Base
Freight Forwarder

EXACTA INTERNATIONAL, INC.

LODI, NJ, 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 “EXACTA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXACTA 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)

333-174238
2011-07-07

SEC filing

View on SEC.gov →
333-174238
2011-05-23

SEC filing

View on SEC.gov →
001-33998
2024-07-24

10-Q

View on SEC.gov →
333-174238
2011-05-16

SEC filing

View on SEC.gov →
333-174238
2012-02-13

FORM S-1/A

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001-33998
2023-10-25

10-Q

View on SEC.gov →
001-33998
2024-02-21

10-K

View on SEC.gov →
001-33998
2024-02-21

EX-99.1

View on SEC.gov →
001-33998
2024-10-23

10-Q

View on SEC.gov →
001-33998
2025-02-20

10-K

View on SEC.gov →
24R-00208
2022-04-21

PART II

View on SEC.gov →
001-33998
2024-03-14

ARS

View on SEC.gov →
333-114467-04333-114467-05333-114467-03333-114467-01333-114467333-114467-02
2004-06-22

SUBSIDIARIES OF VIASYSTEMS, INC.

View on SEC.gov →
001-10348
2015-05-28

SUBSIDIARIES OF PRECISION CASTPARTS CORP.

View on SEC.gov →
001-33998
2024-04-24

10-Q

View on SEC.gov →
001-33998
2026-02-25

10-K

View on SEC.gov →
024-11808
2023-02-17

PART II AND III

View on SEC.gov →
24R-00208
2021-04-07

PART II

View on SEC.gov →
024-11808
2023-02-23

253G2

View on SEC.gov →
001-10348
2014-05-29

SUBSIDIARIES OF PRECISION CASTPARTS CORP.

View on SEC.gov →
024-11808
2022-10-27

PART II AND III

View on SEC.gov →
024-11808
2022-11-18

PART II AND III

View on SEC.gov →
024-11808
2022-11-29

FORM 253G2

View on SEC.gov →
24R-00208
2023-04-26

ANNUAL REPORT PART II

View on SEC.gov →
024-10896
2020-07-31

PART II AND III

View on SEC.gov →
024-10896
2021-12-07

PART II AND III

View on SEC.gov →
024-10896
2020-08-06

PART II AND III

View on SEC.gov →
001-33998
2026-03-12

ARS

View on SEC.gov →
024-11808
2022-08-22

PART II AND III

View on SEC.gov →
024-10896
2021-10-14

253G2

View on SEC.gov →
024-11808
2022-08-03

FORM 253G2

View on SEC.gov →
024-11808
2022-07-15

PART II AND III

View on SEC.gov →
024-11808
2023-05-03

PART II AND III

View on SEC.gov →
24R-00208
2023-07-06

AMENDMENT NO. 1

View on SEC.gov →
024-10896
2022-01-11

PART II AND III

View on SEC.gov →
024-10896
2022-01-20

253G2

View on SEC.gov →
001-33998
2025-07-23

10-Q

View on SEC.gov →
024-11808
2022-05-18

FORM 253G2

View on SEC.gov →
024-11808
2022-04-22

PART II AND III

View on SEC.gov →
024-11808
2022-02-22

PART II AND III

View on SEC.gov →
024-11808
2022-09-06

SEC filing

View on SEC.gov →
001-33998
2021-04-21

10-Q

View on SEC.gov →
024-11808
2022-05-02

OFFERING CIRCULAR

View on SEC.gov →
024-11808
2023-10-13

PART II AND III

View on SEC.gov →
814-00971
2023-05-09

10-Q

View on SEC.gov →
024-10896
2021-04-07

PART II AND III

View on SEC.gov →
024-10896
2020-09-04

253G2

View on SEC.gov →
024-10896
2021-04-14

FORM 253(G)(2)

