Base
NVOCC

CIF GROUP INTERNATIONAL INC.

MIAMI, FL, 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 “CIF GROUP INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIF GROUP 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 (2)

NoticeE9-28884
2009-12-03

Ocean Transportation Intermediary License Applicants

Notice00-15670
2000-06-21

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

811-09555
2001-07-03

N-30D

View on SEC.gov →
811-09555
2002-06-27

N-30D

View on SEC.gov →
811-09555
2004-07-09

N-CSR

View on SEC.gov →
811-09555
2003-07-09

N-CSR

View on SEC.gov →
811-09555
2002-01-03

N-30D

View on SEC.gov →
811-09555
2004-01-05

N-CSRS

View on SEC.gov →
005-83564
2012-01-11

SCHEDULE 13G/A

View on SEC.gov →
811-09555
2003-01-07

N-30D

View on SEC.gov →
333-85415
2002-08-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-10045
2010-11-22

CALVERT IMPACT FUND, INC. 14C

View on SEC.gov →
811-09555
2003-08-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-09555
2001-06-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-10045
2010-12-08

CALVERT IMPACT FUND, INC. DEFINITIVE INFO STMT.

View on SEC.gov →
333-85415
2003-06-11

DEFINITIVE MATERIALS

View on SEC.gov →
333-85415
2001-08-31

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-83564
2012-11-15

111512DA

View on SEC.gov →
333-85415
2003-06-11

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-85415
2003-09-03

DEFINITIVE MATERIALS

View on SEC.gov →
811-09555
2003-11-14

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-85415
2002-03-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
005-83564
2013-01-08

13DA

View on SEC.gov →
001-11241
2025-09-03

EXHIBIT 10.9

View on SEC.gov →
001-11241
2025-09-03

EXHIBIT 10.1

View on SEC.gov →
005-83564
2011-12-29

SCHEDULE 13D

View on SEC.gov →
001-11241
2008-10-31

EXHIBIT 10.6

View on SEC.gov →
001-00768
2025-09-03

EXHIBIT 10.5

View on SEC.gov →
001-00768
2025-09-03

EXHIBIT 10.9

View on SEC.gov →
001-00768
2008-10-31

SEC filing

View on SEC.gov →
001-11241
2025-09-03

EXHIBIT 10.5

View on SEC.gov →
811-09555
2004-01-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-00768
2025-09-03

EXHIBIT 10.1

View on SEC.gov →
001-16483
2026-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-85415
2002-09-05

