Base
NVOCC

INTERNATIONAL TRADE MANAGEMENT PTY. LTD.

MELBOURNE 3043, AUSTRALIA

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 “INTERNATIONAL TRADE MANAGEMENT PTY. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRADE MANAGEMENT PTY. 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.

SEC Filings (100)

333-218395
2017-06-01

EX-21.1

View on SEC.gov →
333-218394
2017-06-01

EX-21.1

View on SEC.gov →
001-16427
2022-02-23

EX-21.1

View on SEC.gov →
001-35958
2013-06-26

EX 99.1

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
333-222161
2017-12-19

EX-21.1

View on SEC.gov →
001-34719
2013-09-25

FINANCIALS

View on SEC.gov →
001-16427
2021-02-18

EX-21.1

View on SEC.gov →
001-34719
2013-06-14

FINANCIALS

View on SEC.gov →
001-38033
2018-05-29

EXHIBIT 21

View on SEC.gov →
001-14714
2016-04-26

EX-8.1

View on SEC.gov →
001-37867
2021-03-26

EX-21.1

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
001-16427
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34719
2013-06-13

FINANCIALS

View on SEC.gov →
333-142546-29
2008-03-31

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
001-16427
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
005-83186
2010-04-02

SC 13D/A

View on SEC.gov →
001-16427
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
001-16427
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-16427
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-38033
2020-06-01

EXHIBIT 21

View on SEC.gov →
001-37867
2020-03-27

EXHIBIT 21.1

View on SEC.gov →
811-04015
2022-01-11

SEC filing

View on SEC.gov →
001-34702
2014-10-14

EX-99.2

View on SEC.gov →
001-37867
2019-03-29

EXHIBIT 21.1

View on SEC.gov →
001-16427
2023-02-27

EX-21.1

View on SEC.gov →
001-36290
2014-10-30

FINANCIAL STATEMENTS OF MALIBU BOATS PTY LTD

View on SEC.gov →
001-12989000-53653000-53654
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
333-142546-31333-142546-32333-142546-28333-142546-25333-142546-27333-142546-26333-142546-24333-142546-23333-142546-22333-142546-21333-142546-20333-142546-19333-142546-01333-142546-10333-142546-11333-142546-12333-142546-14333-142546-30333-142546-29333-142546-44333-142546-13333-142546-15333-142546-16333-142546-17333-142546-18333-142546-03333-142546-04333-142546-02333-142546333-142546-05333-142546-06333-142546-07333-142546-08333-142546-09333-142546-49333-142546-48333-142546-47333-142546-46333-142546-45333-142546-43333-142546-42333-142546-41333-142546-40333-142546-39333-142546-38333-142546-37333-142546-36333-142546-35333-142546-34333-142546-33
2007-06-21

LIST OF SUBSIDIARIES OF THE NIELSEN COMPANY B.V.

View on SEC.gov →
333-150383-63333-158657333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-46333-150383-44333-150383-43333-150383-40333-150383-39333-150383-38333-150383-37333-150383-57333-150383-36333-150383-35333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10
2010-03-24

EXHIBIT 21.1 - SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37867
2023-03-30

EX-21.1

View on SEC.gov →
001-37867
2022-03-24

EX-21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-37867
2018-03-29

EXHIBIT 21.1

View on SEC.gov →
001-12989000-53653000-53654
2011-03-01

SUBSIDIARIES OF THE REGISTRANTS

View on SEC.gov →
001-38033
2019-06-13

EXHIBIT 21

View on SEC.gov →
333-151408-04333-151408-12333-151408-15333-151408-21333-151408-25333-151408-27333-151408-45333-151408-47333-151408-49333-151408-51333-151408-01333-151408-03333-151408-10333-151408-17333-151408-24333-151408-29333-151408-33333-151408-36333-151408-07333-151408-14333-151408-18333-151408-23333-151408-34333-151408-39333-151408-43333-151408-46333-151408-52333-151408333-151408-05333-151408-08333-151408-16333-151408-19333-151408-28333-151408-31333-151408-35333-151408-41333-151408-09333-151408-37333-151408-44333-151408-13333-151408-40333-151408-48333-151408-32333-151408-42333-151408-06333-151408-20333-151408-50333-151408-22333-151408-26333-151408-30333-151408-11333-151408-38333-151408-02
2008-06-04

THE NIELSEN COMPANY B.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
000-17017
2013-03-12

