Base
NVOCC

FREDERIC INTERNATIONAL CORP.

TAIPEI 104491, TAIWAN

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 “FREDERIC INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREDERIC INTERNATIONAL CORP.” 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)

333-53735-01333-53735333-53735-02
2001-10-01

SEC filing

View on SEC.gov →
001-12231
2001-08-03

FORM 8-K

View on SEC.gov →
005-46943
2001-07-26

AMENDMENT NO. 4 - FINAL AMENDMENT

View on SEC.gov →
005-46943
2001-05-25

SC 13E3/A

View on SEC.gov →
005-46943
2001-06-15

SC 13E3/A

View on SEC.gov →
005-46943
2001-06-08

SC 13E3/A

View on SEC.gov →
005-51083
2012-11-21

SC TO-T/A

View on SEC.gov →
005-51083
2012-11-16

SC TO-T

View on SEC.gov →
005-46943
2001-04-12

SC 13E3

View on SEC.gov →
005-51083
2012-12-10

SC TO-T/A

View on SEC.gov →
005-51083
2012-11-27

SC TO-T/A

View on SEC.gov →
005-51083
2012-12-17

SC TO-T/A

View on SEC.gov →
005-46943
2001-07-05

HTML T-I A#2

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EXHIBIT 4.3

View on SEC.gov →
005-46943
2001-07-03

TO-I/A#1

View on SEC.gov →
005-86522
2011-12-21

SCHEDULE 14F-1

View on SEC.gov →
005-46943
2001-03-01

CONTRIBUTION AND VOTING AGREEMENT

View on SEC.gov →
001-12231
2001-02-27

CONTRIBUTION AND VOTING AGREEMENT

View on SEC.gov →
005-46943
2001-03-01

CONTRIBUTION AND VOTING AGREEMENT

View on SEC.gov →
005-46943
2001-03-01

CONTRIBUTION AND VOTING AGREEMENT

View on SEC.gov →
005-51083
2012-12-06

SC TO-T/A

View on SEC.gov →
005-86522
2011-12-28

SCHEDULE 14F-1

View on SEC.gov →
005-46943
2001-02-28

SEC filing

View on SEC.gov →
005-46943
2001-02-27

CONTRIBUTION AGREEMENT DATED FEBRUARY 23, 2001

View on SEC.gov →
005-46943
2001-07-27

AMENDMENT NO. 3 - FINAL AMENDMENT

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
333-59440
2001-06-12

AMENDED AND RESTATED CONTRIBUTION AND VOTING

View on SEC.gov →
005-46943
2001-06-05

AMND. & RESTATED CONTRIBUTION AGMT.

View on SEC.gov →
005-46943
2001-06-11

EXHIBIT 2

View on SEC.gov →
001-12231
2001-06-07

EXHIBIT 99.1

View on SEC.gov →
005-46943
2001-06-11

EXHIBIT 2

View on SEC.gov →
005-46943
2001-06-11

EXHIBIT 2

View on SEC.gov →
028-02868
2002-08-16

FORM 13F-HR

View on SEC.gov →
005-61805
2001-07-30

AMENDED & RESTATED CONTRIBUTION & VOTING AGREEMENT

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
001-06033
2007-03-16

EX-4.16

View on SEC.gov →
005-46943
2001-06-07

AMENDED & RESTATED CONTRIBUTION AGREEMENT

View on SEC.gov →
000-24796
2001-04-06

PRELIMINARY PROXY

View on SEC.gov →
000-24796
2001-04-20

DEFINITIVE PROXY

View on SEC.gov →
001-08635
2003-07-17

SCHEDULE 14A

View on SEC.gov →
001-08635
2001-04-30

AMENDMENT NO. 1 TO FORM 10K

View on SEC.gov →
005-51083
2012-12-19

SC 13D/A

View on SEC.gov →
001-08635
2002-07-11

SC 14A - DEFINITIVE PROXY

View on SEC.gov →
001-33961
2009-04-30

FORM 10-K/A

View on SEC.gov →
033-73248
2015-05-28

TIMOTHY PLAN

View on SEC.gov →
005-46943
2001-07-27

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
033-73248
2015-05-28

TIMOTHY PLAN

View on SEC.gov →
001-08635
2002-06-25

PRELIMINARY 14A (JULY 2002)

View on SEC.gov →
001-12697
2010-04-30

10-K

View on SEC.gov →
001-06033
2005-03-16

SEC filing

View on SEC.gov →
000-07693
2002-01-25

INT. MERC. CORP. 8K, AGEEMENT & PLAN OF EXCHANGE

View on SEC.gov →
000-24723
2009-04-07

MOD HOSPITALITY, INC.

