Base
NVOCC

DRAKE INTERNATIONAL, INC.

FAYETTEVILLE, 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 “DRAKE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DRAKE 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.

Federal Register Mentions (1)

Notice98-32985
1998-12-11

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-10852
2014-05-07

EX-10.7

View on SEC.gov →
001-10852
2015-08-03

EX-10.4

View on SEC.gov →
001-10852
2015-05-08

EX-10.3

View on SEC.gov →
001-04925
2001-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10852
2016-05-06

EX-10.6

View on SEC.gov →
001-10852
2014-11-07

EX-10.10

View on SEC.gov →
333-220824333-220824-20333-220824-13333-220824-22333-220824-12333-220824-14333-220824-03333-220824-21333-220824-09333-220824-19333-220824-08333-220824-04333-220824-06333-220824-11333-220824-10333-220824-01333-220824-17333-220824-07333-220824-02333-220824-18333-220824-15333-220824-16333-220824-23333-220824-05
2017-10-05

EX-4.12

View on SEC.gov →
001-37725
2023-04-28

10-K/A

View on SEC.gov →
001-10852
2016-03-03

EX-10.21

View on SEC.gov →
001-35076
2011-04-18

SEC filing

View on SEC.gov →
001-10852
2016-03-03

EX-10.20

View on SEC.gov →
001-10852
2016-03-03

EX-10.22

View on SEC.gov →
001-10852
2015-08-03

EX-10.3

View on SEC.gov →
001-35076
2011-04-18

SEC filing

View on SEC.gov →
001-14880
2007-09-10

EXHIBIT 99.1

View on SEC.gov →
001-13421
2005-01-07

SEC filing

View on SEC.gov →
001-10852
2012-11-07

$30 MILLION REVOLVER UPDATE

View on SEC.gov →
001-01520
2022-05-10

DFAN14A

View on SEC.gov →
001-13421
2004-09-08

SEC filing

View on SEC.gov →
033-30394
2007-12-31

COLUMBIA FUNDS INSTITUTIONAL TRUST

View on SEC.gov →
001-13421
2004-12-10

SEC filing

View on SEC.gov →
001-01520
2022-06-09

SHAREHOLDER PRESENTATION

View on SEC.gov →
000-19711
2013-04-03

DEF 14A

View on SEC.gov →
001-01520
2022-07-06

EX-99.1

View on SEC.gov →
001-13421
2004-06-08

SEC filing

View on SEC.gov →
001-10852
2011-05-05

EXHIBIT 10.6 - LINE OF CREDIT AMENDMENT 3/31/11

View on SEC.gov →
001-13421
2004-08-04

SEC filing

View on SEC.gov →
001-10852
2016-03-03

EX-10.39

View on SEC.gov →
001-13421
2004-10-07

SEC filing

View on SEC.gov →
001-08267
2003-07-24

EMCOR GROUP, INC. 2ND QUARTER

View on SEC.gov →
001-13421
2004-11-04

SEC filing

View on SEC.gov →
001-37725
2019-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13421
2004-07-07

SEC filing

View on SEC.gov →
001-36432
2014-11-03

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-01520
2022-06-07

DFAN14A

View on SEC.gov →
001-13026
2004-06-09

10-Q

View on SEC.gov →
001-35867
2013-08-07

EXHIBIT 99.1

View on SEC.gov →
001-01520
2022-04-25

DFAN14A

View on SEC.gov →
001-08267
2007-09-24

SEC filing

View on SEC.gov →
000-19711
2017-04-28

2017 PROXY STATEMENT

View on SEC.gov →
001-01520
2022-03-01

DFAN14A

View on SEC.gov →
000-19711
2015-04-24

2015 PROXY STATEMENT

View on SEC.gov →
2022-01-18

SEC filing

View on SEC.gov →
001-14880
2011-07-29

FORM 10-K/A

View on SEC.gov →
333-230562333-230562-01333-230562-02333-230562-03333-230562-04333-230562-05333-230562-06333-230562-07333-230562-08333-230562-09333-230562-10333-230562-11333-230562-12333-230562-13333-230562-14333-230562-15333-230562-16333-230562-17333-230562-18333-230562-19333-230562-20333-230562-21
2019-03-28

