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 2026-04-26 · 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)

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

Notice2010-15946
2010-06-30

Ocean Transportation Intermediary License; Applicants

NoticeE9-9834
2009-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-21764
2010-11-22

AMENDMENT NO. 1 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-30462
2003-09-26

SEC filing

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-29

OPINION OF APPLEBY

View on SEC.gov →
001-31339
2009-01-16

DEFINITIVE SOLICITING MATERIAL

View on SEC.gov →
001-33773
2020-08-17

ENGLISH TRANSLATION OF REPORT BY BEZEQ TO THE ISA AND TASE ON AUGUST 16, 2020

View on SEC.gov →
001-35192
2013-04-01

FORM 8-K/A

View on SEC.gov →
001-35192
2013-11-14

FORM 10-Q

View on SEC.gov →
333-156085
2009-04-15

OPINION OF HERNANDEZ Y CIA ABOGADOS

View on SEC.gov →
000-30462
2004-05-04

SEC filing

View on SEC.gov →
001-09936
2002-11-27

EDISON INTERNATIONAL 8-K DATED NOVEMBER 19, 2002

View on SEC.gov →
001-08940
2026-02-25

CERTAIN LITIGATION MATTERS

View on SEC.gov →
333-102246-01333-102246-04333-102246-02333-102246-03333-102246
2002-12-30

OPINION OF APPLEBY SPURLING & KEMPE

View on SEC.gov →
001-05256
2023-05-25

EX-21

View on SEC.gov →
001-05256
2022-05-26

EX-21

View on SEC.gov →
001-05256
2021-05-27

EX-21

View on SEC.gov →
001-05256
2024-05-23

EX-21.1

View on SEC.gov →
333-136643
2009-09-30

CURRENT REPORT

View on SEC.gov →
2008-03-31

SEC filing

View on SEC.gov →
005-53573-01
2002-01-29

AMENDMENT NO. 1 TO SCHEDULE 14D-9

View on SEC.gov →
000-53425
2009-05-05

CARBON CREDITS INTERNATIONAL, INC. 8-K

View on SEC.gov →
001-08940
2025-07-30

CERTAIN LITIGATION MATTERS

View on SEC.gov →
333-103609
2009-11-04

SEC filing

View on SEC.gov →
001-08940
2025-02-26

CERTAIN LITIGATION MATTERS

View on SEC.gov →
001-08940
2025-04-29

CERTAIN LITIGATION MATTERS

View on SEC.gov →
001-08940
2025-10-30

CERTAIN LITIGATION MATTERS

View on SEC.gov →
000-21764
2013-04-16

EX-21.1

View on SEC.gov →
000-21764
2012-04-12

EX-21.1

View on SEC.gov →
001-35192
2013-05-14

FORM 10-Q

View on SEC.gov →
001-35192
2013-08-09

FORM 10-Q

View on SEC.gov →
000-21764
2011-04-13

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-162864
2009-11-04

SEC filing

View on SEC.gov →
000-24452
2003-01-22

FORM 10-Q

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 1 DATED JUNE 19, 2003 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR SEPTEMBER 1,2002 TO SEPTEMBER 30,2002

View on SEC.gov →
811-08238
2023-02-27

SEC filing

View on SEC.gov →
001-08940
2021-02-26

CERTAIN LITIGATION MATTERS

View on SEC.gov →
811-08238
2023-05-26

SEC filing

View on SEC.gov →
005-49231
2008-12-19

SEC filing

View on SEC.gov →
811-08238
2023-08-25

SEC filing

View on SEC.gov →
333-45210
2001-09-05

SB-2/A9

View on SEC.gov →
000-50488
2008-06-30

ADDENDUM TO THE SETTLEMENT AGREEMENT DATED NOVEMBER 16, 2007

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

View on SEC.gov →
000-16690
2001-03-30

ANNUAL FORM 10-K FILING

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 7 DATED FEBRUARY 26, 2005 TO THE SENIOR CREDIT FACILITY

View on SEC.gov →
001-14225
2007-02-26

EXHIBIT 21

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR OCTOBER 1,2002 TO OCTOBER 31,2002

