Base
NVOCC

PORT TO PORT INTERNATIONAL CORPORATION

NEW CASTLE, DE, 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 “PORT TO PORT INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PORT TO PORT INTERNATIONAL CORPORATION” 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)

811-06155
2004-10-13

SEC filing

View on SEC.gov →
811-06155
2004-08-30

SEC filing

View on SEC.gov →
005-83428
2009-11-27

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
811-06155
2006-08-24

SEC filing

View on SEC.gov →
001-08022
2005-02-25

EXHIBIT 99.1

View on SEC.gov →
001-08022
2004-12-13

EXHIBIT 99.1

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
811-06155
2007-03-06

SEC filing

View on SEC.gov →
000-05474
2001-04-16

FORM 10KSB

View on SEC.gov →
811-06155
2005-08-31

SEC filing

View on SEC.gov →
005-83428
2009-07-28

FORM SC 13D/A

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333-149193
2008-02-12

SEC filing

View on SEC.gov →
000-05474
2001-10-16

DEFINITIVE INFORMATION STATEMENT

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000-05474
2001-09-28

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-27

SEC filing

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2011-10-26

SEC filing

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000-05474
2001-10-11

REVISED PRELIMINARY INFORMATION STATEMENT

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811-09301
2025-10-27

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-27

SEC filing

View on SEC.gov →
24R-00956
2024-12-05

EXHIBIT 1A-6.30

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000-27773
2001-02-22

INFORMATION STATEMENT

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
000-32203
2001-01-02

SUPPLEMENTAL AGREEMENT

View on SEC.gov →
333-102846
2003-01-30

MATERIAL CONTRACTS

View on SEC.gov →
021-446516
2022-05-20

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
005-83428
2008-12-15

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-27773
2001-03-06

INFORMATION STATEMENT

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
001-40554
2026-03-12

PRESS RELEASE ISSUED BY ECO WAVE POWER GLOBAL AB (PUBL), DATED MARCH 12, 2026, TITLED "ECO WAVE POWER REPORTS STRONG OPERATIONAL PROGRESS AND FILES 2025 ANNUAL REPORT ON FORM 20-F"

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.5

View on SEC.gov →
001-10323
2003-10-16

EXHIBIT 10.1

View on SEC.gov →
811-05749
2016-08-08

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

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811-08621
2007-06-28

BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

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005-79951
2008-12-15

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
001-40554
2026-03-23

PRESS RELEASE ISSUED BY ECO WAVE POWER GLOBAL AB (PUBL), DATED MARCH 23, 2026, TITLED "ECO WAVE POWER ADVANCES TAIWAN EXPANSION AS PARTNER SIGNS LAND LEASE FOR SUAO PORT WAVE ENERGY PROJECT"

View on SEC.gov →
811-09301
2025-10-28

SEC filing

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811-09301
2025-10-28

SEC filing

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811-09253
2011-04-27

WELLS FARGO FUNDS TRUST

View on SEC.gov →
811-09301
2025-10-28

SEC filing

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377-04060
2021-01-19

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
000-05474
2002-04-15

FORM 10-KSB

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811-09301
2025-10-28

SEC filing

View on SEC.gov →
001-32385001-32384
2006-03-15

EX-10.28: LOAN AGREEMENT

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-146708
2008-04-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-25601
2009-08-31

EX-10.4

View on SEC.gov →
001-01550
2004-06-14

INTERNATIONAL GOLD PINEAPPLE PURCHASE AGREEMENT D.D.P.

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
811-09301
2025-10-27

SEC filing

View on SEC.gov →
811-08621
2006-06-28

MUNIHOLDINGS NEW JERSEY INSURED FUND, INC

View on SEC.gov →
333-179250
2020-02-21

FORM 20-F

View on SEC.gov →
001-10323
2004-10-20

EXHIBIT 10.1

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
811-23855
2023-08-31

LETTER AGREEMENT WITH STATE STREET BANK & TRUST COMPANY

View on SEC.gov →
001-35563
2014-09-02

NEWS RELEASE DATED SEPTEMBER 2, 2014

View on SEC.gov →
811-08621
2007-02-28

BLACKROCK MUNIHOLDINGS NEW JERSEY INSURED FUND, INC.

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-09301
2025-10-27

SEC filing

View on SEC.gov →
811-09301
2025-10-28

SEC filing

View on SEC.gov →
811-23855
2023-08-31

LETTER AGREEMENT WITH STATE STREET BANK & TRUST COMPANY

View on SEC.gov →
000-25601
2009-12-14

AMENDMENT NO. 16 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

View on SEC.gov →
033-22363
2003-02-19

FORM OF AMENDED AND RESTATED AMENDMENT TO SUB ADV.

View on SEC.gov →
005-20161
2005-07-22

SEC filing

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333-179250
2019-04-26

20-F

View on SEC.gov →
001-40554
2025-08-19

PRESS RELEASE ISSUED BY ECO WAVE POWER GLOBAL AB (PUBL), DATED AUGUST 19, 2025, TITLED "ECO WAVE POWER ANNOUNCES AWARD OF LAND USE TENDER FOR WAVE ENERGY PROJECT IN SUAO PORT, TAIWAN"

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333-179250
2015-03-30

FORM 20-F

View on SEC.gov →
333-179250
2012-04-05

FORM 20-F

View on SEC.gov →
811-06686
2004-08-30

JF CHINA REGION FUND

View on SEC.gov →
333-179250
2016-04-25

FORM 20-F

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
333-179250
2014-03-11

FORM 20-F

View on SEC.gov →
000-20115
2021-05-12

6-K

View on SEC.gov →
811-23494
2025-10-08

SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →
333-179250
2018-03-28

FORM 20-F

View on SEC.gov →
005-20161
2005-07-15

SEC filing

View on SEC.gov →
811-03181
2020-11-25

POI - FEDERATED HERMES SHORT-INTERMEDIATE MUNICIPAL FUND

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
811-23494
2025-12-22

SUB-ADMINISTRATION AGREEMENT BETWEEN STATE STREET BANK AND TRUST COMPANY AND T. ROWE PRICE ASSOCIATES, INC.

View on SEC.gov →
811-23494
2026-02-25

SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015675
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
32 J CALDWELL LANE, NEW CASTLE, DE, UNITED STATES
Classification
NVOCC

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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TRANSOPTIMA FREIGHT & LOGISTICS, INC.INTERLINK LOGISTICS, INC.