Base
NVOCC

G II 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 “G II INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G II 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)

333-191110
2013-11-27

EX-21.1

View on SEC.gov →
811-04098
2021-12-14

SEC filing

View on SEC.gov →
001-36243
2015-02-18

LIST OF SUBSIDIARIES

View on SEC.gov →
005-87972
2014-08-08

EX-99.A

View on SEC.gov →
333-198693333-198693-06333-198693-13333-198693-21333-198693-31333-198693-38333-198693-44333-198693-46333-198693-60333-198693-67333-198693-72333-198693-79333-198693-83333-198693-85333-198693-94333-198693-102333-198693-112333-198693-118333-198693-123333-198693-126333-198693-130333-198693-137333-198693-148333-198693-153333-198693-162333-198693-164333-198693-166333-198693-169333-198693-171333-198693-02333-198693-05333-198693-08333-198693-17333-198693-20333-198693-25333-198693-30333-198693-39333-198693-40333-198693-43333-198693-48333-198693-53333-198693-58333-198693-61333-198693-65333-198693-68333-198693-73333-198693-78333-198693-82333-198693-91333-198693-95333-198693-101333-198693-104333-198693-113333-198693-115333-198693-120333-198693-124333-198693-127333-198693-132333-198693-136333-198693-141333-198693-151333-198693-152333-198693-154333-198693-158333-198693-16333-198693-24333-198693-41333-198693-52333-198693-57333-198693-64333-198693-76333-198693-81333-198693-96333-198693-105333-198693-110333-198693-121333-198693-128333-198693-139333-198693-160333-198693-163333-198693-165333-198693-170333-198693-172333-198693-07333-198693-10333-198693-15333-198693-18333-198693-29333-198693-42333-198693-45333-198693-54333-198693-59333-198693-63333-198693-71333-198693-80333-198693-84333-198693-98333-198693-103333-198693-108333-198693-116333-198693-125333-198693-134333-198693-19333-198693-55333-198693-100333-198693-14333-198693-86333-198693-145333-198693-144333-198693-37333-198693-89333-198693-131333-198693-11333-198693-50333-198693-74333-198693-90333-198693-114333-198693-135333-198693-159333-198693-168333-198693-27333-198693-32333-198693-47333-198693-70333-198693-87333-198693-119333-198693-149333-198693-156333-198693-28333-198693-35333-198693-69333-198693-150333-198693-23333-198693-51333-198693-66333-198693-93333-198693-111333-198693-143333-198693-146333-198693-26333-198693-62333-198693-107333-198693-142333-198693-161333-198693-01333-198693-22333-198693-36333-198693-56333-198693-77333-198693-109333-198693-140333-198693-09333-198693-49333-198693-88333-198693-92333-198693-133333-198693-155333-198693-03333-198693-34333-198693-75333-198693-122333-198693-147333-198693-106333-198693-04333-198693-33333-198693-157333-198693-12333-198693-97333-198693-129333-198693-117333-198693-167333-198693-138
2014-09-11

EX-21

View on SEC.gov →
001-33965
2009-04-16

TECHNICAL REPORT (PDF VERSION)

View on SEC.gov →
811-08709
2025-03-27

SEC filing

View on SEC.gov →
005-87972
2014-07-03

EX-99.A

View on SEC.gov →
001-33965
2009-04-16

TECHNICAL REPORT - NIEVES SILVER PROJECT

View on SEC.gov →
005-78703
2008-02-14

SEC filing

View on SEC.gov →
005-50293
2008-02-14

SEC filing

View on SEC.gov →
811-07501
2001-02-28

ANNUAL REPORT

View on SEC.gov →
005-41833
2008-02-14

SEC filing

View on SEC.gov →
811-21779
2013-11-26

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-183050
2018-08-07

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
005-87972
2017-02-14

EXHIBIT A

View on SEC.gov →
811-21779
2012-11-28

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-226897
2018-11-30

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
811-21779
2013-05-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-183048
2013-09-12

SEC filing

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
811-21779
2008-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-23357
2021-11-24

SEC filing

View on SEC.gov →
333-217500
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217502
2018-04-10

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-228801
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-09301
2025-08-27

SEC filing

View on SEC.gov →
005-87972
2014-08-08

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
333-228806
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-09301
2025-08-27

SEC filing

View on SEC.gov →
811-09301
2025-08-28

SEC filing

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
333-228802
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183050
2018-04-24

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
811-21779
2012-05-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-217500
2019-02-28

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217503
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183050
2017-09-19

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
002-75503
2017-02-28

ARTICLES SUPPLEMENTARY

View on SEC.gov →
002-75503
2017-04-28

ARTICLES SUPPLEMENTARY

View on SEC.gov →
005-87972
2015-02-17

AMENDMENT NO. 3 TO SCHEDULE 13G

View on SEC.gov →
811-08709
2019-09-27

SEC filing

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
005-78703
2009-02-17

SC 13G/A

View on SEC.gov →
333-217501
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183050
2016-09-15

