Base
NVOCC

INFINIT IDEAS INTERNATIONAL, INC.

Trade name: GLOBAL INTERTRANS

CITY OF INDUSTRY, CA, 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 “INFINIT IDEAS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINIT IDEAS 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)

001-09014
2009-03-25

SEC filing

View on SEC.gov →
001-09014
2008-03-25

SEC filing

View on SEC.gov →
2005-10-11

SEC filing

View on SEC.gov →
001-09014
2010-03-29

FORM 10-K

View on SEC.gov →
001-09014
2011-03-23

FORM 10K

View on SEC.gov →
333-261439
2022-01-14

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

View on SEC.gov →
333-261439
2021-12-01

AQR GLOBAL RISK BALANCED PORTFOLIO & PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO

View on SEC.gov →
333-221812
2017-11-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
333-221811
2017-11-29

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
333-221812
2018-01-12

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
333-221811
2018-01-12

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
033-59474
2015-06-18

497

View on SEC.gov →
333-196898
2014-07-29

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-13882
2014-01-16

SEC filing

View on SEC.gov →
002-35570
2015-07-28

497

View on SEC.gov →
033-70742
2015-03-02

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22235
2026-02-26

AQR INTERNATIONAL MULTI-STYLE FUND

View on SEC.gov →
033-70742
2014-04-11

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-146374
2020-05-13

497

View on SEC.gov →
033-70742
2014-08-26

LVIP SSGA MID-CAP INDEX FUND

View on SEC.gov →
033-70742
2014-06-12

LVIP SSGA MID-CAP INDEX FUND

View on SEC.gov →
033-70742
2016-04-14

LVIP WESTERN CORE BOND FUND

View on SEC.gov →
033-14954
2018-12-07

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
033-14954
2017-09-11

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-48456
2017-06-09

BRIGHTHOUSE FUNDS TRUST I SAI SUPPLEMENT

View on SEC.gov →
002-80751
2017-06-09

BRIGHTHOUSE FUNDS TRUST II SAI SUPPLEMENT

View on SEC.gov →
033-70742
2016-06-30

LVIP WESTERN ASSET CORE BOND FUND

View on SEC.gov →
811-22235
2021-12-14

AQR SUSTAINABLE LONG-SHORT EQUITY CARBON AWARE FUND

View on SEC.gov →
333-48456
2020-02-07

LOOMIS SAYLES GROWTH PORTFOLIO

View on SEC.gov →
333-48456
2013-04-29

JPMORGAN SMALL CAP VALUE

View on SEC.gov →
811-22235
2021-10-01

AQR SUSTAINABLE LONG-SHORT EQUITY NET ZERO CARBON FUND

View on SEC.gov →
333-48456
2013-03-08

MIST JPMORGAN SMALL CAP VALUE PORTFOLIO

View on SEC.gov →
333-48456
2020-05-07

BH FUNDS TRUST I STATEMENT OF ADDITIONAL INFORMATION, AS REVISED MAY 7, 2020

View on SEC.gov →
333-48456
2016-02-23

MIST MET/ABERDEEN EMERGING MARKETS EQUITY PORTFOLIO STATUTORY PROSPECTUS

View on SEC.gov →
333-48456
2019-01-18

485APOS

View on SEC.gov →
002-80751
2016-02-23

MSF BLACKROCK ULTRA-SHORT TERM BOND PORTFOLIO STATUTORY PROSPECTUS

View on SEC.gov →
033-14954
2016-11-01

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
002-35570
2015-07-24

PVC MULTI ASSET INCOME

View on SEC.gov →
002-80751
2020-05-07

BH FUNDS TRUST I STATEMENT OF ADDITIONAL INFORMATION, AS REVISED MAY 7, 2020

View on SEC.gov →
811-08090
2023-03-01

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-283408
2024-11-22

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
001-41079
2022-08-09

SEC filing

View on SEC.gov →
001-41079
2022-08-09

SEC filing

View on SEC.gov →
811-22235
2026-02-26

AQR LARGE CAP MULTI-STYLE FUND AND AQR SMALL CAP MULTI-STYLE FUND

View on SEC.gov →
811-10183
2022-02-09

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO

View on SEC.gov →
333-283408
2024-12-23

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-08090
2024-04-05

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
033-59474
2015-03-11

PFI 08/31 FUNDS SAI 12/31/2014 AMENDED & RESTATED 03/10/2015

View on SEC.gov →
002-99356
2018-05-04

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-80751
2013-02-11

