Base
NVOCC

INTERNATIONAL FIRST SERVICE S.A.

BUENOS AIRES, ARGENTINA

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 “INTERNATIONAL FIRST SERVICE S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL FIRST SERVICE S.A.” 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)

811-04972
2001-04-10

EXHIBIT 16

View on SEC.gov →
033-89988
2001-04-11

EXHIBIT 1.6 - ORGANIZATION CHART

View on SEC.gov →
333-36329
2001-04-11

EX-1.5

View on SEC.gov →
811-04732
2001-02-08

EX 16 ORG CHART

View on SEC.gov →
811-07622
2001-04-09

EX-16

View on SEC.gov →
333-60515
2001-04-11

EX-1.5

View on SEC.gov →
811-03072
2001-04-12

EX-16

View on SEC.gov →
811-09295
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-04732
2001-04-10

EXHIBIT 16

View on SEC.gov →
333-94617
2001-04-11

EX 1.7

View on SEC.gov →
811-09295
2001-06-20

EX. 16 - ORG CHART

View on SEC.gov →
033-19946
2001-04-11

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
811-07426
2001-04-10

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
333-93319
2001-04-11

EXHIBIT 1.6 - ORGANIZATION CHART

View on SEC.gov →
811-07622
2001-04-12

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
811-08860
2001-04-12

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
333-65437
2001-04-11

EXHIBIT 8

View on SEC.gov →
811-06285
2001-04-10

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
333-91933
2001-08-29

EXHIBIT 16 - ORGANIZATIONAL CHART

View on SEC.gov →
811-08584
2001-04-09

EXHIBIT 16 - ORGANIZATIONAL CHART

View on SEC.gov →
811-07426
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-09295
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-08580
2001-04-09

EX-16

View on SEC.gov →
811-06285
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-07622
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-04972
2001-04-10

EX-16

View on SEC.gov →
811-02627
2001-04-11

EX 16

View on SEC.gov →
333-40414
2001-09-10

EX 16

View on SEC.gov →
333-67373
2001-04-11

EXHIBIT 1.6 - ORGANIZATION CHART

View on SEC.gov →
333-76423
2001-09-10

EXHIBIT 16

View on SEC.gov →
811-07426
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-04972
2001-06-20

EX-16

View on SEC.gov →
033-53692
2001-04-11

EX 1.7

View on SEC.gov →
001-14816
2002-06-28

6-K

View on SEC.gov →
811-04732
2001-04-10

EX-16

View on SEC.gov →
811-04972
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-09045
2001-04-12

EX-16

View on SEC.gov →
811-07622
2001-04-10

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
811-04972
2001-06-20

EXHIBIT 16

View on SEC.gov →
333-69485
2001-08-29

EXHIBIT 16 - ORGANIZATIONAL CHART

View on SEC.gov →
333-52645
2001-04-11

EX-1.5

View on SEC.gov →
811-09295
2001-04-10

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
333-50280
2001-03-16

EX-1.6

View on SEC.gov →
811-04732
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-04972
2001-06-20

ORG.CHART

View on SEC.gov →
811-06285
2001-04-10

EX 16

View on SEC.gov →
811-07273
2001-02-15

EXHIBIT 1.5

View on SEC.gov →
811-09295
2001-06-20

EX-16 ORG CHART

View on SEC.gov →
333-76425
2001-09-10

EXHIBIT 16 - ORG. CHAE=RT

View on SEC.gov →
333-91921
2001-09-10

EXHIBIT 16

View on SEC.gov →
333-00245
2001-04-11

EX-1.7

View on SEC.gov →
033-61267
2001-04-11

EX-1.7

View on SEC.gov →
811-07426
2001-04-12

EXHIBIT 16 - ORG CHART

View on SEC.gov →
811-04732
2001-04-09

ORG.CHART

View on SEC.gov →
333-36349
2001-04-11

EXHIBIT 1.5

View on SEC.gov →
811-06285
2001-04-12

EX-16

View on SEC.gov →
811-07426
2001-04-10

EXHIBIT 16

View on SEC.gov →
033-89990
2001-04-11

EX-1.7

View on SEC.gov →
333-88261
2001-04-11

EX-1.7

View on SEC.gov →
811-04732
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-07761
2001-04-12

EX 16

View on SEC.gov →
811-04972
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-09295
2001-04-09

EXHIBIT 16

View on SEC.gov →
811-06285
2001-04-09

EXHIBIT 16

View on SEC.gov →
333-95785
2001-09-10

EXHIBIT 16 - ORG. CHART

View on SEC.gov →
811-07273
2001-02-15

EX-1.5

View on SEC.gov →
333-36203
2001-04-11

EX 1.5

View on SEC.gov →
811-02627
2001-04-11

EX 16

View on SEC.gov →
333-93319
2001-06-05

EXHIBIT 1.7

View on SEC.gov →
333-13735
2001-04-11

EXHIBIT 1.5 - ORGANIZATION CHART

View on SEC.gov →
333-07465
2001-04-11

EXHIBIT 1.7

View on SEC.gov →
811-04732
2001-04-10

ORG.CHART

View on SEC.gov →
811-08580
2001-04-12

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
333-91927
2001-09-10

EXHIBIT 16

View on SEC.gov →
811-22519
2015-05-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-09031
2001-04-12

EXHIBIT 16

View on SEC.gov →
811-07622
2001-04-10

EX-16

View on SEC.gov →
333-93319
2002-01-23

EX-1.7

View on SEC.gov →
033-73570
2001-08-29

EXHIBIT 16

View on SEC.gov →
033-63731
2001-04-11

EXHIBIT 1.5 - ORGANIZATION CHART

View on SEC.gov →
811-07426
2001-04-12

EXHIBIT 16 - ORGANIZATION CHART

View on SEC.gov →
033-80732
2001-09-17

EXHIBIT 16

View on SEC.gov →
333-39612
2001-08-29

EXHIBIT 16 - ORGANIZATIONAL CHART

View on SEC.gov →
333-69487
2001-08-29

ORG. CHART

View on SEC.gov →
811-04732
2001-04-12

EXHIBIT 16

View on SEC.gov →
811-07426
2001-04-09

EXHIBIT 16 ORGANIZATIONAL CHART

View on SEC.gov →
333-88787
2001-04-11

EXHIBIT 1.6 - ORGANIZATION CHART

View on SEC.gov →
811-09295
2001-04-10

EXHIBIT 16

View on SEC.gov →
811-09295
2001-06-20

EX. 16 - ORG CHART

View on SEC.gov →
811-04732
2001-04-12

EXHIBIT 16

View on SEC.gov →
811-04732
2001-04-12

EX-16

View on SEC.gov →
033-19949
2001-04-11

EX 16

View on SEC.gov →
333-00259
2001-04-11

EX 1.5

View on SEC.gov →
333-69485
2001-08-21

EXHIBIT 16

View on SEC.gov →
333-76419
2001-09-10

EXHIBIT 16

View on SEC.gov →
811-07426
2001-04-09

EXHIBIT 16

View on SEC.gov →
333-50280
2001-04-11

EX-1.5

View on SEC.gov →
811-04972
2001-09-10

EXHIBIT 16

View on SEC.gov →
033-83656
2001-04-11

EX 1.5

View on SEC.gov →
333-36367
2001-04-11

EX 1.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021088
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
BERNARDO DE IRIGOYEN 722,, 11° "B"- (C1071AAP) - CABA,, BUENOS AIRES, ARGENTINA
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
← FORM LOGISTICS INC.TRANS KNIGHTS, INC. →