Base
NVOCC

ALLIED INTERNATIONAL N.A., INC.

OAKBROOK TERRACE, IL, 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 2026-07-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLIED INTERNATIONAL N.A., 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 (1)

SEC Filings (100)

333-194848
2014-06-09

EX-10.33

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
811-04337
2009-01-29

SEC filing

View on SEC.gov →
811-04052
2009-02-27

SEC filing

View on SEC.gov →
333-132507
2006-06-01

EX-10.11: SCHEDULE OF DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENTS

View on SEC.gov →
001-38226
2020-05-07

CURRENT REPORT

View on SEC.gov →
001-32846
2007-06-20

HOLDING(S) IN COMPANY

View on SEC.gov →
001-32846
2006-09-25

HOLDING(S) IN COMPANY

View on SEC.gov →
001-32846
2007-07-03

HOLDING(S) IN COMPANY

View on SEC.gov →
001-31902
2008-03-06

EX-10.1

View on SEC.gov →
811-08361
2021-03-16

SEC filing

View on SEC.gov →
811-08361
2020-06-08

SEC filing

View on SEC.gov →
811-04052
2009-08-27

SEC filing

View on SEC.gov →
000-29304
2005-11-08

RE: HOLDING IN COMPANY

View on SEC.gov →
000-29304
2005-10-03

RE: HOLDING IN COMPANY

View on SEC.gov →
001-31902
2008-05-09

8-K/A

View on SEC.gov →
811-05349
2022-01-14

SEC filing

View on SEC.gov →
001-14267
2010-07-30

EX-4.2

View on SEC.gov →
811-05349
2022-01-10

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
811-05349
2021-01-13

SEC filing

View on SEC.gov →
333-166469-522333-166469333-166469-521333-166469-348333-166469-349333-166469-350333-166469-351333-166469-353333-166469-352333-166469-354333-166469-355333-166469-356333-166469-357333-166469-358333-166469-361333-166469-359333-166469-360333-166469-362333-166469-363333-166469-364333-166469-366333-166469-365333-166469-367333-166469-368333-166469-372333-166469-369333-166469-370333-166469-371333-166469-373333-166469-374333-166469-375333-166469-376333-166469-377333-166469-378333-166469-379333-166469-380333-166469-381333-166469-383333-166469-382333-166469-384333-166469-385333-166469-386333-166469-387333-166469-388333-166469-389333-166469-390333-166469-391333-166469-392333-166469-393333-166469-394333-166469-395333-166469-398333-166469-396333-166469-397333-166469-400333-166469-399333-166469-401333-166469-402333-166469-403333-166469-404333-166469-409333-166469-416333-166469-420333-166469-417333-166469-418333-166469-419333-166469-421333-166469-422333-166469-423333-166469-424333-166469-405333-166469-406333-166469-407333-166469-408333-166469-411333-166469-410333-166469-412333-166469-413333-166469-414333-166469-415333-166469-442333-166469-444333-166469-445333-166469-446333-166469-449333-166469-453333-166469-454333-166469-456333-166469-457333-166469-458333-166469-425333-166469-459333-166469-426333-166469-460333-166469-462333-166469-463333-166469-464333-166469-466333-166469-467333-166469-469333-166469-427333-166469-431333-166469-432333-166469-01333-166469-470333-166469-433333-166469-428333-166469-429333-166469-430333-166469-434333-166469-437333-166469-438333-166469-439333-166469-440333-166469-447333-166469-461333-166469-465333-166469-468333-166469-472333-166469-476333-166469-313333-166469-435333-166469-481333-166469-314333-166469-488333-166469-492333-166469-471333-166469-496333-166469-500333-166469-256333-166469-501333-166469-507333-166469-473333-166469-316333-166469-474333-166469-475333-166469-264333-166469-436333-166469-477333-166469-478333-166469-247333-166469-315333-166469-265333-166469-317333-166469-480333-166469-441333-166469-479333-166469-331333-166469-443333-166469-318333-166469-312333-166469-319333-166469-482333-166469-483333-166469-484333-166469-485333-166469-486333-166469-520333-166469-487333-166469-489333-166469-490333-166469-491333-166469-493333-166469-320333-166469-299333-166469-448333-166469-494333-166469-450333-166469-271333-166469-451333-166469-495333-166469-497333-166469-269333-166469-498333-166469-499333-166469-328333-166469-307333-166469-268333-166469-322333-166469-452333-166469-321333-166469-455333-166469-324333-166469-502333-166469-503333-166469-504333-166469-505333-166469-506333-166469-508333-166469-323333-166469-509333-166469-510333-166469-511333-166469-512333-166469-249333-166469-325333-166469-329333-166469-248333-166469-242333-166469-513333-166469-326333-166469-514333-166469-327333-166469-262333-166469-515333-166469-518333-166