Base
Freight Forwarder

AKINS INTERNATIONAL, INC.

POPLAR GROVE, IL, 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 “AKINS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AKINS 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)

SEC Filings (100)

001-40206
2025-04-30

FORM 10-K/A

View on SEC.gov →
000-09992
2008-05-08

SEC filing

View on SEC.gov →
000-28490
2001-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21321
2002-04-08

DEF 14A

View on SEC.gov →
333-30318
2015-04-28

MFS EXECUTIVE AMENDMENT

View on SEC.gov →
333-53122
2015-04-28

MFS EXECUTIVE AMENDMENT

View on SEC.gov →
000-09992
2008-05-08

TEXT OF NEWS RELEASE ISSUED BY KLA-TENCOR CORPORATION DATED MAY 7, 2008, ANNOUNCING THE APPOINTMENT OF KIRAN M. PATEL AND ROBERT P. AKINS TO, AND THE RESIGNATION OF H. RAYMOND BINGHAM FROM, THE COMPANY'S BOARD OF DIRECTORS

View on SEC.gov →
001-00035
2023-11-14

EX-99.1

View on SEC.gov →
000-21321
2002-03-22

PRE 14A

View on SEC.gov →
000-21321
2010-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31443
2023-12-26

DEFA14A

View on SEC.gov →
001-31443
2023-12-26

DEFA14A

View on SEC.gov →
333-57946
2011-03-03

SEC filing

View on SEC.gov →
001-31443
2023-12-26

DEFA14A

View on SEC.gov →
001-36788
2020-06-15

FORM 10-K/A

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-03525
2012-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36788
2022-05-02

FORM 10-K/A

View on SEC.gov →
811-07209
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-36788
2021-04-30

FORM 10-K/A

View on SEC.gov →
000-28490
2001-04-02

ANNUAL REPORT

View on SEC.gov →
033-10456
2008-10-07

SEC filing

View on SEC.gov →
811-07605
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07209
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
2007-02-08

SEC filing

View on SEC.gov →
001-03525
2023-03-15

DEF 14A

View on SEC.gov →
001-31443
2023-12-26

DEFA14A

View on SEC.gov →
811-07605
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-21321
2013-03-29

10-K/A

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-08957
2023-12-04

EX-99.1

View on SEC.gov →
001-31443
2023-12-26

DEFA14A

View on SEC.gov →
811-05539
2001-04-06

SCUDDER INTERMEDIATE GOVERNMENT TRUST

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-36788
2023-05-01

FORM 10-K/A

View on SEC.gov →
811-08382
2001-04-06

SCUDDER STRATEGIC INCOME TRUST

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
000-21321
2012-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03525
2023-02-28

PRE 14A

View on SEC.gov →
811-05767
2001-04-06

SCUDDER STRATEGIC MUNICIPAL INCOME TRUST

View on SEC.gov →
001-03525
2023-03-02

PRER14A

View on SEC.gov →
001-31443
2023-12-04

EX-99.1

View on SEC.gov →
811-05689
2001-04-06

SCUDDER MULTI-MARKET INCOME TRUST

View on SEC.gov →
001-03525
2013-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
001-03525
2020-03-11

DEF 14A

View on SEC.gov →
811-04400
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
000-21321
2004-04-08

DEF 14A

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
811-05482
2001-04-06

SCUDDER HIGH INCOME TRUST

View on SEC.gov →
811-05655
2001-04-06

SCUDDER MUNICIPAL INCOME TRUST

View on SEC.gov →
001-31443
2023-12-04

DEFA14A

View on SEC.gov →
000-21321
2003-04-07

DEF 14A

View on SEC.gov →
811-06665
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04400
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-03525000-00343001-03146001-03457001-03570001-06543333-217143333-221643
2019-10-24

AEP AIRCRAFT TIMESHARING AGREEMENT DATED OCTOBER 1, 2019

View on SEC.gov →
811-06665
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-148826
2018-05-15

497

View on SEC.gov →
001-03525
2022-03-01

PRE 14A

View on SEC.gov →
811-05002
2001-01-18

PRELIMINARY PROXY STATEMENT FOR KVS

View on SEC.gov →
001-03525
2021-03-10

DEF 14A

View on SEC.gov →
001-36788
2020-12-17

DEF 14A

View on SEC.gov →
001-05828
2024-09-13

DEF 14A

View on SEC.gov →
001-05828
2025-09-12

DEF 14A

View on SEC.gov →
811-05002
2001-02-02

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-03525
2022-03-16

DEF 14A

View on SEC.gov →
001-36788
2020-12-07

PRE 14A

View on SEC.gov →
000-21321
2011-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2012-12-21

SEC filing

View on SEC.gov →
000-21321
2008-04-11

DEF 14A

View on SEC.gov →
811-21454
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-03525
2014-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-39101
2005-04-08

DEF 14A

View on SEC.gov →
001-03525000-00343001-03146001-03457001-03570001-06543333-217143333-221643
2018-10-25

AIRCRAFT TIME SHARING AGREEMENT

View on SEC.gov →
001-03525
2011-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07225
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21454
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08194
2008-07-07

N-CSR

View on SEC.gov →
001-35490
2016-07-05

EX-1.1

View on SEC.gov →
001-03525
2018-03-14

DEF 14A

View on SEC.gov →
811-07225
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-03525
2019-02-26

PRE 14A

View on SEC.gov →
000-21321
2001-04-10

DEF 14A

View on SEC.gov →
001-35490
2015-09-10

FORM 8-K

View on SEC.gov →
000-21321
2001-05-07

FORM DEFR14A

View on SEC.gov →
333-148826
2017-03-31

SEC filing

View on SEC.gov →
001-03525
2019-03-13

DEF 14A

View on SEC.gov →
333-148826
2018-04-02

SEC filing

View on SEC.gov →
001-03525
2024-03-13

DEF 14A

View on SEC.gov →
001-40206
2024-04-29

DEF 14A

View on SEC.gov →
001-35490
2016-02-25

EX-1.1

View on SEC.gov →
001-31443
2023-12-18

DEFA14A

View on SEC.gov →
001-03525
2017-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09992
2012-09-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09992
2012-09-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22133
2009-09-04

N-CSRS

View on SEC.gov →
811-07639
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016777
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
313 TALLADEGA DR SW, POPLAR GROVE, IL, UNITED STATES
Classification
Freight Forwarder

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

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TRANSCON SHIPPING CO., INC.CARGO TRANSPORT, INC.