Base
NVOCC

TITO GLOBAL TRADE SERVICES USA LLC

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TITO GLOBAL TRADE SERVICES USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TITO GLOBAL TRADE SERVICES USA LLC” 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 (1)

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39472
2025-03-07

ARS

View on SEC.gov →
000-22317
2001-04-02

ESHARE COMMUNICATIONS, INC.

View on SEC.gov →
333-114350
2004-06-25

S-4/A

View on SEC.gov →
333-114350
2004-04-09

S-4

View on SEC.gov →
333-114350
2004-06-02

S-4/A

View on SEC.gov →
000-55119
2014-04-17

EX-10.22

View on SEC.gov →
000-55119
2014-03-31

10-K

View on SEC.gov →
033-02659
2005-03-29

TRANSAMERICA IDEX MUTUAL FUNDS

View on SEC.gov →
000-55119
2015-03-31

10-K

View on SEC.gov →
001-34221
2025-12-29

EXHIBIT 2.4

View on SEC.gov →
033-02659
2005-05-27

SEC filing

View on SEC.gov →
001-10684
2004-12-10

FORM 10-K DATED SEPTEMBER 30, 2004

View on SEC.gov →
377-02606
2019-04-24

SEC filing

View on SEC.gov →
000-50855
2014-03-27

PRE 14A

View on SEC.gov →
001-10684
2005-12-13

FORM 10-K

View on SEC.gov →
033-86352
2005-12-16

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K

View on SEC.gov →
000-22900
2020-03-13

10-K

View on SEC.gov →
000-55119
2014-02-10

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
333-231770
2019-05-24

S-1

View on SEC.gov →
000-50855
2014-04-10

DEF 14A

View on SEC.gov →
001-14668
2026-04-23

6-K

View on SEC.gov →
000-50855
2014-04-08

PRER 14A

View on SEC.gov →
001-10684
2015-02-09

SEC filing

View on SEC.gov →
001-10684
2006-12-13

FORM 10-K

View on SEC.gov →
001-14626
2021-04-29

FORM 6-K

View on SEC.gov →
333-231770
2019-06-10

S-1/A

View on SEC.gov →
001-32622
2013-03-12

10-K

View on SEC.gov →
001-14846
2011-03-31

SEC filing

View on SEC.gov →
333-231770
2019-06-20

424B4

View on SEC.gov →
002-66437
2002-04-26

SEC filing

View on SEC.gov →
333-136066-36333-136066-27333-136066-31333-136066-29333-136066-32333-136066-04333-136066-25333-136066-17333-136066-26333-136066-20333-136066-30333-136066-34333-136066-10333-136066333-136066-23333-136066-16333-136066-21333-136066-33333-136066-13333-136066-07333-136066-24333-136066-15333-136066-22333-136066-28333-136066-08333-136066-18333-136066-11333-136066-19333-136066-12333-136066-06333-136066-14333-136066-03333-136066-01333-136066-09333-136066-02333-136066-05333-136066-35
2006-09-29

S-4/A

View on SEC.gov →
811-02993
2003-05-01

SEC filing

View on SEC.gov →
333-285096
2025-03-05

424B3

View on SEC.gov →
333-285096
2025-02-20

S-4

View on SEC.gov →
001-14846
2011-03-31

SEC filing

View on SEC.gov →
333-149076
2008-02-06

THE PNC FINANCIAL SERVICES GROUP, INC. S-4

View on SEC.gov →
333-149076
2008-02-11

THE PNC FINANCIAL SERVICES GROUP, INC. S-4/A

View on SEC.gov →
001-32622
2008-03-17

FORM 10-K

View on SEC.gov →
000-30368
2018-09-14

AIVN10-K

View on SEC.gov →
001-39472
2022-09-21

EX-1.1

View on SEC.gov →
001-32622
2007-03-30

10-K

View on SEC.gov →
001-33384
2025-03-07

DEFM14A

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-13396
2020-08-25

EX-1.1

View on SEC.gov →
001-32622
2014-03-11

10-K

View on SEC.gov →
333-285096
2025-03-03

S-4/A

View on SEC.gov →
001-38935
2023-03-29

10-K

View on SEC.gov →
033-02659
2003-02-28

IDEX PROTECTED PRINCIPAL STOCK

View on SEC.gov →
001-32622
2009-03-10

FORM 10-K

View on SEC.gov →
001-13779
2014-02-04

EX-10.1

View on SEC.gov →
333-136066-06333-136066-10333-136066333-136066-19333-136066-21333-136066-33333-136066-05333-136066-11333-136066-14333-136066-22333-136066-25333-136066-29333-136066-34333-136066-03333-136066-08333-136066-12333-136066-23333-136066-28333-136066-35333-136066-04333-136066-13333-136066-15333-136066-20333-136066-24333-136066-02333-136066-30333-136066-17333-136066-36333-136066-09333-136066-18333-136066-26333-136066-07333-136066-31333-136066-01333-136066-27333-136066-16333-136066-32
2006-07-27