View on SEC.gov →
024-10896
2020-08-07

FORM 253G2 FOR POS 15

View on SEC.gov →
001-33998
2018-11-02

EX-99.1

View on SEC.gov →
024-11808
2022-05-06

POST-QUALIFICATION AMENDMENT TO 1-A OFFERING STATEMENT

View on SEC.gov →
024-11808
2022-06-24

PART II AND III

View on SEC.gov →
024-11808
2022-07-27

PART II AND III

View on SEC.gov →
024-11808
2023-10-26

SEC filing

View on SEC.gov →
024-11076
2019-12-12

NICARAGUAN AGREEMENTS

View on SEC.gov →
814-00971
2023-11-07

10-Q

View on SEC.gov →
814-00971
2023-08-09

10-Q

View on SEC.gov →
024-11808
2022-09-16

PART II AND III

View on SEC.gov →
024-10896
2021-10-08

PART II AND III

View on SEC.gov →
024-11808
2023-09-27

POST-QUALIFICATION AMENDMENT

View on SEC.gov →
001-33998
2025-10-22

10-Q

View on SEC.gov →
024-10896
2021-04-20

AMENDMENT NO. 24

View on SEC.gov →
024-10896
2021-04-30

FORM 253G2

View on SEC.gov →
814-00971
2025-05-12

10-Q

View on SEC.gov →
024-11808
2023-09-06

PART II AND III

View on SEC.gov →
024-10896
2021-09-03

PART II AND III

View on SEC.gov →
024-11808
2023-08-04

PART II AND III

View on SEC.gov →
024-11808
2023-07-06

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT NO. 11

View on SEC.gov →
24R-00208
2024-04-29

ANNUAL REPORT 1-K

View on SEC.gov →
814-00971
2024-08-07

10-Q

View on SEC.gov →
814-00971
2024-11-07

10-Q

View on SEC.gov →
814-00971
2024-05-09

10-Q

View on SEC.gov →
001-33998
2021-10-27

10-Q

View on SEC.gov →
24R-00208
2025-04-28

PART II

View on SEC.gov →
024-10896
2021-04-30

AMENDMENT NO. 26

View on SEC.gov →
001-33998
2021-07-28

10-Q

View on SEC.gov →
024-11076
2019-12-31

NICARAGUAN AGREEMENTS

View on SEC.gov →
814-00971
2025-08-06

10-Q

View on SEC.gov →
814-00971
2025-11-10

10-Q

View on SEC.gov →
024-10896
2021-09-24

PART II AND III

View on SEC.gov →
024-10896
2021-06-14

PART II AND III

View on SEC.gov →
024-10896
2021-06-23

FORM 253G2

View on SEC.gov →
024-10896
2021-05-10

FORM 253(G)(2)

View on SEC.gov →
001-15401
2008-07-30

3RD QTR. 2008 EARNINGS PRESS RELEASE

View on SEC.gov →
814-00971
2022-08-03

10-Q

View on SEC.gov →
001-33998
2025-04-23

10-Q

View on SEC.gov →
001-33998
2023-04-26

10-Q

View on SEC.gov →
001-33998
2020-10-28

10-Q

View on SEC.gov →
814-00971
2022-11-03

10-Q

View on SEC.gov →
001-15401
2008-10-30

4TH QTR. 2008 EARNINGS PRESS RELEASE

View on SEC.gov →
001-15401
2009-11-25

ANNUAL REPORT

View on SEC.gov →
001-15401
2011-11-22

ANNUAL REPORT

View on SEC.gov →
001-15401
2010-11-23

ANNUAL REPORT

View on SEC.gov →
001-15401
2013-11-21

10-K

View on SEC.gov →
001-15401
2014-11-18

10-K

View on SEC.gov →
001-33998
2023-07-26

10-Q

View on SEC.gov →
001-15401
2012-11-20

10-K

View on SEC.gov →
814-00971
2026-03-11

10-K

View on SEC.gov →
001-33998
2024-03-14

DEF 14A

View on SEC.gov →
814-00971
2023-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002902
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
16 ROOSEVELT AVE, LODI, NJ, 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.

Search Screening List
← E & E INTERNATIONAL, INC.FAST-FLOW, INC →