392
2022-08-11

EX-10.2

View on SEC.gov →
001-35392
2013-05-14

EX-99.1

View on SEC.gov →
333-133048
2006-04-06

SEC filing

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
001-34299
2017-02-24

EX-99.3

View on SEC.gov →
001-35392
2015-09-28

EX-99.1

View on SEC.gov →
001-35392
2022-08-11

EX-10.3

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
000-50283
2010-09-27

SEC filing

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
000-52668
2018-05-04

FORM 10-K

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
000-50283
2008-09-29

SEC filing

View on SEC.gov →
000-50283
2006-03-17

SEC filing

View on SEC.gov →
001-38228
2017-10-05

EX-99.2

View on SEC.gov →
000-50283
2011-12-07

SEC filing

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-35392
2020-09-28

10-K

View on SEC.gov →
001-35392
2013-10-03

EX-99.1

View on SEC.gov →
000-22065
2010-03-12

FORM 10-K

View on SEC.gov →
000-50283
2011-10-07

FORM 10-K

View on SEC.gov →
811-23895
2025-05-27

SEC filing

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2021-11-09

10-Q

View on SEC.gov →
000-22065
2003-10-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
001-32919
2011-11-10

EX 10.5

View on SEC.gov →
000-22065
2003-03-31

ANNUAL REPORT

View on SEC.gov →
001-00395
2018-03-22

EX-99.1

View on SEC.gov →
000-22065
2004-02-17

RESELLER AGREEMENT

View on SEC.gov →
000-50283
2007-10-01

SEC filing

View on SEC.gov →
000-50283
2006-10-25

SEC filing

View on SEC.gov →
001-32919
2016-03-11

10-K

View on SEC.gov →
000-50283
2006-10-12

SEC filing

View on SEC.gov →
001-35392
2016-05-16

10-Q

View on SEC.gov →
001-35392
2017-02-08

10-Q

View on SEC.gov →
001-35392
2016-02-16

10-Q

View on SEC.gov →
000-22065
2003-10-14

RESELLER AND SERVICES AGREEMENT

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
000-22065
2003-11-26

REVISED SCHEDULE 14A

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001-35392
2022-02-14

10-Q

View on SEC.gov →
001-35392
2017-05-10

10-Q

View on SEC.gov →
000-52668
2015-06-15

FORM 10-K

View on SEC.gov →
000-50283
2009-10-05

SEC filing

View on SEC.gov →
001-32919
2015-03-19

10-K/A

View on SEC.gov →
000-22065
2002-03-29

FORM 10-K FOR 12-31-01

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001-35392
2019-09-12

10-K

View on SEC.gov →
333-133048
2006-06-09

SEC filing

View on SEC.gov →
333-133048
2006-06-22

SEC filing

View on SEC.gov →
001-32919
2014-03-28

10-K

View on SEC.gov →
000-22065
2003-10-14

SEPARATION AGREEMENT

View on SEC.gov →
001-35392
2018-09-13

10-K

View on SEC.gov →
000-22065
2003-12-31

DEFINITIVE PROXY MATERIAL

View on SEC.gov →
333-227029
2021-07-01

FORM 10-K/A

View on SEC.gov →
000-50283
2011-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002297
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1300 MENDOTA HEIGHTS ROAD, MENDOTA HEIGHTS, MN, 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
← SOLL INTERNATIONAL, INC.ERIXMAR USA INC. →