Base
NVOCC

HOSFORD INTERNATIONAL, INC.

ERIE, PA, 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 “HOSFORD INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HOSFORD 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)

001-33439
2008-02-19

MATERIAL CHANGE REPORT DATED FEBRUARY 19, 2008

View on SEC.gov →
001-33439
2008-02-19

NEWS RELEASE DATED FEBRUARY 19, 2008

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000-51173
2011-04-04

FORM 8-K

View on SEC.gov →
001-16797
2018-02-06

EXHIBIT 10.1

View on SEC.gov →
001-32891
2015-07-31

FIRST AMENDMENT

View on SEC.gov →
001-35329
2017-04-25

EXHIBIT 99.1

View on SEC.gov →
001-31927
2003-12-09

SEC filing

View on SEC.gov →
001-16797
2019-01-15

EXHIBIT 10.1

View on SEC.gov →
001-04996
2002-11-13

AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-22825
2001-08-14

THIRD AMENDMENT DATED AS OF MAY 31, 2001

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001-33439
2008-07-29

ANNUAL REPORT FOR THE YEAR ENDED APRIL 30, 2008

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000-51173
2008-09-15

PRESS RELEASE DATED SEPTEMBER 15, 2008

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001-35329
2018-06-07

NEWS RELEASE DATED JUNE 7, 2018

View on SEC.gov →
001-35329
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
001-33439
2008-04-16

NEWS RELEASE DATED APRIL 16, 2008

View on SEC.gov →
000-25464
2014-08-18

EX 10.1 SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-32891
2015-10-29

EXHIBIT 10.1

View on SEC.gov →
000-25464
2014-08-18

8K AND EX 10.1 PRINTABLE VERSION AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-35329
2019-05-31

EXHIBIT 99.1

View on SEC.gov →
001-33439
2008-03-14

MD&A

View on SEC.gov →
001-33439
2008-08-25

INFORMATION CIRCULAR

View on SEC.gov →
001-33439
2008-04-11

AMENDED AND RESTATED MD&A

View on SEC.gov →
001-33439
2008-08-25

INFORMATION CIRCULAR (PDF VERSION)

