Base
Freight Forwarder

ITO EL PASO, INTERNATIONAL TRANSPORT ORGANIZATION, INC.

EL PASO, TX, 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 “ITO EL PASO, INTERNATIONAL TRANSPORT ORGANIZATION, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ITO EL PASO, INTERNATIONAL TRANSPORT ORGANIZATION, 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 (3)

Notice2010-25935
2010-10-15

Ocean Transportation Intermediary License; Applicants

Notice95-26520
1995-10-26

Ocean Freight Forwarder License Applicants

Uncategorized DocumentX94-20414
1994-04-14

CONTENTS

SEC Filings (100)

811-07561
2002-08-26

MERRILL LYNCH GLOBAL VALUE

View on SEC.gov →
811-07470
2005-04-01

SEC filing

View on SEC.gov →
811-05883
2005-03-21

FORM N-Q

View on SEC.gov →
811-05883
2004-09-24

QUARTERLY SCHEDULE

View on SEC.gov →
811-05850
2002-02-28

N-30D FOR ASF

View on SEC.gov →
811-07470
2005-08-23

SEC filing

View on SEC.gov →
811-22187
2011-05-27

N-Q

View on SEC.gov →
811-08846
2003-12-01

FIRST FOCUS FUNDS N-CSRS

View on SEC.gov →
811-07470
2004-09-29

SEC filing

View on SEC.gov →
811-07470
2005-09-29

SEC filing

View on SEC.gov →
811-08932
2005-02-25

ARTISAN FUNDS, INC.

View on SEC.gov →
811-05629
2004-11-24

N-Q

View on SEC.gov →
811-07505
2002-11-06

AMERICAN INDEPENDENCE (NEST EGG FUNDS)

View on SEC.gov →
811-08532
2004-10-25

FORM N-Q 3RD QUARTER

View on SEC.gov →
811-01944
2002-08-28

6/30/2002 PVC SEMI-ANNUAL REPORT

View on SEC.gov →
811-03752
2002-08-26

SEC filing

View on SEC.gov →
811-09253
2003-10-29

WELLS FARGO OUTLOOK FUNDS SEMI ANNUAL REPORT

View on SEC.gov →
811-09729
2002-03-26

GOLDMAN SACHS & MSCI - ISHARES TRUST SEMIANNUAL

View on SEC.gov →
811-09253
2003-04-29

OUTLOOK ANNUAL REPORT

View on SEC.gov →
811-09599
2005-05-26

STATE STREET MASTER FUNDS

View on SEC.gov →
811-09599
2005-03-03

STATE STREET MASTER FUNDS

View on SEC.gov →
811-08319
2001-08-22

N-30D

View on SEC.gov →
811-09599
2004-11-24

STATE STREET MASTER FUNDS

View on SEC.gov →
811-09885
2004-12-30

JAD NQ 10.31.04

View on SEC.gov →
001-13647
2011-05-05

EXHIBIT 10.243

View on SEC.gov →
811-09885
2005-06-29

JAD N-Q 4.30.05 - Q3

View on SEC.gov →
811-06136
2005-03-11

FORM N-Q/A

View on SEC.gov →
811-06136
2004-11-24

HOMESTEAD FUNDS FORM N-Q

View on SEC.gov →
811-07238
2004-12-30

SUNAMERICA SERIES TRUST - DATED OCTOBER 31, 2004

View on SEC.gov →
811-07505
2002-05-02

NEST EGG FUNDS ANNUAL REPORT

View on SEC.gov →
811-08894
2004-11-29

JNLST FORM N-Q

View on SEC.gov →
811-07175
2008-11-26

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-07175
2007-11-29

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-07736
2005-05-06

JAS N-Q - 1ST QUARTER 3.31.05

View on SEC.gov →
811-08798
2002-12-04

N-30D

View on SEC.gov →
811-09599
2003-09-08

STATE STREET MASTER FUNDS

View on SEC.gov →
811-07238
2005-06-29

SUNAMERICA SERIES TRUST - APRIL 30, 2005

View on SEC.gov →
811-05883
2005-09-20

FORM NQ

View on SEC.gov →
811-05629
2005-05-27

N-Q

View on SEC.gov →
811-09253
2002-11-01

N-30D

View on SEC.gov →
811-07238
2007-06-29

FORM N-Q

View on SEC.gov →
811-09093
2005-05-31

E*TRADE FUNDS

View on SEC.gov →
811-07175
2007-05-25

TAX-MANAGED NQ

View on SEC.gov →
811-06136
2005-05-27

FORM N-Q

View on SEC.gov →
811-03738
2010-10-28

QUARTERLY REPORT DATED AUGUST 31, 2010

View on SEC.gov →
811-08774
2001-01-12

ROULSTON FUNDS

View on SEC.gov →
811-04852
2014-03-27

N-Q

View on SEC.gov →
811-05883
2002-06-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10027
2003-09-08

