Base
Freight Forwarder

AC INTERNATIONAL HOLDINGS, INC.

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AC INTERNATIONAL HOLDINGS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AC INTERNATIONAL HOLDINGS, 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.

SEC Filings (100)

333-142546-29
2008-03-31

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
333-151408-04333-151408-12333-151408-15333-151408-21333-151408-25333-151408-27333-151408-45333-151408-47333-151408-49333-151408-51333-151408-01333-151408-03333-151408-10333-151408-17333-151408-24333-151408-29333-151408-33333-151408-36333-151408-07333-151408-14333-151408-18333-151408-23333-151408-34333-151408-39333-151408-43333-151408-46333-151408-52333-151408333-151408-05333-151408-08333-151408-16333-151408-19333-151408-28333-151408-31333-151408-35333-151408-41333-151408-09333-151408-37333-151408-44333-151408-13333-151408-40333-151408-48333-151408-32333-151408-42333-151408-06333-151408-20333-151408-50333-151408-22333-151408-26333-151408-30333-151408-11333-151408-38333-151408-02
2008-06-04

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
811-04923
2023-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-142546-31333-142546-32333-142546-28333-142546-25333-142546-27333-142546-26333-142546-24333-142546-23333-142546-22333-142546-21333-142546-20333-142546-19333-142546-01333-142546-10333-142546-11333-142546-12333-142546-14333-142546-30333-142546-29333-142546-44333-142546-13333-142546-15333-142546-16333-142546-17333-142546-18333-142546-03333-142546-04333-142546-02333-142546333-142546-05333-142546-06333-142546-07333-142546-08333-142546-09333-142546-49333-142546-48333-142546-47333-142546-46333-142546-45333-142546-43333-142546-42333-142546-41333-142546-40333-142546-39333-142546-38333-142546-37333-142546-36333-142546-35333-142546-34333-142546-33
2007-06-21

LIST OF SUBSIDIARIES OF THE NIELSEN COMPANY B.V.

View on SEC.gov →
811-04923
2021-08-23

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04923
2022-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07820
2019-01-09

OTHER REQUIRED INFORMATION 10.31.2018

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
028-06106
2002-05-17

SEC filing

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
333-142546-29
2009-03-27

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
028-06106
2002-07-03

REPORT

View on SEC.gov →
000-22011
2002-02-28

10-K/A

View on SEC.gov →
028-06106
2002-02-14

SEC filing

View on SEC.gov →
028-06106
2002-07-03

SEC filing

View on SEC.gov →
028-06106
2002-05-17

SEC filing

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
811-07141
2017-08-28

SEC filing

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
001-35042
2011-03-01

NIELSEN HOLDINGS N.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
333-167271
2010-07-08

NIELSEN HOLDINGS B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-42763
2026-02-27

EX-21.1

View on SEC.gov →
028-06106
2002-07-03

SEC filing

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
333-142546-29
2010-02-26

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
333-150885-04333-150885-13333-150885-18333-150885-22333-150885-28333-150885-34333-150885-42333-150885-43333-150885-50333-150885-52333-150885-57333-150885-07333-150885-11333-150885-12333-150885-16333-150885-17333-150885-27333-150885-31333-150885-35333-150885-40333-150885-56333-150885-58333-150885-61333-150885-63333-150885-01333-150885-08333-150885-32333-150885-37333-150885-44333-150885-48333-150885-51333-150885-53333-150885333-150885-05333-150885-14333-150885-33333-150885-36333-150885-41333-150885-23333-150885-10333-150885-30333-150885-45333-150885-55333-150885-03333-150885-21333-150885-38333-150885-59333-150885-46333-150885-60333-150885-29333-150885-06333-150885-39333-150885-47333-150885-02333-150885-25333-150885-54333-150885-26333-150885-09333-150885-49333-150885-20333-150885-62333-150885-15333-150885-19333-150885-24
2008-05-13

