Base
Freight Forwarder

INTERSECT SYSTEMS INTERNATIONAL, LLC

ESCONDIDO, CA, 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 “INTERSECT SYSTEMS INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERSECT SYSTEMS INTERNATIONAL, LLC” 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)

028-18304
2022-05-16

SEC filing

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811-00582
2020-01-29

SEC filing

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811-00582
2020-04-09

SEC filing

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005-47857
2008-08-29

EXHIBIT 3

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811-22227
2022-06-27

SEC filing

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811-03114
2021-07-22

SEC filing

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811-23939
2024-08-26

SEC filing

View on SEC.gov →
000-52247
2008-04-28

PRESENTATION DATED APRIL 2008

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000-52247
2008-04-28

PRESENTATION DATED APRIL 2008

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811-21969
2020-11-25

SEC filing

View on SEC.gov →
811-05502
2022-06-29

SEC filing

View on SEC.gov →
000-51426
2007-03-13

SEC filing

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001-36545
2019-04-23

DEF 14A

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001-36820
2023-06-22

EX-21

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001-36545
2022-04-29

10-K/A

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811-22959
2022-03-28

SEC filing

View on SEC.gov →
811-22959
2021-12-23

SEC filing

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811-23939
2024-11-27

SEC filing

View on SEC.gov →
001-36820
2024-06-20

EX-21

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001-36820
2025-06-20

EX-21

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811-00558
2019-12-27

SEC filing

View on SEC.gov →
811-07953
2021-11-26

SEC filing

View on SEC.gov →
001-36545
2021-04-20

DEF 14A

View on SEC.gov →
000-51426
2007-02-01

SEC filing

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811-22041
2020-12-22

SEC filing

View on SEC.gov →
001-38182
2020-06-15

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

View on SEC.gov →
811-22959
2022-06-27

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
001-36545
2022-05-04

10-Q

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000-51262
2005-05-06

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-22671
2022-05-10

SEC filing

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811-09054
2022-06-28

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

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811-04615
2019-11-25

SEC filing

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811-21872
2020-11-25

SEC filing

View on SEC.gov →
000-51426
2007-01-19

SEC filing

View on SEC.gov →
811-04615
2020-02-25

SEC filing

View on SEC.gov →
001-00434
2007-08-15

EXHIBIT 99 - NEWS RELEASE - GORMAN RETIRMENT

View on SEC.gov →
000-51426
2007-01-25

SEC filing

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333-127644
2005-08-18

FORM S-1

View on SEC.gov →
811-07326
2020-11-27

SEC filing

View on SEC.gov →
811-22041
2021-03-31

SEC filing

View on SEC.gov →
001-38182
2020-06-05

SEC filing

View on SEC.gov →
811-05629
2015-02-27

EXHIBIT 99.77(O)

View on SEC.gov →
811-08894
2022-02-28

SEC filing

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811-06161
2020-08-05

SEC filing

View on SEC.gov →
000-51426
2007-01-17

SEC filing

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028-18801
2018-06-04

SEC filing

View on SEC.gov →
000-52247
2008-04-15

FORM 10-K

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333-127644
2005-11-07

AMENDMENT NO. 1 TO FORM S-1

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811-09999
2020-06-24

SEC filing

View on SEC.gov →
811-07326
2021-05-28

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-22041
2022-04-01

SEC filing

View on SEC.gov →
001-36545
2020-04-29

DEF 14A

View on SEC.gov →
000-51426
2006-09-12

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
000-51426
2006-09-12

SEC filing

View on SEC.gov →
811-22041
2022-06-29

SEC filing

View on SEC.gov →
001-36545
2022-03-08

10-K

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001-36545
2020-04-24

REVISED PRELIMINARY PROXY

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811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-23029
2020-05-27

SEC filing

View on SEC.gov →
811-04719
2021-08-27

SEC filing

View on SEC.gov →
001-36545
2020-04-09

PRE 14A

View on SEC.gov →
811-21969
2022-05-31

SEC filing

View on SEC.gov →
000-51426
2007-03-14

SEC filing

View on SEC.gov →
811-21969
2022-05-31

SEC filing

View on SEC.gov →
811-03213
2020-02-11

SEC filing

View on SEC.gov →
811-21969
2020-11-25

SEC filing

View on SEC.gov →
811-07326
2022-05-31

SEC filing

View on SEC.gov →
811-22153
2015-08-20

N-PX

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028-15340
2020-11-17

SEC filing

View on SEC.gov →
811-23029
2020-02-11

SEC filing

View on SEC.gov →
811-22041
2022-04-01

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

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811-09447
2015-07-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-09447
2016-01-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03213
2019-11-26

SEC filing

View on SEC.gov →
811-09999
2019-12-26

SEC filing

View on SEC.gov →
811-22041
2020-09-28

SEC filing

View on SEC.gov →
000-52247
2008-11-25

SEC filing

View on SEC.gov →
811-03336
2020-01-28

SEC filing

View on SEC.gov →
000-52247
2008-10-29

SEC filing

View on SEC.gov →
000-52247
2008-10-29

SEC filing

View on SEC.gov →
000-52247
2008-12-02

SEC filing

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811-01355
2015-09-28

SEC filing

View on SEC.gov →
811-04719
2021-08-27

SEC filing

View on SEC.gov →
000-52247
2008-09-12

SEC filing

View on SEC.gov →
000-52247
2009-03-30

ANNUAL REPORT

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811-09999
2021-06-28

SEC filing

View on SEC.gov →
000-52247
2008-11-14

SEC filing

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377-00589
2014-05-02

SEC filing

View on SEC.gov →
001-38182
2022-03-30

SEC filing

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
811-07326
2020-11-27

SEC filing

View on SEC.gov →
811-03336
2020-07-28

SEC filing

View on SEC.gov →
811-09121
2020-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018361
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1561 TUTELA HEIGHTS, ESCONDIDO, CA, UNITED STATES
Classification
Freight Forwarder

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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