Base
NVOCC

VIP INTERNATIONAL, INC.

ISLAND PARK, 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 “VIP INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIP 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)

Notice99-13571
1999-05-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-21697
2020-04-23

VLSEPACCTG/VLOB-VLG (811-21697)

View on SEC.gov →
811-08301
2020-04-23

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-03330
2020-04-23

VAR. ACCT 2/APO-725 (811-03330)

View on SEC.gov →
811-08666
2020-04-23

VAR. ACCT 7/APO-2929 (811-08666)

View on SEC.gov →
033-47216033-71058
2001-02-05

497

View on SEC.gov →
333-259818
2026-04-24

C M LIFE VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
811-05361
2013-11-29

SEC filing

View on SEC.gov →
811-03759
2006-07-24

SEC filing

View on SEC.gov →
811-08301
2021-09-10

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-05361
2014-11-28

SEC filing

View on SEC.gov →
811-07974
2021-04-30

N-VPFS

View on SEC.gov →
811-06293811-08114
2002-08-27

AGENCY ANNUITY SEMI ANNUAL

View on SEC.gov →
811-08351
2020-04-23

VL SEPACCTC/VLOB-0173 (811-08351)

View on SEC.gov →
811-10133811-07466811-08120811-05183811-08857811-08130811-08304
2004-03-03

ALLMERICA AGENCY LIFE

View on SEC.gov →
033-86070002-14400002-81105002-57139033-05724002-36238002-51992002-81549002-91577002-21789033-18477002-96461033-11802033-34079333-00479002-13628002-13627
2018-05-18

MULTIPLE FUNDS PROSPECTUS AND SAI STICKER

View on SEC.gov →
811-05361
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04460-05
2020-04-23

PROVIDENT VLI SEP ACCT 1 (811-04460)

View on SEC.gov →
333-101937
2023-04-28

N-VP

View on SEC.gov →
811-08116811-06632
2002-03-04

SELECT ANNUITY SEMI-ANNUAL

View on SEC.gov →
333-215823
2026-04-24

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →
811-08241
2020-04-23

VAR. ACCT 9/APO-3604 (811-08241)

View on SEC.gov →
333-109620
2026-04-24

MASSACHUSETTS MUTUAL VARIABLE ANNUITY SEPARATE ACCOUNT 4

View on SEC.gov →
811-08241
2024-04-09

VAR. ACCT 9/APO-3604 (811-08241)

View on SEC.gov →
811-05361
2016-05-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07501
2024-04-09

JN LIFE ANNUITY ACCOUNT G (811-07501)

View on SEC.gov →
811-21095
2025-04-28

ACCOUNT C N-VPFS

View on SEC.gov →
811-21205
2019-03-08

VAR. ACCT 14/VAX-0103 (811-21205)

View on SEC.gov →
811-08722
2020-04-23

PROVIDENT VLI SEP ACCT A (811-08722)

View on SEC.gov →
811-08301
2024-04-09

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-21610
2020-04-23

VLI SEPACCT7/VLOB-VLI7(811-21610)

View on SEC.gov →
811-08301
2023-09-20

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-07974
2025-04-30

N-VPFS

View on SEC.gov →
811-05311
2020-04-27

VLI SEP ACCT 2/VLOB-12 (811-05311)

View on SEC.gov →
033-79112
2006-02-06

VENTURE & WEALTHMARK (VEN 24) SUPPLEMENT DATED FEB. 6, 2006

View on SEC.gov →
811-05183811-07466811-08130811-08304811-08120811-10133811-08857
2003-09-02

ALLMERICA AGENCY LIFE

View on SEC.gov →
811-05361
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03759
2006-06-15

SEC filing

View on SEC.gov →
811-06293811-08114
2003-09-02

ALLMERICA AGENCY ANNUITY

View on SEC.gov →
811-10133811-08120811-07466811-05183811-08130811-08857811-08304
2002-08-27

AGENCY LIFE SEMI- ANNUAL REPORT

View on SEC.gov →
811-03330
2019-03-08

VAR. ACCT 2/APO-725 (811-03330)

View on SEC.gov →
811-08301
2022-04-08

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-03330
2023-09-20

VAR. ACCT 2/APO-725 (811-03330)

View on SEC.gov →
811-23386
2023-04-07

VAR. ACCT 15 (811-23386)

View on SEC.gov →
333-70728
2006-02-06

VENTURE AND WEALTHMARK SUPPLEMENT DATED FEB. 6, 2006

View on SEC.gov →
333-148555
2022-04-26

497VPU

View on SEC.gov →
811-05361
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08351
2024-04-09

VL SEPACCTC/VLOB-0173 (811-08351)

View on SEC.gov →
811-08301
2022-09-08

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
811-08351
2023-04-07

VL SEPACCTC/VLOB-0173 (811-08351)