View on SEC.gov →
001-16201
2002-06-10

EXHIBIT 99.1

View on SEC.gov →
333-45210
2001-11-07

SB-2A10

View on SEC.gov →
333-253593
2021-02-26

EX-5.1 OPINION OF CAREY OLSEN BERMUDA LIMITED

View on SEC.gov →
001-08940
2024-10-31

CERTAIN LITIGATION MATTERS

View on SEC.gov →
001-16565
2009-06-26

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
001-16371
2003-06-19

SETTLEMENT AGREEMENT

View on SEC.gov →
001-16201
2003-07-08

MONTHLY OPERATING REPORT

View on SEC.gov →
001-16201
2003-08-06

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-08238
2026-02-26

SEC filing

View on SEC.gov →
001-08940
2024-07-31

CERTAIN LITIGATION MATTERS

View on SEC.gov →
001-16201
2003-04-21

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.- PERIOD FROM 2/1/03 TO 2/28/03

View on SEC.gov →
001-16201
2003-05-09

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.

View on SEC.gov →
000-21764
2015-04-14

EX-21.1

View on SEC.gov →
001-08940
2005-05-06

CERTAIN PENDING LITIGATION MATTERS AND RECENT DEVELOPMENTS

View on SEC.gov →
000-21764
2017-04-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-16201
2002-07-18

ADDITIONAL EXHIBIT

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR JUNE 1,2002 TO JUNE 30,2002

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR NOVEMBER 1,2002 TO NOVEMBER 30,2002

View on SEC.gov →
811-08238
2025-11-26

SEC filing

View on SEC.gov →
000-21764
2014-04-15

EX-21.1

View on SEC.gov →
001-12995
2003-05-12

CE CASECNAN WATER AND ENERGY COMPANY 3-31-2003

View on SEC.gov →
000-32467
2006-03-07

SEC filing

View on SEC.gov →
001-16201
2002-04-12

EXHIBITS

View on SEC.gov →
000-21764
2018-04-17

EX-21.1

View on SEC.gov →
811-08266
2025-05-29

SEC filing

View on SEC.gov →
811-08238
2025-08-22

SEC filing

View on SEC.gov →
811-08266
2024-11-27

SEC filing

View on SEC.gov →
001-16201
2003-06-02

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.

View on SEC.gov →
005-49231
2009-01-07

SEC filing

View on SEC.gov →
001-16201
2003-04-21

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.- PERIOD FROM 2/1/03 TO 2/28/03

View on SEC.gov →
001-16201
2003-04-09

MONTHLY OPERATING REPORT OF GLOBAL CROSSING LTD.

View on SEC.gov →
000-21764
2016-04-14

EX-21.1

View on SEC.gov →
001-16201
2002-05-09

CHAPTER 11

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
001-16089
2003-10-03

PRESS RELEASE

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
811-08266
2024-08-28

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
000-30462
2003-04-01

VANNESSA'S LAS CRISTINAS COURT CASES ADVANCE

View on SEC.gov →
811-08266
2025-02-28

SEC filing

View on SEC.gov →
001-32141
2004-08-10

EX-10.17

View on SEC.gov →
005-49231
2009-02-02

SEC filing

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR JULY 1,2002 TO JULY 31,2003

View on SEC.gov →
005-81745
2006-08-21

SEC filing

View on SEC.gov →
333-69014
2011-04-27

ELITEPRO LTD SUPPLEMENT

View on SEC.gov →
811-21719
2024-08-27

SEC filing

View on SEC.gov →
001-16371
2003-06-17

AMENDMENT NO 1 TO FORM 10-Q

View on SEC.gov →
811-04920
2025-05-05

SEC filing

View on SEC.gov →
001-33773
2013-10-21

EXHIBIT 99.1

View on SEC.gov →
001-16201
2003-03-20

MONTHLY OPERATING REPORT FOR DECEMBER 1,2002 TO DECEMBER 31,2002

View on SEC.gov →
000-31967
2003-10-03

PRESS RELEASE

View on SEC.gov →
001-35192
2014-05-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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
← E-FREIGHT SOLUTIONS INC.AIR SEA EXPRESS, INC. →