Base
NVOCC

AFE INTERNATIONAL GROUP INC.

VALLEY STREAM, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AFE INTERNATIONAL GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFE INTERNATIONAL GROUP 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 (1)

SEC Filings (100)

001-33522
2018-07-02

EXHIBIT 99.1

View on SEC.gov →
001-33522
2017-06-02

EXHIBIT 99.2

View on SEC.gov →
001-33522
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
001-33522
2018-11-20

EXHIBIT 99.1

View on SEC.gov →
001-33522
2017-12-20

EXHIBIT 99.1

View on SEC.gov →
001-33522
2017-08-21

EXHIBIT 99.2

View on SEC.gov →
001-33522
2020-01-13

SEC filing

View on SEC.gov →
001-33522
2018-11-14

FORM 10-K

View on SEC.gov →
333-236127
2020-03-31

S-4/A

View on SEC.gov →
001-33522
2017-06-02

EXHIBIT 99.1

View on SEC.gov →
333-236127
2020-01-29

S-4

View on SEC.gov →
333-144520
2007-12-11

EXHIBIT 10.23

View on SEC.gov →
001-33522
2017-08-21

EXHIBIT 99.1

View on SEC.gov →
001-33522
2017-04-18

PRESS RELEASE

View on SEC.gov →
000-27897
2004-04-20

PARTICIPATION LETTER AGREEMENT DATED 4/7/2004

View on SEC.gov →
001-03473
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
001-03473
2012-09-17

AMENDMENT AND RESTATEMENT OF SCHEDULES TO THE AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
811-23665
2026-01-29

SEC filing

View on SEC.gov →
001-03473
2016-07-07

EX-10.2

View on SEC.gov →
001-03473
2015-11-12

FIRST AMENDED AND RESTATED SCHEDULES TO THIRD AMENDED AND RESTATED OMNIBUS AGMT

View on SEC.gov →
001-33522
2017-08-17

PRESS RELEASE

View on SEC.gov →
001-35143
2012-09-17

AMEND AND RESTATEMENT OF SCHED TO THE AMENDED AND RESTATED OMNIBUS AGREEMEMENT

View on SEC.gov →
811-23665
2026-04-29

SEC filing

View on SEC.gov →
001-35143
2016-07-07

EX-10.2

View on SEC.gov →
2018-07-13

SEC filing

View on SEC.gov →
001-03473
2013-12-09

EX-10.16

View on SEC.gov →
000-52596
2010-08-13

MEMBER INTEREST PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-35143
2013-06-03

EXHIBIT 10.2

View on SEC.gov →
001-35143
2013-12-09

EX-10.16

View on SEC.gov →
001-35143
2015-11-12

FIRST AMENDED AND RESTATED SCHEDULES TO THIRD AMENDED AND RESTATED OMNIBUS AGMT

View on SEC.gov →
001-33522
2017-10-25

FORM 10-K

View on SEC.gov →
001-35143
2017-11-08

EX-10.1

View on SEC.gov →
001-35143
2016-09-22

THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
001-03473
2016-11-21

FOURTH AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
001-03473
2017-11-08

EX-10.1

View on SEC.gov →
001-03473
2016-09-22

THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
001-03473
2014-07-01

EX-10.7

View on SEC.gov →
001-35143
2014-07-01

EX-10.10

View on SEC.gov →
001-35143
2016-11-21

FOURTH AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS

View on SEC.gov →
333-90272
2006-02-03

SEC filing

View on SEC.gov →
001-35143
2017-10-31

EX-10.2

View on SEC.gov →
001-33522
2019-10-11

SEC filing

View on SEC.gov →
001-06157
2001-08-13

FORM 10-Q

View on SEC.gov →
000-10541
2003-01-14

PRESS RELEASE DATED 1/13/03

View on SEC.gov →
001-33522
2019-10-11

SEC filing

View on SEC.gov →
001-03473
2017-10-31

EX-10.2

View on SEC.gov →
001-33522
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
001-41510
2023-03-27

EXHIBIT 10.8

View on SEC.gov →
001-06157
2002-08-02

SEC filing

View on SEC.gov →
811-08743
2026-04-29

SEC filing

View on SEC.gov →
811-08743
2026-01-29

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
811-05845
2026-04-29

SEC filing

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
001-33522
2017-05-11

EXHIBIT 10.1

View on SEC.gov →
811-09913
2026-04-29

SEC filing

View on SEC.gov →
001-32599
2005-08-26

OMNIBUS AGREEMENT

View on SEC.gov →
001-38048
2024-05-13

EX-10.1

View on SEC.gov →
811-09913
2026-04-29

SEC filing

View on SEC.gov →
001-35143
2018-08-07

EX-10.1

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.2

View on SEC.gov →
001-03473
2018-08-07

EX-10.1

View on SEC.gov →
333-158721
2011-04-15

EEI PURCHASE AGREEMENT

View on SEC.gov →
000-21129
2005-08-11

EX-99.1

View on SEC.gov →
000-30543
2003-01-06

JOINT OPERATING AGREEMENT

View on SEC.gov →
001-14998
2005-04-18

EXHIBIT 2.1

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
001-10415
2003-06-09

KPMG AUDIT

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
811-22384
2016-12-09

SEC filing

View on SEC.gov →
001-35143
2012-11-15

EXHIBIT 10.2

View on SEC.gov →
001-03473
2012-11-15

EXHIBIT 10.2

View on SEC.gov →
811-22384
2016-06-10

SEC filing

View on SEC.gov →
001-06157
2001-03-02

FORM 10-K

View on SEC.gov →
000-30394
2005-06-27

SEC filing

View on SEC.gov →
001-33522
2017-02-14

FORM 10-Q

View on SEC.gov →
000-18893
2007-02-21

6-K

View on SEC.gov →
000-30394
2005-06-23

SEC filing

View on SEC.gov →
000-30394
2005-06-23

SEC filing

View on SEC.gov →
001-06157
2001-03-02

FORM 10-K405

View on SEC.gov →
001-32743
2013-08-07

PARTICIPATION AGREEMENT

View on SEC.gov →
333-124517
2005-07-18

FORM OF OMNIBUS AGREEMENT

View on SEC.gov →
001-33522
2016-11-14

FORM 10-Q

View on SEC.gov →
001-34778
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
000-10541
2004-10-28