ORGANIZATIONAL CHART

View on SEC.gov →
005-87972
2014-07-03

SCHEDULE 13G/A

View on SEC.gov →
002-75503
2016-04-28

ARTICLES SUPPLEMENTARY

View on SEC.gov →
811-21779
2011-11-29

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-212424
2016-11-30

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2015-09-24

SEC filing

View on SEC.gov →
811-09301
2025-08-26

SEC filing

View on SEC.gov →
811-21779
2011-05-27

JOHN HANCOCK FUNDS II

View on SEC.gov →
005-62311
2006-06-12

SEC filing

View on SEC.gov →
811-08664
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-23357
2020-06-01

SEC filing

View on SEC.gov →
811-08664
2016-08-24

ORGANIZATIONAL CHART

View on SEC.gov →
811-05410
2022-11-09

SEC filing

View on SEC.gov →
333-183048
2016-04-18

EXHIBIT 26

View on SEC.gov →
333-210507
2016-03-31

EXHIBIT 99.26

View on SEC.gov →
333-217501
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217502
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
005-89752
2017-01-13

EXHIBIT A

View on SEC.gov →
005-40804
2008-02-14

SEC filing

View on SEC.gov →
005-89753
2017-01-13

EXHIBIT A

View on SEC.gov →
333-183048
2015-04-20

SEC filing

View on SEC.gov →
333-183050
2017-04-18

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2015-06-22

SEC filing

View on SEC.gov →
333-183050
2019-04-23

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-177341-14333-177341-18333-177341-19333-177341333-177341-17333-177341-16333-177341-15333-177341-13333-177341-06333-177341-12333-177341-10333-177341-05333-177341-11333-177341-04333-177341-03333-177341-09333-177341-02333-177341-01333-177341-08333-177341-07
2011-10-14

SEVENTH SUPPLEMENTAL INDENTURE - GENERICS BIDCO II, LLC

View on SEC.gov →
005-80829
2008-02-14

SEC filing

View on SEC.gov →
333-183048
2014-12-22

SEC filing

View on SEC.gov →
333-210504
2016-03-31

EXHIBIT 99.26

View on SEC.gov →
811-21779
2008-05-05

JOHN HANCOCK FUNDS II

View on SEC.gov →
005-54429
2005-02-16

SEC filing

View on SEC.gov →
005-40925
2008-01-02

SEC filing

View on SEC.gov →
005-82727
2007-10-30

SEC filing

View on SEC.gov →
811-03364
2014-02-27

GREAT-WEST FUNDS, INC. ARTICLES SUPPLEMENTARY

View on SEC.gov →
005-88870
2017-03-21

SC 13G

View on SEC.gov →
005-80829
2008-06-25

SEC filing

View on SEC.gov →
005-92628
2021-07-01

SC 13G

View on SEC.gov →
811-03364
2015-03-02

GREAT-WEST FUNDS, INC. ARTICLES SUPPLEMENTARY

View on SEC.gov →
333-177341-14333-177341-18333-177341-19333-177341333-177341-17333-177341-16333-177341-15333-177341-13333-177341-06333-177341-12333-177341-10333-177341-05333-177341-11333-177341-04333-177341-03333-177341-09333-177341-02333-177341-01333-177341-08333-177341-07
2011-10-14

THIRD SUPPLEMENTAL INDENTURE - GENERICS BIDCO II, LLC

View on SEC.gov →
811-03618
2017-11-21

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03364
2013-08-29

GREAT-WEST LIFETIME (15)

View on SEC.gov →
333-105844-12333-105844-07333-105844-01333-105844-08333-105844-09333-105844-02333-105844-03333-105844-04333-105844-05333-105844-11333-105844-10333-105844-06333-105844
2003-06-12

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
005-54327
2004-02-17

SEC filing

View on SEC.gov →
333-290834
2025-10-10

EX-10.15

View on SEC.gov →
333-124393
2005-06-30

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
005-82727
2008-02-14

SEC filing

View on SEC.gov →
005-35993
2004-02-17

SEC filing

View on SEC.gov →
005-58715
2008-02-14

SEC filing

View on SEC.gov →
005-79595
2007-11-07

SEC filing

View on SEC.gov →
333-177341-14333-177341-18333-177341-19333-177341333-177341-17333-177341-16333-177341-15333-177341-13333-177341-06333-177341-12333-177341-10333-177341-05333-177341-11333-177341-04333-177341-03333-177341-09333-177341-02333-177341-01333-177341-08333-177341-07
2011-10-14

THIRD SUPPLEMENTAL INDENTURE - GENERICS BIDCO II, LLC

View on SEC.gov →
005-81358
2008-01-04

SEC filing

View on SEC.gov →
005-44951
2005-02-14

SEC filing

View on SEC.gov →
005-39153
2008-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018471
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
175-01 ROCKAWAY BLVD, SUITE 212, 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.

Search Screening List
← EXPRESS FREIGHT INTERNATIONAL, INC.SHINE WELL LOGISTICS LTD. →