Base
Freight Forwarder

HAINES INTERNATIONAL, INC.

RAHWAY, NJ, 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 “HAINES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAINES INTERNATIONAL, 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)

Notice06-7799
2006-09-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-30351
2005-02-07

TRUE HEALTH, INC. PRE 14C

View on SEC.gov →
005-79086
2003-06-19

TRUE HEALTH, INC. FORM SC14F1

View on SEC.gov →
000-07459
2001-11-28

NOTICE OF ANNUAL MEETING/PROXY STATEMENT 11/9/2001

View on SEC.gov →
000-28772
2001-11-15

SEC filing

View on SEC.gov →
000-07459
2001-11-09

A. SCHULMAN NOTICE & PROXY

View on SEC.gov →
000-07459
2003-11-07

COURTESY COPY

View on SEC.gov →
000-07459
2003-11-07

A. SCHULMAN INC. DEFINITIVE PROXY

View on SEC.gov →
000-07459
2005-10-28

A. SCHULMAN, INC. FORM PRE 14A

View on SEC.gov →
001-08146
2001-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-07459
2004-11-10

A. SCHULMAN, INC. DEFINITIVE PROXY

View on SEC.gov →
000-28772
2002-02-12

SEC filing

View on SEC.gov →
333-106914
2003-10-03

SEC filing

View on SEC.gov →
000-00296
2002-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-07459
2005-11-09

A. SCHULMAN INC. DEF 14A

View on SEC.gov →
001-36402
2015-07-31

EXHIBIT 99.1

View on SEC.gov →
000-31545
2004-10-04

ANDREW HAINES - PRESS RELEASE

View on SEC.gov →
000-07459
2007-11-21

A. SCHULMAN, INC. PRE 14A

View on SEC.gov →
811-01533
2020-03-02

SECTION 906 CERTIFICATION

View on SEC.gov →
000-32875
2008-02-08

ALLOY STEEL INTERNATIONAL 8-K/A 2-6-2008

View on SEC.gov →
811-01533
2017-03-03

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2022-09-01

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2015-03-06

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2022-03-03

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2025-08-21

906

View on SEC.gov →
000-28772
2002-02-25

SEC filing

View on SEC.gov →
811-01533
2021-09-03

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2016-03-04

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2013-03-11

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2012-09-07

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2019-08-30

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2020-08-26

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2014-03-03

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2024-03-01

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2023-09-01

SECTION 906 CERTIFICATION

View on SEC.gov →
000-00362
2014-03-18

DEF 14A

View on SEC.gov →
2008-02-04

SEC filing

View on SEC.gov →
000-07459
2006-01-06

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-22333
2003-05-23

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-01533
2013-09-05

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2015-09-04

SECTION 906 CERTIFICATION

View on SEC.gov →
000-00362
2016-03-22

DEF 14A

View on SEC.gov →
000-07459
2007-12-18

A. SCHULMAN, INC. PRER14A

View on SEC.gov →
002-29858
2008-11-28

EX-99.23.A.11: ARTICLES SUPPLEMENTARY TO ARTICLES OF INCORPORATION

View on SEC.gov →
811-01533
2017-09-01

SECTION 906 CERTIFICATION

View on SEC.gov →
000-00362
2013-03-19

DEF 14A

View on SEC.gov →
811-01533
2011-09-08

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2025-03-06

906

View on SEC.gov →
002-29858
2006-09-28

ARTICLES SUPPLEMENTARY TO ARTICLES OF INC.

