Base
NVOCC

INTERSTATE INTERNATIONAL, INC.

SPRINGFIELD, VA, 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 “INTERSTATE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERSTATE 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)

005-47602
2002-11-13

HOULIHAN PRESENTATION DATED APRIL 12, 2000

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-2 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF POWERGEN'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-14331
2009-12-18

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-2.3 LG&E ENERGY NONUTILITY SUBSIDIARIES

View on SEC.gov →
005-86307
2018-03-05

SC 13D/A

View on SEC.gov →
001-14331
2009-12-18

SEC filing

View on SEC.gov →
005-86307
2018-08-16

SC 13D/A

View on SEC.gov →
001-03157
2026-02-27

EX-21

View on SEC.gov →
005-86307
2018-11-21

SC 13D/A

View on SEC.gov →
005-86307
2017-06-20

SC 13D/A

View on SEC.gov →
033-64304
2001-06-25

FORM 11-K

View on SEC.gov →
005-86307
2014-08-25

SC 13D/A

View on SEC.gov →
005-86307
2021-02-02

SC 13D/A

View on SEC.gov →
811-08194
2001-06-27

ANNUAL REPORT DATED 4/30/01

View on SEC.gov →
811-24050
2025-02-06

EXHIBIT 99.32

View on SEC.gov →
811-07337
2025-09-17

EXHIBIT 99.32

View on SEC.gov →
811-07337
2025-09-17

EXHIBIT 99.32

View on SEC.gov →
001-14983
2002-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
333-278664
2024-11-21

EXHIBIT 99.29

View on SEC.gov →
333-169051
2010-11-09

EX-99.7

View on SEC.gov →
811-08108
2023-11-06

EXHIBIT 99.(P)(29)

View on SEC.gov →
811-08108
2024-02-12

EXHIBIT 99.29

View on SEC.gov →
333-169051
2010-12-03

EX-99.7

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
001-14983
2001-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08108
2024-07-19

EXHIBIT 99.(P)

View on SEC.gov →
811-08108
2023-08-07

EXHIBIT 99.(M)(29)

View on SEC.gov →
001-14331
2004-03-10

EX-21

View on SEC.gov →
811-08108
2024-07-19

EXHIBIT 99.(P)

View on SEC.gov →
811-08537
2024-02-12

EXHIBIT 99.29

View on SEC.gov →
811-08537
2024-07-19

EXHIBIT 99.(P)

View on SEC.gov →
333-271426
2024-11-21

EXHIBIT 99.29

View on SEC.gov →
811-08108
2024-02-21

EXHIBIT 99.29

View on SEC.gov →
001-14331
2003-03-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08108
2022-07-05

EX-99.29

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
005-86307
2011-06-30

SCHEDULE 13D

View on SEC.gov →
000-27683
2003-04-15

EXHIBIT 10.25.1

View on SEC.gov →
001-34653
2010-06-25

11-K

View on SEC.gov →
333-169051
2010-12-28

EXHIBIT 99.7

View on SEC.gov →
000-49733
2006-06-27

FORM 11-K

View on SEC.gov →
005-86307
2014-08-08

SC 13D/A

View on SEC.gov →
070-09961
2002-06-11

EX G-2.2 POWERGEN SUBSIDIARIES

View on SEC.gov →
001-14331
2009-03-12

EXHIBIT 99.1

View on SEC.gov →
000-49733
2008-06-24

FIRST INTERSTATE BANCSYSTEM, INC. 11-K

View on SEC.gov →
000-49733
2007-06-27

ANNUAL REPORT

View on SEC.gov →
001-32422
2006-02-28

AMENDMENT NO. 16 TO THE TELECOMMUNICATIONS SERVICES AGREEMENT

View on SEC.gov →
070-09669
2004-05-28

NONUTILITY COMPANY RETENTION ANALYSIS

View on SEC.gov →
001-14331
2008-05-07

EXHIBIT 99.1

View on SEC.gov →
333-141490
2007-03-22

EXHIBIT 10.12

View on SEC.gov →
811-08108
2022-12-15

EX-99.(P)

View on SEC.gov →
001-14331
2008-11-05

EXHIBIT 99.1

View on SEC.gov →
001-14331
2008-02-27

EX-99.1

View on SEC.gov →
000-49733
2005-06-24

FORM 11-K

View on SEC.gov →
000-49733
2009-08-07

AMENDMENT TO FORM 11-K

View on SEC.gov →
333-141586333-141586-01333-141586-02333-141586-03333-141586-04333-141586-05
2007-03-26

EXHIBIT 10.12

View on SEC.gov →
000-51130
2012-06-25

11-K

View on SEC.gov →
001-14331
2004-03-31

EX-99.4 CONSOL FIN STMTS - FCH/IHC LEASING, L.P.

