Base
NVOCC

ALL INTERNATIONAL (USA) INC.

STATEN ISLAND, NY, 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 “ALL INTERNATIONAL (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL INTERNATIONAL (USA) 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)

811-21749
2015-08-19

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2016-08-30

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2017-08-03

CRM MUTUAL FUND TRUST

View on SEC.gov →
811-21749
2018-08-23

CRM MUTUAL FUND TRUST

View on SEC.gov →
333-143966
2007-07-24

FORM OF LOSS SHARING AGREEMENT

View on SEC.gov →
005-87640
2018-03-06

SCHEDULE 13D/A

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 7 DATED FEBRUARY 26, 2005 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
001-31950
2011-05-23

EX-10.6

View on SEC.gov →
333-288681333-288681-02333-288681-03333-288681-01333-288681-07333-288681-06333-288681-05333-288681-04
2025-07-15

EXHIBIT 5.4

View on SEC.gov →
005-87640
2018-03-06

SCHEDULE 13D/A

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.195

View on SEC.gov →
333-149552
2010-03-18

NON-BINDING LETTER OF INTENT

View on SEC.gov →
811-06194
2005-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-87640
2018-03-06

SCHEDULE 13D/A

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.197

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

View on SEC.gov →
005-87640
2018-03-06

SCHEDULE 13D/A

View on SEC.gov →
001-33460
2013-03-28

EX-10.8 EXHIBIT PART 2

View on SEC.gov →
811-21681
2006-07-21

OLD MUTUAL/CLAYMORE LONG-SHORT FUND

View on SEC.gov →
333-39254
2002-04-16

EXPORT10KSB2001

View on SEC.gov →
001-12421
1999-03-31

SEC filing

View on SEC.gov →
811-05888
2001-06-05

SEC filing

View on SEC.gov →
811-21749
2019-08-05

CRM MUTUAL FUND TRUST

View on SEC.gov →
333-143966
2007-07-24

FORM OF INTERCHANGE JUDGMENT SHARING AGREEMENT

View on SEC.gov →
005-93361
2024-06-04

SC 13E3/A

View on SEC.gov →
001-33209
2010-03-09

EX-10.15

View on SEC.gov →
001-33209
2010-03-09

EX-10.19

View on SEC.gov →
000-29433
2004-01-23

EX-99.1

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 4.09

View on SEC.gov →
001-12421
1999-03-31

SEC filing

View on SEC.gov →
333-43770
2004-02-09

STOCK PURCHASE OPTION AGREEMENT

View on SEC.gov →
000-23726
2004-03-31

SEC filing

View on SEC.gov →
333-102629
2004-11-15

SEC filing

View on SEC.gov →
001-32513
2008-11-20

DYADIC 11-19-08 8K

View on SEC.gov →
001-07573
2011-05-05

EX-10.2

View on SEC.gov →
811-05888
2002-06-10

SEC filing

View on SEC.gov →
811-05567
2005-09-15

SEC filing

View on SEC.gov →
000-28000
2010-01-25

FORM 8-K

View on SEC.gov →
000-50189
2004-09-08

CROWN HOLDINGS INC--FORM 8-K

View on SEC.gov →
000-14200
2003-06-20

COMPUSONICS VIDEO CORPORATIONS 10QSB FOR 04-30-2003

View on SEC.gov →
333-143966
2007-09-13

425

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 4.08

View on SEC.gov →
008-66566
2020-03-02

FINANCIAL NOTES

View on SEC.gov →
001-36097
2026-02-26

EX-10.25

View on SEC.gov →
811-05857
2005-09-15

SEC filing

View on SEC.gov →
811-05888
2001-12-11

SEC filing

View on SEC.gov →
001-36906
2015-05-15

EX-8.1

View on SEC.gov →
333-39254
2001-04-13

FORM 10-KSB

View on SEC.gov →
005-82187
2006-11-13

SEC filing

View on SEC.gov →
001-33026
2007-06-29

SEC filing

View on SEC.gov →
000-23588
2015-07-02

EXHIBIT 10.2

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
811-07556
2005-09-15

SEC filing

View on SEC.gov →
001-33268
2016-05-05

EXHIBIT 10.1

View on SEC.gov →
005-33877
2001-07-06

DS13DA.TXT

View on SEC.gov →
001-31926
2005-04-21

FORM 8-K

View on SEC.gov →
008-66662
2019-02-28

PUBLIC ANNUAL REPORT

View on SEC.gov →
811-05888
2004-06-09

SEC filing

View on SEC.gov →
000-49664
2003-12-12

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
001-33026
2006-09-21

ADDITIONAL EXHIBITS

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.33

View on SEC.gov →
008-66662
2018-02-27

PUBLIC ANNUAL REPORT

View on SEC.gov →
811-07338
2001-08-03

SEC filing

View on SEC.gov →
811-05888
2002-12-10

SEC filing

View on SEC.gov →
333-190456
2013-10-08

EXHIBIT 10.10

View on SEC.gov →
008-66566
2021-03-29

STATEMENT OF FINANCIAL CONDITION NOTES

View on SEC.gov →
000-05767
2001-06-13

FORM 10-KA DATED JULY 31, 2000

View on SEC.gov →
000-52041
2006-06-26

FORM 8-K

View on SEC.gov →
001-07115
2001-11-14

10-Q

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.198

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
001-12421
1999-03-31

SEC filing

View on SEC.gov →
005-51001
2011-12-09

SCHEDULE 13D

View on SEC.gov →
033-10456
2004-09-03

SEC filing

View on SEC.gov →
033-47040
2021-11-05

10-Q

View on SEC.gov →
001-36906
2016-04-29

EX-8.1

View on SEC.gov →
028-07332
2002-02-06

TOKYO LETTER AND ALL HOLDINGS

View on SEC.gov →
333-39254
2001-01-05

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
811-05888
2003-06-10

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.196

View on SEC.gov →
333-39254
2001-02-06

AMENDMENT NO. 4

View on SEC.gov →
000-27429
2002-01-30

425

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
033-47040
2021-08-06

10-Q

View on SEC.gov →
811-21749
2020-08-20

CRM MUTUAL FUND TRUST

View on SEC.gov →
001-07115
2001-03-29

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.117

View on SEC.gov →
811-02214
2005-09-01

SEC filing

View on SEC.gov →
008-66566
2019-03-04

STMT FIN COND NOTES

View on SEC.gov →
811-05742
2016-09-02

BLACKROCK FUNDS

View on SEC.gov →
811-02214
2005-09-15

SEC filing

View on SEC.gov →
811-03581
2005-09-15

SEC filing

View on SEC.gov →
005-87640
2018-12-20

SCHEDULE 13D/A2

View on SEC.gov →
033-32785
2002-05-14

SEC filing

View on SEC.gov →
005-84051
2018-07-19

SC 13D

View on SEC.gov →
811-07338
2001-02-12

SEC filing

View on SEC.gov →
811-04367
2005-09-15

SEC filing

View on SEC.gov →
000-05767
2001-06-11

FORM 10Q/A OCTOBER 31, 2000

View on SEC.gov →
008-66662
2020-02-27

PUBLIC ANNUAL REPORT

View on SEC.gov →
001-08940
2004-11-05

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012816
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
30 MOTLEY AVENUE, STATEN ISLAND, NY, 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

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← CLARE FREIGHT INT'L (U.S.A.), INC.AIRTRUK/SEATRUK INC. →