Base
NVOCC

ITI INTERNATIONAL TRANSPORTATION INC.

Trade name: ITI GROUP

TAIPEI 104, TAIWAN

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 “ITI INTERNATIONAL TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITI INTERNATIONAL 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.

SEC Filings (100)

001-08762
2016-01-27

EX-99.1

View on SEC.gov →
000-12182
2002-06-19

FORM 8-K AMENDMENT

View on SEC.gov →
001-08762
2014-01-28

EX-99.1

View on SEC.gov →
001-08762
2015-02-05

EX-99.1

View on SEC.gov →
001-08762
2014-10-16

EX-99.1

View on SEC.gov →
001-08762
2014-09-03

EX-99.1

View on SEC.gov →
001-08762
2014-11-12

EX-99.1

View on SEC.gov →
001-08762
2015-08-13

EX-99.1

View on SEC.gov →
001-08762
2013-12-04

EX-99.1

View on SEC.gov →
333-49388
2006-05-22

FORM 10-QSB 03-31-06

View on SEC.gov →
001-08762
2023-07-18

EXHIBIT 99.1

View on SEC.gov →
001-08762
2016-02-12

EX-99.1

View on SEC.gov →
001-08762
2015-09-22

EX-99.1

View on SEC.gov →
001-08762
2015-11-12

EX-99.1

View on SEC.gov →
001-08762
2015-06-19

EX-99.1

View on SEC.gov →
001-08762
2013-05-16

EX-99.1

View on SEC.gov →
001-08762
2017-08-07

EX-99.1

View on SEC.gov →
001-08762
2013-07-30

EX-99.1

View on SEC.gov →
001-08762
2013-10-25

EX-99.1

View on SEC.gov →
001-08762
2013-01-24

EX-99.1

View on SEC.gov →
333-49388
2006-08-04

FORM 10-QSB 06-30-06

View on SEC.gov →
001-08762
2021-02-02

EX-99.1

View on SEC.gov →
001-11568
2005-09-29

10-K

View on SEC.gov →
001-08762
2018-02-07

EX-99.1

View on SEC.gov →
001-08762
2017-11-07

EX-99.1

View on SEC.gov →
001-08762
2023-11-09

EX-99.1

View on SEC.gov →
001-14654
2003-04-25

EXHIBIT 4.24

View on SEC.gov →
000-26420
2006-05-10

AMBASSADORS INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-08762
2012-10-18

