Base
Freight Forwarder

AMERICAN ROYAL INTERNATIONAL, INC.

SAN CARLOS, 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 “AMERICAN ROYAL INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN ROYAL 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 (2)

Notice2011-25170
2011-09-30

Applicants

SEC Filings (100)

811-05028
2011-08-17

PIMCO FUNDS

View on SEC.gov →
811-21979
2013-08-19

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21293
2013-08-19

NUVEEN PREFERRED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

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811-03054
2004-12-17

FORM N-PX

View on SEC.gov →
001-32260
2021-02-24

EX-21

View on SEC.gov →
811-08319
2004-11-30

N-Q

View on SEC.gov →
811-08274
2004-11-29

N-Q

View on SEC.gov →
811-22001
2008-10-29

N-Q

View on SEC.gov →
811-22001
2008-04-28

N-Q

View on SEC.gov →
811-08690
2005-04-01

N-Q

View on SEC.gov →
811-22235
2010-11-24

AQR FUNDS

View on SEC.gov →
811-22001
2009-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07170
2005-03-23

N-Q

View on SEC.gov →
811-22235
2012-11-26

AQR FUNDS

View on SEC.gov →
811-22235
2012-05-30

AQR FUNDS

View on SEC.gov →
811-22235
2011-05-27

AQR FUNDS

View on SEC.gov →
811-23149
2021-09-28

SEC filing

View on SEC.gov →
811-04323
2004-11-24

CDC NVEST FUNDS TRUST I FORM N-Q

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811-03857
2021-02-24

SEC filing

View on SEC.gov →
811-05447
2018-09-11

SEC filing

View on SEC.gov →
811-02224
2007-05-25

N-Q

View on SEC.gov →
811-09599
2018-06-07

SEC filing

View on SEC.gov →
811-08839
2023-08-28

SEC filing

View on SEC.gov →
028-10086
2004-02-02

FORM 13-F

View on SEC.gov →
811-08274
2007-05-25

N-Q

View on SEC.gov →
811-22357
2012-12-07

N-MFP

View on SEC.gov →
811-09082
2004-11-23

N-Q

View on SEC.gov →
811-21715
2017-09-29

SEC filing

View on SEC.gov →
028-06041
2002-02-14

ERIC F. MENOYO 13F

View on SEC.gov →
028-06041
2002-04-24

ERIC MENOYO 13F 03312002

View on SEC.gov →
811-23149
2020-09-29

SEC filing

View on SEC.gov →
811-02224
2004-11-29

N-Q

View on SEC.gov →
811-07170
2005-09-23

N-Q

View on SEC.gov →
811-04556
2005-09-29

N-Q

View on SEC.gov →
811-22235
2010-05-28

AQR FUNDS

View on SEC.gov →
811-22235
2013-05-30

AQR FUNDS

View on SEC.gov →
028-06041
2001-10-12

ERIC F. MENOYO 13F

View on SEC.gov →
811-06247
2006-10-26

FORM N-Q (3RD QUARTER)

View on SEC.gov →
028-06041
2001-08-10

ERIC MENOYO JUNE 30 2001

View on SEC.gov →
811-22235
2011-11-28

AQR FUNDS

View on SEC.gov →
811-04419
2006-05-19

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32260
2022-02-23

EX-21

View on SEC.gov →
811-10385
2008-02-29

SEC filing

View on SEC.gov →
811-04577
2012-08-23

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-23149
2020-06-26

SEC filing

View on SEC.gov →
811-08839
2023-11-28

SEC filing

View on SEC.gov →
008-40218
2016-03-01

SEC filing

View on SEC.gov →
811-00116
2021-02-24

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
008-40218
2016-03-01

SEC filing

View on SEC.gov →
811-00537
2021-05-24

SEC filing

View on SEC.gov →
811-23149
2021-12-29

SEC filing

View on SEC.gov →
811-08839
2023-05-30

SEC filing

View on SEC.gov →
001-13735
2006-02-08

JOINT PRESS RELEASE

View on SEC.gov →
028-06041
2001-04-06

SEC filing

View on SEC.gov →
811-22357
2013-01-08

N-MFP

View on SEC.gov →
811-22357
2012-08-07

N-MFP

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-02224
2008-05-29

N-Q

View on SEC.gov →
811-08274
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08839
2024-05-28

SEC filing

View on SEC.gov →
811-08839
2025-02-27

SEC filing

View on SEC.gov →
811-22235
2012-09-05

AQR FUNDS

View on SEC.gov →
001-13735
2006-02-08

JOINT PRESS RELEASE

View on SEC.gov →
811-00116
2021-05-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-03153
2014-09-26

SEC filing

View on SEC.gov →
333-171806
2012-09-26

MSELN-13-C

View on SEC.gov →
028-06041
2003-10-23

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
811-02224
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06041
2003-07-15

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
811-22501
2022-02-25

SEC filing

View on SEC.gov →
811-06652
2014-08-20

N-PX

View on SEC.gov →
811-09729
2025-12-29

SEC filing

View on SEC.gov →
028-06041
2002-07-17

ERIC F. MENOYO'S 13-F FILE

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-04419
2005-05-20

N-Q

View on SEC.gov →
028-10086
2003-04-15

13F-HR

View on SEC.gov →
811-03153
2013-09-27

FORM N-Q

View on SEC.gov →
811-23149
2020-03-27

SEC filing

View on SEC.gov →
811-09729
2025-09-24

SEC filing

View on SEC.gov →
028-11278
2005-08-15

SEC filing

View on SEC.gov →
811-22357
2012-11-07

N-MFP

View on SEC.gov →
811-22501
2021-05-27

SEC filing

View on SEC.gov →
333-171806
2012-09-24

MSELN-13-C

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-03857
2021-05-28

SEC filing

View on SEC.gov →
811-10487
2020-07-29

SEC filing

View on SEC.gov →
811-08274
2008-05-29

N-Q

View on SEC.gov →
811-08839
2022-08-26

SEC filing

View on SEC.gov →
811-22001
2009-10-26

FORM N-Q

View on SEC.gov →
811-23084
2021-02-26

SEC filing

View on SEC.gov →
028-10086
2003-02-03

FORM 13F

View on SEC.gov →
028-10086
2003-07-21

FORM 13F

View on SEC.gov →
811-10487
2020-11-23

SEC filing

View on SEC.gov →
811-05742
2020-07-22

SEC filing

View on SEC.gov →
811-04419
2005-11-16

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-85329
2011-05-03

DISCUSSION MATERIALS PREPARED BY HOULIHAN LOKEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021929
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1021 WASHINGTON STREET, SAN CARLOS, CA, UNITED STATES
Classification
Freight Forwarder

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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EMEX, INC.SUN VN TRANSPORT CORP