Base
NVOCC

INTER-CONNECT TRANSPORTATION, INC.

GARDENA, CA, 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 “INTER-CONNECT TRANSPORTATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER-CONNECT TRANSPORTATION, 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 (3)

NoticeE6-5427
2006-04-12

Ocean Transportation Intermediary License Applicants

NoticeE6-565
2006-01-19

Ocean Transportation Intermediary License Revocations

Notice02-6745
2002-03-20

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

074-00035
2002-05-30

SEC filing

View on SEC.gov →
074-00035
2002-03-28

SEC filing

View on SEC.gov →
001-39480
2023-02-01

EXHIBIT 99.1

View on SEC.gov →
001-15713
2002-02-21

STOCK PURCHASE AGREEMENT DATED JANUARY 20, 2002

View on SEC.gov →
001-31429
2012-02-15

SEC filing

View on SEC.gov →
2016-05-12

SEC filing

View on SEC.gov →
024-10518
2016-05-12

SEC filing

View on SEC.gov →
001-33731
2009-06-29

10-Q/A

View on SEC.gov →
024-10518
2016-05-12

SEC filing

View on SEC.gov →
2016-05-12

SEC filing

View on SEC.gov →
074-00035
2002-08-29

SEC filing

View on SEC.gov →
001-33731
2012-06-28

METHODE ELECTRONICS, INC FORM 10-K 04/28/12

View on SEC.gov →
001-33731
2014-06-26

METHODE ELECTRONICS, INC. FORM 10-K

View on SEC.gov →
000-31687
2008-08-04

EX-10.2 MASTER SUPPLY AGREEMENT, DATED JUNE 18, 2008

View on SEC.gov →
001-33731
2013-06-20

METHODE ELECTRONICS, INC FORM 10-K 04/27/13

View on SEC.gov →
001-33731
2011-06-30

10-K

View on SEC.gov →
001-33731
2010-07-01

10-K

View on SEC.gov →
000-10690
2001-09-06

AGREEMENT BETWEEN REGISTRANT AND @IPBELL

View on SEC.gov →
333-62226
2001-09-04

AGREEMENT BETWEEN REGISTRANT AND @IPBELL

View on SEC.gov →
001-07201
2014-05-21

10-K

View on SEC.gov →
001-03285
2007-05-04

10-Q

View on SEC.gov →
001-07852
2004-12-28

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-27663
2025-01-14

FORM 6-K

View on SEC.gov →
001-07201
2017-05-19

10-K

View on SEC.gov →
001-07201
2016-05-20

10-K

View on SEC.gov →
001-07201
2012-08-09

10-Q

View on SEC.gov →
001-07201
2015-05-20

10-K

View on SEC.gov →
001-07201
2014-07-01

10-K/A

View on SEC.gov →
001-34376
2009-11-13

SEC filing

View on SEC.gov →
000-27663
2023-11-20

FORM 6-K

View on SEC.gov →
000-27663
2024-01-17

FORM 6-K/A

View on SEC.gov →
001-04300
2007-03-01

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-07201
2011-08-08

AVX CORPORATION FORM 10-Q

View on SEC.gov →
000-31223
2004-06-14

FORM 10-K

View on SEC.gov →
333-190443
2013-08-07

F-1

View on SEC.gov →
333-190443
2013-11-25

424B4

View on SEC.gov →
000-31223
2002-07-01

FORM 10-K

View on SEC.gov →
001-07201
2008-08-04

AVX CORPORATION FORM 10-Q

View on SEC.gov →
001-07201
2008-08-04

AVX CORPORATION FORM 10-Q

View on SEC.gov →
001-15957
2015-06-15

10-K

View on SEC.gov →
000-29360
2013-04-30

20-F

View on SEC.gov →
001-07201
2010-11-04

AVX CORPORATION FORM 10-Q

View on SEC.gov →
333-190443
2013-11-18

F-1/A

View on SEC.gov →
001-07201
2011-02-08

AVX CORPORATION FORM 10-Q

View on SEC.gov →
001-34299
2012-02-29

AMENDMENT NO. 3 TO WORLDVIEW-3 SATELLITE PURCHASE AGREEMENT #60150

View on SEC.gov →
333-190443
2013-11-19

F-1/A

View on SEC.gov →
001-34299
2012-02-29

AMENDMENT NO. 1 TO WORLDVIEW-3 SATELLITE PURCHASE AGREEMENT #60150

View on SEC.gov →
001-36213
2014-04-28

20-F

View on SEC.gov →
001-04300
2008-02-29

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
000-31223
2003-07-10

FORM 10-K

View on SEC.gov →
001-15254
2011-03-29

6-K

View on SEC.gov →
