Base
Freight Forwarder

E & E INTERNATIONAL, INC.

MIAMI, FL, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “E & E INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E & E 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.

EU Contracts Awarded (5)

5 contracts

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

PublishedBuyerTitleValueNotice
2025-11-13Stadt Remseck am Neckar(DEU)Germany – Engineering services – Sanierung Grundschule Hochberg und Mensaeinb…752822-2025
2025-08-22ΕΙΔΙΚΟΣ ΛΟΓΑΡΙΑΣΜΟΣ ΚΟΝΔΥΛΙΩΝ ΕΡΕΥΝΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΔΥΤΙΚΗΣ ΑΤΤΙΚΗΣ(GRC)Greece – Laboratory, optical and precision equipments (excl. glasses) – Προμή…548292-2025
2025-07-17ΕΙΔΙΚΟΣ ΛΟΓΑΡΙΑΣΜΟΣ ΚΟΝΔΥΛΙΩΝ ΕΡΕΥΝΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΔΥΤΙΚΗΣ ΜΑΚΕΔΟΝΙΑΣ(GRC)Greece – Computer equipment and supplies – Προμήθεια Ερευνητικού & Εργαστηρια…466689-2025
2025-07-17ΕΙΔΙΚΟΣ ΛΟΓΑΡΙΑΣΜΟΣ ΚΟΝΔΥΛΙΩΝ ΕΡΕΥΝΑΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΔΥΤΙΚΗΣ ΜΑΚΕΔΟΝΙΑΣ(GRC)Greece – Computer equipment and supplies – Προμήθεια Ερευνητικού & Εργαστηρια…466910-2025
2025-02-03QUIMIDROGA PORTUGAL – PRODUTOS QUIMICOS, UNIPESSOAL LDA(PRT)Portugal – Sodium bicarbonate – AQUISIÇÃO DE BICARBONATO DE SÓDIO PARA A CENT…71242-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
003038
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3250 S.W. 110TH COURT, MIAMI, FL, 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.

Search Screening List
CLEARFREIGHT INCEXACTA INTERNATIONAL, INC.