Base
NVOCC

FLAT RATE INTERNATIONAL, LLC

Trade name: FLATRATE MOVING; FLATRATE MOVING

BRONX, NY, 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 “FLAT RATE INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLAT RATE INTERNATIONAL, LLC” 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)

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

NoticeE9-2366
2009-02-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10879
2025-02-07

EX-10.29

View on SEC.gov →
033-23512
2018-04-24

EX-99.B(D)(2)(R)(I)

View on SEC.gov →
811-23579
2025-11-26

SEC filing

View on SEC.gov →
811-08319
2023-04-26

(D)(8)(II)

View on SEC.gov →
001-05397
2020-01-29

EXHIBIT 99.2

View on SEC.gov →
001-10879
2022-02-09

EX-10.28

View on SEC.gov →
001-32266
2012-09-12

EX-99.1

View on SEC.gov →
333-239752
2024-04-16

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-37470
2023-04-25

EX-99.2

View on SEC.gov →
333-239752
2026-04-14

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2025-04-15

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2024-04-16

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2024-04-16

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-23579
2025-05-30

SEC filing

View on SEC.gov →
811-23328
2025-05-30

SEC filing

View on SEC.gov →
333-239752
2026-04-14

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-03364
2016-05-04

40-33

View on SEC.gov →
333-239752
2025-04-15

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-23328
2025-02-11

SEC filing

View on SEC.gov →
811-23579
2024-11-29

SEC filing

View on SEC.gov →
333-239752
2025-04-15

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08894
2020-02-10

SEC filing

View on SEC.gov →
811-23579
2025-02-10

SEC filing

View on SEC.gov →
811-23328
2024-11-29

SEC filing

View on SEC.gov →
811-08894
2018-06-18

SEC filing

View on SEC.gov →
811-23798
2024-11-29

SEC filing

View on SEC.gov →
811-23798
2025-05-30

SEC filing

View on SEC.gov →
333-239752
2023-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-146371
2008-07-30

SEC filing

View on SEC.gov →
001-01185
2025-06-25

EX-99

View on SEC.gov →
001-10879
2020-02-12

EX-10.26

View on SEC.gov →
811-08894
2020-01-10

SEC filing

View on SEC.gov →
033-23512
2011-04-27

EX-99.B(D)(2)(A)(I)

View on SEC.gov →
033-23512
2011-04-27

EX-99.B(D)(2)(A)(II)

View on SEC.gov →
811-08904
2023-07-27

FORM OF INITIAL SUMMARY PROSPECTUS INDEXFLEX VARIABLE ANNUITY

View on SEC.gov →
333-146371
2008-08-14

SEC filing

View on SEC.gov →
333-239752
2023-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2023-10-23

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2023-10-23

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2023-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2023-07-27

FORM OF INITIAL SUMMARY PROSPECTUS INDEXFLEX VARIABLE ANNUITY - FP SERIES

View on SEC.gov →
333-239752
2022-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2022-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-12001
2014-02-27

10-K

View on SEC.gov →
001-05153
2021-02-22

EX-99.1

View on SEC.gov →
333-239752
2022-04-18

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
333-239752
2022-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-12107
2019-11-27

EXHIBIT 99.4

View on SEC.gov →
814-01237
2020-05-14

SEC filing

View on SEC.gov →
333-32575
2020-04-29

EX-99. (D)(8)(II)

View on SEC.gov →
811-08904
2023-07-27

FORM OF POLICY DATA PAGES FOR NEW YORK LIFE INDEXFLEX VARIABLE ANNUITY FP SERIES

View on SEC.gov →
811-08904
2023-07-27

FORM OF POLICY DATA PAGES FOR NEW YORK LIFE INDEXFLEX VARIABLE ANNUITY POLICY

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

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-12881
2004-03-12

10-K

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

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
814-01237
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-05153
2001-12-14

PRESS RELEASE

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

7/30/2021 SCHEDULE OF INVESTMENTS

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

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
814-01237
2020-10-02

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-12001
2013-02-28

FORM 10-K

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

7/30/2021 SCHEDULE OF INVESTMENTS

View on SEC.gov →
814-01237
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-12001
2015-02-26

10-K

View on SEC.gov →
000-31136
2005-04-25

SEC filing

View on SEC.gov →
001-02207
2017-02-16

INVESTOR DAY SLIDE PRESENTATIONS MATERIALS

View on SEC.gov →
001-12001
2012-02-27

10-K

View on SEC.gov →
001-12001
2017-06-27

EX-10.1

View on SEC.gov →
033-23512
2019-04-25

EX-99.B(D)(2)(O)(II)

View on SEC.gov →
814-01237
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
811-03964
2018-12-21

FORM N-Q

View on SEC.gov →
814-01237
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
001-03863
2017-08-01

EXHIBIT 99.1

View on SEC.gov →
000-13394
2012-05-29

FORM 10-K

View on SEC.gov →
001-02402
2017-02-23

EX-99

View on SEC.gov →
001-02402
2017-05-25

EX-99

View on SEC.gov →
000-01088
2019-02-13

EXHIBIT 99.2

View on SEC.gov →
001-31221
2011-05-26

FORM 6-K

View on SEC.gov →
001-03157
2018-05-08

10-Q

View on SEC.gov →
814-01237
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
333-252858
2021-02-08

EX-10.32

View on SEC.gov →
811-08904
2024-04-12

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
811-08904
2021-11-29

INITIAL SUMMARY PROSPECTUS

View on SEC.gov →
811-05629
2022-10-24

EX-99 EXHIBIT (D)(2)(K)(II)

View on SEC.gov →
811-08904
2025-04-11

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-16811
2011-02-22

FORM 10-K

View on SEC.gov →
001-16811
2012-02-28

FORM 10-K

View on SEC.gov →
000-29781
2003-04-04

EXH 10-2 LDI SUB LICENSE

View on SEC.gov →
377-02959
2020-02-05

SEC filing

View on SEC.gov →
001-16811
2010-02-24

FORM 10-K

View on SEC.gov →
333-45191
2001-12-21

FORM 10-K FOR THE FISCAL YEAR ENDED 9/28/2001

View on SEC.gov →
001-10635
2009-06-24

ER PRESS RELEASE

View on SEC.gov →
000-13394
2011-05-27

FORM 10-K

View on SEC.gov →
811-08904
2021-04-09

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-14732
2019-02-21

4Q18 AND 2018 EARNINGS RELEASE

View on SEC.gov →
811-08904
2023-07-27

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
001-13646
2020-02-13

EX-99.1

View on SEC.gov →
001-12001
2006-03-01

ALLEGHENY TECHNOLOGIES INCORPORATED FORM 10-K

View on SEC.gov →
811-08904
2023-10-23

NYLIAC VARIABLE ANNUITY SEPARATE ACCOUNT III

View on SEC.gov →
812-15992812-15992-02812-15992-01812-15992-03
2026-02-17

40-APP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022010
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
27 BRUCKNER BLVD., BRONX, NY, 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.

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