View on SEC.gov →
001-31927
2004-03-12

SEC filing

View on SEC.gov →
001-09148
2020-04-03

EXHIBIT 10.1

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
001-35329
2018-03-15

40-F

View on SEC.gov →
001-37502
2021-02-10

EX-10.1

View on SEC.gov →
001-39566
2026-02-27

FORM 40-F

View on SEC.gov →
001-03506
2005-07-28

PRESS RELEASE

View on SEC.gov →
001-39566
2025-02-27

FORM 40-F

View on SEC.gov →
001-33439
2009-06-26

FORM 20-F

View on SEC.gov →
001-35329
2017-08-10

EXHIBIT 99.2

View on SEC.gov →
001-39566
2022-02-28

FORM 40-F

View on SEC.gov →
001-33783
2010-07-21

EX-2.1

View on SEC.gov →
001-39566
2024-02-27

FORM 40-F

View on SEC.gov →
001-39566
2023-02-28

FORM 40-F

View on SEC.gov →
001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

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811-07760
2006-06-05

SEC filing

View on SEC.gov →
001-37502
2020-05-08

EX-10.1

View on SEC.gov →
333-131241
2006-01-24

REGISTRATION STATEMENT ON FORM F-10

View on SEC.gov →
001-33439
2008-07-29

2008 ANNUAL REPORT PDF COPY

View on SEC.gov →
000-30308
2005-10-13

SEC filing

View on SEC.gov →
001-39566
2022-03-01

EXHIBIT 99.1

View on SEC.gov →
001-39566
2023-02-28

EXHIBIT 99.1

View on SEC.gov →
333-131241
2006-02-02

AMENDMENT NO. ONE TO F-10

View on SEC.gov →
333-275215
2023-10-30

FORM F-10

View on SEC.gov →
001-39566
2023-09-07

EXHIBIT 99.1

View on SEC.gov →
333-291776
2025-12-05

FORM F-10/A

View on SEC.gov →
333-275215
2023-11-27

FORM F-10/A

View on SEC.gov →
333-291776
2025-11-25

FORM F-10

View on SEC.gov →
001-35329
2017-05-11

EXHIBIT 99.2

View on SEC.gov →
001-03506
2005-07-28

FORM 10-Q

View on SEC.gov →
001-03506
2005-10-27

FORM 10-Q

View on SEC.gov →
001-35329
2018-03-15

EX-99.1

View on SEC.gov →
001-33439
2008-07-29

2008 ANNUAL REPORT

View on SEC.gov →
333-131241
2006-02-03

FILED PURSUANT TO GENERAL INSTRUCTION II.L OF FORM F-10

View on SEC.gov →
001-35329
2018-08-10

EX-99.2

View on SEC.gov →
001-35329
2018-05-09

EX-99.2

View on SEC.gov →
001-39566
2022-02-28

EXHIBIT 99.1

View on SEC.gov →
001-35329
2017-11-09

EXHIBIT 99.2

View on SEC.gov →
001-39566
2025-02-27

EXHIBIT 99.1

View on SEC.gov →
001-07102
2018-01-11

AMENDED REVOLVING CREDIT AGREEMENT MATURING NOVEMBER 20, 2020

View on SEC.gov →
001-39566
2023-02-28

EXHIBIT 99.1

View on SEC.gov →
001-31927
2003-12-09

EXHIBIT 7 - TECHNICAL REPORTS

View on SEC.gov →
001-07102
2017-01-13

AMENDED REVOLVING CREDIT AGREEMENT MATURING NOVEMBER 19, 2019

View on SEC.gov →
001-07102
2018-01-11

AMENDED REVOLVING CREDIT AGREEMENT MATURING NOVEMBER 20, 2022

View on SEC.gov →
001-39566
2024-02-27

EXHIBIT 99.1

View on SEC.gov →
001-39566
2026-02-27

EXHIBIT 99.1

View on SEC.gov →
001-07102
2017-01-13

AMENDED REVOLVING CREDIT AGREEMENT MATURING NOVEMBER 19, 2021

View on SEC.gov →
001-31913
2006-02-28

ANNUAL INFORMATION FORM

View on SEC.gov →
001-03506
2005-04-29

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED APRIL 2, 2005

View on SEC.gov →
001-14157
2002-03-27

REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-31927
2004-05-12

SEC filing

View on SEC.gov →
001-33376
2007-05-03

SEC filing

View on SEC.gov →
001-35329
2018-03-15

EX-99.2

View on SEC.gov →
001-35329
2020-03-30

EX-99.1

View on SEC.gov →
001-14764001-09046
2002-04-01

EXHIBIT 10.33

View on SEC.gov →
001-31927
2003-12-09

EXHIBIT 6 - FINAL PROSPECTUS OF THE REGISTRANT INCLUDING CONSENTS OF AUDITORS AND QUALIFIED PERSONS

View on SEC.gov →
001-35329
2018-02-21

EXHIBIT 99.2

View on SEC.gov →
001-14309
2002-03-28

EXHIBIT 13

View on SEC.gov →
001-03506
2004-10-28

QUARTERLY REPORT ON FORM 10-Q FOR QUARTER ENDED 10/02/04

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001-33439
2014-08-25

FORM 20-F DATED AUGUST 25, 2014

View on SEC.gov →
001-16797
2017-02-06

EXHIBIT 10.1

View on SEC.gov →
001-33376
2007-04-16

SEC filing

View on SEC.gov →
001-35329
2019-03-13

EX-99.2

View on SEC.gov →
001-03506
2004-07-29

QUARTERLY REPORT ON FORM 10-Q FOR QUARTER ENDED 07/03/04

View on SEC.gov →
001-35329
2019-03-20

EX-99.2

View on SEC.gov →
333-291776
2025-12-09

FORM SUPPL

View on SEC.gov →
001-03506
2004-07-29

COURTESY COPY OF FORM 10-Q

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001-35329
2019-03-20

EX-99.1

View on SEC.gov →
001-33439
2013-07-25

FORM 20F DATED JULY 25, 2013

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001-35329
2020-04-14

20-F

View on SEC.gov →
333-275215
2023-11-30

FORM SUPPL

View on SEC.gov →
001-12744
2016-12-07

EX-10.01

View on SEC.gov →
000-20800
2008-02-22

EXHIBIT 99.1

View on SEC.gov →
001-31913
2005-10-27

ASSESSMENT OF THE GALORE CREEK PROJECT DATED OCTOBER 2005

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333-275215
2024-12-23

FORM SUPPL

View on SEC.gov →
001-15471
2002-03-29

EXHIBIT 10.22

View on SEC.gov →
333-255705
2023-01-03

FORM SUPPL

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013042
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3939 WEST RIDGE ROAD, SUITE A-120, ERIE, PA, 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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