Base
Freight Forwarder

FINDLAY INTERNATIONAL, INC.

MOUNT VERNON, NY, 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 “FINDLAY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FINDLAY 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)

NoticeE6-17891
2006-10-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14280
2002-04-16

INITIAL FILING

View on SEC.gov →
001-04329
2014-06-24

11-K

View on SEC.gov →
001-14280
2002-06-18

AMENDMENT NO. 1

View on SEC.gov →
001-04329
2015-06-26

FORM 11-K

View on SEC.gov →
001-04329
2016-07-13

FORM 11-K

View on SEC.gov →
001-04329
2012-06-18

11-K

View on SEC.gov →
001-04329
2010-06-28

FORM 11-K

View on SEC.gov →
001-14280
2001-08-14

INITIAL FILING

View on SEC.gov →
001-14280
2001-05-22

INITIAL FILING

View on SEC.gov →
001-04329
2011-06-22

FORM 11-K

View on SEC.gov →
001-04329
2013-06-18

FORM 11-K

View on SEC.gov →
001-14280
2001-04-16

INITIAL FILING

View on SEC.gov →
001-04329
2017-06-02

11-K

View on SEC.gov →
001-14280
2001-11-19

INITIAL FILING

View on SEC.gov →
001-04329
2018-06-15

11-K

View on SEC.gov →
000-20797
2014-03-03

EXHIBIT 21.1

View on SEC.gov →
000-20797
2013-03-15

EXHIBIT 21.1

View on SEC.gov →
000-25619
2001-05-23

SEC filing

View on SEC.gov →
001-04329
2009-06-25

FORM 11-K

View on SEC.gov →
000-25619
2001-04-04

SEC filing

View on SEC.gov →
000-20797
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
000-20797
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-25619
2001-05-09

SEC filing

View on SEC.gov →
000-53964
2020-03-09

EXHIBIT 10.3

View on SEC.gov →
333-263635333-263635-09333-263635-08333-263635-07333-263635-05333-263635-13333-263635-12333-263635-11333-263635-03333-263635-10333-263635-06333-263635-04333-263635-17333-263635-16333-263635-18333-263635-01333-263635-02333-263635-14333-263635-15
2022-03-17

EXHIBIT 25(A)

View on SEC.gov →
001-15270
2008-04-09

FORM 6-K

View on SEC.gov →
001-40645
2025-07-17

EX-99.1

View on SEC.gov →
001-32643
2012-02-14

NEWS RELEASE DATED FEBRUARY 13, 2012

View on SEC.gov →
001-32643
2012-02-14

PRINTER FRIENDLY COPY

View on SEC.gov →
001-00044
2014-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04329
2007-06-21

COOPER TIRE & RUBBER COMPANY 11-K

View on SEC.gov →
005-86842
2014-10-10

SCHEDULE 13D

View on SEC.gov →
001-04329
2008-06-24

COOPER TIRE & RUBBER COMPANY 11-K

View on SEC.gov →
001-40860
2022-04-19

SEC filing

View on SEC.gov →
028-11825
2007-08-09

FORM 13F-HR - FINDLAY PARK PARNTERS LLP

View on SEC.gov →
000-29928
2009-07-30

LETTER

View on SEC.gov →
000-55599
2019-05-24

HGIT MAY 2019 D&O 8-K

View on SEC.gov →
000-55163
2014-06-03

FORM 6-K

View on SEC.gov →
001-00044
2017-03-24

DEF 14A

View on SEC.gov →
000-23416
2001-08-20

AMENDMENT TO FORM 10QSB

View on SEC.gov →
028-11825
2009-05-08

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
000-25619
2001-04-04

SEC filing

View on SEC.gov →
811-23482
2026-02-27

SEC filing

View on SEC.gov →
001-35714
2013-12-20

FORM 8-K

View on SEC.gov →
000-23416
2001-08-17

SEC filing

View on SEC.gov →
000-55163
2014-09-12

FORM 6-K

View on SEC.gov →
001-04329
2006-03-06

EX-99 PRESS RELEASE

View on SEC.gov →
000-29617
2002-11-12

PERIOD: OCTOBER 4, 2002

View on SEC.gov →
001-00044
2016-03-28

DEF 14A

View on SEC.gov →
028-11825
2008-11-07

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
000-23416
2001-05-17

QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D)

