Base
NVOCC

ITL USA INC.

Trade name: INTERNATIONAL TRANSPORT & LOGISTICS (ITL) USA INC.; INTERNATIONAL TRANSPORT & LOGISTICS (ITL) USA INC.

RENO, NV, 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 “ITL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITL USA 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.

Federal Register Mentions (2)

Notice2010-29713
2010-11-26

Ocean Transportation Intermediary License Applicants

NoticeE9-30520
2009-12-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-22772
2023-08-21

SEC filing

View on SEC.gov →
028-25766
2025-08-27

SEC filing

View on SEC.gov →
028-25766
2025-10-17

SEC filing

View on SEC.gov →
028-25766
2026-04-17

SEC filing

View on SEC.gov →
028-22184
2024-01-26

SEC filing

View on SEC.gov →
028-25766
2026-01-07

SEC filing

View on SEC.gov →
028-22184
2023-04-21

SEC filing

View on SEC.gov →
028-22184
2022-04-29

BLACKSTON13F1Q2022

View on SEC.gov →
028-22184
2024-01-18

SEC filing

View on SEC.gov →
028-22184
2022-08-11

SEC filing

View on SEC.gov →
028-22184
2023-07-19

SEC filing

View on SEC.gov →
028-22184
2022-02-14

SEC filing

View on SEC.gov →
028-22184
2024-01-17

SEC filing

View on SEC.gov →
028-22184
2023-02-10

SEC filing

View on SEC.gov →
028-22184
2024-01-17

SEC filing

View on SEC.gov →
028-22184
2024-01-17

SEC filing

View on SEC.gov →
028-20416
2022-11-10

SEC filing

View on SEC.gov →
028-20238
2020-08-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36053
2020-02-25

EXHIBIT 21.1

View on SEC.gov →
028-20184
2021-02-09

INFORMATION TABLE

View on SEC.gov →
028-20238
2020-10-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36053
2022-03-08

EXHIBIT 21.1

View on SEC.gov →
001-34460
2018-06-13

EXHIBIT 10.1

View on SEC.gov →
028-20238
2021-02-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16178
2021-05-14

SEC filing

View on SEC.gov →
001-36053
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
001-36053
2024-02-21

EXHIBIT 21.1

View on SEC.gov →
028-20184
2020-05-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20184
2020-08-05

INFORMATION TABLE

View on SEC.gov →
028-21517
2024-10-16

SEC filing

View on SEC.gov →
028-21517
2024-07-22

SEC filing

View on SEC.gov →
028-21517
2025-01-16

SEC filing

View on SEC.gov →
028-21517
2024-04-17

SEC filing

View on SEC.gov →
001-36053
2021-03-01

EX-21.1

View on SEC.gov →
028-21517
2023-01-19

SEC filing

View on SEC.gov →
028-20184
2021-05-20

INFORMATION TABLE

View on SEC.gov →
028-17491
2018-02-13

SEC filing

View on SEC.gov →
028-20184
2020-02-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20184
2021-07-27

INFORMATION TABLE

View on SEC.gov →
028-21750
2022-04-20

INFORMATION TABLE

View on SEC.gov →
028-21517
2024-01-10

SEC filing

View on SEC.gov →
028-21517
2025-04-10

SEC filing

View on SEC.gov →
028-20184
2021-10-28

INFORMATION TABLE

View on SEC.gov →
028-20184
2022-02-02

INFORMATION TABLE

View on SEC.gov →
028-21517
2023-07-26

SEC filing

View on SEC.gov →
028-20238
2022-02-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20238
2021-07-26

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20184
2022-10-14

INFORMATION TABLE

View on SEC.gov →
028-20184
2022-04-21

INFORMATION TABLE

View on SEC.gov →
028-20184
2022-07-13

INFORMATION TABLE

View on SEC.gov →
028-20238
2021-04-29

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21750
2022-10-14

INFORMATION TABLE

View on SEC.gov →
028-20238
2021-10-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16178
2021-11-12

SEC filing

View on SEC.gov →
028-21517
2023-04-25

SEC filing

View on SEC.gov →
028-21750
2022-07-22

INFORMATION TABLE

View on SEC.gov →
028-20238
2022-07-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21517
2023-10-17

SEC filing

View on SEC.gov →
028-20184
2023-04-13

INFORMATION TABLE

View on SEC.gov →
028-21517
2025-08-04

SEC filing

View on SEC.gov →
028-16178
2021-02-16

SEC filing

View on SEC.gov →
028-19934
2020-05-15

SEC filing

View on SEC.gov →
028-16178
2021-08-16

SEC filing

View on SEC.gov →
028-21750
2022-02-10

INFORMATION TABLE

View on SEC.gov →
028-20238
2022-05-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-21517
2025-10-21

SEC filing

View on SEC.gov →
028-20184
2023-01-24

INFORMATION TABLE

View on SEC.gov →
005-61827
2005-01-31

OLIVETTI S.P.A ANNUAL REPORT DECEMBER 31, 2001

View on SEC.gov →
028-20184
2024-04-18

INFORMATION TABLE

View on SEC.gov →
028-21517
2026-01-12

SEC filing

View on SEC.gov →
028-20184
2024-01-18

INFORMATION TABLE

View on SEC.gov →
028-20184
2024-07-15

INFORMATION TABLE

View on SEC.gov →
001-36053
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-33983
2011-10-14

EX-8.1

View on SEC.gov →
028-21517
2026-04-13

SEC filing

View on SEC.gov →
028-21750
2023-04-11

INFORMATION TABLE

View on SEC.gov →
028-19934
2020-02-13

SEC filing

View on SEC.gov →
028-20184
2023-10-11

INFORMATION TABLE

View on SEC.gov →
028-20184
2023-07-14

INFORMATION TABLE

View on SEC.gov →
028-21750
2023-01-18

INFORMATION TABLE

View on SEC.gov →
028-20238
2022-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20184
2025-01-24

INFORMATION TABLE

View on SEC.gov →
028-21750
2023-10-25

INFORMATION TABLE

View on SEC.gov →
028-19934
2020-08-13

SEC filing

View on SEC.gov →
028-18122
2020-04-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19934
2021-08-03

SEC filing

View on SEC.gov →
028-19884
2021-01-19

SEC filing

View on SEC.gov →
028-20184
2025-04-10

INFORMATION TABLE

View on SEC.gov →
028-19890
2020-05-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16178
2024-05-08

SEC filing

View on SEC.gov →
028-21671
2022-02-09

FORM 13F Q4 2021

View on SEC.gov →
028-16178
2023-08-14

SEC filing

View on SEC.gov →
028-20184
2024-10-18

INFORMATION TABLE

View on SEC.gov →
028-16178
2023-11-09

SEC filing

View on SEC.gov →
028-16906
2021-02-04

SEC filing

View on SEC.gov →
028-16906
2020-04-24

SEC filing

View on SEC.gov →
028-21750
2023-07-12

INFORMATION TABLE

View on SEC.gov →
028-21750
2024-04-19

INFORMATION TABLE

View on SEC.gov →
028-16178
2024-02-07

SEC filing

View on SEC.gov →
001-08443
2013-04-01

TELOS CORP 10-K 12-31-2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022577
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9190 DOUBLE DIAMOND PARKWAY, SUITE #142, RENO, NV, 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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← AMERITRANS LOGISTICS, INC.CTS GLOBAL LOGISTICS (GEORGIA) INC. →