Base
NVOCC

AGILOC INTERNATIONAL, INC.

BURLINGAME, 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 “AGILOC INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGILOC 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)

NoticeE8-23143
2008-10-01

Ocean Transportation Intermediary License Applicants

SEC Filings (38)

033-02610
2023-08-28

SEC filing

View on SEC.gov →
333-160918
2023-08-28

SEC filing

View on SEC.gov →
033-02610
2023-05-30

MSF SAI REFILE (PROJECT BEATLES)

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333-160918
2023-02-28

SAI FOR NON-10/31 FUNDS

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033-02610
2023-03-30

3-30-23 SAI

View on SEC.gov →
033-02610
2023-07-24

SEC filing

View on SEC.gov →
333-160918
2023-03-30

SAI DATED 3-30-23

View on SEC.gov →
333-160918
2023-07-24

SEC filing

View on SEC.gov →
333-160918
2023-05-30

MSFT SAI REFILE (PROJECT BEATLES)

View on SEC.gov →
333-271752
2023-06-26

497

View on SEC.gov →
333-271750
2023-06-26

497

View on SEC.gov →
333-271752
2023-05-09

N-14

View on SEC.gov →
333-271752
2023-06-15

485BPOS

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333-271750
2023-06-15

N-14/A

View on SEC.gov →
333-271751
2023-06-26

SEC filing

View on SEC.gov →
811-22321
2023-05-30

SEC filing

View on SEC.gov →
333-271750
2023-05-09

N-14

View on SEC.gov →
811-22321
2023-08-28

SEC filing

View on SEC.gov →
811-22321
2023-05-09

PART C

View on SEC.gov →
333-271749
2023-06-26

497

View on SEC.gov →
811-22321
2023-03-13

MS FIERA SMID GROWTH FUND

View on SEC.gov →
333-271749
2023-05-09

FORM N-14

View on SEC.gov →
811-22321
2023-07-24

SEC filing

View on SEC.gov →
333-271751
2023-06-15

N-14/A

View on SEC.gov →
811-22321
2023-07-24

SEC filing

View on SEC.gov →
333-271749
2023-06-15

N-14/A

View on SEC.gov →
811-22321
2023-03-29

SEC filing

View on SEC.gov →
333-270485
2023-03-13

N-14

View on SEC.gov →
811-22321
2023-12-11

SEC filing

View on SEC.gov →
333-271751
2023-05-09

FORM N-14

View on SEC.gov →
811-22321
2023-04-19

485BPOS

View on SEC.gov →
811-07589
2025-02-27

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-22321
2023-08-22

SEC filing

View on SEC.gov →
811-00558
2025-02-27

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-00558
2026-02-26

THE HARTFORD MUTUAL FUNDS II, INC

View on SEC.gov →
811-07589
2026-02-26

THE HARTFORD MUTUAL FUNDS, INC

View on SEC.gov →
811-04550
2023-02-23

SEC filing

View on SEC.gov →
811-22321
2023-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021818
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
433 AIRPORT BLVD, SUITE 106B, BURLINGAME, 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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