Base
NVOCC

RALEX INTERNATIONAL CORP.

MEDLEY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RALEX INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RALEX INTERNATIONAL 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 (3)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

Uncategorized Document94-11329
1994-05-11

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements (European Trade)

SEC Filings (89)

002-71299
2014-08-13

FORM 497

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002-71299
2011-05-02

FORM 497

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002-71299
2014-01-10

FORM 497

View on SEC.gov →
002-71299
2010-12-30

FORM 497

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002-71299
2015-04-01

FORM 497

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002-71299
2010-10-22

FORM 497

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002-71299
2010-03-16

FORM 497

View on SEC.gov →
002-71299
2016-08-01

FORM 497

View on SEC.gov →
002-71299
2011-08-12

FORM 497

View on SEC.gov →
002-71299
2011-09-15

FORM 497

View on SEC.gov →
002-71299
2011-03-15

FORM 497

View on SEC.gov →
002-71299
2011-06-09

FORM 497

View on SEC.gov →
002-71299
2011-08-01

FORM 497

View on SEC.gov →
002-71299
2011-12-20

FORM 497

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002-71299
2011-11-01

FORM 497

View on SEC.gov →
002-71299
2010-07-01

FORM 497

View on SEC.gov →
002-71299
2010-12-20

FORM 497

View on SEC.gov →
002-71299
2013-04-30

FORM 497

View on SEC.gov →
002-71299
2014-09-11

FORM 497

View on SEC.gov →
002-71299
2014-06-17

FORM 497

View on SEC.gov →
002-71299
2013-04-01

FORM 497

View on SEC.gov →
002-71299
2014-01-06

FORM 497

View on SEC.gov →
002-71299
2013-11-12

FORM 497

View on SEC.gov →
002-71299
2016-06-30

FORM 497

View on SEC.gov →
002-71299
2015-02-13

FORM 497

View on SEC.gov →
002-71299
2015-05-01

FORM 497

View on SEC.gov →
002-71299
2014-03-11

FORM 497

View on SEC.gov →
002-71299
2014-06-03

FORM 497

View on SEC.gov →
002-71299
2014-10-01

FORM 497

View on SEC.gov →
002-71299
2018-06-07

FORM 497

View on SEC.gov →
002-71299
2016-06-15

FORM 497

View on SEC.gov →
002-71299
2013-06-04

FORM 497

View on SEC.gov →
002-71299
2015-01-15

FORM 497

View on SEC.gov →
002-71299
2014-12-18

FORM 497

View on SEC.gov →
002-71299
2014-08-06

FORM 497

View on SEC.gov →
002-71299
2013-09-12

FORM 497

View on SEC.gov →
002-71299
2012-12-14

FORM 497

View on SEC.gov →
002-71299
2012-09-06

FORM 497

View on SEC.gov →
002-71299
2020-06-03

497

View on SEC.gov →
002-71299
2014-07-28

FORM 497

View on SEC.gov →
002-71299
2020-04-09

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2018-07-03

FORM 497

View on SEC.gov →
002-71299
2016-12-21

FORM 497

View on SEC.gov →
002-71299
2017-12-21

FORM 497

View on SEC.gov →
002-71299
2019-06-10

FORM 497

View on SEC.gov →
002-71299
2017-06-07

FORM 497

View on SEC.gov →
002-71299
2018-09-19

FORM 497

View on SEC.gov →
002-71299
2017-09-14

FORM 497

View on SEC.gov →
002-71299
2010-03-01

RUSSELL INVESTMENT COMPANY FORM 485BPOS

View on SEC.gov →
002-71299
2018-10-15

FORM 497

View on SEC.gov →
002-71299
2018-07-11

FORM 497

View on SEC.gov →
002-71299
2018-12-19

FORM 497

View on SEC.gov →
002-71299
2019-02-01

FORM 497

View on SEC.gov →
002-71299
2014-08-01

FORM 497

View on SEC.gov →
002-71299
2016-01-05

FORM 497

View on SEC.gov →
002-71299
2015-11-06

FORM 497

View on SEC.gov →
002-71299
2015-09-10

FORM 497

View on SEC.gov →
002-71299
2019-10-01

FORM 497

View on SEC.gov →
002-71299
2019-06-03

FORM 497

View on SEC.gov →
002-71299
2010-10-01

FORM 497

View on SEC.gov →
002-71299
2019-09-11

FORM 497

View on SEC.gov →
002-71299
2019-12-27

FORM 497

View on SEC.gov →
002-71299
2007-11-01

RIC 497 FILING

View on SEC.gov →
811-03153
2007-02-28

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2011-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2015-02-27

FORM 485BPOS

View on SEC.gov →
002-71299
2016-02-29

FORM 485BPOS

View on SEC.gov →
002-71299
2018-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2020-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2017-12-08

FORM 485APOS

View on SEC.gov →
002-71299
2010-12-10

FORM 485APOS

View on SEC.gov →
002-71299
2006-12-08

RUSSELL INVESTMENT COMPANY 485APOS

View on SEC.gov →
002-71299
2014-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2019-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2012-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2018-12-07

FORM 485APOS

View on SEC.gov →
811-03153
2009-12-01

FORM 485(A)POS

View on SEC.gov →
002-71299
2013-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2006-06-01

FRANK RUSSELL INVESTMENT COMPANY

View on SEC.gov →
002-71299
2017-02-28

FORM 485BPOS

View on SEC.gov →
002-71299
2014-12-05

FORM 485APOS

View on SEC.gov →
002-71299
2019-12-06

FORM 485APOS

View on SEC.gov →
002-71299
2012-08-15

FORM 497

View on SEC.gov →
002-71299
2012-06-12

FORM 497

View on SEC.gov →
002-71299
2015-12-04

FORM 485APOS

View on SEC.gov →
811-03153
2013-12-06

FORM 485APOS

View on SEC.gov →
002-71299
2012-12-03

FORM 485APOS

View on SEC.gov →
002-71299
2011-12-07

FORM 485APOS

View on SEC.gov →
002-71299
2016-12-09

FORM 485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003715
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
8503 NW 80TH ST, SUITE 101, MEDLEY, FL, 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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