Base
NVOCC

SWAT INTERNATIONAL INC.

JAMAICA, NY, 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 “SWAT INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SWAT 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.

SEC Filings (100)

001-32566
2006-11-14

FORM 10-QSB FOR THE PERIOD ENDED 9-30-2006

View on SEC.gov →
001-32566
2008-08-14

FORM 10-Q

View on SEC.gov →
333-152645
2008-08-13

FORM 424B3

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001-32566
2008-08-26

PRESS RELEASE

View on SEC.gov →
333-152645
2008-07-30

FORM S-4

View on SEC.gov →
001-13112
2010-07-26

PRESS RELEASE, DATED JULY 21, 2010

View on SEC.gov →
001-32566
2007-01-04

EXHIBIT 99.3 - PRESS RELEASE

View on SEC.gov →
001-32566
2007-08-09

FORM 10-QSB/A FOR THE PERIOD ENDED 9-30-06

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001-32566
2008-08-26

EXHIBIT 99.1

View on SEC.gov →
001-16391
2007-03-13

EXHIBIT 99.1

View on SEC.gov →
001-32566
2008-05-28

EXHIBIT 99.1

View on SEC.gov →
001-32566
2007-07-13

PRESS RELEASE DTD 7-12-07

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001-32566
2008-11-19

FORM 10-Q

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001-32566
2008-09-22

EXHIBIT 99.1

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001-32566
2007-04-17

FORM 10KSB FOR THE YEAR ENDED 12-31-06

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001-32566
2007-03-27

EXHIBIT 99.1 PRESS RELEASE DATED MARCH 27, 2006

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000-26873
2001-03-05

MASTER CHANNEL AGREEMENT

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001-32566
2008-06-02

EXHIBIT 2.1

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001-32566
2007-06-22

DEFINITIVE 14A

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001-32566
2007-06-11

PRELIMINARY 14A

View on SEC.gov →
001-32566
2008-05-07

PRESS RELEASE

View on SEC.gov →
001-32566
2006-11-14

PRELIMINARY PROXY 14A

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333-152645
2008-08-08

AMENDMENT NO. 1 TO FORM S-4

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001-32566
2008-04-17

FROM 10-KSB

View on SEC.gov →
001-32566
2007-09-24

FORM 8-K AMENDMENT NO 1

View on SEC.gov →
001-32566
2006-11-30

DEFINTIVE PROXY

View on SEC.gov →
001-32566
2006-09-05

EXHIBIT 99.1

View on SEC.gov →
001-32566
2007-04-30

FORM 10-KSB/A

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001-32566
2008-10-23

EXHIBIT 99.1

View on SEC.gov →
001-32566
2007-05-15

FORM 10-QSB

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000-29211
2001-04-16

DAC TECHNOLOGIES GROUP INT'L 10KSB40 12/31/00

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000-30006
2006-03-15

TECHNICAL SERVICES AGREEMENT DATED JUNE 6, 2005

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001-32566
2007-07-13

ASSET PURCHASE AGMT DTD 7-10-07

View on SEC.gov →
001-31444
2012-12-03

SEC filing

View on SEC.gov →
001-32566
2006-07-27

PRESS RELEASE

View on SEC.gov →
001-32566
2007-08-09

FORM 10-QSB/A FOR THE PERIOD ENDED 6-30-2006

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000-53184
2012-05-17

SEC filing

View on SEC.gov →
001-32566
2008-05-20

FORM 10-Q

View on SEC.gov →
000-12962
2005-11-18

EXHIBIT 99.1

View on SEC.gov →
001-32566
2007-08-20

FORM 10-QSB

View on SEC.gov →
001-32566
2007-11-20

FORM 10-QSB

View on SEC.gov →
001-32566
2006-08-15

PRESS RELEASE

View on SEC.gov →
000-12962
2007-09-28

FORM 10-KSB FOR THE YEAR ENDED 6-30-07

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
001-32566
2006-10-03

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-33888
2008-05-28

EX-99.1

View on SEC.gov →
110-00152
2016-04-29

