Trade name: RELOCATION SERVICES INTERNATIONAL;FINDLAY INTERNATIONAL;; XPAT LOGISTICS WORLDWIDE; XPAT LOGISTICS WORLDWIDE; RELOCATION SERVICES INTERNATIONAL;FINDLAY INTERNATIONAL;
ORLANDO, FL, UNITED STATES
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 2026-07-25 · Updates monthly
Search of the OFAC SDN list for “ARCA INTERNATIONAL, INC.” returned no matches.
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.
ANNEX I (SCHEDULE OF SERIES) DATED APRIL 30, 2026 TO THE DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
View on SEC.gov →ANNEX I (SCHEDULE OF SERIES), DATED JUNE 23, 2026 TO THE DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I (SCHEDULE OF SERIES) TO THE DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I (SCHEDULE OF SERIES), TO THE DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I (SCHEDULE OF SERIES) DATED NOV. 10, 2025, TO THE DISTR. AGRMNT
View on SEC.gov →AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I (SCHEDULE OF SERIES),DATED MARCH 1, 2026, TO THE DISTRIBUTION AG
View on SEC.gov →AMENDED ANNEX I TO THE AMENDED AND RESTATED DISTRIBUTION AGREEMENT
View on SEC.gov →AMENDED ANNEX I (SCHEDULE OF SERIES), TO THE DISTRIBUTION AGREEMENT
View on SEC.gov →LIST OF SECURITIES REGISTERD PURSUANT TO SECTION 12(B) AND SECTION 12(G)
View on SEC.gov →40-APP
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-10-23 | IN.VA. S.P.A.(ITA) | Italy – Insurance brokerage services – Servizio Brokeraggio Assicurativo_Ed 2 | 644244-2024 → | |
| 2024-10-18 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Syringes – Materiale sanitare 1 (2022) | 632437-2024 → | |
| 2024-10-16 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Syringes – Materiale sanitare 1 (2022) | 626673-2024 → | |
| 2024-10-15 | Ministerstvo vnitra(CZE) | Czechia – Miscellaneous furniture and equipment – Rámcová dohoda na dodávky k… | 622173-2024 → | |
| 2024-10-03 | Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca(ROU) | Romania – Cleaning compounds – Furnizare produse de curatenie si de ingrijire… | 594593-2024 → | |
| 2024-09-26 | Spitalul Clinic de Obstetrica-Ginecologie Dr. I.A. Sbarcea Brasov(ROU) | Romania – Cleaning products – Furnizare produse curatenie, detergenti sterili… | 578509-2024 → | |
| 2024-09-24 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 572214-2024 → | |
| 2024-09-24 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – Achizitie "PRODUSE DE CURATENIE" | 573975-2024 → | |
| 2024-09-19 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie | 563980-2024 → | |
| 2024-09-19 | COMUNE DI CARRARA - CENTRALE UNICA DI COMMITTENZA TRA I COMUNI DI CARRARA, AULLA E MONTIGNOSO(ITA) | Italy – Pre-school education services – SERVIZIO DI GESTIONE DEI NIDI D’INFAN… | 564238-2024 → | |
| 2024-09-19 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie 1 | 565171-2024 → | |
| 2024-09-12 | Municipiul Timisoara(ROU) | Romania – Architectural design services – Servicii de proiectare (DALI+PT+AT,… | 546943-2024 → | |
| 2024-09-05 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Syringes – Materiale sanitare 1 (2022) | 534439-2024 → | |
| 2024-08-21 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie 1 | 500402-2024 → | |
| 2024-08-20 | Statutární město Most(CZE) | Czechia – Construction work for kindergarten buildings – Dětské skupiny v obj… | 497949-2024 → | |
| 2024-08-14 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie | 489961-2024 → | |
| 2024-08-08 | SPITAL CLINIC JUDETEAN DE URGENTA BIHOR(ROU) | Romania – X-ray devices – Aparat mobil de radiologie cu brat C | 477072-2024 → | |
| 2024-08-08 | COMUNE DI PISTOIA - SERVIZIO EDUCAZIONE E ISTRUZIONE(ITA) | Italy – Welfare services for the handicapped – GARA EUROPEA PROCEDURA APERTA … | 478788-2024 → | |
| 2024-08-07 | Spitalul Clinic de Obstetrica-Ginecologie Dr. I.A. Sbarcea Brasov(ROU) | Romania – Cleaning products – Furnizare produse curatenie, detergenti sterili… | 475623-2024 → | |
| 2024-08-02 | SPITALUL JUDETEAN DE URGENTA BUZAU(ROU) | Romania – Cleaning compounds – Acord cadru-Furnizare materiale pentru curatenie | 465729-2024 → | |
| 2024-08-01 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Syringes – Materiale sanitare 1 (2022) | 462683-2024 → | |
| 2024-07-30 | SPITAL CLINIC JUDETEAN DE URGENTA ORADEA(ROU) | Romania – Syringes – Materiale sanitare 1 (2022) | 455902-2024 → | |
| 2024-07-30 | Vodovody a kanalizace Břeclav, a.s.(CZE) | Czechia – Installation of pipe system – „Intenzifikace ČOV Pohořelice – nové … | 456372-2024 → | |
| 2024-07-29 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 453287-2024 → | |
| 2024-07-29 | Zdravotnická záchranná služba hlavního města Prahy(CZE) | Czechia – Repair and maintenance services of motor vehicles and associated eq… | 455463-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List