Base
NVOCC

INTERNATIONAL TOUCH CONSOLIDATOR INC.

SPRINGFIELD GARDENS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL TOUCH CONSOLIDATOR INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TOUCH CONSOLIDATOR 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)

001-39943
2023-04-11

EX-99.2

View on SEC.gov →
001-39943
2023-03-02

EX-99.4

View on SEC.gov →
001-39943
2022-11-10

EXHIBIT 99.2

View on SEC.gov →
001-39943
2023-03-02

EX-99.2

View on SEC.gov →
001-39943
2023-05-17

EX-99.2

View on SEC.gov →
001-39943
2022-08-15

EXHIBIT 99.2

View on SEC.gov →
001-39943
2022-04-13

425

View on SEC.gov →
333-266277
2022-11-14

424B3

View on SEC.gov →
001-34647
2011-06-28

SEC filing

View on SEC.gov →
001-33072
2016-05-19

425

View on SEC.gov →
001-34647
2011-05-05

SEC filing

View on SEC.gov →
000-51813
2024-02-09

EX-99.1

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-51228
2006-10-23

INVESTOR PRESENTATION

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-51228
2006-10-26

INVESTOR PRESENTATION

View on SEC.gov →
001-38118
2018-08-03

EXHIBIT 99.2

View on SEC.gov →
001-34647
2011-03-08

SEC filing

View on SEC.gov →
000-51228
2006-10-23

INVESTOR PRESENTATION

View on SEC.gov →
000-07459
2010-09-29

EXHIBIT 99.2

View on SEC.gov →
000-51228
2006-09-19

POWER POINT PRESENTATION

View on SEC.gov →
000-51228
2006-10-26

INVESTOR PRESENTATION

View on SEC.gov →
000-51228
2006-09-05

INVESTOR PRESENTATION

View on SEC.gov →
000-51228
2006-09-05

INVESTOR PRESENTATION

View on SEC.gov →
001-39943
2022-06-22

425

View on SEC.gov →
001-15781
2019-04-11

EXHIBIT 99.1

View on SEC.gov →
001-38118
2018-08-03

EXHIBIT 99.2

View on SEC.gov →
000-51228
2007-01-10

INVESTOR PRESENTATION

View on SEC.gov →
000-51228
2006-11-16

INVESTOR PRESENTATION

View on SEC.gov →
000-51228
2006-11-16

INVESTOR PRESENTATION

View on SEC.gov →
000-51228
2007-01-10

INVESTOR PRESENTATION

View on SEC.gov →
001-39294
2020-09-14

EX-99.1

View on SEC.gov →
000-26013
2002-01-15

FORM 10KSB FOR FISCAL YEAR END SEPTEMBER 30, 2001

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
000-50245
2010-12-13

TRANSCRIPT OF JOINT INVESTOR CONFERENCE CALL

View on SEC.gov →
000-50050
2010-12-10

TRANSCRIPT OF JOINT INVESTOR PRESENTATION

View on SEC.gov →
000-50050
2010-12-10

TRANSCRIPT OF JOINT INVESTOR PRESENTATION

View on SEC.gov →
000-50245
2010-12-13

TRANSCRIPT OF JOINT INVESTOR CONFERENCE CALL

View on SEC.gov →
000-27512
2016-08-04

EX-10.25

View on SEC.gov →
001-34647
2011-11-15

EXHIBIT 99.1

View on SEC.gov →
001-36045
2023-01-20

ARS

View on SEC.gov →
001-36045
2021-01-15

ARS

View on SEC.gov →
005-82953
2013-09-18

SC14D9C

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
000-27512
2009-03-03

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-27512
2009-09-08

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
001-38931
2020-11-18

425

View on SEC.gov →
001-39814
2024-04-04

425

View on SEC.gov →
333-45100
2001-02-02

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-36045
2024-01-19

ARS/A

View on SEC.gov →
001-36045
2024-01-18

ARS

View on SEC.gov →
333-114259
2004-06-04

RPM INTERNATIONAL INC.

