Base
NVOCC

INTERGROUP CONSOLIDATORS INC.

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERGROUP CONSOLIDATORS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERGROUP CONSOLIDATORS 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 (13)

001-36494
2014-09-15

FORM 20-F

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001-36494
2016-03-04

FORM 20-F

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001-36494
2017-03-31

FORM 20-F

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033-19338
2001-10-15

AIM INVESTMENT FUNDS - P.E. AMENDMENT #60

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333-196065
2014-05-19

FORM F-1

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333-196065
2014-06-13

FORM F-1/A

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333-196065
2014-06-04

F-1/A

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333-196065
2014-06-17

FORM F-1/A

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333-196065
2014-06-09

F-1/A

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377-00533
2014-05-01

SEC filing

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333-196065
2014-06-18

F-1/A

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333-196065
2014-06-18

424B1

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028-03554
2002-05-14

ML&CO MARCH 31, 2002 13F-HR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021589
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
11119 NW 122ND STREET, 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.

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