Base
NVOCC

SUTTONS INTERNATIONAL (N.A.) INC.

HOLMDEL, NJ, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUTTONS INTERNATIONAL (N.A.) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUTTONS INTERNATIONAL (N.A.) 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 (2)

SEC Filings (100)

811-07912
2001-07-03

OLD WESTBURY FUNDS, INC - SEMI ANNUAL REPORT

View on SEC.gov →
000-50866
2010-08-31

10-K

View on SEC.gov →
000-50866
2011-02-09

FORM 10-Q

View on SEC.gov →
811-04997
2005-04-08

FOUR85BPOS.TXT

View on SEC.gov →
025-00162
2019-11-13

FNM FILE 95 OF 111

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 96 OF 167

View on SEC.gov →
025-00162
2018-05-09

FNM FILE 98 OF 100

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 95 OF 178

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 100 OF 153

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 96 OF 177

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 94 OF 181

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 95 OF 180

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 97 OF 165

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 80 OF 175

View on SEC.gov →
025-00162
2018-11-13

FNM FILE 97 OF 103

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 96 OF 175

View on SEC.gov →
025-00162
2019-05-14

FNM FILE 96 OF 106

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 93 OF 129

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 79 OF 129

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 81 OF 167

View on SEC.gov →
025-00162
2020-05-13

FNM FILE 95 OF 116

View on SEC.gov →
025-00162
2017-11-13

FNM FILE 85 OF 96

View on SEC.gov →
025-00162
2018-02-13

FNM FILE 97 OF 98

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 94 OF 124

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 100 OF 156

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 101 OF 149

View on SEC.gov →
025-00162
2018-11-13

FNM FILE 83 OF 103

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 97 OF 166

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 98 OF 175

View on SEC.gov →
025-00162
2018-05-09

FNM FILE 84 OF 100

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 96 OF 168

View on SEC.gov →
025-00162
2019-05-14

FNM FILE 82 OF 106

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 101 OF 177

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 100 OF 180

View on SEC.gov →
025-00162
2019-11-13

FNM FILE 86 OF 111

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 99 OF 159

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 84 OF 159

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 89 OF 159

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 85 OF 153

View on SEC.gov →
025-00162
2020-08-13

FNM FILE 94 OF 120

View on SEC.gov →
025-00162
2019-02-13

FNM FILE 97 OF 105

View on SEC.gov →
025-00162
2017-02-10

FNM FILE 87 OF 89

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 93 OF 133

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 99 OF 161

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 98 OF 162

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 98 OF 164

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 96 OF 108

View on SEC.gov →
025-00162
2018-08-13

FNM FILE 98 OF 101

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 101 OF 178

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 101 OF 175

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 98 OF 161

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 96 OF 181

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 97 OF 164

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 82 OF 165

View on SEC.gov →
025-00162
2020-02-12

FNM FILE 81 OF 114

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 97 OF 177

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 83 OF 162

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 97 OF 178

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 94 OF 180

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 79 OF 180

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 80 OF 177

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 93 OF 181

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 84 OF 180

View on SEC.gov →
025-00162
2018-08-13

FNM FILE 99 OF 101

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 93 OF 178

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 101 OF 108

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 100 OF 181

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 96 OF 180

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 94 OF 178

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 88 OF 162

View on SEC.gov →
025-00162
2020-02-12

FNM FILE 100 OF 114

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 85 OF 177

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 90 OF 180

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 102 OF 149

View on SEC.gov →
025-00162
2020-02-12

FNM FILE 95 OF 114

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 94 OF 133

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 100 OF 162