469-259333-166469-516333-166469-519333-166469-517333-166469-260333-166469-233333-166469-330333-166469-309333-166469-246333-166469-273333-166469-237333-166469-272333-166469-270333-166469-238333-166469-244333-166469-296333-166469-252333-166469-303333-166469-311333-166469-275333-166469-332333-166469-333333-166469-334333-166469-232333-166469-304333-166469-305333-166469-220333-166469-335333-166469-234333-166469-226333-166469-225333-166469-288333-166469-221333-166469-336333-166469-217333-166469-224333-166469-337333-166469-218333-166469-289333-166469-223333-166469-300333-166469-222333-166469-219333-166469-287333-166469-338333-166469-341333-166469-258333-166469-339333-166469-340333-166469-344333-166469-276333-166469-235333-166469-342333-166469-243333-166469-245333-166469-295333-166469-343333-166469-261333-166469-267333-166469-266333-166469-263333-166469-257333-166469-255333-166469-310333-166469-306333-166469-254333-166469-301333-166469-253333-166469-308333-166469-302333-166469-298333-166469-239333-166469-297333-166469-277333-166469-293333-166469-291333-166469-251333-166469-285333-166469-280333-166469-278333-166469-290333-166469-279333-166469-292333-166469-240333-166469-294333-166469-284333-166469-250333-166469-286333-166469-283333-166469-347333-166469-274333-166469-281333-166469-346333-166469-345333-166469-241333-166469-282333-166469-236333-166469-227333-166469-228333-166469-229333-166469-230333-166469-231333-166469-134333-166469-135333-166469-136333-166469-137333-166469-138333-166469-139333-166469-140333-166469-141333-166469-142333-166469-143333-166469-144333-166469-146333-166469-147333-166469-180333-166469-182333-166469-145333-166469-197333-166469-148333-166469-198333-166469-149333-166469-150333-166469-151333-166469-179333-166469-152333-166469-199333-166469-174333-166469-176333-166469-178333-166469-175333-166469-177333-166469-181333-166469-184333-166469-183333-166469-186333-166469-189333-166469-187333-166469-191333-166469-193333-166469-194333-166469-127333-166469-195333-166469-200333-166469-126333-166469-129333-166469-201333-166469-202333-166469-203333-166469-204333-166469-205333-166469-206333-166469-207333-166469-208333-166469-209333-166469-210333-166469-211333-166469-212333-166469-213333-166469-214333-166469-215333-166469-216333-166469-153333-166469-155333-166469-157333-166469-158333-166469-160333-166469-162333-166469-164333-166469-165333-166469-167333-166469-168333-166469-169333-166469-170333-166469-171333-166469-172333-166469-173333-166469-133333-166469-185333-166469-188333-166469-190333-166469-192333-166469-196333-166469-128333-166469-130333-166469-131333-166469-154333-166469-156333-166469-159333-166469-161333-166469-163333-166469-166333-166469-86333-166469-87333-166469-88333-166469-111333-166469-90333-166469-67333-166469-69333-166469-72333-166469-78333-166469-82333-166469-84333-166469-85333-166469-94333-166469-97333-166469-98333-166469-103333-166469-107333-166469-132333-166469-114333-166469-117333-166469-118333-166469-124333-166469-92333-166469-100333-166469-105333-166469-52333-166469-112333-166469-57333-166469-62333-166469-65333-166469-73333-166469-79333-166469-109333-166469-108333-166469-106333-166469-104333-166469-102333-166469-96333-166469-101333-166469-95333-166469-93333-166469-91333-166469-68333-166469-50333-166469-48333-166469-47333-166469-110333-166469-123333-166469-121333-166469-122333-166469-125333-166469-120333-166469-49333-166469-119333-166469-53333-166469-116333-166469-115333-166469-113333-166469-55333-166469-66333-166469-59333-166469-64333-166469-61333-166469-63333-166469-60333-166469-58333-166469-56333-166469-89333-166469-70333-166469-54333-166469-71333-166469-42333-166469-43333-166469-75333-166469-74333-166469-76333-166469-77333-166469-80333-166469-81333-166469-83333-166469-51333-166469-41333-166469-40333-166469-44333-166469-45333-166469-46333-166469-26333-166469-27333-166469-28333-166469-33333-166469-35333-166469-30333-166469-36333-166469-39333-166469-21333-166469-02333-166469-23333-166469-22333-166469-24333-166469-25333-166469-04333-166469-05333-166469-06333-166469-07333-166469-08333-166469-09333-166469-12333-166469-13333-166469-14333-166469-15333-166469-29333-166469-31333-166469-37333-166469-32333-166469-34333-166469-38333-166469-03333-166469-10333-166469-11333-166469-16333-166469-17333-166469-18333-166469-19333-166469-20
2010-05-03