S-4

View on SEC.gov →
333-189870
2019-04-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-16276
2007-03-16

FORM 10-K

View on SEC.gov →
001-32622
2011-03-14

FORM 10-K

View on SEC.gov →
002-91091
2003-04-28

SEC filing

View on SEC.gov →
033-86352
2007-01-16

GLOBAL PAYMENT TECHNOLOGIES 10-K

View on SEC.gov →
033-86352
2007-03-02

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K/A

View on SEC.gov →
333-195610333-195610-01
2017-01-12

424B2

View on SEC.gov →
2010-12-28

SEC filing

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
333-28697
2010-04-20

SUPPLEMENTARY MATERIALS (FULL SUPPLEMENT)

View on SEC.gov →
033-38550
2002-07-25

SEC filing

View on SEC.gov →
001-14846
2014-04-10

SEC filing

View on SEC.gov →
033-54445
2002-09-27

SEC filing

View on SEC.gov →
002-91091
2002-04-23

SEC filing

View on SEC.gov →
001-36906
2023-03-20

EX-99.1

View on SEC.gov →
333-189870
2016-02-12

485APOS

View on SEC.gov →
005-80893
2008-02-28

AMENDED AND RESTATED OFFER TO PURCHASE

View on SEC.gov →
811-06061
2003-03-31

SEC filing

View on SEC.gov →
001-39472
2025-03-06

10-K

View on SEC.gov →
000-30368
2018-03-21

SEC filing

View on SEC.gov →
333-189870
2016-04-29

485BPOS

View on SEC.gov →
001-39472
2024-03-07

10-K

View on SEC.gov →
005-80893
2008-02-06

OFFER TO PURCHASE

View on SEC.gov →
333-195610333-195610-01
2017-01-04

424B2

View on SEC.gov →
033-02659
2002-12-13

IDEX MUTUAL FUNDS

View on SEC.gov →
001-32622
2010-03-15

FORM 10-K

View on SEC.gov →
001-36906
2016-05-25

EX-99.2

View on SEC.gov →
001-32622
2012-03-12

10-K

View on SEC.gov →
000-30368
2016-08-29

AMERICAN INTERNATIONAL VENTURES, INC. FORM 10-K

View on SEC.gov →
001-39472
2026-03-11

10-K

View on SEC.gov →
001-14846
2015-04-08

SEC filing

View on SEC.gov →
001-14846
2015-04-08

SEC filing

View on SEC.gov →
811-04314
2002-07-29

SEC filing

View on SEC.gov →
033-50390
2011-04-29

SEC filing

View on SEC.gov →
001-36906
2015-05-15

20-F

View on SEC.gov →
001-33384
2025-01-10

425

View on SEC.gov →
811-07572
2011-08-18

PFI 2011 N-PX PART 1

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

View on SEC.gov →
333-220552
2017-10-10

EX-1.1

View on SEC.gov →
033-29838
2002-07-25

SEC filing

View on SEC.gov →
000-30368
2015-09-29

AMERICAN INTERNATIONAL VENTURES, INC. FORM 10-K

View on SEC.gov →
001-15018
2016-02-24

20-F

View on SEC.gov →
002-91776
2003-11-26

SEC filing

View on SEC.gov →
033-50390
2005-04-29

WILSHIRE 485B FILING

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
033-86352
2008-01-23

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K

View on SEC.gov →
033-50390
2012-04-30

SEC filing

View on SEC.gov →
333-136066-36333-136066-16333-136066-21333-136066-28333-136066-34333-136066-12333-136066-25333-136066-15333-136066-26333-136066-20333-136066-32333-136066-33333-136066-10333-136066-23333-136066-27333-136066-31333-136066-04333-136066-03333-136066-08333-136066-07333-136066-24333-136066-17333-136066-22333-136066-30333-136066-13333-136066-18333-136066-29333-136066-19333-136066-01333-136066-11333-136066-05333-136066-09333-136066-06333-136066-35333-136066-02333-136066-14333-136066
2006-10-04

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023138
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6701 NW 7TH STREET, SUITE 156, MIAMI, 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.

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