Base
Freight Forwarder

FRANK SPADARO INC.

Trade name: SPADARO INTERNATIONAL SERVICES

BROOKLYN, 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 “FRANK SPADARO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANK SPADARO 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 (37)

001-32219
2013-03-28

ANNUAL REPORT

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000-31155
2003-08-07

SEC filing

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001-32219
2013-04-08

ANNUAL REPORT

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000-15408
2002-04-11

SEC filing

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000-15408
2001-03-27

SEC filing

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000-15408
2003-03-28

SEC filing

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001-32219
2011-03-28

SOUTHERN CONNECTICUT BANCROP, INC. FORM 10-K

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333-167482
2010-11-02

PRE-EFFECTIVE AMENDMENT NO. 2 TO THE FORM S-1

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001-32219
2012-03-30

ANNUAL REPORT

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333-167482
2010-09-20

PRE-EFFECTIVE AMENEMENT NO. 1 TO FORM S-1

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811-09967
2001-03-12

FORM N-30D/A

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811-03258
2008-08-29

SEC filing

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001-13425
2009-03-18

ANNUAL REPORT YEAR ENDED DEC 31/08

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811-09195
2008-08-28

N-PX

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811-07436
2008-08-29

SEC filing

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811-03258
2011-08-31

SEC filing

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811-07572
2011-08-18

PFI 2011 N-PX PART 7

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811-05547
2008-08-28

FORM N-PX

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033-33144
2001-08-17

497(C)

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033-33144
2002-01-24

SAI

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033-04038
2001-08-17

497(C)

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333-89661
2001-08-17

497(C)

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333-89661
2001-11-21

497 NATIONS FUNDS TRUST

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002-97817
2001-08-17

497(C)

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333-89661
2002-04-03

497C NATIONS FUNDS TRUST

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033-33144
2001-12-28

NATIONS RESERVES

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333-132390
2006-05-05

424(B)(3)

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333-89661
2002-05-01

NATIONS FUNDS TRUST

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333-132390
2006-05-04

S-1/A

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333-132390
2006-04-27

S-1/A

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333-132390
2006-05-05

424(B)(3)

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333-89661
2002-02-15

497C NATIONS FUNDS TRUST

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333-89661
2001-12-28

NATIONS FUNDS TRUST

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811-04614
2001-07-31

NATIONS FUND INC.

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811-09645
2001-07-31

NATIONS FUNDS TRUST

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002-97817
2001-07-31

NATIONS FUND TRUST

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811-06030
2001-07-31

NATIONS RESERVES

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003011
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
8401 7TH AVE, BROOKLYN, NY, UNITED STATES
Classification
Freight Forwarder

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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FRACHT FWO INC.GHALEB PAUL GHANNOUM