001-34299
2012-02-29

AMENDMENT NO. 4 TO WORLDVIEW-3 SATELLITE PURCHASE AGREEMENT #60150

View on SEC.gov →
001-34299
2012-05-01

AMENDMENT NO. 6 TO WORLDVIEW-3 SATELLITE PURCHASE AGREEMENT

View on SEC.gov →
001-34299
2012-02-29

AMENDMENT NO. 5 TO WORLDVIEW-3 SATELLITE PURCHASE AGREEMENT #60150

View on SEC.gov →
001-07201
2008-11-05

AVX CORPORATION FORM 10-Q

View on SEC.gov →
001-38165
2022-03-22

VIDLER WATER RESOURCES INC. FORM 10K

View on SEC.gov →
001-07201
2013-05-23

10-K/A

View on SEC.gov →
001-34299
2013-05-07

EX-10.5.6

View on SEC.gov →
001-36213
2015-04-22

20-F

View on SEC.gov →
001-07201
2011-05-20

AVX CORPORATION FORM 10-K

View on SEC.gov →
001-07201
2013-05-22

10-K

View on SEC.gov →
001-04300
2006-03-14

APACHE CORPORATION - DECEMBER 31, 2005

View on SEC.gov →
001-07201
2009-02-04

AVX CORPORATION FORM 10-Q

View on SEC.gov →
000-00121
2008-12-11

KULICKE & SOFFA INDUSTRIES INC--FORM 10-K

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-05-25

EXHIBIT 10.9

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-09-17

EXHIBIT 10.9

View on SEC.gov →
001-08968
2014-02-28

10-K

View on SEC.gov →
001-08968
2014-02-28

ANADARKO PETROLEUM CORPORATION 2013 FORM 10-K - PDF

View on SEC.gov →
001-15957
2014-06-12

10-K

View on SEC.gov →
001-34744
2010-07-13

SEC filing

View on SEC.gov →
001-38165
2021-03-15

VIDLER WATER RESOURCES INC. FORM 10K

View on SEC.gov →
001-07201
2008-05-19

AVX CORPORATION FORM 10-K FY08

View on SEC.gov →
000-19793
2001-03-29

METRETEK TECHNOLOGIES, INC. FORM 10KSB

View on SEC.gov →
333-176483
2011-11-30

MASTER AGREEMENT FOR U.S. AVAILABILITY SERVICES

View on SEC.gov →
001-12014
2007-03-13

METRETEK TECHNOLOGIES 10-K

View on SEC.gov →
001-07201
2009-05-20

AVX CORPORATION FORM 10-K FY09

View on SEC.gov →
001-07201
2007-05-21

AVX CORPORATION FORM 10-K FY07

View on SEC.gov →
000-53563
2012-07-27

EXHIBIT 10.8

View on SEC.gov →
001-07201
2006-05-30

AVX CORPORATION FISCAL YEAR 2006 FORM 10-K

View on SEC.gov →
333-176483
2011-12-08

MASTER AGREEMENT FOR U.S. AVAILABILITY SERVICES

View on SEC.gov →
001-34299
2013-02-26

EX-10.5.5

View on SEC.gov →
001-38165
2018-03-02

PICO HOLDINGS, INC. FORM 10-K

View on SEC.gov →
001-07201
2005-06-14

FORM 10-K FOR FISCAL YEAR 2005

View on SEC.gov →
001-38165
2020-03-13

PICO HOLDINGS, INC. FORM 10K

View on SEC.gov →
000-19793
2002-03-28

METRETEK TECHNOLOGIES, INC. FORM 10KSB40

View on SEC.gov →
000-29752
2009-02-27

EX-10.3

View on SEC.gov →
033-36383
2015-03-16

10-K

View on SEC.gov →
033-36383
2014-03-17

10-K

View on SEC.gov →
001-38165
2019-03-14

PICO HOLDINGS, INC. FORM 10-K

View on SEC.gov →
001-15957
2016-06-09

10-K

View on SEC.gov →
033-36383
2013-03-04

10-K

View on SEC.gov →
001-07201
2012-05-24

AVX CORPORATION FORM 10-K FY2012

View on SEC.gov →
333-171719
2011-02-25

EXHIBIT 10.9

View on SEC.gov →
001-36761
2021-06-01

EXHIBIT 99.2

View on SEC.gov →
000-51725
2010-03-31

SEC filing

View on SEC.gov →
333-171719
2011-04-29

EX-10.9

View on SEC.gov →
000-31223
2005-06-14

FORM 10-K

View on SEC.gov →
001-07201
2010-05-20

AVX CORPORATION FORM 10-K

View on SEC.gov →
000-31223
2006-06-23

FOR THE FISCAL YEAR ENDED MARCH 31, 2006

View on SEC.gov →
001-34299
2011-05-24

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017090
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
17807 SOUTH HOBART BLVD., GARDENA, CA, 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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