EX-25.1

View on SEC.gov →
001-31902
2004-12-30

EX-99.2

View on SEC.gov →
811-23013
2019-03-29

SEC filing

View on SEC.gov →
000-29304
2005-03-16

RE: HOLDING IN COMPANY

View on SEC.gov →
811-05349
2022-03-14

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
811-05349
2022-04-21

SEC filing

View on SEC.gov →
811-04782
2008-03-31

SEC filing

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-166567-522333-166567333-166567-521333-166567-348333-166567-349333-166567-350333-166567-351333-166567-353333-166567-352333-166567-354333-166567-355333-166567-356333-166567-357333-166567-358333-166567-361333-166567-359333-166567-360333-166567-362333-166567-363333-166567-364333-166567-366333-166567-365333-166567-367333-166567-368333-166567-372333-166567-369333-166567-370333-166567-371333-166567-373333-166567-374333-166567-375333-166567-376333-166567-377333-166567-378333-166567-379333-166567-380333-166567-381333-166567-383333-166567-382333-166567-384333-166567-385333-166567-386333-166567-387333-166567-388333-166567-389333-166567-390333-166567-411333-166567-391333-166567-392333-166567-393333-166567-394333-166567-397333-166567-395333-166567-396333-166567-399333-166567-398333-166567-400333-166567-401333-166567-402333-166567-403333-166567-408333-166567-415333-166567-419333-166567-416333-166567-417333-166567-418333-166567-420333-166567-421333-166567-422333-166567-423333-166567-404333-166567-405333-166567-406333-166567-407333-166567-410333-166567-409333-166567-432333-166567-412333-166567-413333-166567-414333-166567-441333-166567-443333-166567-444333-166567-445333-166567-448333-166567-452333-166567-474333-166567-455333-166567-456333-166567-457333-166567-424333-166567-458333-166567-425333-166567-459333-166567-461333-166567-462333-166567-463333-166567-465333-166567-466333-166567-468333-166567-426333-166567-430333-166567-431333-166567-11333-166567-469333-166567-453333-166567-427333-166567-428333-166567-429333-166567-433333-166567-436333-166567-437333-166567-438333-166567-439333-166567-446333-166567-460333-166567-464333-166567-467333-166567-471333-166567-496333-166567-333333-166567-434333-166567-501333-166567-334333-166567-508333-166567-512333-166567-470333-166567-475333-166567-479333-166567-255333-166567-480333-166567-486333-166567-472333-166567-336333-166567-473333-166567-495333-166567-263333-166567-435333-166567-497333-166567-498333-166567-246333-166567-335333-166567-285333-166567-337333-166567-500333-166567-440333-166567-499333-166567-310333-166567-442333-166567-338333-166567-332333-166567-339333-166567-502333-166567-503333-166567-504333-166567-505333-166567-506333-166567-520333-166567-507333-166567-509333-166567-510333-166567-511333-166567-513333-166567-340333-166567-298333-166567-447333-166567-514333-166567-449333-166567-270333-166567-450333-166567-515333-166567-476333-166567-268333-166567-477333-166567-478333-166567-307333-166567-327333-166567-267333-166567-342333-166567-451333-166567-341333-166567-454333-166567-344333-166567-481333-166567-482333-166567-483333-166567-484333-166567-485333-166567-487333-166567-343333-166567-488333-166567-489333-166567-490333-166567-491333-166567-248333-166567-345333-166567-308333-166567-247333-166567-241333-166567-492333-166567-346333-166567-493333-166567-347333-166567-261333-166567-494333-166567-518333-166567-258333-166567-516333-166567-519333-166567-517333-166567-259333-166567-232333-166567-309333-166567-329333-166567-245333-166567-272333-166567-236333-166567-271333-166567-269333-166567-237333-166567-264333-166567-295333-166567-251333-166567-302333-166567-331333-166567-274333-166567-311333-166567-312333-166567-313333-166567-231333-166567-303333-166567-304333-166567-220333-166567-314333-166567-233333-166567-225333-166567-224333-166567-287333-166567-221333-166567-315333-166567-217333-166567-223333-166567-316333-166567-