Base
NVOCC

CONNECTED INTERNATIONAL, INC

LOS ANGELES, CA, 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 “CONNECTED INTERNATIONAL, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONNECTED INTERNATIONAL, 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.

Federal Register Mentions (1)

NoticeE8-15568
2008-07-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09764
2016-08-11

EX-21.1

View on SEC.gov →
000-50996
2006-09-18

FINANCIALS

View on SEC.gov →
001-13314
2002-11-26

FORM 6-K

View on SEC.gov →
001-15006
2005-09-22

PETROCHINA COMPANY LIMITED

View on SEC.gov →
001-13314
2013-08-20

FORM 6-K

View on SEC.gov →
811-03023
2007-04-26

FORUM FUNDS // THIRD MILLENNIUM RUSSIA FUND

View on SEC.gov →
002-67052
2007-03-02

FORUM FUNDS // THIRD MILLENIUM RUSSIA FUND

View on SEC.gov →
001-13314
2021-09-30

FORM 6-K

View on SEC.gov →
002-67052
2007-02-06

FORUM FUNDS // STEEPLEVIEW FUND

View on SEC.gov →
033-22663
2004-08-20

SEC filing

View on SEC.gov →
001-13314
2022-01-03

FORM 6-K

View on SEC.gov →
001-13314
2005-04-15

6-K (04-14-2005)

View on SEC.gov →
001-06262
2016-01-06

BATCH FILING

View on SEC.gov →
001-13314
2010-12-30

FORM 6K

View on SEC.gov →
001-15006
2006-09-15

PETROCHINA FORM 6-K

View on SEC.gov →
001-31994
2005-04-28

FORM 6-K

View on SEC.gov →
001-09764
2016-11-21

DEFA14A

View on SEC.gov →
001-13314
2015-02-03

6-K

View on SEC.gov →
001-10299
2019-04-12

SEC filing

View on SEC.gov →
001-13314
2015-08-04

FORM 6-K

View on SEC.gov →
001-13314
2008-01-17

FORM 6-K

View on SEC.gov →
001-13314
2013-12-31

HUANENG POWER INTERNATIONAL FORM 6-K

View on SEC.gov →
001-39058
2019-11-05

EX-99.1

View on SEC.gov →
001-16139
2026-01-21

EX-99.4

View on SEC.gov →
001-13314
2008-01-04

FORM 6K

View on SEC.gov →
001-16139
2026-04-17

EX-99.4

View on SEC.gov →
001-13314
2004-06-17

6-K

View on SEC.gov →
001-06262
2016-03-10

BATCH FILING

View on SEC.gov →
001-13314
2010-10-21

SEC filing

View on SEC.gov →
333-141676
2013-01-07

SEC filing

View on SEC.gov →
001-13314
2002-11-19

SEC filing

View on SEC.gov →
001-13314
2018-10-25

6-K WITH FOUR ANNOUNCEMENTS

View on SEC.gov →
001-13314
2021-09-02

FORM 6-K

View on SEC.gov →
000-13316
2013-01-07

EXHIBIT 99.1

View on SEC.gov →
001-13314
2018-12-13

FORM 6-K WITH 5 ANNOUNCEMENTS

View on SEC.gov →
001-40257
2026-03-03

EX-99.1

View on SEC.gov →
333-137068
2006-09-01

REGISTRATION STATEMENT

View on SEC.gov →
001-10409
2016-03-18

BATCH FILING

View on SEC.gov →
001-40257
2023-05-09

EX-99.1

View on SEC.gov →
001-13314
2014-05-13

FORM 6-K

View on SEC.gov →
001-35975
2015-09-09

EX-99.1

View on SEC.gov →
001-35975
2015-06-29

EX-99.1

View on SEC.gov →
001-13314
2009-11-06

FORM 6-K

View on SEC.gov →
001-32332
2007-11-09

FOR MONTH OF NOVEMBER 2007

View on SEC.gov →
001-13314
2007-01-16

6-K

View on SEC.gov →
001-13314
2013-01-15

FORM 6-K WITH ANNOUNCEMENTS (2)