METROPOLITAN SERIES FUND FRONTIER MID CAP GROWTH PORTFOLIO

View on SEC.gov →
002-35570
2015-05-14

MULTI-ASSET INCOME ACCOUNT

View on SEC.gov →
811-22235
2021-03-12

AQR ALTERNATIVE RISK PREMIA FUND

View on SEC.gov →
333-48456
2019-02-27

WESTERN ASSET MANAGEMENT GOVERNMENT INCOME PORTFOLIO

View on SEC.gov →
002-80751
2017-02-06

MSF BLACKROCK ULTRA-SHORT TERM BOND PORTFOLIO

View on SEC.gov →
333-153445
2021-01-13

AQR ALTERNATIVE RISK PREMIA FUND

View on SEC.gov →
811-22235
2021-08-20

AQR GLOBAL MACRO FUND

View on SEC.gov →
033-59474
2015-09-28

497

View on SEC.gov →
811-08090
2024-02-05

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-48456
2018-02-06

485APOS

View on SEC.gov →
811-10183
2022-04-28

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

View on SEC.gov →
033-59474
2014-09-12

PFI 831 SAI 497 091014 FILING BODY

View on SEC.gov →
811-22235
2026-02-26

AQR GLOBAL FUND AND AQR LARGE CAP DEFENSIVE STYLE FUND

View on SEC.gov →
033-59474
2014-06-12

PFI ISC 497 061214

View on SEC.gov →
333-48456
2022-04-29

PANAGORA GLOBAL DIVERSIFIED RISK PORTFOLIO II

View on SEC.gov →
033-59474
2015-09-22

PFI 831 497 SAI 092215

View on SEC.gov →
033-14954
2013-04-30

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22235
2022-01-27

AQR FUNDS

View on SEC.gov →
033-70742
2015-01-06

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2013-02-11

MET INVESTORS SERIES TRUST JPMORGAN CORE BOND AND OPPENHEIMER GLOBAL EQUITY

View on SEC.gov →
333-153445
2022-01-31

AQR FUNDS

View on SEC.gov →
002-35570
2015-02-17

PVC SAI - 02/17/15

View on SEC.gov →
333-153445
2024-08-16

AQR FUNDS

View on SEC.gov →
811-22235
2026-01-26

AQR FUNDS

View on SEC.gov →
333-153445
2022-08-19

AQR FUNDS

View on SEC.gov →
033-14954
2018-08-29

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22235
2021-10-18

AQR FUNDS

View on SEC.gov →
002-99356
2020-08-27

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-10183
2013-02-01

MET INVESTORS SERIES TRUST - PYRAMIS MANAGED RISK PORTFOLIO

View on SEC.gov →
002-99356
2020-11-24

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-153445
2023-01-30

AQR FUNDS

View on SEC.gov →
002-35570
2014-11-18

PVC-497-SAI-111814

View on SEC.gov →
002-99356
2020-09-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-48456
2013-04-29

MET INVESTORS SERIES TRUST - PYRAMIS MANAGED RISK PORTFOLIO

View on SEC.gov →
811-22235
2023-01-26

AQR FUNDS

View on SEC.gov →
811-22235
2025-01-24

AQR FUNDS

View on SEC.gov →
811-22235
2024-01-25

AQR FUNDS

View on SEC.gov →
002-99356
2012-12-21

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-59474
2015-03-04

PFI PEA #158 ADDITION OF INST'L CLASS SHARES TO OPP MUNI FUND

View on SEC.gov →
002-99356
2014-05-30

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-59474
2014-09-30

PFI 1031 HYBRID INSTIT SAI FILING BODY

View on SEC.gov →
033-59474
2014-06-04

PFI 10/31 SAI DATED 03/01/2014 AMENDED AND RESTATED 06/03/2014

View on SEC.gov →
002-99356
2013-12-23

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-48456
2013-04-17

MET INVESTORS SERIES TRUST - PYRAMIS MANAGED RISK PORTFOLIO

View on SEC.gov →
002-99356333-131683333-89661
2026-04-23

CFST, CFST I AND CFST II

View on SEC.gov →
002-99356
2021-04-26

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356
2021-02-25

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356
2013-11-27

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356
2015-01-27

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-59474
2015-03-30

PFI PEA #162 EDGE MIDCAP AND ADDITION OF CLASS P TO REAL ESTATE DEBT INCOME

View on SEC.gov →
033-59474
2014-06-05

ISC FUND FILING BODY 060514

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023749
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17588 ROWLAND ST., STE# A208, CITY OF INDUSTRY, CA, 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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SUDDATH GLOBAL LOGISTICS, LLCLCL CARIBBEAN CORPORATION