218333-166567-288333-166567-243333-166567-299333-166567-222333-166567-219333-166567-286333-166567-317333-166567-320333-166567-257333-166567-318333-166567-319333-166567-323333-166567-275333-166567-234333-166567-321333-166567-242333-166567-244333-166567-294333-166567-322333-166567-260333-166567-266333-166567-265333-166567-262333-166567-256333-166567-254333-166567-330333-166567-305333-166567-253333-166567-300333-166567-252333-166567-328333-166567-301333-166567-297333-166567-238333-166567-296333-166567-276333-166567-292333-166567-290333-166567-250333-166567-284333-166567-279333-166567-277333-166567-289333-166567-278333-166567-291333-166567-239333-166567-293333-166567-283333-166567-249333-166567-306333-166567-282333-166567-326333-166567-273333-166567-280333-166567-325333-166567-324333-166567-240333-166567-281333-166567-235333-166567-226333-166567-227333-166567-228333-166567-229333-166567-230333-166567-174333-166567-175333-166567-176333-166567-177333-166567-178333-166567-179333-166567-181333-166567-182333-166567-183333-166567-184333-166567-185333-166567-187333-166567-188333-166567-200333-166567-146333-166567-186333-166567-161333-166567-189333-166567-162333-166567-190333-166567-191333-166567-192333-166567-199333-166567-193333-166567-163333-166567-194333-166567-196333-166567-198333-166567-195333-166567-197333-166567-145333-166567-148333-166567-147333-166567-150333-166567-153333-166567-151333-166567-155333-166567-157333-166567-158333-166567-127333-166567-159333-166567-164333-166567-126333-166567-129333-166567-201333-166567-202333-166567-203333-166567-204333-166567-205333-166567-206333-166567-207333-166567-208333-166567-209333-166567-210333-166567-211333-166567-212333-166567-213333-166567-214333-166567-215333-166567-216333-166567-132333-166567-134333-166567-136333-166567-137333-166567-139333-166567-141333-166567-143333-166567-180333-166567-166333-166567-167333-166567-168333-166567-169333-166567-170333-166567-171333-166567-172333-166567-173333-166567-149333-166567-152333-166567-154333-166567-156333-166567-160333-166567-128333-166567-130333-166567-131333-166567-133333-166567-135333-166567-138333-166567-140333-166567-142333-166567-165333-166567-86333-166567-87333-166567-88333-166567-89333-166567-90333-166567-68333-166567-70333-166567-73333-166567-79333-166567-82333-166567-84333-166567-85333-166567-94333-166567-97333-166567-98333-166567-103333-166567-107333-166567-111333-166567-114333-166567-117333-166567-118333-166567-124333-166567-92333-166567-100333-166567-105333-166567-05333-166567-112333-166567-10333-166567-63333-166567-66333-166567-74333-166567-80333-166567-109333-166567-108333-166567-106333-166567-104333-166567-123333-166567-96333-166567-101333-166567-95333-166567-93333-166567-91333-166567-04333-166567-03333-166567-01333-166567-58333-166567-110333-166567-144333-166567-121333-166567-122333-166567-125333-166567-120333-166567-02333-166567-119333-166567-06333-166567-116333-166567-115333-166567-113333-166567-08333-166567-67333-166567-60333-166567-65333-166567-62333-166567-64333-166567-61333-166567-59333-166567-09333-166567-69333-166567-71333-166567-07333-166567-72333-166567-53333-166567-54333-166567-76333-166567-75333-166567-77333-166567-78333-166567-102333-166567-81333-166567-83333-166567-50333-166567-52333-166567-51333-166567-55333-166567-56333-166567-57333-166567-36333-166567-37333-166567-38333-166567-43333-166567-45333-166567-40333-166567-46333-166567-49333-166567-31333-166567-12333-166567-33333-166567-32333-166567-34333-166567-35333-166567-14333-166567-15333-166567-16333-166567-17333-166567-18333-166567-19333-166567-22333-166567-23333-166567-24333-166567-25333-166567-39333-166567-41333-166567-47333-166567-42333-166567-44333-166567-48333-166567-13333-166567-20333-166567-21333-166567-26333-166567-27333-166567-28333-166567-29333-166567-30
2010-05-06

