Base
NVOCC

KNOPF INTERNATIONAL, INC.

ALEXANDRIA, VA, 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 “KNOPF INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KNOPF 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.

Federal Register Mentions (1)

Notice03-874
2003-01-15

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-00091
2013-11-06

EXHIBIT

View on SEC.gov →
001-00091
2013-12-06

EXHIBIT

View on SEC.gov →
005-52961
2001-01-26

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

View on SEC.gov →
005-52961
2001-01-11

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

View on SEC.gov →
005-52961
2001-01-26

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

View on SEC.gov →
333-209820
2016-02-29

S-8

View on SEC.gov →
001-34256
2013-03-28

FORM 8-K

View on SEC.gov →
001-34256
2014-02-26

FORM 8-K

View on SEC.gov →
333-184358
2012-10-10

FORM S-8

View on SEC.gov →
001-34256
2013-02-12

FORM 8-K

View on SEC.gov →
001-34256
2015-02-25

8-K

View on SEC.gov →
001-34256
2014-01-30

8-K

View on SEC.gov →
2023-06-22

SEC filing

View on SEC.gov →
005-50628
2012-04-05

SCHEDULE 13D

View on SEC.gov →
2012-05-24

SEC filing

View on SEC.gov →
001-39541
2024-11-14

EXHIBIT 4.9

View on SEC.gov →
001-13683
2004-03-26

AMENDMENT #1 LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-180988
2012-07-10

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
005-50628
2012-04-05

JOINT FILING AGREEMENT

View on SEC.gov →
001-34256
2013-03-28

OPINION OF LAWRENCE J. KNOPF, GENERAL COUNSEL OF HEARTWARE INTERNATIONAL, INC.

View on SEC.gov →
2023-08-01

SEC filing

View on SEC.gov →
005-83026
2016-08-17

AMENDMENT NO. 3

View on SEC.gov →
001-39662
2021-04-26

DEF 14A

View on SEC.gov →
333-65552-16333-65552-25333-65552-24333-65552-23333-65552-22333-65552-21333-65552-20333-65552-14333-65552-13333-65552-12333-65552-11333-65552-10333-65552-09333-65552-17333-65552333-65552-19333-65552-18333-65552-15333-65552-08333-65552-07333-65552-06333-65552-05333-65552-04333-65552-03333-65552-02333-65552-01
2001-07-31

OPINION OF DECHERT

View on SEC.gov →
2023-06-22

SEC filing

View on SEC.gov →
2023-08-01

SEC filing

View on SEC.gov →
333-193649
2014-01-30

S-8

View on SEC.gov →
2012-06-27

SEC filing

View on SEC.gov →
005-83026
2016-08-10

SCHEDULE 14D-9/A

View on SEC.gov →
333-111512
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
001-34256
2012-11-09

EX-10.1

View on SEC.gov →
001-34256
2013-04-16

DEF 14A

View on SEC.gov →
001-34256
2015-06-01

SD

View on SEC.gov →
001-34256
2016-05-31

SD

View on SEC.gov →
333-116858-15333-116858-02333-116858-11333-116858-10333-116858-16333-116858-01333-116858-06333-116858-12333-116858333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-09333-116858-05333-116858-03333-116858-04
2004-07-02

OPINION OF DECHERT LLP

View on SEC.gov →
001-34256
2013-08-08

FORM 8-K

View on SEC.gov →
001-34256
2014-04-28

DEF 14A

View on SEC.gov →
001-34256
2014-02-27

8-K

View on SEC.gov →
333-138872
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
001-34256
2014-06-02

FORM SD

View on SEC.gov →
001-34256
2013-04-02

PRE 14A

View on SEC.gov →
001-34256
2015-02-10

FORM 4 SUBMISSION

View on SEC.gov →
333-165664
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
001-39541
2024-08-21

8-K

View on SEC.gov →
001-34256
2012-08-07

FORM 8-K

View on SEC.gov →
001-34256
2014-06-04

FORM 8-K

View on SEC.gov →
333-140041
2012-08-06

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-8

View on SEC.gov →
001-34256
2014-07-31

FORM 8-K

View on SEC.gov →
333-119750
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
001-34256
2015-07-20

8-K

View on SEC.gov →
001-34256
2016-07-28

FORM 8-K

View on SEC.gov →
001-34256
2012-03-19

FORM 8-K

View on SEC.gov →
001-34256
2013-10-22

8-K

View on SEC.gov →
001-34256
2016-01-28

8-K

View on SEC.gov →
001-13683
2002-04-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-28882
2012-08-03

FORM 8-K

View on SEC.gov →
001-34256
2016-05-04

FORM 8-K

View on SEC.gov →
001-34256
2011-04-01

FORM 3 SUBMISSION

View on SEC.gov →
333-63580
2012-08-06

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-8

View on SEC.gov →
001-34256
2015-06-29

8-K

View on SEC.gov →
001-34256
2014-05-01

FORM 8-K

View on SEC.gov →
001-34256
2013-06-27

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2013-02-27

FORM 8-K

View on SEC.gov →
001-34256
2016-06-27

LETTER AMENDMENT

View on SEC.gov →
333-128377
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
333-184358
2012-10-10

EX-5.1

View on SEC.gov →
001-34256
2016-01-28

8-K

View on SEC.gov →
333-155129
2012-08-06

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
001-34256
2014-02-11

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2016-02-26

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2015-04-30

8-K

View on SEC.gov →
001-39662
2022-04-26

DEF 14A

View on SEC.gov →
001-34256
2016-02-25

8-K

View on SEC.gov →
001-34256
2011-10-28

FORM 8-K

View on SEC.gov →
001-34256
2016-02-23

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2015-02-26

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2013-12-24

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2013-04-29

FORM 8-K

View on SEC.gov →
001-34256
2013-05-22

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2013-11-07

FORM 8-K

View on SEC.gov →
333-170639
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
333-165721
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
001-34256
2016-06-27

CURRENT REPORT

View on SEC.gov →
001-34256
2012-05-10

FORM 8-K

View on SEC.gov →
001-34256
2015-02-26

FORM 8-K

View on SEC.gov →
333-207446
2016-01-28

RW

View on SEC.gov →
001-34256
2014-03-31

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2015-09-09

FORM 8-K

View on SEC.gov →
001-34256
2016-06-27

CURRENT REPORT

View on SEC.gov →
001-34256
2012-02-14

FORM 8-K

View on SEC.gov →
001-34256
2012-11-20

FORM 8-K

View on SEC.gov →
001-34256
2014-02-26

FORM 4 SUBMISSION

View on SEC.gov →
333-175431
2012-08-06

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
001-34256
2014-12-23

FORM 4 SUBMISSION

View on SEC.gov →
001-34256
2013-06-12

FORM 8-K

View on SEC.gov →
001-34256
2011-10-03

FORM 8-K

View on SEC.gov →
000-11113
2003-03-14

DEF 14A

View on SEC.gov →
001-34256
2015-04-16

FORM 8-K

View on SEC.gov →
333-139662
2012-08-06

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
001-34256
2016-03-15

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013106
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2397 SOUTH DOVE STREET, ALEXANDRIA, VA, 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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