View on SEC.gov →
811-01533
2024-08-29

906

View on SEC.gov →
811-01533
2014-09-04

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2018-03-02

SECTION 906 CERTIFICATION

View on SEC.gov →
000-31545
2004-10-04

FORM 8-K

View on SEC.gov →
811-01533
2018-09-06

SECTION 906 CERTIFICATION

View on SEC.gov →
002-29858
2008-02-29

SUPP. TO ARTS. OF INC. PURSUANT TO SECTS. 2-208

View on SEC.gov →
811-01533
2016-09-02

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2023-03-03

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2019-03-01

SECTION 906 CERTIFICATION

View on SEC.gov →
811-01533
2012-03-08

SECTION 906 CERTIFICATION

View on SEC.gov →
000-07459
2007-12-19

A. SCHULMAN, INC. DEFC14A

View on SEC.gov →
000-00362
2018-03-20

DEF 14A

View on SEC.gov →
002-29858
2017-06-09

SEC filing

View on SEC.gov →
000-28772
2002-02-25

SEC filing

View on SEC.gov →
000-00296
2001-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-00362
2015-03-24

DEF 14A

View on SEC.gov →
000-07459
2002-11-07

A. SCHULMAN INC. DEFINITIVE PROXY

View on SEC.gov →
811-01533
2021-03-03

SECTION 906 CERTIFICATION

View on SEC.gov →
000-00362
2011-03-23

PROXY

View on SEC.gov →
000-07459
2002-11-07

COURTESY COPY OF A. SCHULMAN'S PROXY

View on SEC.gov →
000-22333
2003-05-22

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-07459
2002-11-27

EX-99 NOTICE & PROXY STATEMENT

View on SEC.gov →
000-28772
2002-04-01

SEC filing

View on SEC.gov →
000-07459
2006-12-07

EX-99.2

View on SEC.gov →
333-106914
2003-07-10

SEC filing

View on SEC.gov →
000-07459
2008-01-07

A. SCHULMAN, INC. DEFA14A

View on SEC.gov →
001-08146
2001-04-17

SEPARATION AGREEMENT PETER HAINES

View on SEC.gov →
000-07459
2002-11-27

COURTESY COPY OF EXHIBIT 99

View on SEC.gov →
001-38914
2024-11-19

SEC filing

View on SEC.gov →
000-00362
2020-03-23

DEF 14A

View on SEC.gov →
811-01533
2014-09-04

SECTION 302 CERTIFICATION

View on SEC.gov →
000-07459
2007-11-16

EX-99.1

View on SEC.gov →
001-33393
2026-04-07

DEFA14A

View on SEC.gov →
811-01533
2015-05-29

SECTION 302 CERTIFICATION

View on SEC.gov →
000-07459
2005-12-13

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
005-17767
2007-11-19

A. SCHULMAN NEWS RELEASE

View on SEC.gov →
811-01533
2017-05-12

SECTION 302 CERTIFICATION

View on SEC.gov →
000-07459
2007-11-16

EX-99.1

View on SEC.gov →
811-01533
2021-09-03

SECTION 302 CERTIFICATION

View on SEC.gov →
005-47480
2003-02-06

AMENDMENT NO. 9

View on SEC.gov →
000-28772
2003-03-03

SEC filing

View on SEC.gov →
811-01533
2016-09-02

SECTION 302 CERTIFICATION

View on SEC.gov →
001-38914
2022-06-03

DEF 14A

View on SEC.gov →
000-00362
2011-12-05

PRESS RELEASE - OFFICER APPOINTMENT

View on SEC.gov →
811-01533
2017-11-27

SECTION 302 CERTIFICATION

View on SEC.gov →
811-01533
2015-09-04

SECTION 302 CERTIFICATION

View on SEC.gov →
811-01533
2022-09-01

SECTION 302 CERTIFICATION

View on SEC.gov →
811-01533
2013-11-27

SECTION 302 CERTIFICATION

View on SEC.gov →
000-07459
2008-11-24

FORM DEF 14A

View on SEC.gov →
001-36694
2017-04-27

DEF 14A

View on SEC.gov →
811-01533
2011-11-29

SECTION 302 CERTIFICATION

View on SEC.gov →
811-01533
2013-05-30

SECTION 302 CERTIFICATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020440
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1450 CHURCH STREET, RAHWAY, NJ, 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.

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