Base
NVOCC

INTERNATIONAL TRADE MANAGEMENT GROUP, LLC

Trade name: PATRIOT LINES; ITM LOGISTICS

LEESBURG, VA, 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 “INTERNATIONAL TRADE MANAGEMENT GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRADE MANAGEMENT GROUP, 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.

Federal Register Mentions (3)

Notice2011-11606
2011-05-12

Ocean Transportation Intermediary License; Reissuance

Notice2011-6865
2011-03-23

Ocean Transportation Intermediary License; Revocation

Notice2010-9224
2010-04-22

Ocean Transportation Intermediary License; Reissuance

SEC Filings (100)

811-08532
2018-10-12

OTHER REQUIRED INFO

View on SEC.gov →
811-24035
2026-01-13

SEC filing

View on SEC.gov →
005-13543
2012-10-09

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
811-07572
2012-01-25

SEC filing

View on SEC.gov →
811-04015
2025-01-14

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
811-07572
2019-02-22

PRE 14A

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
811-07572
2019-03-04

DEF 14A

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033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
001-35704
2021-03-17

EX-99.1

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2024-12-27

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
811-04015
2026-01-13

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

View on SEC.gov →
033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
811-09689
2006-06-09

G21274_MASTERTRUSTNCSR

View on SEC.gov →
811-04409
2025-11-12

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 1

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
811-04000
2025-03-13

SEC filing

View on SEC.gov →
811-04000
2026-03-16

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
811-04015
2022-01-11

SEC filing

View on SEC.gov →
001-33987
2014-12-02

EXHIBIT 99.2

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
811-04000
2024-03-08

SEC filing

View on SEC.gov →
811-04015
2023-01-11

SEC filing

View on SEC.gov →
811-03334
2025-12-12

SEC filing

View on SEC.gov →
001-16455
2018-07-16

EX-99.1

View on SEC.gov →
811-21339
2026-01-13

SEC filing

View on SEC.gov →
001-03525
2022-06-29

AEP RETIREMENT SAVINGS PLAN 2021

View on SEC.gov →
811-09010
2006-05-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37867
2018-03-29

EXHIBIT 21.1

View on SEC.gov →
001-37867
2017-03-31

EXHIBIT 21.1

View on SEC.gov →
811-21339
2025-01-10

SEC filing

View on SEC.gov →
001-16427
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
811-04409
2025-10-08

SEC filing

View on SEC.gov →
026-00191
2023-07-12

SEC filing

View on SEC.gov →
811-04015
2024-01-10

SEC filing

View on SEC.gov →
026-00191
2021-11-02

SEC filing

View on SEC.gov →
026-00191
2023-08-02

SEC filing

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
026-00191
2024-03-20

SEC filing

View on SEC.gov →
026-00191
2022-04-28

SEC filing

View on SEC.gov →
026-00191
2023-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019908
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
161 FORT EVANS RD. NE, SUITE 250, LEESBURG, VA, 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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