EX-99.1

View on SEC.gov →
001-08762
2012-07-26

EX-99.1

View on SEC.gov →
001-08762
2023-02-02

EX-99.1

View on SEC.gov →
001-08762
2020-11-04

EX-99.1

View on SEC.gov →
001-08762
2021-06-01

EX-99.1

View on SEC.gov →
000-21302
2004-05-14

EX-4.15

View on SEC.gov →
001-08762
2023-08-08

EX-99.1

View on SEC.gov →
001-08762
2022-08-04

EX-99.1

View on SEC.gov →
001-08762
2020-05-04

EXHIBIT 99.1

View on SEC.gov →
001-08762
2023-02-02

EXHIBIT 99.1

View on SEC.gov →
333-135056
2006-06-16

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
001-08762
2016-08-04

EX-99.1

View on SEC.gov →
001-08762
2022-11-08

EX-99.1

View on SEC.gov →
001-08762
2016-11-09

EX-99.1

View on SEC.gov →
001-08762
2017-02-09

EX-99.1

View on SEC.gov →
000-26420
2007-03-16

FORM 10-K

View on SEC.gov →
333-135056
2006-08-08

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
000-26420
2007-05-09

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-08762
2018-11-06

EX-99.1

View on SEC.gov →
001-08762
2024-06-13

EX-99.1

View on SEC.gov →
001-08762
2018-08-07

EX-99.1

View on SEC.gov →
001-08762
2021-08-05

EX-99.1

View on SEC.gov →
001-08762
2019-02-06

EX-99.1

View on SEC.gov →
001-08762
2019-08-06

EX-99.1

View on SEC.gov →
001-08762
2022-06-01

EX-99.1

View on SEC.gov →
001-08762
2020-08-04

EXHIBIT 99.1

View on SEC.gov →
000-26420
2008-03-14

FORM 10-K

View on SEC.gov →
001-08762
2020-02-04

EXHIBIT 99.1

View on SEC.gov →
001-08762
2021-11-03

EX-99.1

View on SEC.gov →
001-08762
2022-02-03

EX-99.1

View on SEC.gov →
001-08762
2024-02-08

EX-99.1

View on SEC.gov →
001-08762
2019-11-05

EX-99.1

View on SEC.gov →
333-129963
2005-11-25

S-1

View on SEC.gov →
000-17629
2011-07-14

FORM 10-K

View on SEC.gov →
001-08762
2020-06-09

EXHIBIT 99.1

View on SEC.gov →
000-10800
2004-10-05

FOR THE FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
001-08762
2016-06-17

EX-99.1

View on SEC.gov →
001-08762
2017-06-08

EX-99.1

View on SEC.gov →
000-10800
2003-09-30

INEI CORPORATION FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
001-08762
2019-06-03

EX-99.1

View on SEC.gov →
001-36274
2023-03-01

EX-10.2

View on SEC.gov →
000-16880
2001-05-07

PROXY STATEMENT

View on SEC.gov →
001-08762
2024-08-08

EX-99.1

View on SEC.gov →
000-16880
2002-04-24

PROXY 2002

View on SEC.gov →
005-38061
2002-07-31

13D FOR MICHAEL SHALOM

View on SEC.gov →
001-08762
2010-01-26

EX-99.1

View on SEC.gov →
000-16749
2003-09-30

CERBCO, INC. FORM 10-KSB FOR THE PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
001-08728
2001-02-14

FLORIDA EAST COAST INDUSTRIES INC.

View on SEC.gov →
001-08762
2023-06-13

EXHIBIT 99.1

View on SEC.gov →
000-17629
2010-06-29

FORM 10-K

View on SEC.gov →
000-17629
2012-06-29

FORM 10-K

View on SEC.gov →
001-08762
2018-06-07

EX-99.1

View on SEC.gov →
001-08762
2024-10-23

EXHIBIT 99.1

View on SEC.gov →
000-25727
2007-03-21

ANNUAL REPORT

View on SEC.gov →
000-10786
2011-08-01

EXHIBIT 10.1 - ACQUISITION AGREEMENT

View on SEC.gov →
001-08762
2024-08-09

EXHIBIT 99.1

View on SEC.gov →
001-31990
2005-05-11

AMENDED ANNUAL REPORT

View on SEC.gov →
000-26420
2006-03-09

FORM 10-K

View on SEC.gov →
000-16749
2004-10-05

FOR THE FISCAL YEAR ENDED:JUNE 30, 2004

View on SEC.gov →
333-234030
2025-09-05

AS REVISED SAI

View on SEC.gov →
005-38061
2002-07-30

13D FOR LEE CASTY

View on SEC.gov →
811-07959
2013-12-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-11568
2006-10-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-234030
2024-05-28

AS REVISED SAI

View on SEC.gov →
333-234030
2024-07-01

FINALIZED SAI

View on SEC.gov →
000-10786
2009-02-02

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-33239
2007-04-25

STERLING EQUITY FORM 10-KSB 12-31-05

View on SEC.gov →
001-31990
2004-07-15

FORM 10-K

View on SEC.gov →
333-234030
2024-03-01

FINALIZED SAI

View on SEC.gov →
333-234030
2026-03-04

SAI

View on SEC.gov →
000-23877
2004-03-12

EXHIBIT

View on SEC.gov →
001-08762
2007-10-23

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017301
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4/F., NO. 28, SECTION 3, NANJING EAST ROAD, TAIPEI 104, TAIWAN
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.

Search Screening List
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