View on SEC.gov →
001-14331
2007-05-10

EXHIBIT 99.1

View on SEC.gov →
001-14331
2009-12-18

MATERIALS

View on SEC.gov →
001-13653
2016-11-15

EXHIBIT 99.1 - PRESS RELEASE DATED NOVEMBER 1, 2016

View on SEC.gov →
033-30365-C
2002-04-16

EXHIBIT 10.8

View on SEC.gov →
001-14365
2012-02-27

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
000-49733
2009-06-26

11-K

View on SEC.gov →
811-21935
2007-11-29

SEC filing

View on SEC.gov →
001-14331
2006-11-07

EXHIBIT 99.1

View on SEC.gov →
001-14331
2009-11-04

EX-99.1

View on SEC.gov →
000-15658
2004-11-12

CURRENT REPORT

View on SEC.gov →
001-14365
2011-03-01

EX-21

View on SEC.gov →
005-80324
2016-11-15

EXHIBIT 99.1 - PRESS RELEASE DATED NOVEMBER 10, 2016

View on SEC.gov →
000-51130
2016-11-10

JOINT PRESS RELEASE

View on SEC.gov →
333-114298-26333-114298-25333-114298-23333-114298-22333-114298-21333-114298-20333-114298-19333-114298-18333-114298-17333-114298-16333-114298-15333-114298-14333-114298-13333-114298-12333-114298-06333-114298-05333-114298-04333-114298-03333-114298-02333-114298-01333-114298-29333-114298-28333-114298-27333-114298-24333-114298333-114298-10333-114298-11333-114298-09333-114298-08333-114298-07
2004-04-08

TELECOMMUNICATIONS SERVICES AGREEMENT

View on SEC.gov →
333-114349
2004-11-12

AGREEMENT FOR THE PROVISION OF SERVICES, DATED AS OF SEPTEMBER 1, 2004

View on SEC.gov →
333-114298-15333-114298-14333-114298-13333-114298-12333-114298-11333-114298333-114298-10333-114298-09333-114298-08333-114298-07333-114298-06333-114298-05333-114298-04333-114298-03333-114298-02333-114298-01333-114298-29333-114298-28333-114298-27333-114298-26333-114298-25333-114298-24333-114298-23333-114298-22333-114298-21333-114298-20333-114298-19333-114298-18333-114298-17333-114298-16333-114298-32
2004-07-02

TELECOMMUNICATIONS SERVICES AGREEMENT

View on SEC.gov →
001-11165
2004-09-27

SEC filing

View on SEC.gov →
811-08017
2021-04-26

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-00348
2001-03-30

VERIZON HAWAII FORM 10-K

View on SEC.gov →
000-49733
2002-06-28

FORM 11-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
811-21935
2007-05-30

SEC filing

View on SEC.gov →
811-05088
2022-01-20

SEC filing

View on SEC.gov →
001-14331
2007-03-16

EX-21EX

View on SEC.gov →
000-49733
2003-06-26

FORM 11-K

View on SEC.gov →
NEW022-28707
2003-11-10

T-3/A

View on SEC.gov →
000-49733
2004-06-24

FORM 11-K

View on SEC.gov →
001-14331
2003-04-25

INTERSTATE HOTEL & RESORTS, INC. DEFINITIVE PROXY

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
333-19725
2020-04-29

AFG ORGANIZATIONAL CHART

View on SEC.gov →
001-14331
2009-08-05

EX-99.1

View on SEC.gov →
001-14331
2006-10-23

EX-1.DOC

View on SEC.gov →
000-24509
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
811-07337
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-23707
2026-04-23

EXHIBIT 99.32

View on SEC.gov →
811-08108
2026-04-22

EXHIBIT 99.29

View on SEC.gov →
NEW022-28696
2003-11-06

T-3/A

View on SEC.gov →
001-35195001-35195001-35195001-35195
2021-02-02

PRIMARY DOCUMENT

View on SEC.gov →
333-278664
2026-04-15

EXHIBIT 99.29

View on SEC.gov →
005-56481
2002-04-24

SC 14D9

View on SEC.gov →
333-271426
2026-04-15

EXHIBIT 99.29

View on SEC.gov →
811-07337
2026-04-24

EXHIBIT 99.32

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002924
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
5801 ROLLING ROAD, SPRINGFIELD, VA, 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.

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GREAT WORLD EXPRESS CORPORATIONJACKIE INTERNATIONAL, CORP.