View on SEC.gov →
001-13314
2021-06-24

FORM 6-K

View on SEC.gov →
001-13314
2016-06-23

SEC filing

View on SEC.gov →
001-15006
2005-06-30

PETROCHINA COMPANY LIMITED

View on SEC.gov →
001-13314
2014-04-24

HUANENG POWER INC. FORM 6-K

View on SEC.gov →
001-13314
2020-11-09

FORM 6-K

View on SEC.gov →
001-13314
2021-11-02

FORM 6-K

View on SEC.gov →
001-13314
2014-11-21

FORM 6-K

View on SEC.gov →
000-51364
2007-11-16

SEC filing

View on SEC.gov →
333-141676
2013-01-07

SEC filing

View on SEC.gov →
001-13314
2009-10-22

FORM 6-K

View on SEC.gov →
001-31994
2019-05-16

6-K

View on SEC.gov →
001-13314
2013-03-25

FORM 6-K

View on SEC.gov →
001-13314
2013-01-28

HUANENG POWER INTERNATIONAL INC. FORM 6-K

View on SEC.gov →
001-16139
2026-01-21

EX-99.1

View on SEC.gov →
001-40257
2022-05-10

EX-99.1

View on SEC.gov →
001-13314
2021-11-05

FORM 6-K

View on SEC.gov →
001-13314
2006-03-14

FORM 6K

View on SEC.gov →
001-13314
2008-12-24

FORM 6K

View on SEC.gov →
001-13314
2014-12-10

6-K

View on SEC.gov →
000-13316
2013-01-07

EXHIBIT 99.2

View on SEC.gov →
001-33202
2016-11-02

FORM 10-Q

View on SEC.gov →
001-13314
2008-07-08

FORM6-K

View on SEC.gov →
001-13314
2016-12-07

6-K WITH ONE ANNOUNCEMENT

View on SEC.gov →
001-13314
2018-01-02

FORM 6-K

View on SEC.gov →
001-40257
2023-03-07

EX-99.1

View on SEC.gov →
001-13314
2005-06-07

FORM 6-K

View on SEC.gov →
811-08394
2006-08-30

TEMP DRAGON FUND N-PX PE 6/30/06

View on SEC.gov →
001-40257
2025-11-04

EX-99.1

View on SEC.gov →
811-21726
2006-07-26

SEC filing

View on SEC.gov →
001-31994
2016-01-21

EX-99.1

View on SEC.gov →
811-08394
2009-08-31

TDF N-PX 06-30-09

View on SEC.gov →
001-13314
2011-01-19

SEC filing

View on SEC.gov →
001-09764
2016-08-11

10K

View on SEC.gov →
001-13314
2012-01-09

SEC filing

View on SEC.gov →
001-16139
2026-04-17

EX-99.1

View on SEC.gov →
001-13314
2008-12-12

FORM 6-K

View on SEC.gov →
001-13314
2020-07-30

FORM 6-K

View on SEC.gov →
001-13314
2010-08-10

FORM 6-K

View on SEC.gov →
001-13314
2011-06-30

FORM 6-K

View on SEC.gov →
001-31994
2018-07-18

6-K SMSC FRAMEWORK AGREEMENT

View on SEC.gov →
001-31994
2019-01-23

6-K

View on SEC.gov →
001-40257
2023-08-08

EX-99.1

View on SEC.gov →
001-13314
2012-01-20

SEC filing

View on SEC.gov →
000-28952
2005-05-24

BATCH FILING

View on SEC.gov →
001-13314
2010-07-27

SEC filing

View on SEC.gov →
001-37593
2017-08-24

CURRENT REPORT

View on SEC.gov →
001-37593
2017-07-19

PRESS RELEASE, DATED JULY 19, 2017

View on SEC.gov →
001-15006
2020-09-15

EX-99.1

View on SEC.gov →
001-40257
2023-11-07

EX-99.1

View on SEC.gov →
001-31994
2017-12-08

6-K

View on SEC.gov →
001-13314
2003-06-18

6-K

View on SEC.gov →
001-40257
2025-05-06

EX-99.1

View on SEC.gov →
001-40257
2024-03-05

EX-99.1

View on SEC.gov →
001-13314
2010-12-03

HUANENG POWER FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021661
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
5250 WEST CENTURY BLVD., SUITE 318, LOS ANGELES, CA, 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
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