Base
NVOCC

CROSSWINDS INTERNATIONAL INC.

EL SEGUNDO, CA, 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 “CROSSWINDS INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSSWINDS 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.

SEC Filings (100)

001-15290
2003-08-14

EXHIBIT 21.1

View on SEC.gov →
000-50694
2004-04-19

EXHIBIT 21.1

View on SEC.gov →
000-25001
2018-05-08

10-Q

View on SEC.gov →
000-25001
2015-05-11

FEDERATED NATIONAL HOLDING COMPANY 10-Q 3-31-2015

View on SEC.gov →
001-12994
2001-08-14

EXHIBIT 21.1

View on SEC.gov →
001-12994
2004-03-15

EXHIBIT 21.1

View on SEC.gov →
001-12994
2001-08-10

EXHIBIT 21.1

View on SEC.gov →
001-15290
2003-05-15

EXHIBIT 21.1

View on SEC.gov →
001-12994
2001-03-28

EX-21.1 ENTITY STRUCTURE

View on SEC.gov →
001-12994
2003-03-31

EXHIBIT 21.1

View on SEC.gov →
000-50694001-12994
2005-03-31

EX-21

View on SEC.gov →
000-25001
2018-08-07

10-Q

View on SEC.gov →
000-25001
2018-11-07

10-Q

View on SEC.gov →
000-25001
2016-05-06

FEDERATED NATIONAL HOLDING COMPANY 10-Q 3-31-2016

View on SEC.gov →
000-25001
2015-11-09

FEDERATED NATIONAL HOLDING COMPANY 10-Q 9-30-2015

View on SEC.gov →
000-25001
2016-08-08

FEDERATED NATIONAL HOLDING COMPANY 10-Q 6-30-2016

View on SEC.gov →
001-34674
2024-04-22

EX-99.2

View on SEC.gov →
001-12994
2002-03-28

EXHIBIT 21.1

View on SEC.gov →
000-25001
2018-03-13

10-K

View on SEC.gov →
000-25001
2017-05-10

10-Q

View on SEC.gov →
000-25001
2016-11-08

10-Q

View on SEC.gov →
811-22542
2025-05-28

SEC filing

View on SEC.gov →
811-22542
2026-02-26

SEC filing

View on SEC.gov →
000-25001
2015-08-10

FEDERATED NATIONAL HOLDING COMPANY 10-Q 6-30-2015

View on SEC.gov →
333-175849333-175849-01
2011-07-28

EX-99.4

View on SEC.gov →
000-25001
2017-08-09

10-Q

View on SEC.gov →
001-36836
2015-02-18

NEWS RELEASE DATED FEBRUARY 17, 2015

View on SEC.gov →
811-22542
2025-11-26

SEC filing

View on SEC.gov →
000-25001
2017-11-09

10-Q

View on SEC.gov →
333-126661-04
2005-12-06

FORM FWP

View on SEC.gov →
001-03305
2003-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
000-25001
2019-03-07

10-K

View on SEC.gov →
333-195164-02
2014-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20109
2001-12-19

FORM 10-K FISCAL YEAR ENDED SEPTEMBER 30, 2001

View on SEC.gov →
811-22542
2025-08-28

SEC filing

View on SEC.gov →
001-03305
2006-03-13

EX-21: SUBSIDIARIES OF MERCK & CO., INC.

View on SEC.gov →
811-22542
2024-05-28

SEC filing

View on SEC.gov →
001-03305
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
811-22542
2024-08-28

SEC filing

View on SEC.gov →
001-03305
2004-03-10

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03305
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-03305
2001-03-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03305
2005-03-11

EX-21: SUBSIDIARIES

View on SEC.gov →
333-206582-12
2017-10-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22542
2025-02-27

SEC filing

View on SEC.gov →
811-22542
2024-11-27

SEC filing

View on SEC.gov →
001-03305
2009-02-27

EX-21: SUBSIDIARIES OF MERCK & CO., INC.

