Base
NVOCC

TD INTERNATIONAL SHIPPING INC.

AVENTURA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TD INTERNATIONAL SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TD INTERNATIONAL SHIPPING 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.

SEC Filings (100)

001-34599
2011-01-31

8-K

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001-34599
2010-10-01

8-K

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001-34599
2010-11-15

8-K

View on SEC.gov →
001-34599
2010-12-27

8-K

View on SEC.gov →
001-34599
2011-09-08

8-K

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001-34599
2011-03-23

TBS INTERNATIONAL PLC 8-K AMENDMENT

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001-34599
2011-04-08

TBS INTERNATIONAL PLC 8-K AMENDMENT

View on SEC.gov →
001-16435
2020-03-16

10-K

View on SEC.gov →
001-31892
2024-02-05

ARS

View on SEC.gov →
001-31892
2023-02-10

ARS

View on SEC.gov →
001-31892
2023-01-24

10-K

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001-34599
2011-04-18

TBS INTERNATIONAL PLC PRESS RELEASE 4/18/11

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001-34599
2011-12-20

TBS INTERNATIONAL PLC 12/20/11

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001-31892
2024-01-26

10-K

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001-31892
2022-01-28

10-K

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001-31892
2025-02-20

ARS

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001-34599
2010-02-02

TBS INTERNATIONAL PLC BOA/BERENBERG

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001-34599
2010-12-27

EX-10.1

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001-31892
2025-01-24

10-K

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001-34599
2010-04-30

PRESS RELEASE 4/30/10

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000-51368
2010-01-07

PRESS RELEASE 1/7/10

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001-34599
2010-04-06

PRESS RELEASE 3/31/10

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001-31892
2026-02-13

ARS

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000-51368
2009-04-02

TBS WAIVERS

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001-34599
2011-01-31

EX-10.10

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028-13361
2010-10-04

13F3QTR2010

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028-13361
2010-07-09

13F2Q2010

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001-34599
2010-05-11

PRESS RELEASE 5/7/10

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001-34599
2011-05-10

BOA AMENDMENT

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028-13361
2011-01-04

13F4QTR2010

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028-13361
2010-04-07

13F1Q2010

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001-31892
2026-01-27

10-K

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001-06479
2008-11-05

SEC filing

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001-33535
2012-08-10

EXHIBIT 99.1

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811-03618
2022-08-29

SEC filing

View on SEC.gov →
811-03618
2024-05-28

SEC filing

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001-34599
2011-09-08

EX-10.1

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811-03618
2024-11-26

SEC filing

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001-33535
2013-11-12

EXHIBIT 99.1

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811-05251
2022-09-27

SEC filing

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000-21121
2009-11-09

FORM 10-Q FOR SEPTEMBER 30, 2009

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811-05251
2022-06-24

SEC filing

View on SEC.gov →
811-05251
2022-06-24

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-02753
2024-08-29

SEC filing

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

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000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
811-08282
2023-05-26

SEC filing

View on SEC.gov →
811-01136
2024-08-29

SEC filing

View on SEC.gov →
811-08282
2023-11-29

SEC filing

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811-07584
2024-08-29

SEC filing

View on SEC.gov →
811-08282
2023-02-28

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-08282
2024-02-26

SEC filing

View on SEC.gov →
811-01136
2024-02-29

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

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811-08282
2023-08-29

SEC filing

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001-37400
2019-01-24

EXHIBIT 99.1

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811-08282
2022-08-29

SEC filing

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811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-08282
2022-11-29

SEC filing

View on SEC.gov →
811-08282
2022-05-27

SEC filing

View on SEC.gov →
811-08282
2024-05-29

SEC filing

View on SEC.gov →
811-02753
2024-02-29

SEC filing

View on SEC.gov →
811-08282
2024-08-28

SEC filing

View on SEC.gov →
811-07537
2025-05-19

SEC filing

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811-22696
2024-05-28

SEC filing

View on SEC.gov →
811-03618
2022-11-28

SEC filing

View on SEC.gov →
811-22696
2024-02-27

SEC filing

View on SEC.gov →
811-08282
2024-11-26

SEC filing

View on SEC.gov →
811-07537
2025-02-21

SEC filing

View on SEC.gov →
811-03618
2024-08-29

SEC filing

View on SEC.gov →
811-03599
2025-08-15

SEC filing

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000-24452
2017-12-22

EXHIBIT 99.10

View on SEC.gov →
811-03599
2025-05-19

SEC filing

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
811-01136
2024-05-30

SEC filing

View on SEC.gov →
811-07537
2025-08-15

SEC filing

View on SEC.gov →
811-07537
2024-02-20

SEC filing

View on SEC.gov →
000-15535
2013-05-21

EXHIBIT 99.1

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
811-07537
2024-05-20

SEC filing

View on SEC.gov →
811-03599
2025-02-21

SEC filing

View on SEC.gov →
811-03599
2024-05-20

SEC filing

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028-13080
2008-05-14

13F HOLDINGS REPORT

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811-03599
2024-02-20

SEC filing

View on SEC.gov →
811-07537
2023-11-22

SEC filing

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811-07537
2024-11-19

SEC filing

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

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811-07537
2024-08-12

SEC filing

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811-03599
2024-08-21

SEC filing

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811-03599
2024-11-19

SEC filing

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001-33535
2013-02-27

EXHIBIT 99.1

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000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

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811-22655
2022-05-27

SEC filing

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811-03599
2023-11-22

SEC filing

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001-34599
2010-11-15

EX-10.11

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811-07537
2023-08-09

SEC filing

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811-03599
2023-08-09

SEC filing

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001-41460
2023-09-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022385
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20000 E COUNTRY CLUB DR, SUITE 805, AVENTURA, 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
← VISTA MARITIME & LOGISTICS S.A.UNISTAR LOGISTICS, INC. →