Base
NVOCC

ARCA INTERNATIONAL, INC.

Trade name: RELOCATION SERVICES INTERNATIONAL;FINDLAY INTERNATIONAL;; XPAT LOGISTICS WORLDWIDE; XPAT LOGISTICS WORLDWIDE; RELOCATION SERVICES INTERNATIONAL;FINDLAY INTERNATIONAL;

ORLANDO, 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 “ARCA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARCA 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)

Notice2012-14442
2012-06-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-08839
2026-04-24

ANNEX I (SCHEDULE OF SERIES) DATED APRIL 30, 2026 TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
001-31471
2008-10-29

SPDR INDEX SHARES FUNDS

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333-138490
2019-01-25

EX-99.E.1.C

View on SEC.gov →
811-08839
2022-05-11

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08839
2021-08-25

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-229252
2019-02-14

EX-99.7.B

View on SEC.gov →
333-138490
2018-09-28

EX-99.(E)(1)(A)

View on SEC.gov →
811-21977
2022-09-30

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
333-138490
2019-02-28

EX-99.E.1.B

View on SEC.gov →
811-08839
2024-05-20

AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08839
2021-04-05

AMENDED ANNEX I (SCHEDULE OF SERIES) TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08839
2024-09-04

AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
333-138490
2020-10-06

EX-99.E.1.B

View on SEC.gov →
333-138490
2019-06-20

EX-99.E.1.B

View on SEC.gov →
333-57793
2020-08-28

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21145
2026-01-23

AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2018-10-29

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21977
2021-04-16

EX-99.E.1.B

View on SEC.gov →
333-138490
2020-12-21

EX-99.E.1.B

View on SEC.gov →
811-08839
2021-10-27

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2018-08-07

AMENDED ANNEX I

View on SEC.gov →
811-08839
2025-09-30

AMENDED ANNEX I (SCHEDULE OF SERIES), TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2020-10-28

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2020-11-06

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2018-08-29

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21977
2021-10-19

EX-99.E.1.B

View on SEC.gov →
811-08839
2025-11-10

AMENDED ANNEX I (SCHEDULE OF SERIES) DATED NOV. 10, 2025, TO THE DISTR. AGRMNT

View on SEC.gov →
811-21977
2023-11-28

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-21977
2021-06-08

EX-99.E.1.B

View on SEC.gov →
811-08839
2023-09-11

AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21977
2025-12-18

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-21977
2021-10-01

EX-99.E.1.B

View on SEC.gov →
811-21977
2023-08-25

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-08839
2022-01-10

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08839
2026-02-25

AMENDED ANNEX I (SCHEDULE OF SERIES),DATED MARCH 1, 2026, TO THE DISTRIBUTION AG

View on SEC.gov →
811-08839
2022-04-20

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-57793
2019-10-28

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21145
2024-09-04

AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
333-138490
2018-04-05

EX-99.(E)

View on SEC.gov →
811-21977
2024-06-21

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-21977
2024-03-19

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
333-138490
2017-01-06

EX-99.(E)

View on SEC.gov →
333-92106
2019-11-27

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-138490
2016-11-21

EX-99.E

View on SEC.gov →
811-21977
2026-02-20

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
811-21145
2022-05-19

ANNEX I TO DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21145
2022-01-10

ANNEX I TO DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21977
2024-11-26

EXHIBIT 99.(E)(1)(B)

View on SEC.gov →
333-138490
2018-05-02

EX-99.(E)

View on SEC.gov →
001-04399
2007-02-23

25

View on SEC.gov →
811-21145
2024-01-26

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-92106
2017-11-29

AMENDED AND RESTATED DISTRIBUTION AGREEMENT

View on SEC.gov →
811-08839
2025-10-24

AMENDED ANNEX I (SCHEDULE OF SERIES), TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
333-92106
2019-01-28

AMENDED ANNEX I TO THE DISTRIBUTION AGREEMENT

View on SEC.gov →
001-08382
2008-11-14

FORM 8A

View on SEC.gov →
333-138490
2015-10-01

EX-99.(E)

View on SEC.gov →
333-138490
2008-10-27

497

View on SEC.gov →
333-138490
2017-03-29

EX-99.(E)

View on SEC.gov →
333-138490
2017-07-03

EX-99.(E)

View on SEC.gov →
333-138490
2016-11-21

EX-99.E

View on SEC.gov →
333-138490
2016-07-05

EX-99.E

View on SEC.gov →
001-35304
2019-12-13

EX-99.1

View on SEC.gov →
333-138490
2014-01-08

EX-99.(E)

View on SEC.gov →
333-138490
2014-08-01

EX-99.E

View on SEC.gov →
001-32908
2019-12-13

EX-99.1

View on SEC.gov →
333-138490
2014-02-07

EX-99.(E)

View on SEC.gov →
333-138490
2013-06-07

EX-99.(E)

View on SEC.gov →
001-15897
2017-07-26

FORM 25

View on SEC.gov →
333-138490
2016-03-02

EX-99.E

View on SEC.gov →
333-138490
2014-04-11

EX-99.(E)

View on SEC.gov →
001-34164
2019-12-13

EX-99.1

View on SEC.gov →
001-09924
2009-02-27

LIST OF SECURITIES REGISTERD PURSUANT TO SECTION 12(B) AND SECTION 12(G)

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333-138490
2012-07-11

EX-99.(E)

View on SEC.gov →
001-03006
2007-02-01

NOTIFICATION OF REMOVAL FROM LISTING

View on SEC.gov →
333-138490
2013-02-27

EX-99.(E)

View on SEC.gov →
333-138490
2015-03-31

EX-99.(E)

View on SEC.gov →
333-138490
2013-05-01

EX-99.(E)

View on SEC.gov →
812-15400812-15400-01812-15400-05812-15400-03812-15400-04812-15400-02812-15400-06
2022-10-28

40-APP

View on SEC.gov →
811-21977
2012-10-10

EX-99.(E)

View on SEC.gov →
333-138490
2014-12-19

EX-99.E

View on SEC.gov →
811-21977
2012-02-28

EX-99.(E)

View on SEC.gov →
333-138490
2015-04-29

EX-99.E

View on SEC.gov →
001-16135
2008-10-29

SPDR SERIES TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-173924
2012-05-17

MAY MIDMONTH REVEX

View on SEC.gov →
000-22873
2021-09-16

EX-99.1

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-178960
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-178960
2014-06-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-191837
2026-03-27

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-200212
2015-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-178960
2012-10-17

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021956
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
8695 TRANSPORT DRIVE, SUITE 110, ORLANDO, 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.

Search Screening List
← RICHARD J. GONERKOU S CARGO INTERNATIONAL INC. →