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 91 OF 177

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 94 OF 162

View on SEC.gov →
025-00162
2019-05-14

FNM FILE 103 OF 106

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 90 OF 153

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 86 OF 166

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 97 OF 108

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 95 OF 124

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 95 OF 177

View on SEC.gov →
025-00162
2019-02-13

FNM FILE 98 OF 105

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 99 OF 175

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 91 OF 168

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 103 OF 164

View on SEC.gov →
025-00162
2019-08-13

FNM FILE 82 OF 108

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 92 OF 180

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 99 OF 181

View on SEC.gov →
025-00162
2019-02-13

FNM FILE 83 OF 105

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 104 OF 161

View on SEC.gov →
025-00162
2020-05-13

FNM FILE 85 OF 116

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 93 OF 177

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 82 OF 166

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 100 OF 178

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 103 OF 162

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 98 OF 159

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-20Health Service Executive (HSE)(IRL)Ireland – Civil engineering consultancy services – Multi-Party Framework Agre…346456-2026
2026-05-15Health Service Executive (HSE)(IRL)Ireland – Energy and related services – Multi-Party Framework Agreement for E…331781-2026
2026-05-06Atlantic Technological University(IRL)Ireland – Architectural, construction, engineering and inspection services – …309715-2026
2026-05-04Iarnród Eireann-Irish Rail(IRL)Ireland – Design consultancy services – 9111 - SCSS Detailed Design Services303488-2026
2026-04-29Health Service Executive (HSE)(IRL)Ireland – Architectural and related services – Multi-Party Framework Agreemen…292207-2026
2026-04-20IDA Ireland(IRL)Ireland – Construction project management services – Project Management Led M…267388-2026
2026-02-26Fingal County Council_371(IRL)Ireland – Civil engineering consultancy services – FCC/388/24 – Establish a S…136225-2026
2026-01-29Wicklow County Council(IRL)Ireland – Civil engineering consultancy services – WCC142025 Framework Agreem…66218-2026
2026-01-27Department of Agriculture Food and the Marine(IRL)Ireland – Civil engineering consultancy services – Dinish Bridge Refurbishment58277-2026
2025-12-18Clonburris Infrastructure Ltd(IRL)Ireland – Civil engineering consultancy services – Provision of Civil/Traffic…843677-2025
2025-10-09Kilkenny County Council_1185(IRL)Ireland – Engineering design services for the construction of civil engineeri…663666-2025
2025-09-08Limerick City and County Council_103432(IRL)Ireland – Structural engineering consultancy services – Local Authority Manag…583510-2025
2025-08-27Westmeath County Council(IRL)Ireland – Engineering design services for the construction of civil engineeri…557740-2025
2025-08-01Cork County Council(IRL)Ireland – Bridge-inspection services – Engineering Inspections of Local Road …504269-2025
2025-06-30Health Service Executive (HSE)(IRL)Ireland – Architectural services for buildings – Major capital works projects…421440-2025
2025-05-16Offaly County Council_448(IRL)Ireland – Architectural, construction, engineering and inspection services – …318201-2025
2025-04-30Trinity College Dublin the University of Dublin_336(IRL)Ireland – Consultative engineering and construction services – Multi-Party Fr…279609-2025
2025-02-14Kerry County Council_1204(IRL)Ireland – Engineering services – Listowel Town Centre Public Realm Enhancemen…101527-2025
2025-01-22Met Eireann(IRL)Ireland – Architectural, engineering and planning services – Irish Weather Ra…44946-2025
2025-01-21Wexford County Council(IRL)Ireland – Environmental Impact Assessment (EIA) services for construction – P…42532-2025
2024-12-09National Transport Authority_1149(IRL)Ireland – Civil engineering consultancy services – Framework for Engineering …751566-2024
2024-11-07Longford County Council_1128(IRL)Ireland – Architectural, construction, engineering and inspection services – …679646-2024
2024-10-01Limerick City and County Council_103432(IRL)Ireland – Architectural, construction, engineering and inspection services – …589894-2024
2024-08-27Limerick City and County Council_103432(IRL)Ireland – Civil engineering consultancy services – Limerick City and County C…513263-2024
2024-06-26Meath County Council(IRL)Ireland – Civil engineering consultancy services – Meath Co Co MH-TRA-24-03 B…377847-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
007479
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
101 CRAWFORDS CORNER ROAD, BUILDING 4, FLOOR 2, HOLMDEL, NJ, 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
THE CAMELOT COMPANYSPEEDMARK CONSOLIDATION SERVICE LTD.