View on SEC.gov →
001-13957
2021-03-19

FORM 4 SUBMISSION

View on SEC.gov →
000-24723
2008-10-27

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
005-46943
2001-07-30

AMENDMENT TO THE AMENDED AND RESTATED CONTRIBUTION

View on SEC.gov →
001-08489
2006-03-02

EXHIBIT 21

View on SEC.gov →
001-08489
2007-02-28

EXHIBIT 21

View on SEC.gov →
001-13726
2012-06-27

PRESS RELEASE - JUNE 21, 2012

View on SEC.gov →
005-46943
2001-07-25

AMENDMENT, DATED AS OF 7/19/2001

View on SEC.gov →
001-33961
2009-05-11

HILL INTERNATIONAL, INC. -- DEF14A

View on SEC.gov →
005-46943
2001-07-30

AMENDMENT TO THE AMENDED AND RESTATED CONTRIBUTION

View on SEC.gov →
005-46943
2001-07-30

AMENDMENT TO THE AMENDED AND RESTATED CONTRIBUTION

View on SEC.gov →
811-02736
2011-04-28

SEC filing

View on SEC.gov →
000-24786
2006-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01023
2013-03-04

PRE 14A

View on SEC.gov →
811-00248
2012-04-20

SEC filing

View on SEC.gov →
001-34689
2011-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-00248
2013-04-19

SEC filing

View on SEC.gov →
001-08489
2002-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51148
2009-04-14

AMENDMENT AND FORBEARANCE

View on SEC.gov →
001-08635
2001-07-11

SEC filing

View on SEC.gov →
001-08635
2001-07-26

DEFINITIVE PROXY STATEMENT - AUGUST 16, 2001

View on SEC.gov →
001-01023
2013-03-21

DEF 14A

View on SEC.gov →
001-08489
2005-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
867-01292
2024-07-23

SEC filing

View on SEC.gov →
000-07693
2001-04-16

SEC filing

View on SEC.gov →
001-08489
2004-03-01

EXHIBIT 21

View on SEC.gov →
000-33367
2003-10-28

10-K/A

View on SEC.gov →
811-02736
2012-04-20

SEC filing

View on SEC.gov →
867-01292
2023-12-05

SEC filing

View on SEC.gov →
867-01292
2024-03-20

SEC filing

View on SEC.gov →
001-08489
2003-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
867-01292
2024-02-27

SEC filing

View on SEC.gov →
000-53354
2016-05-13

DEFA14A

View on SEC.gov →
867-01292
2023-11-07

SEC filing

View on SEC.gov →
867-01292
2024-06-11

SEC filing

View on SEC.gov →
867-01292
2023-04-03

SEC filing

View on SEC.gov →
867-01292
2023-03-28

SEC filing

View on SEC.gov →
867-01292
2024-01-03

SEC filing

View on SEC.gov →
811-07528
2002-05-31

INSURED MUNICIPAL INCOME FUND DEF14A

View on SEC.gov →
811-02736
2010-04-16

SEC filing

View on SEC.gov →
000-26329
2002-06-13

ANNUAL REPORT

View on SEC.gov →
001-08635
2004-06-18

JUNE 2004

View on SEC.gov →
867-01292
2024-09-30

SEC filing

View on SEC.gov →
001-34970
2011-12-20

FORM 8-K

View on SEC.gov →
028-05837
2024-09-04

SEC filing

View on SEC.gov →
867-01292
2024-10-22

SEC filing

View on SEC.gov →
867-01292
2025-03-31

SEC filing

View on SEC.gov →
001-13888
2015-01-23

SCHEDULE 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020447
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F, NO.88, SECTION 2, NANJING EAST ROAD, ZHONGSHAN DISTRICT, TAIPEI 104491, TAIWAN
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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