Base
NVOCC

SUPREME INTERNATIONAL LTD.

CHICAGO, IL, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPREME INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPREME INTERNATIONAL LTD.” 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 (3)

EU Contracts Awarded (8)

8 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-02-19Duisburger Stadionmanagement GmbH(DEU)Germany – Beverage-serving services – Cateringleistungen Schauinsland-Reisen-…120441-2026
2026-01-13S.A.C. Società Aeroporto Catania S.p.A.(ITA)Italy – Sewer cleaning services – Servizio di espurgo rete fognaria aeroportu…22079-2026
2025-07-02Município de Loulé(PRT)Portugal – Construction materials – CONTRATAÇÃO DO FORNECIMENTO DE DIVERSO MA…425813-2025
2025-04-24S.A.C. SocietàAeroporto Catania S.p.A.(ITA)Italy – Sewer cleaning services – Affidamento del Servizio di espurgo rete fo…265869-2025
2025-01-09Instituto Politécnico de Portalegre(PRT)Portugal – HVAC packages – Aquisição de equipamento para melhoria da eficiênc…12041-2025
2024-10-23Serviços de Ação Social do Instituto Politécnico de Portalegre(PRT)Portugal – HVAC packages – Aquisição de equipamento para melhoria da Eficiênc…642225-2024
2024-09-26Instituto Politécnico de Portalegre(PRT)Portugal – HVAC packages – Aquisição de equipamento para melhoria da eficiênc…578609-2024
2024-09-26Instituto Politécnico de Portalegre(PRT)Portugal – HVAC packages – Aquisição de equipamento para melhoria da eficiênc…580319-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
022173
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8729 S COMMERCIAL AVE, CHICAGO, IL, UNITED STATES
Classification
NVOCC

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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