Base
NVOCC

INTERNATIONAL TRANSPORTATION SERVICES, LLC

DORAL, 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 “INTERNATIONAL TRANSPORTATION SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRANSPORTATION SERVICES, LLC” 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)

001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
811-09689
2008-02-28

G43670_MASTERNQ.TXT

View on SEC.gov →
811-09689
2007-08-24

Q40451_MASTERTRUSTNQ.TXT

View on SEC.gov →
811-09689
2006-06-09

G21274_MASTERTRUSTNCSR

View on SEC.gov →
811-09689
2007-06-06

G37902_MASTERTRUSTNCSRS.TXT

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
811-09689
2006-08-28

WELLS FARGO MASTER TRUST NQ

View on SEC.gov →
811-09689
2007-02-23

G36528_MASTERTRUSTNQ.TXT

View on SEC.gov →
811-09689
2009-02-25

G50889_MASTERTRUSTNQ

View on SEC.gov →
811-09689
2006-12-06

G35631_MASTERTRUSTNCSR

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
811-09689
2007-09-26

Q43096_MASTERTRUSTNQA.TXT

View on SEC.gov →
811-09689
2007-12-05

G41894_MASTERTRUSTNCSR.TXT

View on SEC.gov →
811-09689
2009-06-05

G51779_NCSRSMASTERTRUST

View on SEC.gov →
001-34734
2020-03-30

EXHIBIT 21.1

View on SEC.gov →
811-09689
2008-05-30

G45849_NCSRSMASTERTRUST.TXT

View on SEC.gov →
333-230833
2019-04-12

EX-21.1

View on SEC.gov →
333-230833
2019-04-29

EX-21.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-07782
2020-03-10

EX-21.1

View on SEC.gov →
001-07782
2025-02-19

EX-21.1

View on SEC.gov →
001-07782
2022-02-23

EX-21.1

View on SEC.gov →
001-07782
2024-02-14

EX-21.1

View on SEC.gov →
811-09689
2008-08-28

G45875_NQMASTERTRUST.TXT

View on SEC.gov →
811-09689
2009-12-04

G54692_MASTERTRUSTNCSR

View on SEC.gov →
001-07782
2023-02-17

EX-21.1

View on SEC.gov →
811-09689
2009-08-27

SEC filing

View on SEC.gov →
001-07782
2021-02-24

EX-21.1

View on SEC.gov →
811-09689
2008-12-03

G49644_NCSRMASTERTRUST

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

EX-21.0

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

425

View on SEC.gov →
001-07782
2026-02-11

EX-21.1

View on SEC.gov →
033-90866
2020-02-24

EXHIBIT 21

View on SEC.gov →
001-34734
2013-03-14

EX-21.1

View on SEC.gov →
333-220297
2018-03-26

FIDELITY SELECT PORTFOLIOS

View on SEC.gov →
811-09689
2010-03-01

G56202_MASTERTRUSTNQ

View on SEC.gov →
001-34734
2012-03-15

EX-21.1

View on SEC.gov →
033-90866
2025-02-12

EX-21.0

View on SEC.gov →
811-09689
2006-03-01

WELLS FARGO MASTER TRUST NQ

View on SEC.gov →
033-90866
2023-02-15

EX-21.0

View on SEC.gov →
033-90866
2026-02-13

EX-21.0

View on SEC.gov →
811-05567
2004-10-29

N-Q

View on SEC.gov →
811-09689
2005-06-02

SEC filing

View on SEC.gov →
033-90866
2024-02-14

EX-21.0

View on SEC.gov →
811-09253
2007-08-27

Q40450_FUNDSTRUSTNQ.TXT

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

SEC filing

View on SEC.gov →
033-90866
2022-02-17

EX-21.0

View on SEC.gov →
333-257786
2021-12-03

SEC filing

View on SEC.gov →
811-09253
2007-02-23

G36527_FUNDSTRUSTNQ.TXT

View on SEC.gov →
811-09253
2009-08-27

SEC filing

View on SEC.gov →
001-34734
2011-03-31

EX-21

View on SEC.gov →
811-02214
2004-10-29

N-Q

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09689
2005-12-07

WELLS FARGO MASTER TRUST 2005 N-CSR

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
001-33708
2015-02-20

EXHIBIT 10.36

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09253
2007-06-06

G37901_FUNDSTRUSTNCSRS.TXT

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33708
2015-02-20

EXHIBIT 10.34

View on SEC.gov →
811-05754
2004-10-29

N-Q

View on SEC.gov →
811-09253
2006-08-29

WELLS FARGO FUNDS TRUST NQ

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-09253
2009-06-08

G51778_NCSRSFUNDSTRUST

View on SEC.gov →
811-05851
2004-10-29

N-Q

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004315
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2670 NW 97TH AVE., DORAL, 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
← LIBERTY EXPRESS DE LAS AMERICAS, INC.OPENROAD TRANSPORTATION, INC. →