View on SEC.gov →
000-29617
2002-08-12

PERIOD: JUNE 28, 2002

View on SEC.gov →
000-55163
2014-08-01

FORM 20FR12G/A

View on SEC.gov →
000-55163
2014-06-03

EXHIBIT 99.2

View on SEC.gov →
000-29617
2003-03-26

JANUARY 3, 2003

View on SEC.gov →
000-55163
2014-05-28

FORM 20FR12G/A

View on SEC.gov →
333-220046
2019-07-23

SUPPLEMENT NO 4 TO APRIL 2019 PROSPECTUS 424B3

View on SEC.gov →
000-23416
2001-03-15

QUARTERLY REPORT

View on SEC.gov →
000-55599
2023-06-23

HGIT 2022 PROXY STATEMENT DEF 14A

View on SEC.gov →
028-11825
2009-08-11

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
000-55599
2022-06-13

HGIT 2021 PROXY STATEMENT DEF 14A

View on SEC.gov →
000-55599
2021-06-22

HGIT 2020 PROXY STATEMENT DEF 14A

View on SEC.gov →
001-40860
2023-04-28

DEF 14A

View on SEC.gov →
000-23416
2001-03-13

SEC filing

View on SEC.gov →
001-07707
2012-01-11

FORM 8-K

View on SEC.gov →
000-55163
2014-03-27

FORM 20FR12G

View on SEC.gov →
000-55163
2014-08-28

FORM 20FR12G/A

View on SEC.gov →
001-00044
2014-03-27

FORM 8-K

View on SEC.gov →
028-11825
2006-08-09

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
001-07707
2011-07-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-86842
2014-10-10

EXHIBIT 1

View on SEC.gov →
001-04329
2016-02-23

EXHIBIT 99.1

View on SEC.gov →
000-55163
2014-09-11

FORM 20FR12G/A

View on SEC.gov →
000-27894
2016-09-12

425

View on SEC.gov →
333-144112
2013-03-28

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
028-11825
2008-02-11

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
028-11825
2007-11-06

FORM 13F-HR - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
000-55599
2024-07-03

HGIT 2023 PROXY DEF14A

View on SEC.gov →
000-55163
2014-09-12

EXHIBIT 99.3

View on SEC.gov →
000-23416
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
028-11825
2006-11-14

FINDLAY PARK PARTNERS, LLP - FORM 13F HR

View on SEC.gov →
000-11487
2015-03-05

LAKELAND FINANCIAL CORPORATION 2015 PROXY

View on SEC.gov →
000-23416
2001-03-27

QUARTERLY REPORT

View on SEC.gov →
001-04329
2013-06-12

DEFA14A

View on SEC.gov →
028-11825
2007-05-10

FORM 13F-HR

View on SEC.gov →
000-55599
2025-11-03

HREX 7 COMPLETION 8-K

View on SEC.gov →
001-00044
2015-03-27

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-29928
2010-01-04

NEWS RELEASE

View on SEC.gov →
001-35054
2025-12-18

EX-99.1

View on SEC.gov →
001-04329
2014-12-03

EXHIBIT 99.1

View on SEC.gov →
000-29617
2001-05-09

FORM 10-Q

View on SEC.gov →
000-11487
2016-03-03

LAKELAND FINANCIAL CORPORATION 2016 PROXY

View on SEC.gov →
028-11825
2007-11-13

FORM 13F-HR/A - FINDLAY PARK PARTNERS LLP

View on SEC.gov →
001-04329
2004-12-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-40860
2025-04-23

DEF 14A

View on SEC.gov →
001-00044
2018-03-23

DEF 14A

View on SEC.gov →
000-11487
2016-03-03

LAKELAND FINANCIAL CORPORATION 2016 PROXY

View on SEC.gov →
000-29617
2002-04-29

FORM 10-Q

View on SEC.gov →
333-150267
2014-04-03

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
811-23482
2026-02-27

PART F SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020508
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
326 SOUTH FULTON AVENUE, MOUNT VERNON, NY, 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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