Base
NVOCC

AGILITY INTERNATIONAL INC.

ATLANTA, GA, 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 “AGILITY INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGILITY 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)

000-30405
2009-05-22

SEC filing

View on SEC.gov →
000-10558
2009-05-22

SEC filing

View on SEC.gov →
000-25560
2009-05-22

SEC filing

View on SEC.gov →
000-31433
2009-05-22

SEC filing

View on SEC.gov →
000-18018
2009-05-22

SEC filing

View on SEC.gov →
000-21673
2009-05-22

SEC filing

View on SEC.gov →
001-35774
2018-08-10

EXHIBIT 99.1

View on SEC.gov →
811-22466
2015-08-28

SEC filing

View on SEC.gov →
811-22466
2015-02-27

SEC filing

View on SEC.gov →
001-35774
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-35774
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
001-35774
2023-11-03

10-Q

View on SEC.gov →
000-50914
2005-05-16

SEC filing

View on SEC.gov →
000-50914
2005-02-14

SEC filing

View on SEC.gov →
811-22466
2015-06-05

SEC filing

View on SEC.gov →
811-22466
2018-02-28

SEC filing

View on SEC.gov →
001-14257
2009-05-13

10-Q FOR PERIOD ENDED MARCH 31, 2009

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001-35774
2023-08-11

10-Q

View on SEC.gov →
001-35774
2019-03-14

EXHIBIT 99.1

View on SEC.gov →
000-50914
2005-09-28

SEC filing

View on SEC.gov →
811-22466
2016-08-29

SEC filing

View on SEC.gov →
001-35774
2016-07-15

EXHIBIT 99.1

View on SEC.gov →
811-22466
2020-06-09

SEC filing

View on SEC.gov →
811-22466
2019-08-23

SEC filing

View on SEC.gov →
001-09076
2011-09-07

PRESENTATION OF THE COMPANY DATED SEPTEMBER 7, 2011

View on SEC.gov →
000-50914
2004-12-27

SEC filing

View on SEC.gov →
811-22466
2015-12-04

SEC filing

View on SEC.gov →
001-35774
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
000-50914
2004-10-14

SEC filing

View on SEC.gov →
811-22466
2019-08-29

GAI AGILITY INCOME FUND

View on SEC.gov →
811-22466
2016-02-25

SEC filing

View on SEC.gov →
811-22466
2020-02-28

PART F

View on SEC.gov →
811-22466
2016-06-03

SEC filing

View on SEC.gov →
001-35774
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
811-22466
2013-08-29

SEC filing

View on SEC.gov →
811-22517
2017-11-13

SEC filing

View on SEC.gov →
811-22517
2013-06-07

SEC filing

View on SEC.gov →
811-22466
2014-02-27

SEC filing

View on SEC.gov →
811-22517
2015-01-09

SEC filing

View on SEC.gov →
811-22517
2015-09-16

SEC filing

View on SEC.gov →
000-50914
2007-09-28

FORM 10-KSB FOR YEAR ENDED JUNE 30, 2007

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
000-22419
2005-08-16

PRESS RELEASE

View on SEC.gov →
000-50914
2008-09-29

FORM 10-KSB FOR FISCAL YEAR ENDED JUNE 30, 2008

View on SEC.gov →
811-22466
2014-06-06

SEC filing

View on SEC.gov →
811-22466
2017-08-29

SEC filing

View on SEC.gov →
811-21853
2022-04-20

SEC filing

View on SEC.gov →
811-21720
2022-01-26

SEC filing

View on SEC.gov →
001-35774
2023-02-23

EXHIBIT 99.1

View on SEC.gov →
001-35774
2016-07-28

EXHIBIT 99.1

View on SEC.gov →
811-22466
2014-08-29

SEC filing

View on SEC.gov →
811-22466
2019-12-05

SEC filing

View on SEC.gov →
811-22466
2021-12-09

SEC filing

View on SEC.gov →
000-50914
2010-09-28

FORM 10-K FOR THE FISCAL YEAR ENDED JUNE 30, 2010

View on SEC.gov →
001-35774
2020-03-12

EXHIBIT 99.1

View on SEC.gov →
811-22466
2017-12-07

SEC filing

View on SEC.gov →
333-48123
2015-11-10

EX-99.1

View on SEC.gov →
811-22466
2017-12-08

SEC filing

View on SEC.gov →
811-22466
2014-12-05

SEC filing

View on SEC.gov →
811-22466
2017-06-08

SEC filing

View on SEC.gov →
000-50914
2004-08-24

SEC filing

View on SEC.gov →
000-50914
2004-11-26

SEC filing

View on SEC.gov →
811-22466
2013-12-04

SEC filing

View on SEC.gov →
001-35774
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
2004-10-15

SEC filing

View on SEC.gov →
001-35774
2025-07-31

EXHIBIT 99.1

View on SEC.gov →
000-52635
2016-03-17

EXHIBIT 10.36

View on SEC.gov →
000-22419
2005-08-16

FORM 8-K

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
000-50914
2006-09-28

FORM 10-KSB FOR THE FISCAL YEAR ENDED 6-30-2006

View on SEC.gov →
811-22466
2023-12-08

SEC filing

View on SEC.gov →
000-50914
2009-09-28

FORM 10-K FOR FISCAL YEAR ENDED JUNE 30, 2009

View on SEC.gov →
001-35774
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
811-22466
2020-12-04

SEC filing

View on SEC.gov →
001-35774
2025-02-24

10-K

View on SEC.gov →
001-35774
2024-04-25

ARS

View on SEC.gov →
001-14257
2009-08-13

10-Q FOR PERIOD ENDING JUNE 30, 2009

View on SEC.gov →
811-22466
2017-02-28

SEC filing

View on SEC.gov →
001-35774
2026-02-26

EXHIBIT 99.1

View on SEC.gov →
333-128830
2005-10-24

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-128830
2005-10-26

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-22874
2007-08-29

SUBSIDIARIES OF JDS UNIPHASE CORPORATION

View on SEC.gov →
811-22466
2018-08-27

SEC filing

View on SEC.gov →
001-35774
2024-03-04

10-K

View on SEC.gov →
001-14257
2009-03-27

2008 10-K

View on SEC.gov →
811-22466
2022-12-09

SEC filing

View on SEC.gov →
811-22466
2016-12-07

SEC filing

View on SEC.gov →
001-35774
2024-08-08

EXHIBIT 99.1

View on SEC.gov →
000-22874
2006-09-14

SUBSIDIARIES OF JDS UNIPHASE CORPORATION

View on SEC.gov →
001-35774
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35774
2023-04-26

ARS

View on SEC.gov →
811-22466
2022-06-08

SEC filing

View on SEC.gov →
811-22466
2020-02-28

SEC filing

View on SEC.gov →
001-35774
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35774
2026-02-26

10-K

View on SEC.gov →
001-35774
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
333-128830
2005-11-01

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-35774
2025-11-06

EXHIBIT 99.1

View on SEC.gov →
001-35774
2023-02-24

10-K

View on SEC.gov →
811-22466
2021-06-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003261
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4753 AVIATION PKWY, STE B, ATLANTA, GA, 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.

Search Screening List
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