Base
NVOCC

INTER CONTINENTAL TRANSPORTATION, LLC

Trade name: INTEGRITY LOGISTICS & SHIPPING; INTEGRITY LOGISTICS & SHIPPING

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 “INTER CONTINENTAL TRANSPORTATION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER CONTINENTAL TRANSPORTATION, 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)

333-196944333-196944-01333-196944-02
2014-07-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-32627
2005-12-21

PRESS RELEASE DATED DECEMBER 15, 2005

View on SEC.gov →
001-32886
2007-05-22

FORM 8-K

View on SEC.gov →
000-53227
2008-07-21

SEC filing

View on SEC.gov →
001-34038
2008-05-01

SEC filing

View on SEC.gov →
000-53227
2008-05-08

SEC filing

View on SEC.gov →
033-33042-NY
2008-04-15

CONTINENTAL FUELS 12/31/2007 10KSB

View on SEC.gov →
811-08282
2006-02-28

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-08282
2005-08-26

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-08282
2005-02-25

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-08576
2014-06-27

N-Q

View on SEC.gov →
000-25416
2008-04-21

UPDA 10KSB/A 12/31/2007

View on SEC.gov →
000-25416
2008-05-20

SEC filing

View on SEC.gov →
000-25416
2008-04-15

UNIVERSAL PROPERTY 12/31/2007

View on SEC.gov →
811-08576
2014-12-29

N-Q

View on SEC.gov →
001-08836
2002-05-03

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-32886
2010-08-20

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-08836
2001-12-20

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-36413
2021-02-17

425

View on SEC.gov →
001-35210
2018-08-10

EXHIBIT 99.1

View on SEC.gov →
001-32627
2014-03-07

EX-10.1

View on SEC.gov →
811-08282
2007-03-01

LOOMIS SAYLES FUNDS I N-Q

View on SEC.gov →
811-05133
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08576
2015-06-29

N-Q

View on SEC.gov →
811-08576
2015-12-29

N-Q

View on SEC.gov →
811-21126
2008-07-30

SEC filing

View on SEC.gov →
811-08282
2006-08-28

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-04015
2004-09-28

N-Q

View on SEC.gov →
811-22752
2021-02-05

NID

View on SEC.gov →
001-35210
2015-06-29

EXHIBIT 99.1

View on SEC.gov →
811-08464
2004-09-28

N-Q

View on SEC.gov →
811-10551
2004-11-29

NUJ

View on SEC.gov →
001-32886
2014-02-27

FORM 10-K

View on SEC.gov →
811-22779
2021-02-05

NIQ

View on SEC.gov →
001-10657
2004-04-13

PRESS RELEASE

View on SEC.gov →
811-22585
2019-10-30

TORTOISE PIPELINE & ENERGY FUND, INC.

View on SEC.gov →
811-22779
2022-02-04

NIQ

View on SEC.gov →
811-09223
2015-02-27

STRATEGIC INCOME SOI

View on SEC.gov →
811-09455
2004-11-29

NXJ

View on SEC.gov →
811-22752
2022-02-04

NID

View on SEC.gov →
811-10395
2015-03-31

SERIES TRUST 7 SOI

View on SEC.gov →
811-08576
2016-06-28

N-Q

View on SEC.gov →
811-03700
2007-11-27

PDF ATTACHMENT

View on SEC.gov →
811-10395
2015-04-01

SERIES TRUST 7 SOI

View on SEC.gov →
811-05557
2006-04-03

FORM N-Q

View on SEC.gov →
811-08282
2007-08-28

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-23075
2019-05-30

SEC filing

View on SEC.gov →
001-32740
2021-02-17

EX-99.2

View on SEC.gov →
811-10371
2022-12-29

SEC filing

View on SEC.gov →
811-22752
2023-02-03

NID

View on SEC.gov →
000-25244
2003-05-23

DEFINITIVE PROXY

View on SEC.gov →
811-10371
2023-03-30

SEC filing

View on SEC.gov →
333-132257
2006-04-14

MEMBERSHIP INTEREST ASSIGNMENT AGREEMENT

View on SEC.gov →
811-22779
2023-02-03

NIQ

View on SEC.gov →
811-08786
2015-05-29

VCT NQ

View on SEC.gov →
811-05557
2006-04-04

AMENDMENT TO FORM N-Q

View on SEC.gov →
811-06241
2006-03-01

LOOMIS SAYLES FUNDS II

View on SEC.gov →
001-32886
2013-02-28

10K

View on SEC.gov →
001-31300
2007-08-09

EXPRESSJET HOLDINGS, INC 10-Q

View on SEC.gov →
811-22779
2020-02-07

NIQ

View on SEC.gov →
811-04254
2017-07-24

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
001-35358
2013-07-29

10-Q

View on SEC.gov →
001-31300
2007-08-09

EXPRESSJET HOLDINGS, INC 10-Q PDF

View on SEC.gov →
811-04254
2017-01-24

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
811-22752
2020-02-07

NID

View on SEC.gov →
811-08576
2019-12-30

SEC filing

View on SEC.gov →
811-04254
2012-12-26

LEGG MASON WESTERN ASSET MUNICIPAL HIGH INCOME FUND

View on SEC.gov →
811-21237
2024-01-25

SEC filing

View on SEC.gov →
001-37917
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
811-23075
2019-11-27

SEC filing

View on SEC.gov →
811-08576
2017-12-29

N-Q

View on SEC.gov →
811-04651
2025-04-28

SEC filing

View on SEC.gov →
000-25416
2007-08-20

SEC filing

View on SEC.gov →
001-35210
2016-11-10

EXHIBIT 99..1

View on SEC.gov →
811-03700
2007-11-27

FORM N-Q

View on SEC.gov →
811-22752
2019-02-07

NID

View on SEC.gov →
333-132257
2007-03-16

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-35210
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
028-10492
2006-08-02

SEC filing

View on SEC.gov →
811-08282
2008-02-28

LOOMIS SAYLES FUND I - QUARTERLY REPORT FOR THE PERIOD ENDED 12/31/07

View on SEC.gov →
811-08282
2008-08-28

LOOMIS SAYLES FUNDS I

View on SEC.gov →
811-22779
2019-02-07

NIQ

View on SEC.gov →
333-132257
2006-04-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31300
2007-10-26

EXPRESSJET HOLDINGS, INC. 10-Q PDF

View on SEC.gov →
811-08576
2017-06-28

NQ

View on SEC.gov →
811-08576
2016-12-27

N-Q

View on SEC.gov →
001-32886
2007-06-19

FORM 10-Q

View on SEC.gov →
001-32886
2015-02-24

2014 FORM 10-K

View on SEC.gov →
001-31300
2007-10-26

EXPRESSJET HOLDINGS, INC. 10-Q

View on SEC.gov →
811-04254
2018-01-24

WESTERN ASSET MANAGED MUNICIPALS FUND

View on SEC.gov →
001-34038
2008-08-19

SEC filing

View on SEC.gov →
811-08576
2015-03-31

N-CSRS

View on SEC.gov →
811-22525
2015-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22525
2015-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09223
2015-08-27

STRATEGIC INCOME SOI

View on SEC.gov →
333-132257
2006-05-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-22585
2020-04-29

TORTOISE PIPELINE & ENERGY FUND SCHEDULE OF INVESTMENTS AND NOTES

View on SEC.gov →
811-22525
2016-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08576
2020-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020606
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10301 NW 108TH AVENUE, UNIT #2, MEDLEY, FL, 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.

Search Screening List
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