Base
NVOCC

INTERNATIONAL TRANSPORT MANAGEMENT CORP.

Trade name: ITM LINE

FLEMINGTON, 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 “INTERNATIONAL TRANSPORT MANAGEMENT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRANSPORT MANAGEMENT CORP.” 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)

Notice2016-00516
2016-01-13

Cargo Agents, Inc, International Transport Management Corp., and RCL Agencies, Inc., on Behalf of Themselves and All Others Similarly Situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MITSUI O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.), Inc., Kawasaki Kisen Kaisha Ltd., “K” Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics as, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings as, Höegh Autoliners as, Höegh Autoliners, Inc., Autotrans as, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., LTD.; Notice of Filing of Complaint and Assignment

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-07384
2005-07-08

NACM N-Q/A AS OF 12.31.04

View on SEC.gov →
333-115705
2004-05-21

EX-10.2

View on SEC.gov →
811-07384
2005-02-25

NACM N-Q 12-31-04

View on SEC.gov →
811-06686
2004-08-30

JF CHINA REGION FUND

View on SEC.gov →
811-07384
2009-08-25

NACM 6-30-09 NQ

View on SEC.gov →
811-07384
2006-08-30

06-30-06 NACM NQ

View on SEC.gov →
811-07797
2012-03-30

N-Q

View on SEC.gov →
811-08228
2005-05-20

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
001-14187
2003-08-29

EX-21.1 LIST OF SUBSIDIARIES

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811-07384
2005-08-24

NACM NQ AS OF 06.30.05

View on SEC.gov →
811-07797
2010-09-28

N-Q

View on SEC.gov →
033-90866
2017-02-28

EXHIBIT 21

View on SEC.gov →
811-07384
2010-04-07

NACM NQ 22810

View on SEC.gov →
811-07797
2011-03-31

N-Q

View on SEC.gov →
001-14187
2004-08-16

EX-21.1 SUBSIDIARES OF THE COMPANY

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-14187
2005-08-15

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
811-07384
2008-08-26

NACM 06-30-08 NQ

View on SEC.gov →
811-07384
2006-02-22

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-07797
2011-09-28

N-Q

View on SEC.gov →
811-07384
2006-02-26

NACM NQ AS OF 12.31.05

View on SEC.gov →
811-07797
2012-09-27

N-Q

View on SEC.gov →
811-08228
2006-05-16

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
811-07384
2009-02-27

NACM 12-31-08 NQ

View on SEC.gov →
001-14187
2006-08-10

EX-21.1

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-14187
2008-07-30

EX-21.1

View on SEC.gov →
811-07572
2006-03-22

PIF FORM N-Q FOR 01/31/2006

View on SEC.gov →
811-08228
2006-11-16

THE TIMOTHY PLAN FORM N-Q

View on SEC.gov →
001-14187
2007-07-30

EXHIBIT 21.1

View on SEC.gov →
333-26227-01
2005-06-30

SEC filing

View on SEC.gov →
333-26227-02
2005-06-30

SEC filing

View on SEC.gov →
811-03738
2009-02-06

SEMI-ANNUAL REPORT DATE NOVEMBER 30, 2008

View on SEC.gov →
811-03738
2011-02-08

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2010

View on SEC.gov →
811-04391
2008-02-28

OMF2 - FORM N-Q 12/31/2007

View on SEC.gov →
811-04801
2009-08-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
333-210698
2016-08-11

10-Q

View on SEC.gov →
811-03738
2010-02-05

VALIC COMPANY I SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2009

View on SEC.gov →
033-90866
2019-02-27

EXHIBIT 21

View on SEC.gov →
005-43981
2005-12-30

EXHIBIT (C)(4)

View on SEC.gov →
811-04801
2010-03-01

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-04391
2008-02-28

OMF2 - SCHEDULES IN PDF

View on SEC.gov →
811-04801
2008-02-28

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
811-03738
2009-04-29

QUARTERLY REPORT DATED FEBRUARY 28, 2009

View on SEC.gov →
811-07572
2006-09-22

PIF FORM N-Q FOR 07/31/2006

View on SEC.gov →
811-03738
2007-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2006