POWERS OF ATTORNEY

View on SEC.gov →
028-06106
2002-05-17

SEC filing

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
001-35042
2020-02-27

EX-21.1

View on SEC.gov →
811-22525
2013-09-06

AC ONE CHINA FUND ANNUAL REPORT 6-30-13

View on SEC.gov →
001-35042
2015-02-20

EX-21.1

View on SEC.gov →
811-07141
2011-08-25

N-PX

View on SEC.gov →
001-15577
2002-11-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-35042
2016-02-19

EX-21.1

View on SEC.gov →
333-144067-03333-144067-04333-144067-08333-144067-13333-144067-19333-144067-22333-144067-30333-144067-09333-144067-10333-144067-12333-144067-16333-144067-21333-144067-27333-144067333-144067-11333-144067-17333-144067-24333-144067-34333-144067-18333-144067-29333-144067-33333-144067-28333-144067-01333-144067-15333-144067-07333-144067-06333-144067-14333-144067-26333-144067-05333-144067-25333-144067-02333-144067-32333-144067-31333-144067-20333-144067-23
2007-06-26

POWER OF ATTORNEY

View on SEC.gov →
001-35042
2013-02-22

EX-21.1

View on SEC.gov →
001-12273
2010-02-26

SUBSIDIARY LIST

View on SEC.gov →
028-06106
2001-05-14

FORM 13F

View on SEC.gov →
333-173514-19333-173514-25333-173514-38333-173514-26333-173514-18333-173514-07333-173514-06333-173514-44333-173514-45333-173514-46333-173514-01333-173514-02333-173514-03333-173514-04333-173514-05333-173514-39333-173514-43333-173514-42333-173514-41333-173514-40333-173514-36333-173514-37333-173514333-173514-34333-173514-35333-173514-33333-173514-31333-173514-32333-173514-30333-173514-29333-173514-28333-173514-27333-173514-24333-173514-23333-173514-22333-173514-21333-173514-20333-173514-17333-173514-16333-173514-15333-173514-14333-173514-13333-173514-12333-173514-11333-173514-10333-173514-09333-173514-08
2011-04-15

EX-24.1

View on SEC.gov →
333-00643333-00643-02333-43979-03333-43975-03
2001-04-02

FORM 10-K405

View on SEC.gov →
811-07141
2013-08-22

SEC filing

View on SEC.gov →
811-07141
2019-08-19

SEC filing

View on SEC.gov →
001-35042
2021-02-25

EX-21.1

View on SEC.gov →
001-35042
2014-02-21

EXHIBIT 21

View on SEC.gov →
001-35042
2012-02-22

NIELSEN HOLDINGS N.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
811-06391
2001-12-26

PACIFIC GROWTH FUND -- PROSPECTUS -- 12/26/01

View on SEC.gov →
811-22525
2013-03-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-12273
2007-03-01

EX. 21.1

View on SEC.gov →
001-10362
2015-08-07

EX-10.3

View on SEC.gov →
333-130633
2005-12-22

FORM N-14AE

View on SEC.gov →
811-22525
2014-09-05

AC ONE CHINA FUND ANNUAL REPORT 6/30/2014

View on SEC.gov →
333-130628
2005-12-22

FORM N-14AE

View on SEC.gov →
028-06106
2002-07-03

SEC filing

View on SEC.gov →
333-283186
2024-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05824
2008-04-09

CERTIFIED SHAREHOLDER REPORT, SEMI-ANNUAL

View on SEC.gov →
811-06391
2002-12-27

PACIFIC GROWTH FUND -- PROSPECTUS -- 12/27/02

View on SEC.gov →
033-65170
2006-01-27

485BPOS

View on SEC.gov →
033-19589
2006-01-27

485BPOS

View on SEC.gov →
811-08050
2018-07-02

THE ASIA TIGER FUND, INC.