STATE FARM MUTUAL TRUST CLASS A, B AND INSTITUTIONAL CLASS SHARES

View on SEC.gov →
811-04015
2013-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06161
2001-03-08

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08749
2003-06-13

CAPSTONE SOCIAL ETHICS AND RELIGIOUS VALUES FUND

View on SEC.gov →
811-07175
2008-05-30

SEC filing

View on SEC.gov →
811-09183
2002-08-23

SIPT SAR 6_02

View on SEC.gov →
811-04900
2001-02-28

N-30D

View on SEC.gov →
811-07238
2006-12-29

FORM N-Q

View on SEC.gov →
811-09599
2004-11-17

STATE STREET MASTER FEEDER

View on SEC.gov →
811-21757
2008-03-31

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
811-05186
2002-08-22

AMERICAN SKANDIA TRUST SEMIANNUAL REPORT

View on SEC.gov →
811-07175
2006-05-30

TAX-MANAGED FUNDS

View on SEC.gov →
811-21757
2008-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04000
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07175
2006-11-29

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-00214
2004-10-29

FOR THE PERIOD 8/31/04

View on SEC.gov →
811-05371
2001-08-16

SEMI-ANNUAL REPORT

View on SEC.gov →
811-08961
2001-08-31

TIAA-CREF LIFE

View on SEC.gov →
811-01436
2003-01-06

CAPSTONE ANNUAL REPORT

View on SEC.gov →
811-04603
2002-03-05

ANNUAL REPORT

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST

View on SEC.gov →
811-05883
2003-06-30

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03738
2009-04-29

QUARTERLY REPORT DATED FEBRUARY 28, 2009

View on SEC.gov →
811-03364
2002-08-27

MAXIM SERIES FUND N-30D

View on SEC.gov →
811-08236
2001-06-08

N-30D

View on SEC.gov →
811-07917
2002-08-27

HORACE MANN MUTUAL FUNDS

View on SEC.gov →
811-03855
2005-09-29

SEC filing

View on SEC.gov →
811-08162
2004-07-16

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
811-08162
2004-03-10

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
811-03738
2007-10-30

FORM NQ - PERIOD ENDING 8/31/2007

View on SEC.gov →
811-04015
2013-12-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2014-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07257
2003-02-04

SIIT SAR 11_02

View on SEC.gov →
811-03651
2001-06-05

TOUCHSTONE STRATEGIC TRUST

View on SEC.gov →
811-01436
2002-06-11

CAPSTONE SEMI-ANNUAL REPORT

View on SEC.gov →
811-03752
2001-08-27

SEC filing

View on SEC.gov →
811-08319
2002-03-04

N-30D

View on SEC.gov →
811-08894
2005-05-20

SEC filing

View on SEC.gov →
811-05883
2004-06-25

PDF FILE

View on SEC.gov →
811-05543
2002-08-26

ENTERPRISE ACCUMULATION TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-08749
2003-12-29

CAPSTONE SOCIAL ETHICS & RELIGIOUS VALUES FUND

View on SEC.gov →
811-03557811-03528811-03556811-03558811-04860811-07472811-07323811-08511811-08513811-09813
2001-02-27

UMB SCOUT SEMIANNUAL REPORT

View on SEC.gov →
811-07175
2009-05-28

SEC filing

View on SEC.gov →
811-07175
2002-09-05

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-05186
2001-08-21

N-30D FOR AMERICAN SKANDIA TRUST FOR 06/30/2001

View on SEC.gov →
811-03738
2008-04-29

FORM N-Q FOR PERIOD ENDING 2/29/2008

View on SEC.gov →
811-07238
2009-06-26

FORM N-Q

View on SEC.gov →
811-03738
2008-10-30

QUARTERLY REPORT FOR PERIOD ENDING AUGUST 31, 2008

View on SEC.gov →
811-04000
2005-02-28

SUMMIT FUNDS N-Q

View on SEC.gov →
811-03556811-03557811-09813811-08513811-07472811-03528811-07323811-03558
2001-09-04

ANNUAL REPORT

View on SEC.gov →
811-09301
2011-03-25

SEC filing

View on SEC.gov →
811-07257
2002-01-23

SEI INSTITUTIONAL INVESTMENTS TRUST 11_30_01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023030
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9601 CARNEGIE AVENUE, EL PASO, TX, UNITED STATES
Classification
Freight Forwarder

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
← SPECIALTY FREIGHT SERVICES, INC.FAIR DEAL SHIPPING, INC. →