Base
NVOCC

ITG INTERNATIONAL TRANSPORTS INC.

Trade name: ITG OCEAN EXPRESS LINE; ITG OCEAN EXPRESS LINE

LYNNFIELD, MA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ITG INTERNATIONAL TRANSPORTS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITG INTERNATIONAL TRANSPORTS 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)

001-16385
2001-12-21

SEC filing

View on SEC.gov →
000-28223
2008-03-31

FORM 10-KSB

View on SEC.gov →
333-64720
2001-07-11

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-72078
2001-11-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-76336
2002-01-23

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-69636
2001-10-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-28167
2002-03-29

EXHIBIT 10.11

View on SEC.gov →
333-82363
2002-03-29

EXHIBIT 10.11

View on SEC.gov →
811-02021
2015-02-05

DEUTSCHE CROCI SECTOR OPPORTUNITIES FUND

View on SEC.gov →
333-212970
2016-10-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-16385
2002-12-31

SEC filing

View on SEC.gov →
811-02021
2015-08-04

DEUTSCHE CROCI SECTOR OPPORTUNITIES FUND

View on SEC.gov →
333-91806
2002-07-16

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-113465
2004-03-10

TRANSBOTICS

View on SEC.gov →
333-189952
2013-08-27

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-71234
2001-11-01

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-155502
2008-12-23

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-155501
2008-12-23

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-198019
2014-10-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-161728
2009-10-14

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-00043
2023-12-01

DWS CORE EQUITY FUND

View on SEC.gov →
333-161651
2009-10-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-190560
2013-10-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-204117
2015-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-195873
2014-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-132158
2006-03-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-01236
2018-01-03

DEUTSCHE GLOBAL INCOME BUILDER FUND

View on SEC.gov →
000-22667
2003-03-25

FORM 10-K

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
001-12718
2008-11-10

MASTER AGREEMENT BETWEEN HEALTH NET, INC. AND INTERNATIONAL BUSINESS MACHINES

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
333-187631
2013-05-15

FORM 424B4

View on SEC.gov →
811-06719
2010-08-19

FORM N-PX

View on SEC.gov →
333-187631
2013-05-07

S-1 AMD. 1

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
333-187631
2013-03-29

FORM S-1

View on SEC.gov →
333-187631
2013-05-13

S-1 AMD. 2

View on SEC.gov →
000-00099
2014-05-15

FORM 20-F

View on SEC.gov →
333-184200
2012-10-01

FORM S-1

View on SEC.gov →
811-09195
2025-03-05

N-CSRS

View on SEC.gov →
333-184200
2012-11-08

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
811-09195
2025-09-05

N-CSR

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003889
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6 KIMBALL LANE, SUITE 230, LYNNFIELD, MA, 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.

Search Screening List
HOSFORD INTERNATIONAL, INC.AIR-WAVE EXPRESS INC.