Base
Freight Forwarder

V & M INTERNATIONAL FORWARDERS, INC.

HIALEAH GARDENS, 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 “V & M INTERNATIONAL FORWARDERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “V & M INTERNATIONAL FORWARDERS, 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.

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-02-20SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni115826-2025
2025-02-03Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare73568-2025
2025-01-20Spitalul Clinic Judetean de Urgenta Targu.Mures(ROU)Romania – Stomatology devices – Contract de furnizare aparate de stomatologie36678-2025
2025-01-20MINISTERUL APARARII - UNITATEA MILITARA 02464 BUCURESTI(ROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROU)Romania – Medical equipments – Acord cadru centralizat pentru 24 luni de furn…39093-2025
2025-01-10SPITALUL DE PSIHIATRIE SI PENTRU MASURI DE SIGURANTA(ROU)Romania – Electrotherapy devices – FURNIZARE, INSTALARE, PUNERE IN FUNCTIUNE,…16059-2025
2025-01-09Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare12546-2025
2024-12-24Spitalul Judetean de Urgenta Miercurea Ciuc(ROU)Romania – Medical furniture – Mobilier medical792448-2024
2024-12-24ADMINISTRATIA SPITALELOR SI SERVICIILOR MEDICALE BUCURESTI(ROU)Romania – Medical consumables – Furnizare materiale sanitare si materiale sto…794495-2024
2024-12-12ADMINISTRATIA SPITALELOR SI SERVICIILOR MEDICALE BUCURESTI(ROU)Romania – Medical consumables – Furnizare materiale sanitare si materiale sto…761985-2024
2024-12-10ADMINISTRATIA SPITALELOR SI SERVICIILOR MEDICALE BUCURESTI(ROU)Romania – Medical consumables – Furnizare materiale sanitare si materiale sto…752751-2024
2024-12-09MINISTERUL APARARII - UNITATEA MILITARA 02464 BUCURESTI(ROU)Romania – Medical equipments – Acord cadru pentru 36 de luni de Obiecte de In…749983-2024
2024-11-29Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare731522-2024
2024-11-06MINISTERUL APARARII - UNITATEA MILITARA 02464 BUCURESTI(ROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROUROU)Romania – Cardiac-monitoring devices – Acord cadru centralizat pentru 24 luni…674149-2024
2024-11-05SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni670061-2024
2024-11-04Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare668384-2024
2024-10-14SPITALUL CLINIC DR. C. I. PARHON(ROU)Romania – Steriliser – Achizitie de aparatura medicala-PNRR NOSOCOMIALE -STER…617057-2024
2024-10-11JUDETUL SATU MARE(ROUROU)Romania – Medical equipments – Furnizare echipamente medicale, inclusiv trans…616157-2024
2024-10-10JUDETUL GALATI(ROU)Romania – Medical equipments – Furnizare dotări aferente investitiei «Amenaja…611502-2024
2024-10-03SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni596273-2024
2024-09-24SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni573192-2024
2024-07-29Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare454874-2024
2024-07-24Economat des Armées(FRA)France – Meat – FOURNITURE DE PRODUITS ALIMENTAIRES SURGELES AU PROFIT DES CL…443620-2024
2024-07-17SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni427956-2024
2024-07-16SPITALUL JUDETEAN DE URGENTA BACAU(ROU)Romania – Medical equipments – Echipamente medicale Acord Cadru 24 luni425495-2024
2024-06-10Spitalul Judetan de Urgenta "Mavromati" Botosani(ROU)Romania – Osteosynthesis devices – Materiale sanitare341507-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
017179
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
13202 NW 107 AVE., SUITE #4, HIALEAH GARDENS, FL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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