Base
NVOCC

PHISON INTERNATIONAL, INC.

ITASCA, IL, 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 “PHISON INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHISON INTERNATIONAL, 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 (1)

SEC Filings (100)

000-26734
2010-08-12

IDEA: Litigation

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811-04893
2024-10-28

SEC filing

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000-12695
2011-02-10

IDEA: Commitments and Contingencies

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811-04893
2024-04-23

SEC filing

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811-04893
2024-07-25

SEC filing

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811-07170
2021-06-22

SEC filing

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811-22718
2020-06-26

SEC filing

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811-07170
2021-09-17

SEC filing

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811-07170
2021-12-16

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-23428
2024-05-28

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

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811-07170
2022-03-17

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

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811-09102
2020-10-28

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09102
2021-10-27

SEC filing

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811-23124
2020-05-15

SEC filing

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811-05443
2026-03-31

SEC filing

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811-23124
2020-02-28

SEC filing

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811-07572
2021-01-22

SEC filing

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001-37900
2019-08-07

EX-99.1

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811-09102
2021-07-28

SEC filing

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811-09102
2020-04-27

SEC filing

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811-05742
2025-03-26

SEC filing

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811-07572
2021-07-23

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

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811-09102
2020-01-28

SEC filing

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811-23895
2026-02-26

SEC filing

View on SEC.gov →
811-23895
2025-11-20

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

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811-22209
2021-01-27

SEC filing

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811-07572
2020-10-26

SEC filing

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811-07572
2020-07-24

SEC filing

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811-23124
2019-11-22

SEC filing

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811-09102
2020-07-29

SEC filing

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811-05742
2025-06-26

SEC filing

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811-23895
2025-08-26

SEC filing

View on SEC.gov →
811-07572
2021-04-23

SEC filing

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811-07572
2021-10-25

SEC filing

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811-22209
2020-04-28

SEC filing

View on SEC.gov →
811-23895
2025-05-27

SEC filing

View on SEC.gov →
811-23428
2024-05-28

SEC filing

View on SEC.gov →
811-05443
2026-03-31

SEC filing

View on SEC.gov →
811-22209
2020-10-28

SEC filing

View on SEC.gov →
811-22209
2020-07-27

SEC filing

View on SEC.gov →
811-04893
2024-08-27

SEC filing

View on SEC.gov →
811-05723
2024-06-27

SEC filing

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811-23402
2024-03-27

SEC filing

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811-06247
2024-04-19

SEC filing

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811-23402
2024-06-27

SEC filing

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811-04852
2019-11-25

SEC filing

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001-37797
2016-11-16

FORM 10-Q

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811-22655
2025-05-30

SEC filing

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811-06247
2024-07-23

SEC filing

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811-04984
2024-06-27

SEC filing

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811-07572
2024-07-24

SEC filing

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811-04852
2019-12-30

SEC filing

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811-07572
2022-06-24

SEC filing

View on SEC.gov →
811-04852
2019-11-25

SEC filing

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811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-05723
2024-03-27

SEC filing

View on SEC.gov →
811-06247
2024-10-28

SEC filing

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-05742
2024-06-25

SEC filing

View on SEC.gov →
811-22209
2020-01-23

SEC filing

View on SEC.gov →
811-04893
2024-07-25

SEC filing

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-05742
2024-06-27

SEC filing

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811-04852
2019-12-31

SEC filing

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811-08979
2019-11-25

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-05742
2024-03-26

SEC filing

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811-08510
2025-11-24

SEC filing

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811-02105
2026-03-25

SEC filing

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811-07319
2022-03-24

SEC filing

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-05742
2023-12-27

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
811-05742
2024-03-26

SEC filing

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811-22027
2020-05-20

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

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811-08236
2024-05-28

SEC filing

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811-05742
2012-06-25

SEC filing

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811-22718
2020-03-30

N-Q

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811-07319
2022-06-23

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-07319
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-07170
2021-12-16

SEC filing

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811-22235
2019-11-25

SEC filing

View on SEC.gov →
811-07171
2024-08-26

SEC filing

View on SEC.gov →
811-04347
2026-01-29

SEC filing

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811-03738
2023-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023708
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
555 W PIERCE ROAD, SUITE #120, ITASCA, IL, UNITED STATES
Classification
NVOCC

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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