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 2026-04-26 · 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)

Notice2025-05946
2025-04-07

Hazardous Materials: Notice of Applications for New Special Permits

Notice2025-13237
2025-07-15

Hazardous Materials: Notice of Actions on Special Permits

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
2021-11-10

FNM FILE 100 OF 153

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

FNM FILE 95 OF 178

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
2017-11-13

FNM FILE 85 OF 96

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

FNM FILE 95 OF 116

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

FNM FILE 94 OF 124

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

FNM FILE 97 OF 98

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 89 OF 159

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

FNM FILE 84 OF 159

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

FNM FILE 94 OF 120

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

FNM FILE 85 OF 153

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
2022-08-11

FNM FILE 99 OF 161

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

FNM FILE 93 OF 133

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
2018-08-13

FNM FILE 98 OF 101

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

FNM FILE 96 OF 108

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

FNM FILE 101 OF 175

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

FNM FILE 101 OF 178

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
2020-02-12

FNM FILE 81 OF 114

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

FNM FILE 82 OF 165

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
2024-08-13

FNM FILE 97 OF 177

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

FNM FILE 94 OF 180

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

FNM FILE 80 OF 177

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

FNM FILE 79 OF 180

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

FNM FILE 93 OF 181

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

FNM FILE 99 OF 101

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

FNM FILE 84 OF 180

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

FNM FILE 101 OF 108

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

FNM FILE 93 OF 178

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
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
2024-11-13

FNM FILE 94 OF 178

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

FNM FILE 85 OF 177

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

FNM FILE 102 OF 149

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

FNM FILE 90 OF 180

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

FNM FILE 95 OF 114

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

FNM FILE 100 OF 162

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 94 OF 162

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

FNM FILE 103 OF 106

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

FNM FILE 91 OF 177

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

FNM FILE 86 OF 166

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

FNM FILE 90 OF 153

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

FNM FILE 95 OF 124

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

FNM FILE 97 OF 108

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
2025-02-12

FNM FILE 92 OF 180

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

FNM FILE 82 OF 108

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

FNM FILE 103 OF 164

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

FNM FILE 99 OF 181

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

FNM FILE 85 OF 116

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
2024-11-13

FNM FILE 100 OF 178

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

FNM FILE 82 OF 166

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

FNM FILE 93 OF 177

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

FNM FILE 98 OF 159

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

FNM FILE 103 OF 162

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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