View on SEC.gov →
001-03305
2002-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
333-225464
2018-06-06

S-3

View on SEC.gov →
333-255934-05
2023-05-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-195164-02
2014-10-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31968
2005-12-07

FLIGHT SAFETY TECHNOLOGIES, INC. EXHIBIT 99.1

View on SEC.gov →
333-225464
2018-06-22

S-3A

View on SEC.gov →
000-25001
2016-03-14

FEDERATED NATIONAL HOLDING COMPANY 10-K 12-31-2015

View on SEC.gov →
333-195164-03
2014-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06571
2012-02-28

SUBSIDIARIES OF MERCK & CO., INC.

View on SEC.gov →
001-06571
2013-02-28

EX-21

View on SEC.gov →
811-05349
2026-02-25

SEC filing

View on SEC.gov →
002-59895
2006-08-11

SEC filing

View on SEC.gov →
001-06571
2011-02-28

EX-21

View on SEC.gov →
333-195164-03
2014-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-06571
2010-03-01

EX-21

View on SEC.gov →
811-04893
2013-05-17

SEC filing

View on SEC.gov →
001-10000
2001-03-15

LIST OF THE CORPORATION'S SUBSIDIARIES

View on SEC.gov →
001-10000
2003-03-31

EX-21 LIST OF WACHOVIA'S SUBSIDIARIES

View on SEC.gov →
333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
005-43357
2003-12-09

APPRAISAL OF SUNRUNNER

View on SEC.gov →
811-23511
2024-06-27

SEC filing

View on SEC.gov →
000-50368
2009-03-24

PRESS RELEASE

View on SEC.gov →
005-42806
2003-12-09

APPRAISAL OF SANDPIPER

View on SEC.gov →
001-10000
2004-03-02

EX-21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-10000
2002-03-14

LIST OF CORPORATION'S SUBSIDIARIES

View on SEC.gov →
811-22245
2024-06-25

SEC filing

View on SEC.gov →
000-51676
2006-06-27

EXHIBIT 10.2

View on SEC.gov →
001-36002
2016-01-19

EX-99.1

View on SEC.gov →
811-22245
2024-09-23

SEC filing

View on SEC.gov →
001-10000
2005-03-01

EX-(21)

View on SEC.gov →
000-25001
2017-03-16

10-K

View on SEC.gov →
001-09936
2006-11-06

EDISON INTERNATIONAL'S 41ST EEI FINANCIAL CONFERENCE HANDOUT

View on SEC.gov →
811-22245
2025-03-25

SEC filing

View on SEC.gov →
811-22245
2025-09-24

SEC filing

View on SEC.gov →
811-22245
2025-06-25

SEC filing

View on SEC.gov →
001-09328
2015-04-28

EX-99

View on SEC.gov →
333-225464
2021-03-12

FORM 424(B)(5)

View on SEC.gov →
811-22245
2024-12-23

SEC filing

View on SEC.gov →
811-23511
2024-09-27

SEC filing

View on SEC.gov →
000-20109
2002-12-20

FORM 10-K FISCAL YEAR ENDED 9/30/02

View on SEC.gov →
814-00659
2025-08-26

EX-99.2

View on SEC.gov →
333-225464
2021-03-05

FORM 424(B)(5)

View on SEC.gov →
814-00659
2024-12-13

EX-99.2

View on SEC.gov →
811-08669
2001-02-13

ATALANTA/SOSNOFF INVESTMENT TRUST

View on SEC.gov →
000-20109
2003-12-23

SEC filing

View on SEC.gov →
811-23511
2024-06-27

SEC filing

View on SEC.gov →
811-22245
2026-03-25

SEC filing

View on SEC.gov →
811-23511
2024-12-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-23511
2024-12-26

SEC filing

View on SEC.gov →
811-07762
2025-03-28

SEC filing

View on SEC.gov →
811-22245
2025-12-23

SEC filing

View on SEC.gov →
001-10000
2006-02-28

EX-(21)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012298
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
138 LOMITA STREET, EL SEGUNDO, CA, 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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← AMERICAN BUSINESS LINES INC.OCEANIC FREIGHT & CONSOLIDATION, INC. →