Base
NVOCC

RIDGEWAY INTERNATIONAL USA INC.

PLATTSBURGH, 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 “RIDGEWAY INTERNATIONAL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIDGEWAY INTERNATIONAL USA 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 (2)

NoticeE8-26401
2008-11-05

Ocean Transportation Intermediary License Applicants

Notice02-3524
2002-02-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-32601
2009-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32601
2010-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32601
2008-03-31

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-32601
2007-03-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-32601
2009-04-23

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-33061
2001-08-07

FORM 10-SB

View on SEC.gov →
001-32601
2006-08-11

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
811-21957
2006-12-29

SEC filing

View on SEC.gov →
001-04290
2005-05-06

SECOND AMENDMENT TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-33061
2001-10-05

FORM 10SB12G/A

View on SEC.gov →
001-32601
2010-10-25

SEC filing

View on SEC.gov →
000-33061
2001-11-13

FORM 10-QSB

View on SEC.gov →
000-33061
2001-09-27

FORM 10SB12G, AMENDMENT 1

View on SEC.gov →
001-35922
2018-11-14

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-32502
2021-11-23

EX-21.1

View on SEC.gov →
333-162678
2010-04-19

LIST OF BROKER DEALERS THAT EXECUTED AMENDMENT TO SELLING AGREEMENT.

View on SEC.gov →
333-162673
2010-04-19

LIST OF BROKER DEALERS THAT EXECUTED AMENDMENT TO SELLING AGREEMENT.

View on SEC.gov →
001-00225
2023-02-09

CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-32601
2012-04-25

SCHEDULE 14A

View on SEC.gov →
005-52911
2011-02-09

SCHEDULE 13G

View on SEC.gov →
000-33061
2002-04-04

FORM 10SB12G/A

View on SEC.gov →
005-09605
2001-02-09

SCHEDULE 13G

View on SEC.gov →
005-09605
2002-02-14

SC 13G/A

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
005-52911
2011-04-08

SCHEDULE 13G

View on SEC.gov →
005-52911
2011-06-29

SCHEDULE 13G

View on SEC.gov →
001-00225
2024-02-08

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
005-09605
2003-02-11

SCHEDULE 13G

View on SEC.gov →
001-00225
2025-02-13

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
867-01336
2022-05-02

SEC filing

View on SEC.gov →
001-04290
2005-08-05

FOURTH AMEND. TO THE AMENDED AND RESTATED CREDIT AGREEMENT DATED JULY 25, 2005

View on SEC.gov →
001-00225
2026-02-12

EX-21

View on SEC.gov →
867-01336
2022-06-15

SEC filing

View on SEC.gov →
001-00225
2022-02-10

CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-32601
2006-06-02

SECURITYHOLDERS AGREEMENT

View on SEC.gov →
000-33061
2002-04-04

FORM 10KSB

View on SEC.gov →
000-28238
2003-11-14

SEC filing

View on SEC.gov →
000-33061
2002-05-20

FORM 10QSB

View on SEC.gov →
001-32502
2023-11-21

EX-21.1

View on SEC.gov →
001-32502
2022-11-22

EX-21.1

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017791
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
159 MARGARET ST.,, STE 300, PLATTSBURGH, 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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