Base
NVOCC

INTERNATIONAL TRADE BROKERS AND FORWARDERS CO

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL TRADE BROKERS AND FORWARDERS CO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRADE BROKERS AND FORWARDERS CO” 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)

000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2009-05-01

SEC filing

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

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000-29970
2009-10-02

SEC filing

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

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000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-41604
2025-09-10

EX-99.1

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
333-142155
2009-05-12

424B7

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-41604
2025-03-24

20-F

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
001-36360
2014-07-17

EXHIBIT

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
000-13468
2009-11-09

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-142155
2009-05-13

424B7

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
333-60608
2004-12-28

SEC filing

View on SEC.gov →
000-13468
2011-11-07

FORM 10-Q

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2008-08-14

10-Q/A

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
333-60608
2003-12-31

SEC filing

View on SEC.gov →
000-13468
2010-02-26

FORM 10-K

View on SEC.gov →
000-13468
2008-08-08

10-Q

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-60608
2005-12-15

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
333-60608
2006-01-11

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-60608
2004-01-12

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-60608
2006-12-29

SEC filing

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-13468
2011-08-05

FORM 10-Q

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-41604
2024-09-24

EX-99.1

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
000-13468
2009-08-07

FORM 10-Q

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018313
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2261 NW 66TH AVENUE, BLDG. 702, SUITE 221, MIAMI, FL, 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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← GUNTER SHIPPING, INC.SPEEDWAY FREIGHT SERVICES, INC. →