Base
NVOCC

ACCESS INTERNATIONAL SERVICES, CORP.

Trade name: ACCESS CONTAINER LINE; ACCESS CONTAINER LINE

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACCESS INTERNATIONAL SERVICES, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS INTERNATIONAL SERVICES, CORP.” 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)

NoticeE8-23869
2008-10-08

Ocean Transportation Intermediary License Applicants

NoticeE7-25238
2007-12-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-09945
2020-06-26

SEC filing

View on SEC.gov →
811-09945
2020-06-26

SEC filing

View on SEC.gov →
811-09945
2020-06-26

SEC filing

View on SEC.gov →
001-06523
2011-02-25

EX-21

View on SEC.gov →
811-09945
2022-12-30

SEC filing

View on SEC.gov →
022-28682022-28682-01022-28682-02
2004-03-10

AMENDMENT #2 TO FORM T-3

View on SEC.gov →
811-09945
2022-12-30

SEC filing

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
811-23282
2018-08-29

N-Q

View on SEC.gov →
022-28682022-28682-02022-28682-01
2004-03-31

AMENDMENT NO. 4 TO FORM T-3

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
811-23013
2021-04-29

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2022-05-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-32421
2016-11-23

8-K/A

View on SEC.gov →
001-32421
2016-11-18

8-K

View on SEC.gov →
811-23013
2021-11-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-32421
2017-01-27

AMENDMENT TO FORM 8-K

View on SEC.gov →
000-14315
2005-11-14

MASTER AGREEMENT BETWEEN AEGIS AND AT&T

View on SEC.gov →
811-05037
2015-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-29081
2001-02-14

ANNUAL FILING FOR YEAR END 10-31-00

View on SEC.gov →
001-32421
2017-04-17

CURRENT REPORT

View on SEC.gov →
811-23013
2023-05-03

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2022-11-03

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
022-28682022-28682-01022-28682-02
2004-03-16

FORM T-3/A

View on SEC.gov →
001-06523
2014-02-25

EXHIBIT

View on SEC.gov →
811-23013
2024-11-05

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2020-05-05

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-08610
2006-03-01

AT&T FORM 10-K

View on SEC.gov →
000-53653000-53654
2009-04-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23013
2019-07-25

SEC filing

View on SEC.gov →
811-23013
2024-04-30

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2025-11-04

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2023-11-03

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-06161
2009-05-29

ALLIANZ FUNDS

View on SEC.gov →
811-23013
2020-11-02

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2019-04-26

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-23013
2025-04-29

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-21312
2005-05-31

SEC filing

View on SEC.gov →
811-23013
2019-10-28

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-07896
2002-06-05

GABELLI GLOBAL TELECOMMUNICATIONS 1 QTR. 2002

View on SEC.gov →
811-21295
2022-05-27

SEC filing

View on SEC.gov →
333-150383-63333-158657333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-46333-150383-44333-150383-43333-150383-40333-150383-39333-150383-38333-150383-37333-150383-57333-150383-36333-150383-35333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-12989000-53653000-53654
2011-03-01

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
000-12241
2001-10-15

SEC filing

View on SEC.gov →
811-23013
2019-01-29

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
000-12241
2001-12-28

SEC filing

View on SEC.gov →
001-12989000-53653000-53654
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
333-142356-59333-142356-58333-142356-57333-142356-56333-142356-55333-142356-54333-142356-53333-142356-52333-142356-51333-142356-50333-142356-49333-142356-48333-142356-47333-142356-46333-142356-45333-142356-44333-142356-43333-142356-42333-142356-41333-142356-40333-142356-39333-142356-38333-142356-37333-142356-34333-142356-33333-142356-32333-142356-31333-142356-30333-142356-29333-142356-27333-142356-26333-142356-25333-142356-24333-142356-23333-142356-21333-142356-20333-142356-19333-142356-15333-142356-12333-142356-11333-142356-08333-142356-07333-142356-06333-142356-05333-142356-03333-142356-02333-142356-01333-142356-71333-142356-70333-142356-69333-142356-67333-142356-66333-142356-65333-142356-64333-142356-63333-142356-62333-142356-61333-142356-60333-142356333-142356-22
2008-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21295
2022-11-23

PART F

View on SEC.gov →
811-23013
2018-11-05

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-21295
2022-05-27

SEC filing

View on SEC.gov →
001-31950
2017-05-12

DFAN14A

View on SEC.gov →
811-21295
2022-11-23

PART F

View on SEC.gov →
811-21295
2021-05-26

SEC filing

View on SEC.gov →
811-21295
2021-11-24

SEC filing

View on SEC.gov →
001-05805
2009-03-02

EX-21.1: LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO.