View on SEC.gov →
333-26227-02
2004-06-30

SEC filing

View on SEC.gov →
811-07797
2009-03-30

N-Q

View on SEC.gov →
333-26227-02
2002-07-01

20-F GOLDEN STATE PETRO (IOM I-B) PLC

View on SEC.gov →
811-07797
2007-03-29

N-Q

View on SEC.gov →
333-26227-01
2004-06-30

SEC filing

View on SEC.gov →
811-08789
2010-01-29

QUATERLY REPORT DATED 11/30/2009

View on SEC.gov →
811-03738
2010-08-06

VALIC COMPANY I ANNUAL REPORT

View on SEC.gov →
333-26227-01
2004-06-30

SEC filing

View on SEC.gov →
333-26227-02
2001-06-29

SEC filing

View on SEC.gov →
811-03738
2008-04-29

FORM N-Q FOR PERIOD ENDING 2/29/2008

View on SEC.gov →
811-03738
2008-02-07

VALIC COMPANY I SEMI-ANNUAL REPORT

View on SEC.gov →
333-26227-02
2004-06-30

SEC filing

View on SEC.gov →
811-02958
2020-09-25

SEC filing

View on SEC.gov →
811-03738
2008-10-30

QUARTERLY REPORT FOR PERIOD ENDING AUGUST 31, 2008

View on SEC.gov →
811-03738
2009-08-07

VALIC COMPANY I ANNUAL REPORT

View on SEC.gov →
811-03738
2012-02-07

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2011

View on SEC.gov →
811-07572
2007-03-30

PIF 1ST QTR N-Q FILING AS OF 01/31/07

View on SEC.gov →
811-04801
2009-02-27

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
333-26227-01
2002-07-01

20-F GOLDEN ST PETRO

View on SEC.gov →
811-21587
2008-05-30

OMF1-VA - FORM N-Q 3/31/2008

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-08789
2007-11-08

VALIC COMPANY II ANNUAL REPORT DATED 8/31/2007

View on SEC.gov →
811-06686
2005-08-02

JF CHINA N-PX 2005

View on SEC.gov →
811-03738
2008-08-08

ANNUAL REPORT DATED 05/31/2008

View on SEC.gov →
811-03738
2007-04-27

FORM N-Q

View on SEC.gov →
811-01944
2006-05-23

1ST QUARTER PVC N-Q FILING AS OF 03/31/2006

View on SEC.gov →
811-03738
2007-10-30

FORM NQ - PERIOD ENDING 8/31/2007

View on SEC.gov →
811-03738
2011-08-08

VALIC COMPANY I ANNUAL REPORT

View on SEC.gov →
001-15106
2012-05-16

RMF USGAAP 1Q12

View on SEC.gov →
001-15106
2012-05-21

RMF IFRS US$ 1Q12

View on SEC.gov →
811-07238
2008-06-27

FORM N-Q

View on SEC.gov →
811-08789
2010-11-08

VALIC COMPANY II ANNUAL REPORT

View on SEC.gov →
811-08789
2019-05-08

N-CSRS

View on SEC.gov →
811-04391
2008-08-28

OMF2 - FORM N-Q SCHEDULES IN PDF

View on SEC.gov →
333-26227-01
2001-06-29

SEC filing

View on SEC.gov →
811-07238
2008-10-08

FORM N-CSRS

View on SEC.gov →
811-08789
2007-05-08

VALIC COMPANY II SEMI-ANNUAL REPORT

View on SEC.gov →
811-08789
2009-05-08

AIG RETIREMENT COMPANY II SEMI-ANNUAL REPORT

View on SEC.gov →
033-90866
2018-02-26

EXHIBIT 21

View on SEC.gov →
811-03738
2018-02-07

N-CSRS

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
001-15106
2012-02-29

RMF IFRS US$

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
333-210698
2016-11-08

10-Q

View on SEC.gov →
811-09205
2006-11-17

SEC filing

View on SEC.gov →
033-90866
2021-02-19

EX-21.0

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003089
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
15 MAIN STREET, UNIT 951, FLEMINGTON, NJ, UNITED STATES
Classification
NVOCC

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.

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