Base
NVOCC

SPIRIT INTERNATIONAL TRANSPORT, INC.

ELK GROVE VILLAGE, IL, 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 “SPIRIT INTERNATIONAL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPIRIT INTERNATIONAL TRANSPORT, 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)

811-03114
2020-07-24

SEC filing

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001-33160
2008-02-13

WRITTEN PRESENTATION

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811-03114
2020-04-20

SEC filing

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811-04984
2024-02-27

SEC filing

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811-03114
2022-10-26

SEC filing

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811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-03114
2020-04-20

SEC filing

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811-03114
2023-04-27

SEC filing

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811-03114
2023-01-26

SEC filing

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811-03114
2022-07-29

SEC filing

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811-08839
2023-11-28

SEC filing

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811-08839
2021-02-26

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

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811-08839
2021-05-28

SEC filing

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811-04984
2023-08-09

SEC filing

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001-06479
2004-02-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

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811-08839
2020-11-27

SEC filing

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811-08839
2020-02-27

SEC filing

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811-08839
2024-02-27

SEC filing

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811-08839
2024-05-28

SEC filing

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811-03114
2020-10-16

SEC filing

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001-37836
2016-09-15

EXHIBIT 21.1

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811-09729
2021-09-28

SEC filing

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811-08839
2024-08-28

SEC filing

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811-09729
2023-12-26

SEC filing

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811-08839
2019-11-27

SEC filing

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811-08839
2021-08-23

SEC filing

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811-08839
2020-06-01

SEC filing

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001-37836
2016-07-15

EXHIBIT 21.1

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811-08839
2023-08-28

SEC filing

View on SEC.gov →
001-37836
2016-10-21

EXHIBIT 21.1

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811-09729
2023-03-28

SEC filing

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811-09729
2024-06-25

SEC filing

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811-08839
2020-08-27

SEC filing

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811-08839
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-06-23

SEC filing

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811-09729
2024-03-25

SEC filing

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811-09729
2023-09-25

SEC filing

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811-09729
2022-09-27

SEC filing

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811-09729
2022-03-29

SEC filing

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811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-08839
2022-02-25

SEC filing

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-09729
2024-09-24

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-08839
2023-02-28

SEC filing

View on SEC.gov →
811-22201
2024-09-30

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
811-22201
2023-09-28

SEC filing

View on SEC.gov →
811-22201
2024-01-02

SEC filing

View on SEC.gov →
811-08839
2022-05-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22201
2024-06-28

SEC filing

View on SEC.gov →
811-22201
2024-04-01

SEC filing

View on SEC.gov →
811-22201
2022-12-27

SEC filing

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811-22201
2023-03-31

SEC filing

View on SEC.gov →
811-22201
2023-06-29

SEC filing

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811-04984
2023-02-23

SEC filing

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811-21719
2023-04-20

SEC filing

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811-04984
2022-11-23

SEC filing

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001-06479
2016-03-01

EXHIBIT 21

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333-203844
2015-06-26

EX-21.1

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811-21719
2022-10-26

SEC filing

View on SEC.gov →
811-21719
2022-10-26

SEC filing

View on SEC.gov →
811-21719
2023-01-24

SEC filing

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811-03114
2020-07-24

SEC filing

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333-203844
2015-05-04

EX-21.1

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811-03114
2024-10-29

SEC filing

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811-03114
2023-07-26

SEC filing

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811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-03114
2024-04-24

SEC filing

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811-03114
2024-07-26

SEC filing

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811-08894
2023-02-28

SEC filing

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001-06479
2005-02-28

EXHIBIT 21

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811-03114
2024-01-24

SEC filing

View on SEC.gov →
811-03114
2023-10-27

SEC filing

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

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811-03651
2020-02-28

SEC filing

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811-03651
2020-05-29

SEC filing

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811-23872
2024-02-28

SEC filing

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811-03010
2022-03-22

SEC filing

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000-50654
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

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811-23872
2024-08-27

SEC filing

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811-22668
2021-02-23

SEC filing

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001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

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811-23872
2024-11-25

SEC filing

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811-23872
2024-05-24

SEC filing

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811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-03114
2021-10-26

SEC filing

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811-22668
2020-05-28

SEC filing

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
001-33160
2025-08-08

EXHIBIT 99.1

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811-04984
2022-08-08

SEC filing

View on SEC.gov →
001-35186
2024-02-09

EX-10.45

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333-198278
2014-08-21

EXHIBIT 21.1

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811-08894
2022-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018945
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
119 N. LIVELY BLVD., ELK GROVE VILLAGE, IL, 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.

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CAREX SHIPPING, LLCJK FORWARDING, INC.