SEC filing

View on SEC.gov →
000-30543
2004-02-11

FORM OF JOINT OPERATING AGREEMENT

View on SEC.gov →
333-144520
2007-12-06

EXHIBIT 10.23

View on SEC.gov →
001-13274
2003-11-06

EXHIBIT 10.43

View on SEC.gov →
000-30394
2006-06-28

SEC filing

View on SEC.gov →
000-30394
2006-07-12

SEC filing

View on SEC.gov →
000-30543
2004-11-03

OPERATING AGREEMENT

View on SEC.gov →
000-30543
2004-11-03

OPERATING AGREEMENT

View on SEC.gov →
333-57103-01
2003-11-13

SEC filing

View on SEC.gov →
000-30394
2004-06-30

REPORT FOR PERIOD ENDING DEC. 31, 2003

View on SEC.gov →
001-33503
2009-04-10

CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
000-12500
2001-05-25

10-Q

View on SEC.gov →
333-145620
2010-06-09

PRESS RELEASE DATED JUNE 9, 2010

View on SEC.gov →
000-30394
2003-08-29

AMENDMENT 1 TO 2002 20-F

View on SEC.gov →
000-30394
2008-06-30

SEC filing

View on SEC.gov →
000-30394
2003-06-30

20-F FOR FISCAL YEAR 2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-07-14Grønt Hjerte AS(NOR)Norway – Construction work – Framework agreement - profitable renewable energ…458826-2025
2025-07-04Helse Sør-Øst RHF(NOR)Norway – Structural shell work – Contract 2212 Framework J - New Rikshospitalet437003-2025
2025-06-25Roscommon County Council_424(IRL)Ireland – Building construction work – Renovation and Extension to no 6 Arm C…408348-2025
2025-06-12Ministry of Foreign Affairs of Denmark(DNK)Denmark – Evaluation consultancy services – Evaluation of the Danish Energy P…380414-2025
2025-04-28Sykehusbygg HF(NOR)Norway – Medical equipments – K9270 Special equipment microbiology *NOTICE CO…273577-2025
2025-04-15HAFSLUND CELSIO AS(NOR)Norway – District-heating plant construction work – Contract award sub-contra…246111-2025
2025-03-12Kauno rajono savivaldybės administracija(LTU)Lithuania – Electric vehicles – Automobilių (elektromobilių) pirkimas (atvira…161102-2025
2025-03-10Energinet Systemansvar A/S(DNK)Denmark – Systems support services – Procurement of Support and Maintenance o…155653-2025
2025-02-20Sykehusbygg HF(NOR)Norway – Building demolition and wrecking work and earthmoving work – Award -…114029-2025
2025-01-24Roscommon County Council_424(IRL)Ireland – Water-main refurbishment construction work – Refurbishment and Buil…51717-2025
2025-01-17Försäkrings AB Göta Lejon(SWE)Sweden – Reinsurance services – Facultative Property Reinsurance for Framtide…33771-2025
2025-01-17Försäkrings AB Göta Lejon(SWE)Sweden – Reinsurance services – Facultative Property Reinsurance for Framtide…34227-2025
2025-01-15Försäkrings AB Göta Lejon(SWE)Sweden – Insurance services – Facultative Property Reinsurance for City of Go…28128-2025
2025-01-13Region Hovedstaden(DNK)Denmark – Insurance services – Region Hovedstaden - Property Insurance Procur…20760-2025
2025-01-08Bybanen Utbygging(NOR)Norway – Building demolition and wrecking work and earthmoving work – E86 Fra…9200-2025
2025-01-08Oslo kommune v/ Boligbygg Oslo KF(NOR)Norway – Repair and maintenance services – Framework agreement for service, o…10299-2025
2024-12-05Follo Ren IKS(NOR)Norway – Refuse disposal and treatment – Transport and reception/treatment/ma…743449-2024
2024-11-05Forsvarsbygg(NOR)Norway – Office block construction work – C04650 - New office capacity Linder…671903-2024
2024-10-17Helse Sør-Øst RH(NOR)Norway – Assembly and erection of prefabricated structures – Contract Contrac…628276-2024
2024-10-15MKB Fastighets Aktiebolag(SWE)Sweden – Snow-clearing services – Snöröjning och halkbekämpning622661-2024
2024-10-11Oslo kommune v/ Vann- og avløpsetaten(NOR)Norway – Refuse and waste related services – Collecting and depositing sand a…614073-2024
2024-08-20Norsk nukleær dekommisjonering (NND)(NOR)Norway – Construction work – Clearing up and depositing radioactive waste fro…499583-2024
2024-08-16Asker kommune(NOR)Norway – Repair and maintenance services of building installations – Air trea…492702-2024
2024-07-01Stortinget(NOR)Norway – Repair and maintenance services of cooler groups – Service and frame…388193-2024
2024-06-20Energinet(DNK)Denmark – Insurance services – Energinet_Insurance Procurement_KBH05 Amagervæ…366030-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
018786
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
430 W. MERRICK ROAD, SUITE 23, VALLEY STREAM, NY, UNITED STATES
Classification
NVOCC

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
KROWN LOGISTICS, LLCBESCO SHIPPERS, INC.