EXHIBIT 24.2

View on SEC.gov →
000-52704
2010-08-09

SEC filing

View on SEC.gov →
001-13026
2004-09-09

10-Q

View on SEC.gov →
333-119650
2004-12-23

THE DRAKE FUNDS TRUST

View on SEC.gov →
000-08408
2017-02-16

PRESS RELEASE

View on SEC.gov →
2022-03-24

SEC filing

View on SEC.gov →
001-01520
2022-06-01

DFAN14A

View on SEC.gov →
001-13026
2005-04-14

10-Q/A

View on SEC.gov →
001-13026
2004-01-30

EX-99.2

View on SEC.gov →
001-12981
2008-02-22

EX-99.1

View on SEC.gov →
333-119650
2004-12-27

THE DRAKE FUNDS TRUST

View on SEC.gov →
2021-08-02

SEC filing

View on SEC.gov →
2022-02-14

SEC filing

View on SEC.gov →
000-52704
2010-07-30

SEC filing

View on SEC.gov →
001-36690
2018-11-08

EX-99.1

View on SEC.gov →
811-04367
2010-01-08

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-14954
2007-12-31

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-119650
2004-10-08

THE DRAKE FUNDS TRUST

View on SEC.gov →
001-01520
2022-06-03

SEC filing

View on SEC.gov →
333-220824333-220824-20333-220824-13333-220824-22333-220824-12333-220824-14333-220824-03333-220824-21333-220824-09333-220824-19333-220824-08333-220824-04333-220824-06333-220824-11333-220824-10333-220824-01333-220824-17333-220824-07333-220824-02333-220824-18333-220824-15333-220824-16333-220824-23333-220824-05
2017-10-05

EX-24.2

View on SEC.gov →
000-52488
2010-08-19

SEC filing

View on SEC.gov →
001-01520
2015-03-06

SEC filing

View on SEC.gov →
333-119650
2005-04-27

THE DRAKE FUNDS TRUST

View on SEC.gov →
001-01520
2022-06-02

SEC filing

View on SEC.gov →
001-13387
2021-03-30

ACY PRESS RELEASE

View on SEC.gov →
001-34249
2020-03-16

8-K

View on SEC.gov →
001-38704
2019-02-15

SEC filing

View on SEC.gov →
000-52704
2010-07-16

SEC filing

View on SEC.gov →
005-55587
2010-08-02

EX-99.E.1

View on SEC.gov →
001-01520
2015-06-01

SEC filing

View on SEC.gov →
333-119650
2005-10-14

THE DRAKE FUNDS TRUST

View on SEC.gov →
001-08267
2002-10-04

$275M CREDIT FACILITY

View on SEC.gov →
005-43013
2017-06-28

SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
2021-12-15

SEC filing

View on SEC.gov →
811-21651
2005-06-30

THE DRAKE FUNDS

View on SEC.gov →
811-04088811-04101811-08490
2001-07-13

EXCELSIOR FUNDS

View on SEC.gov →
811-21651
2005-11-15

THE DRAKE FUNDS

View on SEC.gov →
000-53208
2009-01-21

EXHIBIT 10.1

View on SEC.gov →
001-11657
2011-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12127
2005-05-16

EXHIBIT 10.19

View on SEC.gov →
000-23157
2007-02-22

PRESS RELEASE

View on SEC.gov →
001-34887
2012-11-30

EXHIBIT 10.1

View on SEC.gov →
001-14880
2010-07-29

FORM 10-K/A

View on SEC.gov →
333-119650
2004-11-26

THE DRAKE FUNDS TRUST

View on SEC.gov →
033-68666
2002-06-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-119650
2006-02-28

THE DRAKE FUND TRUST

View on SEC.gov →
333-119650
2006-04-05

DRAKE FUNDS TRUST - DRAKE GLOBAL BOND FUND (UNHEDGED)

View on SEC.gov →
2022-06-27

SEC filing

View on SEC.gov →
2022-05-02

SEC filing

View on SEC.gov →
001-11657
2014-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01520
2022-05-24

SEC filing

View on SEC.gov →
001-01520
2016-06-29

SEC filing

View on SEC.gov →
811-21651
2008-02-28

DRAKE FUNDS TRUST

View on SEC.gov →
2021-11-03

SEC filing

View on SEC.gov →
001-14880
2011-08-12

PROXY STATEMENT

View on SEC.gov →
333-119650
2007-02-28

THE DRAKE FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004639
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
140 CARNEGIE PLACE, SUITE 104, FAYETTEVILLE, 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.

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