Base
Freight Forwarder

TRAFFIC TECH INTERNATIONAL, US, LLC

MEDLEY, FL, 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 “TRAFFIC TECH INTERNATIONAL, US, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRAFFIC TECH INTERNATIONAL, US, 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)

001-15132
2017-07-21

SEC filing

View on SEC.gov →
000-55984
2021-01-08

EXHIBIT 99.2 PRESS RELEASE, DATED JANUARY 7, 2021

View on SEC.gov →
000-55984
2020-12-18

EXHIBIT 99.1 PRESS RELEASE, DATED NOVEMBER 16, 2020

View on SEC.gov →
001-33117
2012-05-10

EXHIBIT 99.2

View on SEC.gov →
000-55984
2020-04-20

EXHIBIT 99.1 PRESS RELEASE DATED APRIL 14, 2020

View on SEC.gov →
000-55984
2021-01-08

EXHIBIT 99.1 PRESS RELEASE, DATED JANUARY 4, 2021

View on SEC.gov →
333-222094
2025-02-07

FORM 10-K/A

View on SEC.gov →
333-222094
2024-05-10

FORM 10-K

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000-26763
2001-10-29

ANNUAL REPORT

View on SEC.gov →
333-222094
2022-05-27

PRESS RELEASE

View on SEC.gov →
001-33117
2012-05-10

EXHIBIT 99.1

View on SEC.gov →
000-55984
2021-01-22

EXHIBIT 99.1 PRESS RELEASE, DATED JANUARY 19, 2021

View on SEC.gov →
005-84163
2008-12-31

SCHEDULE 14F-1

View on SEC.gov →
333-222094
2019-04-11

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
001-02207
2015-02-03

SLIDE PRESENTATION MATERIALS

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
005-89514
2016-06-09

SEC filing

View on SEC.gov →
333-176376
2018-06-28

FORM 8K CURRENT REPORT

View on SEC.gov →
001-33472
2024-02-28

10-K

View on SEC.gov →
333-127953
2011-12-07

SEC filing

View on SEC.gov →
001-33915
2008-04-01

EXHIBIT 1

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
001-33472
2024-04-17

ARS

View on SEC.gov →
333-280545
2024-08-12

POS AM

View on SEC.gov →
000-55984
2018-12-14

FORM 8-K/A AMENDED CURRENT REPORT

View on SEC.gov →
333-280545
2024-07-26

424B3

View on SEC.gov →
333-280545
2024-07-17

POS AM

View on SEC.gov →
000-50774
2006-05-11

SEC filing

View on SEC.gov →
333-280545
2024-06-28

FORM S-1

View on SEC.gov →
333-280545
2024-11-04

FORM 424B3

View on SEC.gov →
814-00646
2025-05-12

10-Q

View on SEC.gov →
333-222094
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-55141
2014-11-06

LETTER DATED NOVEMBER 6, 2014

View on SEC.gov →
24R-00342
2022-07-05

FORM 1-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
333-222094
2019-12-10

POS AM

View on SEC.gov →
333-222094
2020-04-14

ANNUAL REPORT

View on SEC.gov →
333-214786
2017-01-17

10.15 BUILDING AMERICAS FUTURE

View on SEC.gov →
333-280545
2024-10-10

POS AM

View on SEC.gov →
333-222094
2018-12-13

SEC filing

View on SEC.gov →
2018-10-02

SEC filing

View on SEC.gov →
333-222094
2023-05-16

FORM 10-K

View on SEC.gov →
24R-00342
2025-04-30

FORM 1-K

View on SEC.gov →
001-13419
2020-11-17

EX-99.1

View on SEC.gov →
333-222094
2018-12-21

SEC filing

View on SEC.gov →
333-222094
2018-11-05

SEC filing

View on SEC.gov →
333-277030
2024-02-13

FORM S-1

View on SEC.gov →
333-222094
2018-10-02

SEC filing

View on SEC.gov →
333-259757
2023-05-31

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
333-222094
2022-04-14

FORM 10-K

View on SEC.gov →
333-202542
2015-03-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-222094
2019-02-08

SEC filing

View on SEC.gov →
811-06221
2003-07-15

SEC filing

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-16371
2001-10-29

ANNUAL REPORT

View on SEC.gov →
333-222094
2018-02-23

SEC filing

View on SEC.gov →
024-11260
2020-08-28

1-A/A

View on SEC.gov →
333-249709
2021-01-15

S-1/A

View on SEC.gov →
001-40162
2021-08-17

EX-99.2

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-222094
2022-05-05

POS AM

View on SEC.gov →
333-222094
2020-09-29

POS AM

View on SEC.gov →
2018-02-22

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-263338
2022-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-249709
2020-10-28

FORM S-1

View on SEC.gov →
005-83659
2012-08-20

SC 13D

View on SEC.gov →
024-11260
2020-07-02

PART II AND III

View on SEC.gov →
333-222094
2020-09-14

POS AM

View on SEC.gov →
333-263053
2022-05-06

FORM S-1/A

View on SEC.gov →
000-10726
2004-11-04

ANALYST DAY PRESENTATION MATERIALS

View on SEC.gov →
333-263338
2022-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257551
2021-07-14

S-1/A

View on SEC.gov →
024-11260
2021-08-06

PART II AND III

View on SEC.gov →
333-202542
2015-05-12

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
001-09727
2007-06-01

SEC filing

View on SEC.gov →
001-33335
2014-10-03

FORM 425

View on SEC.gov →
024-11260
2020-12-17

PART II AND III

View on SEC.gov →
001-36039
2017-12-04

425

View on SEC.gov →
814-00646
2025-08-11

10-Q

View on SEC.gov →
005-60791
2022-02-02

SCHEDULE 13D; AMENDMENT 23

View on SEC.gov →
000-26763
2003-10-29

ANNUAL REPORT

View on SEC.gov →
333-257551
2021-07-16

PRIMARY DOCUMENT

View on SEC.gov →
001-34694
2020-03-13

EXHIBIT 99.2

View on SEC.gov →
005-60791
2021-11-15

SCHEDULE 13D, AMENDMENT NO. 21

View on SEC.gov →
005-60791
2021-10-15

SCHEDULE 13D, AMENDMENT NO. 20

View on SEC.gov →
333-222094
2021-07-19

POS AM

View on SEC.gov →
333-249709
2021-07-19

POS AM

View on SEC.gov →
000-26763
2004-10-14

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019514
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
10025 N.W. 116TH WAY, SUITE 17, MEDLEY, FL, 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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