View on SEC.gov →
333-101942
2025-04-23

N-VP

View on SEC.gov →
811-21610
2024-04-09

VLI SEPACCT7/VLOB-VLI7(811-21610)

View on SEC.gov →
333-233170
2024-04-30

VL PNL EVUL III 497VPU

View on SEC.gov →
811-08301
2023-04-07

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
333-101948
2023-04-28

N-VP

View on SEC.gov →
811-05361
2014-05-30

SEC filing

View on SEC.gov →
811-08351
2023-09-20

VL SEPACCTC/VLOB-0173 (811-08351)

View on SEC.gov →
811-05361
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
333-81714
2022-05-04

497VPU

View on SEC.gov →
811-21697
2024-04-09

VLSEPACCTG/VLOB-VLG (811-21697)

View on SEC.gov →
811-05183811-08120811-07466811-08857811-08304811-08130
2002-03-04

AGENCY LIFE - ANNUAL REPORT

View on SEC.gov →
333-148570
2023-04-28

N-VP

View on SEC.gov →
811-08301
2019-03-08

VLISEPACCT4/VLOB-0161 (811-08301)

View on SEC.gov →
333-119629
2016-08-01

GUARDIAN SEPARATE ACCOUNT F - CXC

View on SEC.gov →
333-149215
2025-04-30

497VPU EVUL II

View on SEC.gov →
811-07501
2023-09-20

JN LIFE ANNUITY ACCOUNT G (811-07501)

View on SEC.gov →
811-03330
2021-09-10

VAR. ACCT 2/APO-725 (811-03330)

View on SEC.gov →
333-143148
2011-10-14

497 FOR PERSONAL INCOME DESIGN NEW YORK

View on SEC.gov →
333-70730
2006-02-06

VENTURE AND WEALTHMARK VA SUPPLEMENT DATED FEB. 6, 2006

View on SEC.gov →
333-101937
2024-04-26

N-VP

View on SEC.gov →
811-08641
2022-05-02

N-VPFS

View on SEC.gov →
811-07974
2024-04-29

N-VPFS

View on SEC.gov →
811-08241
2023-04-07

VAR. ACCT 9/APO-3604 (811-08241)

View on SEC.gov →
333-48300
2024-04-15

CORPORATE SPONSORED VUL SEPARATE ACCOUNT I

View on SEC.gov →
811-05361
2011-05-31

SEC filing

View on SEC.gov →
811-08241
2022-09-08

VAR. ACCT 9/APO-3604 (811-08241)

View on SEC.gov →
811-08641
2024-04-29

N-VPFS

View on SEC.gov →
333-149215
2021-04-30

497VPU

View on SEC.gov →
811-05361
2016-11-28

PRIMARY DOCUMENT

View on SEC.gov →
333-148570
2023-05-01

N-VP

View on SEC.gov →
811-22651
2014-09-10

SEPARATE ACCOUNT NO. 70

View on SEC.gov →
333-134457
2011-10-14

497 FOR PERSONAL INCOME DESIGN

View on SEC.gov →
811-05361
2010-11-29

SEC filing

View on SEC.gov →
811-21330
2021-04-30

N-VPFS

View on SEC.gov →
002-84130
2005-11-03

SEC filing

View on SEC.gov →
333-177441
2024-12-13

NW DESTINATION B NY 2.0 (333-177441)

View on SEC.gov →
333-148570
2024-04-26

N-VP

View on SEC.gov →
033-46217
2006-02-06

VENTURE AND WEALTHMARK (VEN 9) SUPPLEMENT DATED FEB. 6, 2006

View on SEC.gov →
811-07974
2023-05-01

N-VPFS

View on SEC.gov →
333-156018
2026-04-14

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-22651
2016-09-09

SEPARATE ACCOUNT NO. 70

View on SEC.gov →
811-08641
2023-05-01

N-VPFS

View on SEC.gov →
811-07772
2012-09-26

SEC filing

View on SEC.gov →
811-04716
2014-09-12

N-30B-2

View on SEC.gov →
333-202684
2026-04-24

MASSACHUSETTS MUTUAL VARIABLE ANNUITY SEPARATE ACCOUNT 4

View on SEC.gov →
333-148555
2022-04-29

N-VP

View on SEC.gov →
333-140908
2017-02-28

PROSPECTUS SUPPLEMENT - NY RETIREREADY BONUS

View on SEC.gov →
333-47016
2011-10-17

497 FOR RETIREREADY CHOICE NY

View on SEC.gov →
811-08641
2021-04-30

N-VPFS

View on SEC.gov →
811-08891
2024-04-09

VLSEPACCTD/VLOB-0233(811-08891)

View on SEC.gov →
333-101943
2023-04-28

497VPU

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016176
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4584 AUSTIN BLVD., ISLAND PARK, 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.

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