View on SEC.gov →
333-114259
2004-04-07

RPM INTERNATIONAL INC. S-4

View on SEC.gov →
013-00150
2019-05-13

SEC filing

View on SEC.gov →
333-114259
2004-06-04

RPM INTERNATIONAL INC.

View on SEC.gov →
333-114259
2004-05-10

RPM INTERNATIONAL INC. AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-114259
2004-06-14

RPM 424(B)(3)

View on SEC.gov →
013-00150
2019-07-10

SEC filing

View on SEC.gov →
013-00150
2019-05-10

SEC filing

View on SEC.gov →
333-77028
2002-03-11

RPM, INC. S-3/A

View on SEC.gov →
333-77028
2002-03-27

RPM, INC. 424(B)(5)

View on SEC.gov →
001-34062
2017-05-25

EX-99.1

View on SEC.gov →
013-00150
2020-01-07

SEC filing

View on SEC.gov →
013-00150
2019-08-15

SEC filing

View on SEC.gov →
333-120536
2004-11-16

RPM INTERNATIONAL INC.

View on SEC.gov →
013-00150
2020-01-07

SEC filing

View on SEC.gov →
013-00150
2020-01-30

SEC filing

View on SEC.gov →
000-28734
2004-05-21

FORM 425 AFC ACQUISITION ANALYST CALL SCRIPT

View on SEC.gov →
001-39496
2021-02-22

EXHIBIT 99.2

View on SEC.gov →
001-39496
2021-02-22

EXHIBIT 99.2

View on SEC.gov →
013-00150
2019-07-11

SEC filing

View on SEC.gov →
000-28734
2004-05-21

425

View on SEC.gov →
001-32630
2023-10-03

EX-99.1

View on SEC.gov →
001-33346
2010-05-05

EX-99.2

View on SEC.gov →
001-41490
2023-10-03

EX-99.1

View on SEC.gov →
333-77028
2002-03-22

RPM, INC. S-3/AMENDMENT NO. 4

View on SEC.gov →
001-31771
2008-11-19

SEC filing

View on SEC.gov →
013-00150
2020-07-31

SEC filing

View on SEC.gov →
013-00150
2020-10-30

SEC filing

View on SEC.gov →
013-00150
2022-02-11

SEC filing

View on SEC.gov →
333-120536
2005-03-28

RPM FORM 424B3

View on SEC.gov →
001-40977
2024-09-09

425

View on SEC.gov →
333-120536
2005-03-17

RPM INTERNATIONAL INC. S-4/A

View on SEC.gov →
001-13289
2011-02-24

425

View on SEC.gov →
333-120536
2005-03-08

RPM INTERNATIONAL INC. S-4/A

View on SEC.gov →
333-120536
2005-01-21

RPM INTERNATIONAL, INC. S-4/AMENDMENT NO. 1

View on SEC.gov →
001-14829
2004-07-23

DEFA14A

View on SEC.gov →
001-15843
2002-07-19

DEF 14A

View on SEC.gov →
001-15843
2002-07-19

DEF 14A

View on SEC.gov →
001-09852
2021-09-10

EX-99.1

View on SEC.gov →
000-32551
2003-04-07

LEGEND INTERNATIONAL HOLDINGS, INC.

View on SEC.gov →
001-09852
2021-03-03

EX-99.1

View on SEC.gov →
001-09852
2022-06-07

EX-99.1

View on SEC.gov →
001-36272
2017-05-09

FORM 10-Q

View on SEC.gov →
333-10100
2007-07-19

FORM 6-K

View on SEC.gov →
001-09852
2022-02-18

EX-99.1

View on SEC.gov →
001-40683
2022-09-14

EX-99.1

View on SEC.gov →
001-39325
2022-05-09

EX-99.1

View on SEC.gov →
001-36272
2017-08-09

FORM 10-Q

View on SEC.gov →
000-30637
2005-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014239
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-14 182ND STREET, 2ND FLOOR, SPRINGFIELD GARDENS, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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