DEFINITIVE MATERIALS

View on SEC.gov →
001-16707
2020-06-26

11-K

View on SEC.gov →
333-85415
2003-10-01

DEFINITIVE MATERIALS

View on SEC.gov →
001-16483
2024-04-05

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-06563
2005-10-12

CALVERT WORLD VALUES FUND, INC. PROXY 10/12/05

View on SEC.gov →
333-85415
2002-10-04

DEFINITIVE MATERIALS

View on SEC.gov →
005-83564
2012-02-27

SCHEDULE 13D/A

View on SEC.gov →
811-09877
2005-10-12

CALVERT SOCIAL INDEX SERIES, INC. PROXY 10/12/05

View on SEC.gov →
811-10045
2005-10-12

CALVERT IMPACT FUND, INC. PROXY 10/12/05

View on SEC.gov →
811-03334
2005-10-12

CALVERT SOCIAL INVESTMENT FUND PROXY 10/12/05

View on SEC.gov →
333-85415
2002-01-14

DEFINITIVE MATERIALS

View on SEC.gov →
001-11241
2014-09-16

EXHIBIT 99.1 364 DAY CREDIT AGREEMENT

View on SEC.gov →
001-00768
2014-09-16

EX 99.1_364 DAY AGREEMENT

View on SEC.gov →
001-11241
2015-09-16

EX-99.4

View on SEC.gov →
001-11241
2015-09-16

EX-99.7

View on SEC.gov →
001-00768
2015-09-16

EX-99.7

View on SEC.gov →
001-11241
2013-09-17

EXHIBIT 99.4 OMNIBUS AMD. 3 & AMD. 1 TO 4 YEAR AGREEMENT

View on SEC.gov →
001-00768
2013-09-17

EXHIBIT 99.1

View on SEC.gov →
001-00768
2013-09-17

EXHIBIT 99.5

View on SEC.gov →
333-147529
2010-07-08

SALE AND PURCHASE OF COMMODITIES AGREEMENT

View on SEC.gov →
001-11241
2012-09-17

PDF COPY OF FORM 8-K AND EXHIBITS

View on SEC.gov →
001-37557
2025-04-16

ARS

View on SEC.gov →
001-00768
2015-09-16

EX-99.4

View on SEC.gov →
001-11241
2015-09-16

EX-99.1

View on SEC.gov →
001-00768
2015-09-16

EX-99.1

View on SEC.gov →
001-00768
2013-09-17

EXHIBIT 99.4

View on SEC.gov →
001-11241
2013-09-17

EXHIBIT 99.5 OMNIBUS AMD. 2 & AMD. 1 TO 5 YEAR AGREEMENT

View on SEC.gov →
001-11241
2013-09-17

EXHIBIT 99.1 364 DAY CREDIT AGREEMENT

View on SEC.gov →
811-10045
2016-04-29

DEFR14C

View on SEC.gov →
001-01185
2025-08-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-00768
2012-09-17

CREDIT AGREEEMENT 8-K PDF

View on SEC.gov →
001-06605
2024-03-22

EQUIFAX INC. - ARS

View on SEC.gov →
001-11241
2018-09-12

EXHIBIT 99.1

View on SEC.gov →
001-00768
2016-09-14

EX-99.1

View on SEC.gov →
001-11241
2019-09-10

EXHIBIT 10.1

View on SEC.gov →
001-11241
2020-09-08

364-DAY FACILITY

View on SEC.gov →
811-10045
2016-04-28

DEF 14C

View on SEC.gov →
001-11241
2016-09-14

EX-99.1

View on SEC.gov →
001-11241
2014-09-16

EXHIBIT 99.4 OMNIBUS AMD. 4 TO 4 YEAR AGRMT & AMD. 2 TO LOCAL CURRENCY ADD.

View on SEC.gov →
001-00768
2020-09-08

EXHIBIT 10.1

View on SEC.gov →
001-11241
2011-09-16

EX-99.4

View on SEC.gov →
001-00768
2014-09-16

EX 99.5_AMENDMENT TO 5 YEAR AGREEMENT

View on SEC.gov →
001-36861
2024-10-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-00768
2014-09-16

EX 99.4_AMENDMENT TO 4 YEAR AGREEMENT

View on SEC.gov →
001-11241
2019-09-10

EXHIBIT 10.7

View on SEC.gov →
333-60077
2004-11-10

METALLURG HOLDINGS, INC.

View on SEC.gov →
001-35797
2026-04-08

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-11241
2006-09-27

EXHIBIT 99.1 CREDIT AGREEMENT

View on SEC.gov →
001-00768
2018-09-12

EXHIBIT 99.1

View on SEC.gov →
005-83564
2017-06-23

SEC filing

View on SEC.gov →
001-11241
2021-09-08

EX-10.5 AMENDMENT TO 5 YEAR CREDIT AGR

View on SEC.gov →
001-11241
2014-09-16

EXHIBIT 99.5 OMNIBUS AMD. 3 TO 5 YEAR AGRMT & AMD. 2 TO LOCAL CURRENCY ADD.

View on SEC.gov →
001-00768
2019-09-10

EXHIBIT 10.4

View on SEC.gov →
001-11241
2017-09-12

EX-99.1

View on SEC.gov →
001-00768
2006-09-26

5 YEAR CREDIT AGREEMENT

View on SEC.gov →
001-11241
2021-09-08

EX-10.4 AMENDMENT TO 3 YEAR CREDIT AGR

View on SEC.gov →
001-00768
2019-09-10

EXHIBIT 10.7

View on SEC.gov →
001-00768
2006-09-26

CREDIT AGREEMENT

View on SEC.gov →
001-00768
2004-09-29

LOCAL CURRENCY ADDENDUM

View on SEC.gov →
001-00768
2019-09-10

EXHIBIT 10.1

View on SEC.gov →
001-11241
2019-09-10

EXHIBIT 10.4

View on SEC.gov →
333-85415
2002-04-15

DEFINITIVE MATERIALS

View on SEC.gov →
001-11241
2010-09-21

2010 4-YEAR CREDIT AGREEMENT

View on SEC.gov →
333-60077
2003-11-10

METALLURG HOLDINGS, INC.

View on SEC.gov →
001-00768
2017-09-12

EX-99.1

View on SEC.gov →
001-00768
2021-09-08

EX-10.4 AMENDMENT TO 3 YEAR CREDIT AGR

View on SEC.gov →
001-00768
2012-09-17

EX-99.1 364 DAY CREDIT AGREEMENT

View on SEC.gov →
001-00768
2010-09-21

2010 4-YEAR CREDIT AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016876
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11013 NW 30TH STREET, SUITE 115, MIAMI, FL, 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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