Base
NVOCC

ARPIN INTERNATIONAL GROUP, INC.

WEST WARWICK, RI, 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 “ARPIN INTERNATIONAL GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARPIN INTERNATIONAL GROUP, 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)

000-23454
2001-04-11

TOTAL CONTAINMENT PROXY

View on SEC.gov →
001-32951
2008-01-02

EXHIBIT 99.1

View on SEC.gov →
001-32951
2008-05-15

EXHIBIT 10.1

View on SEC.gov →
001-42503
2026-03-27

ANNUAL REPORT

View on SEC.gov →
333-282929
2025-02-06

PROSPECTUS

View on SEC.gov →
333-282929
2025-01-23

REGISTRATION STATEMENT

View on SEC.gov →
333-282929
2025-01-30

REGISTRATION STATEMENT

View on SEC.gov →
000-21038
2001-05-15

DEF 14A

View on SEC.gov →
333-282929
2024-10-31

REGISTRATION STATEMENT

View on SEC.gov →
000-21038
2001-04-27

PRE 14A

View on SEC.gov →
377-07401
2024-08-22

SEC filing

View on SEC.gov →
333-282929
2024-12-10

REGISTRATION STATEMENT

View on SEC.gov →
377-07401
2024-10-02

SEC filing

View on SEC.gov →
001-01342
2023-03-23

10-K/A

View on SEC.gov →
001-10362
2011-04-25

DEF 14A

View on SEC.gov →
001-10362
2011-04-15

PRE 14A

View on SEC.gov →
001-10362
2012-04-24

DEF 14A

View on SEC.gov →
001-01342
2022-04-29

10-K/A

View on SEC.gov →
001-01342
2022-02-23

10-K

View on SEC.gov →
001-01342
2026-02-26

10-K

View on SEC.gov →
000-27852
2001-07-06

EXHIBIT 2.1

View on SEC.gov →
001-01342
2025-02-27

10-K

View on SEC.gov →
001-01342
2024-02-27

10-K

View on SEC.gov →
001-01342
2023-02-24

10-K

View on SEC.gov →
001-10362
2011-02-28

FORM 10-K

View on SEC.gov →
811-08004
2021-03-22

AMG FUNDS IV

View on SEC.gov →
001-10362
2012-02-29

10-K

View on SEC.gov →
811-08004
2021-04-13

AMG FUNDS IV

View on SEC.gov →
001-10362
2010-02-26

FORM 10-K

View on SEC.gov →
333-49153
2003-03-26

2002 ANNUAL REPORT

View on SEC.gov →
001-10928
2002-05-21

CREDIT AGREEMENT

View on SEC.gov →
000-55607
2025-12-22

TECHNICAL REPORT

View on SEC.gov →
811-08004
2021-03-22

AMG FUNDS IV

View on SEC.gov →
001-01342
2020-03-19

EX-99.1

View on SEC.gov →
811-08004
2021-04-13

AMG FUNDS IV

View on SEC.gov →
333-177230
2013-01-02

SEC filing

View on SEC.gov →
333-132232-03
2006-05-16

PSA

View on SEC.gov →
333-132232-03
2006-10-11

AMENDED & RESTATED PSA

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-05

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-130870-02
2006-11-13

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-130870-02
2006-11-15

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-125485-04
2005-09-14

EX 10.1 POOLING AND SERVICING

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-27

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-12-13

SEC filing

View on SEC.gov →
333-177230
2012-12-28

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-21

SEC filing

View on SEC.gov →
333-177230
2012-07-09

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-11

SEC filing

View on SEC.gov →
333-177230
2012-12-17

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-12-20

SEC filing

View on SEC.gov →
333-177230
2012-12-06

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-26

SEC filing

View on SEC.gov →
333-177230
2012-12-10

SEC filing

View on SEC.gov →
333-177230
2012-12-31

SEC filing

View on SEC.gov →
333-177230
2012-07-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003295
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
99 JAMES P. MURPHY HWY, WEST WARWICK, RI, 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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SEAGULL CARGO LOGISTICS CO., LTD.NNR GLOBAL LOGISTICS (S) PTE LTD.