NRSRO ORG CHARTS

View on SEC.gov →
000-29211
2001-01-04

DAC TECHNOLOGIES GROUP INT'L. 10QSB A#2 06/30/00

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811-05426
2022-06-29

SEC filing

View on SEC.gov →
000-53184
2012-05-17

SEC filing

View on SEC.gov →
000-29211
2001-01-04

DAC TECHNOLOGIES GROUP INT'L 10QSB A#2 09/30/00

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811-05426
2020-12-30

SEC filing

View on SEC.gov →
000-17746
2006-05-15

RULE 13A-14(A)/15D-14(A) CERTIFICATIONS

View on SEC.gov →
000-51622
2008-06-23

SEC filing

View on SEC.gov →
000-53184
2012-04-05

SEC filing

View on SEC.gov →
000-26973
2006-11-14

QUARTERLY REPORT ON FORM 10QSB FOR THE PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-51622
2008-06-23

SEC filing

View on SEC.gov →
001-16391
2021-08-05

EX-99.1

View on SEC.gov →
001-32566
2006-06-22

EXHIBIT 99.1

View on SEC.gov →
333-84835
2001-08-03

FORM 8-K

View on SEC.gov →
001-09478
2010-06-28

PURE SAFE WATER SYSTEMS 8-K 6-11-2010

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000-52074
2008-08-19

SEC filing

View on SEC.gov →
333-132456
2015-07-15

FORM 10-Q

View on SEC.gov →
333-132456
2018-04-16

EXHIBIT 99.1

View on SEC.gov →
333-132456
2015-10-15

FORM 10-Q

View on SEC.gov →
333-132456
2015-04-14

FORM 10-Q

View on SEC.gov →
000-17746
2005-11-21

RULE 13A-14(A)/15D-14(A) CERTIFICATIONS

View on SEC.gov →
333-90628-01333-90628
2003-01-10

FILED PURSUANT TO RULE 424(B)(3)

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000-29211
2005-05-16

DAC TECHNOLOGIES GROUP INTERNATIONAL INC 10QSB

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333-194055
2015-07-08

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-32566
2008-04-29

FORM 10-KSB/A

View on SEC.gov →
000-30718
2014-10-27

SIERRA WIRELESS, INC., A CANADIAN CORPORATION 6-K

View on SEC.gov →
110-00152
2016-03-25

EXHIBIT 99.E4

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
333-170935
2011-12-01

SEC filing

View on SEC.gov →
000-52074
2008-08-22

SEC filing

View on SEC.gov →
333-194055
2015-07-14

CONVERTED BY EDGARWIZ

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
001-31552
2007-06-18

EX-99.1

View on SEC.gov →
001-32566
2007-01-04

FORM 8-K

View on SEC.gov →
001-31552
2007-03-21

EX-99.1

View on SEC.gov →
001-41566
2023-01-30

EXHIBIT 99.1

View on SEC.gov →
811-03735
2017-01-31

N-CSR

View on SEC.gov →
001-09172
2022-03-31

EX-99

View on SEC.gov →
2009-11-16

SEC filing

View on SEC.gov →
000-55722
2018-04-25

PRESENTATION OF APRIL 2018

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333-132456
2014-04-14

FORM 10-Q

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
000-29211
2005-11-14

DAC TECHNOLOGIES GROUP INTERNATIONAL INC.

View on SEC.gov →
333-132456
2014-10-15

FORM 10-Q

View on SEC.gov →
333-132456
2014-07-15

FORM 10-Q

View on SEC.gov →
005-48473
2022-01-03

THE SCHEDULE 13D/A

View on SEC.gov →
333-132456
2017-04-19

FORM 10-Q

View on SEC.gov →
333-256165
2021-07-01

EX-2.2

View on SEC.gov →
005-79632
2007-07-13

EX-99.A.5.VIII: LETTER TO PACNET

View on SEC.gov →
000-29211
2005-08-15

DAC TECHNOLOGIES GROUP INTERNATIONAL, INC.

View on SEC.gov →
005-79632
2007-07-13

EX-99.A.5.VIII: LETTER TO PACNET

View on SEC.gov →
001-13779
2006-03-15

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
333-260670
2021-12-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36336
2020-02-26

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017453
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
149-23 182ND STREET, SUITE H, JAMAICA, NY, 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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