Base
NVOCC

T.R.T. INTERNATIONAL LTD.

NEWARK, 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 “T.R.T. INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T.R.T. INTERNATIONAL LTD.” 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 (2)

NoticeE9-11758
2009-05-20

Ocean Transportation Intermediary License Applicants

NoticeE7-13040
2007-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (38)

333-129034
2005-10-14

EXHIBIT 10.22

View on SEC.gov →
333-129034
2005-10-14

EXHIBIT 10.31

View on SEC.gov →
333-129034
2005-10-14

EXHIBIT 4.5

View on SEC.gov →
333-100080
2002-10-09

FINAL PROSPECTUS

View on SEC.gov →
000-25356
2001-05-15

FORM 10-Q FOR THE PERIOD ENDED 03/31/2001

View on SEC.gov →
333-100080
2002-09-25

FORM S-3

View on SEC.gov →
000-25356
2001-05-21

FORM 10-Q/A FOR PERIOD ENDED 3/31/2001

View on SEC.gov →
811-05723
2005-08-25

MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC.

View on SEC.gov →
000-25356
2002-08-14

FORM 10-Q PERIOD 06/30/2002

View on SEC.gov →
000-25356
2002-05-15

FORM 10-Q DATED 03/31/2002

View on SEC.gov →
811-06324
2005-08-31

DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS

View on SEC.gov →
811-06563
2005-08-22

CALVERT WORLD VALUES FUND, INC

View on SEC.gov →
811-05083
2005-08-31

SEC filing

View on SEC.gov →
811-05162
2005-08-31

N-PX: DELAWARE VIP TRUST

View on SEC.gov →
811-03591
2005-08-22

CALVERT VARIABLE SERIES

View on SEC.gov →
811-06322
2005-08-31

DELAWARE POOLED TRUST

View on SEC.gov →
811-06322
2005-09-08

AMENDED N-PX FILING

View on SEC.gov →
811-04019
2005-08-30

USAA INVESTMENT TRUST FORM N-PX PERIOD 6/30/2005

View on SEC.gov →
811-09903
2005-08-18

FORM N-PX

View on SEC.gov →
811-06318
2005-08-23

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-06318
2005-08-30

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-09102
2005-08-30

ISHARES INC. FORM N-PX

View on SEC.gov →
811-05972
2005-08-31

EMERGINGMARKETSSTOCKINDEX533

View on SEC.gov →
811-21294
2005-08-18

MUNDER SERIES TRUST

View on SEC.gov →
001-29190
2017-03-23

EXHIBIT 15.2

View on SEC.gov →
001-13542
2017-03-23

LETTER ON UNAUDITED INTERIM FINANCIAL INFORMATION

View on SEC.gov →
811-03153
2005-08-31

N-PX

View on SEC.gov →
001-13542
2017-03-23

LETTER ON UNAUDITED INTERIM FINANCIAL INFORMATION

View on SEC.gov →
001-29190
2017-03-23

EXHIBIT 15.1

View on SEC.gov →
811-10263
2005-08-18

AB FUNDS TRUST FORM N-PX

View on SEC.gov →
811-10263
2005-09-23

FORM N-PX/A

View on SEC.gov →
001-29190
2016-03-16

EXHIBIT15.1

View on SEC.gov →
001-13542
2015-11-17

EXHIBIT 15.1 IRSA 2015 IDBD FS

View on SEC.gov →
811-10263
2007-06-22

AMENDED FORM N-PX REPORTING PERIOD: JULY1, 2005 - JUNE 30, 2006

View on SEC.gov →
001-13542
2016-03-16

EXHIBIT15.1 IRSA 2015 IDBD FS

View on SEC.gov →
001-29190
2015-11-17

EXHIBIT 15.1 CRESUD 2015 IDBD

View on SEC.gov →
811-21295
2005-08-31

SEC filing

View on SEC.gov →
811-04490
2005-08-25

JOHN HANCOCK I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020973
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
250 PORT STREET, NEWARK, NJ, 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
← EAGLE VAN LINES, INC.HENEWAYS U.S.A. INC. →