EX-25.1

View on SEC.gov →
000-29304
2005-02-04

RE: HOLDING IN COMPANY

View on SEC.gov →
000-29304
2004-08-16

HOLDING IN COMPANY

View on SEC.gov →
000-29304
2004-09-28

HOLDING IN COMPANY

View on SEC.gov →
811-05950
2005-03-31

SEC filing

View on SEC.gov →
811-04052
2008-08-26

SEC filing

View on SEC.gov →
000-29304
2005-01-31

HOLDING IN COMPANY

View on SEC.gov →
811-04337
2008-07-29

SEC filing

View on SEC.gov →
811-23013
2018-11-09

SEC filing

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
811-08361
2020-03-16

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.31

View on SEC.gov →
811-05950
2004-09-27

SEC filing

View on SEC.gov →
811-04782
2008-09-29

SEC filing

View on SEC.gov →
001-14267
2010-07-30

EX-4.1

View on SEC.gov →
001-14267
2008-12-10

EX-4.1

View on SEC.gov →
811-06740
2009-10-26

SEC filing

View on SEC.gov →
811-05950
2005-09-29

SEC filing

View on SEC.gov →
811-04782
2006-09-29

HSBC INVESTOR FUNDS

View on SEC.gov →
811-08361
2022-03-14

SEC filing

View on SEC.gov →
811-21210
2010-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-11570
2010-03-11