View on SEC.gov →
811-21295
2021-11-24

SEC filing

View on SEC.gov →
001-12989
2008-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10415
2004-03-12

EXHIBIT 21.1

View on SEC.gov →
811-21295
2019-11-25

SEC filing

View on SEC.gov →
811-07896
2001-12-06

GABELLI GLOBAL TELECOM

View on SEC.gov →
000-29081
2001-03-16

FORM 10-QSB

View on SEC.gov →
811-21475
2013-08-23

RBC FUNDS TRUST

View on SEC.gov →
000-26347
2001-08-14

AMENDMENT NO. 1 - MARCH 31, 2001

View on SEC.gov →
000-29081
2001-06-19

SEC filing

View on SEC.gov →
811-21295
2021-05-26

SEC filing

View on SEC.gov →
811-06161
2009-11-30

ALLIANZ FUNDS

View on SEC.gov →
811-22555
2013-01-04

FLEXSHARES TRUST

View on SEC.gov →
811-21295
2020-05-29

SEC filing

View on SEC.gov →
811-21295
2020-11-23

SEC filing

View on SEC.gov →
811-21295
2019-11-25

SEC filing

View on SEC.gov →
000-26313
2001-04-02

NETWORK PLUS, CORP.

View on SEC.gov →
811-04325
2011-11-28

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
000-28163
2002-01-16

ANNUAL REPORT

View on SEC.gov →
001-10415
2004-04-29

EXHIBIT 21.1

View on SEC.gov →
811-21295
2020-11-23

SEC filing

View on SEC.gov →
811-09739
2013-02-25

MASTER LARGE CAP SERIES, LLC

View on SEC.gov →
811-09739
2013-08-23

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-21475
2012-08-22

RBC FUNDS TRUST

View on SEC.gov →
811-04986
2005-03-31

SEC filing

View on SEC.gov →
001-01105
2005-02-23

425

View on SEC.gov →
000-23931
2002-08-01

EXHIBIT 99.1

View on SEC.gov →
811-09637
2013-02-25

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
000-26347
2001-11-19

THIRD QUARTER ENDED SEPT 30/01

View on SEC.gov →
811-08413
2008-08-28

EVERGREEN EQUITY TRUST

View on SEC.gov →
000-26347
2001-05-15

FORM 10-QSB MARCH 31, 2001

View on SEC.gov →
811-09637
2013-08-23

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
000-30198
2004-04-05

PRESS RELEASES OF 3/31/04 AND 4/5/04

View on SEC.gov →
001-01105
2005-03-01

425

View on SEC.gov →
000-26371
2004-05-14

AT&T ASYNCHRONOUS TRANSFER MODE SERVICE

View on SEC.gov →
811-04325
2012-05-30

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →
001-32033
2005-05-12

EX-99.1

View on SEC.gov →
811-09637
2014-08-26

BLACKROCK LARGE CAP SERIES FUNDS, INC.

View on SEC.gov →
811-21295
2020-05-28

SEC filing

View on SEC.gov →
811-09739
2014-08-26

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-07896
2003-06-03

GABELLI GLOBAL TELE - MARCH 31, 2003

View on SEC.gov →
811-23013
2018-07-24

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-09739
2014-02-25

MASTER LARGE CAP SERIES LLC

View on SEC.gov →
811-21475
2013-02-27

RBC FUNDS TRUST

View on SEC.gov →
811-04325
2013-05-30

FIRST INVESTORS LIFE SERIES FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021283
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8073 NW 67TH STREET, MIAMI, 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

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