Base
NVOCC

INTERNATIONAL CONSOLIDATOR PHILIPPINES, INC.

PARANAQUE CITY 1700, PHILIPPINES

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 “INTERNATIONAL CONSOLIDATOR PHILIPPINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CONSOLIDATOR PHILIPPINES, 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.

SEC Filings (100)

001-35936
2013-05-20

EXHIBIT 99.46

View on SEC.gov →
001-16485
2009-09-03

QUARTERLY REPORT

View on SEC.gov →
000-16469
2008-03-11

SEC filing

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
001-32650
2007-03-22

FORM 425

View on SEC.gov →
811-01829
2015-11-25

N-Q

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
001-39814
2023-06-14

425

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
333-67640
2001-11-15

MOOG INC.

View on SEC.gov →
333-67640
2001-08-16

MOOG INC.

View on SEC.gov →
001-16485
2008-09-11

QUARTERLY REPORT

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
001-16485
2009-12-07

QUARTERLY REPORT

View on SEC.gov →
001-39814
2024-04-04

425

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
333-67640
2001-10-29

AMENDMENT #2 TO FORM S-3: MOOG INC.

View on SEC.gov →
333-67640
2001-10-30

AMENDMENT #3 TO FORM S-3: MOOG INC.

View on SEC.gov →
333-67640
2001-11-09

MOOG INC.

View on SEC.gov →
333-67640
2001-10-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-08748
2015-11-25

N-Q

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
333-261514
2023-03-29

424B7

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
000-51046
2008-04-17

FORM 10-KSB

View on SEC.gov →
000-51046
2008-09-29

TRITON DISTRIBUTION SYSTEMS, INC.

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
811-09105
2013-12-31

N-CSR

View on SEC.gov →
001-16485
2010-04-15

ANNUAL REPORT

View on SEC.gov →
811-21749
2015-03-06

CRM MUTUAL FUND TRUST

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
811-01829
2015-11-25

N-30B-2

View on SEC.gov →
811-09050
2001-08-27

PICTET SEMI-ANNUAL REPORT 6/30/01

View on SEC.gov →
000-52779
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
811-05349
2016-01-07

GOLDMAN SACHS TRUST

View on SEC.gov →
000-26015
2006-02-22

FORM 8-K

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-16485
2008-12-11

QUARTERLY REPORT

View on SEC.gov →
024-12082
2022-11-29

OFFERING CURCULAR

View on SEC.gov →
333-206459
2015-08-18

INTERIM FINANCIALS OF THE SEMI-ANNUAL REPORT OF GOLDMAN SACHS BRIC FUND

View on SEC.gov →
000-52779
2013-04-15

YEAR-END REPORT

View on SEC.gov →
811-01829
2015-09-02

N-CSRS

View on SEC.gov →
024-12082
2023-04-13

POST-QUALIFICATION AMENDMENT NO. 1 TO OFFERING CIRCULAR

View on SEC.gov →
000-52779
2013-04-18

AMENDED YEAR-END REPORT

View on SEC.gov →
024-12082
2022-12-15

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
000-52779
2012-04-13

YESR END REPORT

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
001-12421
2010-05-07

NSE 2010 1Q FORM 10-Q

View on SEC.gov →
811-05349
2015-07-08

GOLDMAN SACHS TRUST

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
024-12082
2023-11-02

POST-QUALIFICATION AMENDMENT NO. 7 TO OFFERING CIRCULAR

View on SEC.gov →
024-12082
2023-08-18

POST-QUALIFICATION AMENDMENT NO. 3 TO OFFERING CIRCULAR

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

View on SEC.gov →
024-12082
2023-07-20

POST-QUALIFICATION AMENDMENT NO. 2 TO OFFERING CIRCULAR

View on SEC.gov →
024-12082
2023-08-30

POST-QUALIFICATION AMENDMENT NO. 4 TO OFFERING CIRCULAR

View on SEC.gov →
024-12082
2023-09-25

POST-QUALIFICATION AMENDMENT NO. 5 TO OFFERING CIRCULAR

View on SEC.gov →
000-52779
2011-11-18

QTR. REPORT

View on SEC.gov →
000-52779
2011-11-01

AMENDED YEAR END REPORT

View on SEC.gov →
024-12082
2023-10-10

POST-QUALIFICATION AMENDMENT NO. 6 TO OFFERING CIRCULAR

View on SEC.gov →
000-52779
2012-08-14

QUARTERTLY REPORT

View on SEC.gov →
000-52779
2012-11-15

QUARTERLY REPORT

View on SEC.gov →
000-52779
2012-08-22

NOTIFICATION OF LATE FILING

View on SEC.gov →
811-08510
2010-03-09

N-CSR

View on SEC.gov →
333-261514
2021-12-06

SEC filing

View on SEC.gov →
001-12421
2010-11-08

NSE FORM 10-Q 2010 3Q

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
811-22016
2011-07-08

SEC filing

View on SEC.gov →
811-04920
2014-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
001-16485
2011-03-31

ANNUAL REPORT

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
001-12421
2010-08-09

2Q 2010 NSE FORM 10Q

View on SEC.gov →
001-16485
2009-04-17

ANNUAL REPORT

View on SEC.gov →
811-01829
2016-05-27

N-30B-2

View on SEC.gov →
811-01829
2016-03-02

N-CSR

View on SEC.gov →
333-114259
2004-06-04

RPM INTERNATIONAL INC.

View on SEC.gov →
811-05349
2014-12-31

GOLDMAN SACHS TRUST

View on SEC.gov →
333-77028
2002-03-27

RPM, INC. 424(B)(5)

View on SEC.gov →
333-261514
2024-06-03

424B7

View on SEC.gov →
333-206459
2015-08-18

AUDITED FINANCIALS OF THE ANNUAL REPORT OF GOLDMAN SACHS BRIC FUND

View on SEC.gov →
333-114259
2004-04-07

RPM INTERNATIONAL INC. S-4

View on SEC.gov →
333-261514
2024-05-31

424B7

View on SEC.gov →
333-114259
2004-06-04

RPM INTERNATIONAL INC.

View on SEC.gov →
333-114259
2004-05-10

RPM INTERNATIONAL INC. AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-77028
2002-03-11

RPM, INC. S-3/A

View on SEC.gov →
333-114259
2004-06-14

RPM 424(B)(3)

View on SEC.gov →
000-27512
2010-02-23

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
000-29983
2002-04-16

SEC filing

View on SEC.gov →
001-15829
2008-07-16

FORM 10-K

View on SEC.gov →
333-120536
2004-11-16

RPM INTERNATIONAL INC.

View on SEC.gov →
333-77028
2002-03-22

RPM, INC. S-3/AMENDMENT NO. 4

View on SEC.gov →
001-14429
2010-11-16

EX-10.1

View on SEC.gov →
333-120536
2005-03-28

RPM FORM 424B3

View on SEC.gov →
001-38294
2021-03-01

SEC filing

View on SEC.gov →
811-05684
2011-07-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016983
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 10, CARGO VILLAGE COMPLEX, NINOY AQUINO AVENUE, PARANAQUE CITY 1700, PHILIPPINES
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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