FORM 8-K

View on SEC.gov →
811-05349
2021-11-12

SEC filing

View on SEC.gov →
001-14267
2011-04-21

EX-4.2

View on SEC.gov →
811-08361
2019-03-18

SEC filing

View on SEC.gov →
000-29304
2006-04-20

HOLDING IN COMPANY

View on SEC.gov →
811-03605
2007-10-29

NORTHERN INSTITUTIONAL FUNDS N-Q

View on SEC.gov →
811-21210
2011-09-29

SEC filing

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
000-29304
2006-03-20

HOLDING IN COMPANY

View on SEC.gov →
000-29304
2004-04-06

RE: HOLDING IN COMPANY

View on SEC.gov →
811-03605
2008-10-30

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
000-29304
2004-03-15

HOLDING IN COMPANY

View on SEC.gov →
811-05349
2020-12-28

SEC filing

View on SEC.gov →
001-11570
2009-04-02

FORM 8-K

View on SEC.gov →
001-38523
2019-05-15

EXHIBIT 10.1

View on SEC.gov →
333-194848
2014-06-09

EX-10.2

View on SEC.gov →
811-05950
2006-09-28

SEC filing

View on SEC.gov →
811-05349
2020-11-13

SEC filing

View on SEC.gov →
811-03700
2007-11-27

PDF ATTACHMENT

View on SEC.gov →
333-194848
2014-03-28

EX-21.1

View on SEC.gov →
811-23013
2019-11-14

SEC filing

View on SEC.gov →
811-03605
2008-04-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-05012
2022-11-23

SEC filing

View on SEC.gov →
811-05950
2007-03-26

SEC filing

View on SEC.gov →
811-04782
2009-04-01

SEC filing

View on SEC.gov →
811-05950
2006-04-03

SEC filing

View on SEC.gov →
811-21210
2012-04-02

SEC filing

View on SEC.gov →
000-29304
2006-05-24

HOLDING IN COMPANY

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
811-03807
2009-11-27

SUNAMERICA MONEY MARKET FUNDS, INC.

