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 2026-06-10 · 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)

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-29ATER DI UDINE(ITA)Italy – Sewage, refuse, cleaning and environmental services – 2025_ACCORDI QU…369111-2026
2025-09-10Comune di Udine(ITA)Italy – Planting and maintenance services of green areas – Servizio di manute…590297-2025
2025-09-04Junta de Gobierno del Ayuntamiento de Málaga(ESP)Spain – Repair, maintenance and associated services related to roads and othe…578279-2025
2025-08-08Junta de Gobierno del Ayuntamiento de Gandía(ESP)Spain – Fuels – Contrato de suministros consistente en suministro de combusti…521415-2025
2025-03-11Dirección General del Instituto para la Diversificación y Ahorro de la Energía (IDAE)(ESP)Spain – Hydro-electric plant construction work – Contratación de los trabajos…158091-2025
2025-01-03INSS-Dirección Provincial de Málaga(ESP)Spain – Security services – Prórroga del ejercicio 2025 por interposición de …2987-2025
2024-07-23Deutsches Elektronen-Synchrotron DESY Zeuthen(DEU)Germany – Structures and parts of structures – CTA MST - Herstellung und Lief…441440-2024

Source: TED — EU Tenders Electronic Daily

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

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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KYUNGSUNG INTL CO., LTD.SUNICE CARGO LOGISTICS, INC.