EX-21

View on SEC.gov →
001-36290
2014-10-30

EXHIBIT

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
811-04000
2022-03-14

SEC filing

View on SEC.gov →
001-32570
2010-11-02

CONSOLIDATED FINANCIAL STATEMENTS OF PACMAG METALS

View on SEC.gov →
001-16427
2024-02-26

EX-21.1

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
001-37867
2017-03-31

EXHIBIT 21.1

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-22065
2008-03-20

AUDITED CONSOLIDATED BALANCE SHEET

View on SEC.gov →
001-37867
2024-03-25

EX-21.1

View on SEC.gov →
001-38033
2021-05-28

EXHIBIT 21

View on SEC.gov →
811-21339
2022-01-13

SEC filing

View on SEC.gov →
001-15118
2010-11-09

AMENDMENT NO. 1

View on SEC.gov →
001-35266
2011-09-12

FORM 20FR12B/A

View on SEC.gov →
811-08134
2022-04-12

SEC filing

View on SEC.gov →
000-23189
2021-02-19

EX-21

View on SEC.gov →
001-16139
2023-05-02

EX-99.5

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
000-23189
2023-02-17

EX-21

View on SEC.gov →
001-35964
2019-08-28

EXHIBIT 21.1

View on SEC.gov →
001-34993
2014-09-15

EXHIBIT 99.1

View on SEC.gov →
001-12989000-53653000-53654
2013-03-20

EX-21.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
001-34767
2021-09-16

EXHIBIT 99.1

View on SEC.gov →
001-37775
2020-12-11

EXHIBIT 99.1

View on SEC.gov →
001-35266
2011-08-02

SEC filing

View on SEC.gov →
000-54545
2017-03-31

AUDITED FINANCIAL STATEMENTS OF CARDS PLUS (PTY) LTD. FOR THE YEAR ENDED DECEMBER 31, 2015 AND 2014

View on SEC.gov →
001-13467
2007-12-26

EXHIBIT 99.3

View on SEC.gov →
811-04409
2022-10-11

SEC filing

View on SEC.gov →
001-16139
2022-10-14

EX-99.5

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-35964
2020-02-05

EX-21.1

View on SEC.gov →
811-01545
2022-03-15

SEC filing

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
000-53653000-53654
2009-04-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13836
2009-11-17

EXHIBIT 21.1

View on SEC.gov →
001-12989000-53653000-53654
2012-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
333-150383-44333-150383-43333-150383-41333-150383-40333-150383-39333-150383-38333-150383-34333-150383-33333-150383-32333-150383-31333-150383-29333-150383-28333-150383-27333-150383-26333-150383-25333-150383-24333-150383-23333-150383-22333-150383-37333-150383-57333-150383-36333-150383-35333-150383-21333-150383-20333-150383-19333-150383-17333-150383-08333-150383-07333-150383-05333-150383-13333-150383-10333-150383-63333-150383333-150383-62333-150383-61333-150383-60333-150383-59333-150383-58333-150383-64333-150383-55333-150383-53333-150383-52333-150383-51333-150383-48333-150383-46333-150383-45
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35964
2020-05-11

EX-21.1

View on SEC.gov →
001-12989
2009-03-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35964
2019-11-06

EXHIBIT 21.1

View on SEC.gov →
000-17586
2016-03-04

EXHIBIT 21.1 01302016

View on SEC.gov →
001-34448
2025-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13836
2008-11-19

EXHIBIT 21.1

View on SEC.gov →
000-17586
2015-03-06

EXHIBIT 21.1

View on SEC.gov →
001-35964
2020-11-06

EX-21.1

View on SEC.gov →
022-28670
2003-05-16

AFFILIATES CHART(ASSUMING EFFECTIVENESS OF SCHEME)

View on SEC.gov →
001-35964
2022-08-25

EX-21.1

View on SEC.gov →
811-03334
2021-12-09

SEC filing

View on SEC.gov →
001-35964
2023-08-22

EX-21.1

View on SEC.gov →
022-28670
2003-05-16

AFFILIATES CHART (PRIOR TO SCHEME)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022782
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
106-110 LAMBECK DRIVE, TULLAMARINE, MELBOURNE 3043, AUSTRALIA
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
← CENTURY DISTRIBUTION SYSTEMS, INCORPORATEDTRIPLE EAGLE CONTAINER LINE (SHENZHEN) CO. LTD. →