Base
NVOCC

HAPPY INTERNATIONAL CORP.

JAMAICA, 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 “HAPPY INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAPPY INTERNATIONAL CORP.” 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)

Notice96-17247
1996-07-08

Ocean Freight Forwarder License Applicants

SEC Filings (100)

333-152305
2008-07-29

FORM F-1 AMENDMENT NO. 2

View on SEC.gov →
005-84173
2009-02-13

SEC filing

View on SEC.gov →
333-171470
2012-10-03

EXHIBIT 99.1

View on SEC.gov →
333-152305
2008-07-23

PREFERRED SHARE CONVERSION AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
001-41093
2021-12-08

8-K

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
811-08238
2024-05-29

SEC filing

View on SEC.gov →
001-00604
2012-10-19

SUBSIDIARIES

View on SEC.gov →
001-41093
2021-12-09

425

View on SEC.gov →
001-33749
2010-08-04

PRESS RELEASE

View on SEC.gov →
811-08238
2024-08-23

SEC filing

View on SEC.gov →
811-08238
2024-02-28

SEC filing

View on SEC.gov →
811-08238
2024-11-27

SEC filing

View on SEC.gov →
001-10026
2023-03-23

EX-99.1

View on SEC.gov →
811-08238
2025-02-27

SEC filing

View on SEC.gov →
005-81122
2005-11-08

SEC filing

View on SEC.gov →
333-152305
2008-07-23

TERMINATION AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
811-08238
2025-05-29

SEC filing

View on SEC.gov →
811-08238
2025-08-22

SEC filing

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
333-152305
2008-07-11

INVESTMENT AGREEMENT DATED JUNE 24, 2008

View on SEC.gov →
811-08238
2025-11-26

SEC filing

View on SEC.gov →
001-33749
2010-11-03

PRESS RELEASE

View on SEC.gov →
811-08194
2024-03-28

SEC filing

View on SEC.gov →
811-03445
2011-02-08

SALES LITERATURE

View on SEC.gov →
001-32853
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08194
2024-06-28

SEC filing

View on SEC.gov →
001-01232001-04928001-03543001-32853
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-21272
2020-07-31

EXHIBIT 99.1

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-39691
2020-12-17

EX-99.1

View on SEC.gov →
811-21279
2011-02-11

SALES LITERATURE

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-39691
2020-12-17

EX-99.1

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-09247
2001-07-25

DEFA14A

View on SEC.gov →
000-21749
2005-04-01

EXHIBIT PRESS RELEASE OTC 3 30 2005

View on SEC.gov →
005-84173
2012-09-07

SC 13E3/A

View on SEC.gov →
333-152305
2008-07-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
005-84173
2012-08-23

SC 13E3

View on SEC.gov →
005-84173
2012-09-24

SCHEDULE 13E3/A

View on SEC.gov →
001-00604
2011-10-25

SUBSIDIARIES

View on SEC.gov →
005-84173
2012-09-19

SCHEDULE 13E-3

View on SEC.gov →
811-22853
2019-10-30

SEC filing

View on SEC.gov →
001-00604
2010-10-26

SUBSIDIARIES

View on SEC.gov →
333-152305
2008-08-01

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
001-32502
2022-11-22

EX-21.1

View on SEC.gov →
811-08200
2002-12-11

BRIDGEWAY FUNDS - QUARTERLY REPORT DATED 9/30/02

View on SEC.gov →
000-30198
2004-06-21

PRESS RELEASE

View on SEC.gov →
333-152305
2008-07-30

AMENDMENT NO.3 TO THE F-1

View on SEC.gov →
001-32502
2023-11-21

EX-21.1

View on SEC.gov →
001-32502
2025-11-20

EX-21.1

View on SEC.gov →
001-32502
2024-11-21

EX-21.1

View on SEC.gov →
001-34236
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
000-07282
2005-09-06

SEC filing

View on SEC.gov →
001-35854
2013-11-21

EXHIBIT 99.1

View on SEC.gov →
001-35854
2013-11-21

EXHIBIT 99.1

View on SEC.gov →
000-29500
2004-05-26

SEC filing

View on SEC.gov →
811-06279
2017-02-27

N-30B-2

View on SEC.gov →
000-53477
2008-12-24

FORM 10/A

View on SEC.gov →
000-50912
2019-10-08

SEC filing

View on SEC.gov →
001-09318
2001-12-26

SEC filing

View on SEC.gov →
811-21073
2004-02-10

SEC filing

View on SEC.gov →
811-06279
2015-02-06

N-30B-2

View on SEC.gov →
001-10026
2024-02-23

EX-99.1

View on SEC.gov →
811-06279
2014-02-19

N-30B-2

View on SEC.gov →
000-25277
2003-06-09

PRESS RELEASE

View on SEC.gov →
001-09318
2004-12-14

SEC filing

View on SEC.gov →
001-09318
2005-12-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09318
2002-12-18

SEC filing

View on SEC.gov →
000-12493
2003-05-20

NEWS RELEASE

View on SEC.gov →
2006-03-23

SEC filing

View on SEC.gov →
811-07918
2001-01-29

INTERIM REPORT TO SHAREHOLDERS

View on SEC.gov →
001-10137
2007-06-26

SEC filing

View on SEC.gov →
2021-08-13

SEC filing

View on SEC.gov →
001-09318
2003-12-22

SEC filing

View on SEC.gov →
001-15283
2006-07-12

EX-99

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
001-39691
2021-05-18

EX-99.2

View on SEC.gov →
001-10137
2006-06-29

SEC filing

View on SEC.gov →
001-15062
2003-11-24

TIME WARNER INC. MUSIC SALE EXHIBIT 99.1

View on SEC.gov →
001-09318
2007-11-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05661
2001-01-29

INTERIM REPORT TO SHAREHOLDERS

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
001-10026
2025-05-19

EX-99.1

View on SEC.gov →
001-09318
2006-12-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
001-10026
2024-08-30

EX-99.1

View on SEC.gov →
333-152425
2008-07-21

OPINION OF GRANDALL LEGAL GROUP

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-27022
2016-12-21

EXHIBIT 99.2

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015554
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
147-48 175TH STREET, JAMAICA, 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
← V.S. IMPORT SERVICES, INC.ATLANTIC OVERSEAS EXPRESS, INC. →