View on SEC.gov →
333-130637
2005-12-22

FORM N-14AE

View on SEC.gov →
033-39242
2006-01-27

485BPOS

View on SEC.gov →
333-130641
2005-12-22

FORM N-14AE

View on SEC.gov →
033-64872
2006-01-27

485BPOS

View on SEC.gov →
333-130630
2005-12-22

FORM N-14AE

View on SEC.gov →
002-91229
2006-01-27

485BPOS

View on SEC.gov →
333-130643
2005-12-22

FORM N-14AE

View on SEC.gov →
002-14213
2006-01-27

485BPOS

View on SEC.gov →
333-130635
2005-12-22

FORM N-14AE

View on SEC.gov →
005-34721
2009-10-05

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
033-79482
2006-01-27

485BPOS

View on SEC.gov →
028-06106
2001-08-09

13F HOLDINGS REPORT

View on SEC.gov →
811-22525
2016-09-02

AC ONE CHINA FUND ANNUAL REPORT 6-30-16

View on SEC.gov →
001-11350
2016-03-07

EX-99.1

View on SEC.gov →
005-31345
2020-01-23

SEC filing

View on SEC.gov →
001-35042
2019-02-28

EX-21.1

View on SEC.gov →
001-14678
2010-12-06

EXHIBIT B.3(D)

View on SEC.gov →
001-35042
2018-02-08

EX-21.1

View on SEC.gov →
333-178727
2013-06-18

AMENDMENT NO. 13 TO FORM S-1

View on SEC.gov →
001-35042
2017-02-17

EX-21.1

View on SEC.gov →
000-27617
2006-05-15

EXH. 10 ASSET PURCHASE AGREEMENT

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
811-23499
2023-09-05

GOLDMAN SACHS REAL ESTATE DIVERSIFIED INCOME FUND

View on SEC.gov →
005-31345
2019-09-23

SEC filing

View on SEC.gov →
333-178727
2013-05-09

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
005-31345
2019-07-15

SEC filing

View on SEC.gov →
000-49811
2004-12-16

CURRENT REPORT ON FORM 8-K DATED 12/16/04

View on SEC.gov →
000-49811
2004-12-16

AMENDED CURRENT REPORT ON FORM 8-K DATED 12/16/04

View on SEC.gov →
028-06106
2002-07-03

SEC filing

View on SEC.gov →
811-07141
2014-08-26

SEC filing

View on SEC.gov →
005-31345
2018-06-11

SEC filing

View on SEC.gov →
028-06106
2002-07-03

REPORT

View on SEC.gov →
811-07896
2018-05-25

GAMCO GLOBAL SERIES FUNDS, INC.

View on SEC.gov →
333-158745-21333-158745-20333-158745-19333-158745-18333-158745-05333-158745-04333-158745-03333-158745-02333-158745-01333-158745-17333-158745-06333-158745-16333-158745-15333-158745-14333-158745-13333-158745-12333-158745-11333-158745-10333-158745-09333-158745-08333-158745-39333-158745-38333-158745-37333-158745-36333-158745-35333-158745-34333-158745-33333-158745-32333-158745-31333-158745-30333-158745-29333-158745-28333-158745-27333-158745-26333-158745-25333-158745-24333-158745-23333-158745-22333-158745333-158745-64333-158745-63333-158745-62333-158745-61333-158745-60333-158745-59333-158745-07333-158745-58333-158745-57333-158745-56333-158745-55333-158745-54333-158745-53333-158745-52333-158745-51333-158745-50333-158745-49333-158745-48333-158745-47333-158745-46333-158745-45333-158745-44333-158745-43333-158745-42333-158745-41333-158745-40
2009-04-24

EX-24

View on SEC.gov →
028-06106
2002-12-11

SEC filing

View on SEC.gov →
005-92872
2022-07-20

SEC filing

View on SEC.gov →
005-87894
2021-02-23

SEC filing

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020864
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2030 NW 94TH AVENUE, MIAMI, FL, 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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