Base
Freight Forwarder

INTERMODAL EXPORTS, LTD.

VALLEY STREAM, NY, 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 “INTERMODAL EXPORTS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERMODAL EXPORTS, LTD.” 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)

001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
333-100021-03
2004-11-17

SEC filing

View on SEC.gov →
001-02413
2025-07-22

CN Q1 2025 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2002-03-26

SEC filing

View on SEC.gov →
001-01342001-15272
2003-10-30

FORM 6-K

View on SEC.gov →
001-02413
2003-09-29

SEC filing

View on SEC.gov →
001-02413
2019-10-22

CN Q3 2019 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-38037
2020-06-29

SG BLOCKS, INC. INVESTOR PRESENTATION DATED JUNE 29, 2020

View on SEC.gov →
333-237682
2020-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-237682
2020-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04717
2021-05-11

425

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
000-49828
2002-09-27

PRESS RELEASE

View on SEC.gov →
001-02413
2025-10-31

CN Q3 2025 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-06324
2003-05-01

FORM 10-Q

View on SEC.gov →
001-02413
2025-05-01

CN Q1 2025 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-01342001-15272
2007-04-24

FORM 6-K

View on SEC.gov →
001-02413
2019-07-23

CN Q2 2019 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2020-01-31

CN ANNUAL 2019 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-01342001-15272
2004-01-27

FORM 6-K

View on SEC.gov →
001-02413
2026-02-04

CN ANNUAL 2025 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2005-11-15

SEC filing

View on SEC.gov →
001-02413
2016-04-25

CN Q1 2016 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-15272001-01342
2005-04-28

FIRST QUARTER REPORT 2005

View on SEC.gov →
001-02413
2017-10-24

CN Q3 2017 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2009-10-26

FORM 6-K

View on SEC.gov →
001-01342001-15272
2003-11-06

FORM 6-K

View on SEC.gov →
333-161649333-161649-01
2014-12-22

EXHIBIT (F)

View on SEC.gov →
001-01342001-15272
2007-07-24

FORM 6-K

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-01342001-15272
2006-04-25

FORM 6-K

View on SEC.gov →
001-06324
2003-08-06

FORM 10-Q

View on SEC.gov →
333-161649333-161649-01
2013-12-20

SEC filing

View on SEC.gov →
333-161649-01333-161649
2012-12-21

DESCRIPTION OF NEW SOUTH WALES AND NEW SOUTH WALES TREASURY CORPORATION

View on SEC.gov →
001-02413
2019-02-01

CN ANNUAL 2018 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2026-03-25

EXHIBIT 99.5

View on SEC.gov →
001-02413
2019-04-29

CN Q1 2019 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-01342001-15272
2007-10-30

FORM 6-K

View on SEC.gov →
001-15272001-01342
2006-03-22

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-15272001-01342
2006-03-22

PDF COURTESY COPY

View on SEC.gov →
001-02413
2021-02-01

CN ANNUAL 2020 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-11535
2003-05-01

FORM 10-Q

View on SEC.gov →
001-01342001-15272
2006-03-22

PDF COURTESY COPY - ANNUAL REPORT

View on SEC.gov →
001-31456
2012-05-07

10-Q

View on SEC.gov →
001-01342001-15272
2006-07-25

NEWS RELEASE DATED JULY 25, 2006 - SECOND QUARTER RESULTS

View on SEC.gov →
001-02413
2005-04-26

SEC filing

View on SEC.gov →
001-01342001-15272
2004-05-06

FORM 6-K

View on SEC.gov →
001-01342001-15272
2006-10-24

FORM 6-K - Q3 RESULTS

View on SEC.gov →
001-01342001-15272
2004-08-06

FORM 6-K

View on SEC.gov →
001-02413
2025-02-04

CN ANNUAL 2024 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-01342001-15272
2004-10-29

FORM 6-K

View on SEC.gov →
001-02413
2006-03-22

SEC filing

View on SEC.gov →
001-01342001-15272
2006-03-22

FORM 40-F

View on SEC.gov →
001-02413
2018-07-24

CN Q2 2018 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-02413
2018-04-23

CN Q1 2018 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-188177
2014-03-25

10-K

View on SEC.gov →
001-02413
2004-04-30

SEC filing

View on SEC.gov →
001-02413
2025-03-26

EXHIBIT 99.5

View on SEC.gov →
001-02413
2006-07-21

SEC filing

View on SEC.gov →
001-34599
2010-08-06

PRESS RELEASE 8/6/10

View on SEC.gov →
333-188177
2017-03-07

10-K

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
001-14732
2016-03-29

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
333-121181
2005-04-21

424B3

View on SEC.gov →
001-02413
2004-11-01

SEC filing

View on SEC.gov →
001-02413
2005-03-25

SEC filing

View on SEC.gov →
333-121181
2005-05-06

424B5

View on SEC.gov →
001-01342001-15272
2008-03-19

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-01342001-15272
2010-04-28

6-K

View on SEC.gov →
001-37827
2025-02-28

20-F Q4 2024

View on SEC.gov →
001-01342001-15272
2008-03-19

COURTESY PDF

View on SEC.gov →
001-01342001-15272
2008-03-19

COURTESY PDF OF THE ANNUAL REPORT

View on SEC.gov →
001-02413
2004-05-03

SEC filing

View on SEC.gov →
001-11535
2004-11-09

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-02413
2004-07-29

SEC filing

View on SEC.gov →
001-01342001-15272
2008-03-19

FORM 40-F

View on SEC.gov →
001-02413
2007-02-14

SEC filing

View on SEC.gov →
001-33388
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
001-15272001-01342
2005-03-07

FORM 40-F

View on SEC.gov →
001-11535
2004-07-27

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2004

View on SEC.gov →
001-02413
2002-03-18

SEC filing

View on SEC.gov →
001-11535
2003-08-06

FORM 10-Q

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-01342001-15272
2007-03-30

ANNUAL REPORT - PDF COURTESY COPY

View on SEC.gov →
001-01342001-15272
2007-04-30

PDF COURTESY COPY

View on SEC.gov →
001-33632
2015-10-28

EX-99.1

View on SEC.gov →
001-15272001-01342
2007-03-30

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-15272001-01342
2007-03-30

ANNUAL REPORT - COURTESY COPY PDF

View on SEC.gov →
001-36810
2026-02-26

SEC filing

View on SEC.gov →
333-188177
2013-08-09

10-Q

View on SEC.gov →
001-15272001-01342
2009-04-23

FORM 6-K

View on SEC.gov →
001-14732
2016-11-14

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
001-02413
2008-07-25

SEC filing

View on SEC.gov →
001-06324
2004-07-27

FOR THE PERIOD ENDED JUNE 30,2004

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
333-08322-01
2006-04-13

ANNUAL REPORT

View on SEC.gov →
001-37827
2024-02-29

10-K

View on SEC.gov →
001-02413
2018-01-31

CN ANNUAL 2017 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-01342001-15272
2007-04-30

CORRECTED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002368
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
65 ROOSEVELT AVENUE, SUITE 200, VALLEY STREAM, NY, 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.

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