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
811-04871
2006-04-24

PDF VERSION OF SOI

View on SEC.gov →
811-04337
2008-01-29

SEC filing

View on SEC.gov →
811-03700
2007-11-27

FORM N-Q

View on SEC.gov →
811-09086
2005-03-29

FORM N-Q

View on SEC.gov →
001-11570
2010-05-25

8-A12B/A

View on SEC.gov →
001-11570
2011-08-01

FORM 8-K

View on SEC.gov →
811-21210
2011-04-01

SEC filing

View on SEC.gov →
001-11570
2011-08-01

FORM 8-K

View on SEC.gov →
811-04052
2009-11-27

SEC filing

View on SEC.gov →
001-13867
2002-02-14

AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
811-08777
2022-09-26

SEC filing

View on SEC.gov →
811-04871
2006-04-24

FORM NQ-573

View on SEC.gov →
811-04052
2008-12-01

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

View on SEC.gov →
811-04782
2007-03-30

SEC filing

View on SEC.gov →
001-11570
2010-05-11

FORM 8-K

View on SEC.gov →
811-05012
2023-11-21

SEC filing

View on SEC.gov →
001-03122
2004-03-30

ELEVENTH AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-09-15JAVNO PODJETJE CENTRALNA ČISTILNA NAPRAVA DOMŽALE - KAMNIK d.o.o.(SVN)Slovenia – Basic inorganic and organic chemicals – DOBAVA KEMIKALIJ ZA TEHNOL…599331-2025
2025-09-04BÁCSVÍZ Víz- és Csatornaszolgáltató Zrt.(HUN)Hungary – Chemical products – Polielektrolit beszerzése 2025577380-2025
2025-09-03The Office of Government Procurement(IRL)Ireland – Repair and maintenance services – Multi Supplier Framework for the …574616-2025
2025-07-03MVM Démász Áramhálózati Kft.(HUNHUN)Hungary – Electricity supply installations – Földeléstelepítés KÖF szabadlégv…431706-2025
2025-06-27Galway City Council(IRL)Ireland – Urban planning services – Galway City Council - Invitation for tend…415161-2025
2025-06-20Fővárosi Vízművek Zártkörűen Működő Részvénytársaság(HUN)Hungary – Chemical products – FV Zrt. Polielektrolit szállítása 6 részben400458-2025
2025-06-02Érd és Térsége Csatorna-szolgáltató Korlátolt Felelősségű Társaság(HUN)Hungary – Chemical products – Polielektrolit beszerzése354538-2025
2025-05-14ALFÖLDVÍZ Regionális Víziközmű-szolgáltató Zártkörűen Működő Részvénytársaság(HUN)Hungary – Chemical products – Polielektrolit beszerzése az ALFÖLDVÍZ részére309584-2025
2025-05-07OPUS TITÁSZ Áramhálózati Zártkörűen Működő Részvénytársaság(HUN)Hungary – Construction work for electricity power lines – Fogyasztói csatlako…291226-2025
2025-04-16Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Software-related services – Alkalmazásfejlesztési és üzemeltetési s…247026-2025
2025-04-16Finansiel Stabilitet(DNK)Denmark – Financial loss insurance services – Directors and Officers Liabilit…247494-2025
2025-03-27Fővárosi Vízművek Zártkörűen Működő Részvénytársaság(HUN)Hungary – Construction work – Burkolat-helyreállítási munkák elvégzése 3 részben197120-2025
2025-03-03Cour de justice de l’Union européenne(LUXLUX)Luxembourg – Cargo handling and storage services – Prestations de déménagemen…137514-2025
2025-03-03Szegedi Vízmű Zrt.(HUN)Hungary – Chemical products – Polielektrolit beszerzése138744-2025
2025-02-19ÉRV. Északmagyarországi Regionális Vízművek Zártkörűen Működő Részvénytársaság(HUNHUNHUNHUNHUN)Hungary – Chemical products – 5 Vízmű részére polielektrolit beszerzése110044-2025
2025-02-11Galway City Council(IRL)Ireland – Urban planning services – Galway City Council is inviting tenders f…92391-2025
2025-02-05Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Software-related services – Alkalmazásfejlesztési és üzemeltetési s…79383-2025
2025-02-04Javni holding Maribor, družba za izvajanje strokovnih in razvojnih nalog na področju gospodarskih javnih služb d.o.o.(SVNSVN)Slovenia – Basic inorganic and organic chemicals – Dobava kemikalij - poliele…74056-2025
2025-01-13Kiskunsági Víziközmű-Szolgáltató Korlátolt Felelősségű Társaság(HUNHUNHUNHUNHUNHUNHUNHUNHUNHUNHUN)Hungary – Chemical products – Polielektrolit beszerzése 4 részben21726-2025
2024-12-02Fővárosi Csatornázási Művek Zrt.(HUN)Hungary – Chemical products – Polielektrolit szállítása731617-2024
2024-10-18Trinity College Dublin(IRL)Ireland – Real estate services – Single-Party Framework Agreement for Masterp…632235-2024
2024-10-10Nitrokémia Környezetvédelmi Tanácsadó és Szolgáltató Zártkörűen működő részvénytársaság(HUN)Hungary – Water-treatment chemicals – Vegyszerek611025-2024
2024-09-09Heves Megyei Vízmű Zártkörűen Működő Részvénytársaság(HUN)Hungary – Chemical products – Polielektrolit beszerzése a HMV Zrt. részére540485-2024
2024-08-29Fővárosi Csatornázási Művek Zrt.(HUN)Hungary – Chemical products – Habzásgátló szállítása az FCSM Zrt. részére518946-2024
2024-08-19VODOVOD - KANALIZACIJA javno podjetje, d.o.o.(SVN)Slovenia – Chemical products – Nabava tekočega polimera za dehidracijo biološ…494945-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
002447
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, UNITED STATES
Classification
NVOCC

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
BERTLING LOGISTICS, INC.HAYAKAWA FORWARDING INC.