Base
NVOCC

NORTH AMERICAN INTERNATIONAL N.A., INC.

OAKBROOK TERRACE, 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 “NORTH AMERICAN INTERNATIONAL N.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH AMERICAN INTERNATIONAL N.A., 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)

Notice04-25114
2004-11-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-03857
2021-03-16

SEC filing

View on SEC.gov →
811-03857
2023-11-02

SEC filing

View on SEC.gov →
005-34692
2006-05-12

EXHIBIT (C)(4)

View on SEC.gov →
811-03857
2024-03-15

SEC filing

View on SEC.gov →
811-03857
2022-03-16

SEC filing

View on SEC.gov →
811-03857
2023-11-02

SEC filing

View on SEC.gov →
811-03857
2023-03-16

SEC filing

View on SEC.gov →
811-03857
2025-03-17

SEC filing

View on SEC.gov →
811-03857
2023-11-02

SEC filing

View on SEC.gov →
811-03857
2020-03-16

SEC filing

View on SEC.gov →
811-03857
2023-11-02

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
001-38159001-39066001-39064001-32258001-39065
2023-09-06

8-A12B/A

View on SEC.gov →
001-38159001-32258001-39064001-39065001-39066
2020-10-01

SEC filing

View on SEC.gov →
001-38159
2023-08-02

8-A12B

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
811-03857
2026-03-16

SEC filing

View on SEC.gov →
001-38159001-39066001-39064001-32258001-39065
2022-03-17

8-A12B

View on SEC.gov →
001-38159001-39066001-39064001-32258001-39065
2022-03-28

8-A12B/A

View on SEC.gov →
811-05742
2008-02-29

BLACKROCK FUNDS

View on SEC.gov →
811-05426
2022-04-01

SEC filing

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
001-02979
2001-03-16

EXHIBIT 21

View on SEC.gov →
000-27078
2011-08-02

PRESS RELEASE DATED AUGUST 2, 2011

View on SEC.gov →
811-03857
2019-03-15

SEC filing

View on SEC.gov →
001-11397
2002-05-09

#30

View on SEC.gov →
811-05742
2007-08-24

BLACKROCK FUNDS

View on SEC.gov →
001-11411
2011-07-27

PRESENTATION MATERIALS

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
000-26582
2005-05-16

EX-10.5 AMENDMENT NO. 1 AND WAIVER TO LOAN AGREEMENT

View on SEC.gov →
811-03857
2023-11-01

SEC filing

View on SEC.gov →
811-22349
2020-01-13

SEC filing

View on SEC.gov →
333-189435
2019-10-18

485APOS

View on SEC.gov →
025-01949
2020-08-13

SEC filing

View on SEC.gov →
811-09645
2005-03-01

NATIONS FUNDS TRUST

View on SEC.gov →
025-01949
2020-11-13

SEC filing

View on SEC.gov →
333-186029
2019-10-18

485APOS

View on SEC.gov →
025-01949
2021-08-13

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-10407
2017-09-11

SEC filing

View on SEC.gov →
811-05742
2008-08-26

BLACKROCK FUNDS

View on SEC.gov →
811-06557
2009-03-02

FORM N-Q

View on SEC.gov →
001-33460
2013-03-28

EX-10.8 EXHIBIT PART 2

View on SEC.gov →
025-01949
2021-02-16

SEC filing

View on SEC.gov →
025-01949
2021-11-12

SEC filing

View on SEC.gov →
025-01949
2022-05-12

SEC filing

View on SEC.gov →
025-01949
2021-05-12

SEC filing

View on SEC.gov →
000-27078
2011-02-22

PRESS RELEASE DATED FEBRUARY 22, 2011

View on SEC.gov →
025-01949
2022-02-14

SEC filing

View on SEC.gov →
811-07822
2013-08-28

FORM N-Q

View on SEC.gov →
811-02380
2007-02-28

N-Q

View on SEC.gov →
333-189436
2019-10-18

485APOS

View on SEC.gov →
811-05576
2013-09-24

FORM N-Q

View on SEC.gov →
001-31902
2004-12-30

EX-99.2

View on SEC.gov →
025-01949
2022-08-15

SEC filing

View on SEC.gov →
333-186033
2019-10-18

485APOS

View on SEC.gov →
333-180289
2012-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27078
2010-08-02

PRESS RELEASE DATED AUGUST 2, 2010

View on SEC.gov →
811-10407
2017-07-10

SEC filing

View on SEC.gov →
001-10948
2008-10-29

EX-99.1.2 PRESENTATION

View on SEC.gov →
333-180289
2012-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05603
2007-11-28

FORM N-Q

View on SEC.gov →
811-06557
2008-08-29

RIDGEWORTH FUNDS N-Q

View on SEC.gov →
811-04025
2021-10-27

PART F

View on SEC.gov →
811-04254
2013-01-25

LEGG MASON WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
811-04253
2016-09-26

MFS SERIES TRUST XV N-Q

View on SEC.gov →
025-01949
2022-11-14

SEC filing

View on SEC.gov →
811-06557
2009-08-28

N-Q

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 5.1

View on SEC.gov →
333-185573
2019-10-18

485APOS

View on SEC.gov →
333-158385
2011-11-17

PDF OF FREE WRITING PROSPECTUS

View on SEC.gov →
333-180289
2012-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-158385
2011-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04852
2006-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05742
2002-11-29

BR MONEY MARKET AR 9-02

View on SEC.gov →
001-11411
2010-03-04

EX-99.1

View on SEC.gov →
811-04108
2012-05-07

N-MFP

View on SEC.gov →
333-180289
2012-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10948
2008-07-30

EX-99.1.2 PRESENTATION MATERIALS

View on SEC.gov →
001-38159001-32258001-39064001-39065001-39066
2019-09-26

SEC filing

View on SEC.gov →
333-185574
2019-10-18

485APOS

View on SEC.gov →
333-158385
2011-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07822
2013-02-26

FORM N-Q

View on SEC.gov →
811-04253
2015-09-25

MFS SERIES TRUST XV N-Q

View on SEC.gov →
811-07822
2014-08-26

FORM N-Q

View on SEC.gov →
811-07589
2023-09-27

SEC filing

View on SEC.gov →
000-27078
2010-10-29

PRESS RELEASE DATED OCTOBER 29, 2010

View on SEC.gov →
811-07822
2015-02-26

FORM N-Q

View on SEC.gov →
001-38159001-32258001-39064001-39065001-39066
2020-04-14

SEC filing

View on SEC.gov →
811-21744
2013-10-25

FORM N-Q

View on SEC.gov →
333-186031
2016-09-30

485APOS

View on SEC.gov →
811-05582
2012-05-07

N-MFP

View on SEC.gov →
811-04025
2016-10-25

N-Q

View on SEC.gov →
811-06557
2007-03-01

STI CLASSIC FUNDS N-Q

View on SEC.gov →
333-186035
2016-09-30

485APOS

View on SEC.gov →
001-11411
2009-02-11

EXHIBIT 99.1

View on SEC.gov →
811-10407
2017-08-07

SEC filing

View on SEC.gov →
001-11411
2010-07-27

EXHIBIT 99.1

View on SEC.gov →
333-158385
2011-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05426
2022-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019251
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17 W 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 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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