Base
NVOCC

IRIS INTERNATIONAL USA LLC

ENGLEWOOD, NJ, 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 “IRIS INTERNATIONAL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IRIS INTERNATIONAL 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)

Notice2012-2226
2012-02-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16139
2023-01-18

EX-99.5

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

EX-99.5

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

EX-99.5

View on SEC.gov →
001-16139
2023-07-14

EX-99.4

View on SEC.gov →
001-16139
2022-07-22

EX-99.5

View on SEC.gov →
001-11181
2012-05-01

FORM 8-K

View on SEC.gov →
001-16139
2022-01-14

EX-99.5

View on SEC.gov →
001-16139
2022-05-03

EX-99.5

View on SEC.gov →
001-16139
2023-10-24

EX-99.4

View on SEC.gov →
001-16139
2021-10-15

EX-99.5

View on SEC.gov →
001-11181
2011-05-26

FORM 8-K

View on SEC.gov →
811-08108
2023-08-07

EXHIBIT 99.(M)(29)

View on SEC.gov →
811-08108
2023-11-06

EXHIBIT 99.(P)(29)

View on SEC.gov →
001-41072
2022-10-07

EXHIBIT 99.1

View on SEC.gov →
811-23980
2026-03-02

SEC filing

View on SEC.gov →
001-11181
2003-11-21

PRESS RELEASE

View on SEC.gov →
811-07959
2022-07-29

SEC filing

View on SEC.gov →
811-07959
2022-10-31

SEC filing

View on SEC.gov →
811-07959
2022-04-29

SEC filing

View on SEC.gov →
811-07959
2023-01-30

SEC filing

View on SEC.gov →
811-08932
2025-02-28

SEC filing

View on SEC.gov →
811-07959
2021-10-29

SEC filing

View on SEC.gov →
811-07959
2022-01-28

SEC filing

View on SEC.gov →
811-07959
2023-04-20

SEC filing

View on SEC.gov →
811-07959
2022-10-31

SEC filing

View on SEC.gov →
811-08932
2024-08-29

SEC filing

View on SEC.gov →
811-08932
2024-11-27

SEC filing

View on SEC.gov →
811-07959
2022-07-29

SEC filing

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

EX-99.4

View on SEC.gov →
001-08089
2011-02-24

EXHIBIT 21.1

View on SEC.gov →
811-07959
2023-04-20

SEC filing

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

EX-99.4

View on SEC.gov →
811-07959
2023-01-30

SEC filing

View on SEC.gov →
811-07959
2022-04-29

SEC filing

View on SEC.gov →
811-07959
2021-07-27

SEC filing

View on SEC.gov →
001-08089
2016-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
811-07959
2022-01-28

SEC filing

View on SEC.gov →
811-22894
2023-08-28

SEC filing

View on SEC.gov →
811-08932
2025-05-23

SEC filing

View on SEC.gov →
000-25755
2009-08-14

SEC filing

View on SEC.gov →
001-11181
2011-04-14

DEF 14A

View on SEC.gov →
811-23324
2024-04-23

SEC filing

View on SEC.gov →
001-16139
2023-01-18

EX-99.4

View on SEC.gov →
811-03980
2024-11-27

SEC filing

View on SEC.gov →
001-16139
2022-05-03

EX-99.4

View on SEC.gov →
001-37654
2016-05-05

EX-21.1

View on SEC.gov →
811-07959
2021-04-29

SEC filing

View on SEC.gov →
811-08932
2025-08-27

SEC filing

View on SEC.gov →
811-07959
2021-10-29

SEC filing

View on SEC.gov →
811-22894
2022-05-25

SEC filing

View on SEC.gov →
811-07959
2021-07-27

SEC filing

View on SEC.gov →
811-08932
2025-11-26

SEC filing

View on SEC.gov →
001-08089
2015-02-25

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
811-02958
2022-08-24

SEC filing

View on SEC.gov →
811-23324
2023-07-25

SEC filing

View on SEC.gov →
333-111779
2004-04-19

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
811-22747
2024-05-29

SEC filing

View on SEC.gov →
811-07959
2021-04-29

SEC filing

View on SEC.gov →
811-23850
2024-11-21

SEC filing

View on SEC.gov →
811-07455
2022-02-28

SEC filing

View on SEC.gov →
001-11181
2012-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23850
2024-08-28

SEC filing

View on SEC.gov →
811-22452
2024-12-19

SEC filing

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
811-23324
2024-10-29

SEC filing

View on SEC.gov →
001-41072
2024-11-26

EX-99.3

View on SEC.gov →
028-03099
2012-02-02

SEC filing

View on SEC.gov →
001-08089
2025-02-20

EX-21.1

View on SEC.gov →
811-22894
2021-08-27

SEC filing

View on SEC.gov →
028-03099
2011-10-28

SEC filing

View on SEC.gov →
028-03099
2012-10-25

SEC filing

View on SEC.gov →
001-09924
2014-03-03

EX-21.01

View on SEC.gov →
811-22894
2023-05-23

SEC filing

View on SEC.gov →
811-07455
2021-11-18

SEC filing

View on SEC.gov →
028-03099
2012-07-30

SEC filing

View on SEC.gov →
811-22894
2021-11-29

SEC filing

View on SEC.gov →
001-11181
2006-05-01

FORM 10-K/AMENDMENT #1

View on SEC.gov →
001-31924
2022-02-28

EX-21.1

View on SEC.gov →
811-22894
2023-02-27

SEC filing

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
028-03099
2012-04-26

SEC filing

View on SEC.gov →
005-32886
2012-09-24

SCHEDULE 14D-9

View on SEC.gov →
811-23324
2025-01-27

SEC filing

View on SEC.gov →
001-41072
2024-05-15

EXHIBIT 99.3

View on SEC.gov →
811-22747
2024-08-26

SEC filing

View on SEC.gov →
333-118844
2005-07-28

FIRST AMENDMENT TO CREDIT AGREEMENT, DATED JULY 21, 2005

View on SEC.gov →
811-23324
2024-07-29

SEC filing

View on SEC.gov →
001-31924
2023-02-28

EX-21.1

View on SEC.gov →
811-03980
2024-08-23

SEC filing

View on SEC.gov →
811-22559
2024-12-19

SEC filing

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
811-07959
2024-01-25

SEC filing

View on SEC.gov →
333-116044
2005-01-19

SEC filing

View on SEC.gov →
811-07959
2024-01-25

SEC filing

View on SEC.gov →
811-22894
2022-02-24

SEC filing

View on SEC.gov →
001-08089
2018-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
811-22894
2022-11-25

SEC filing

View on SEC.gov →
811-22920
2021-05-28

SEC filing

View on SEC.gov →
001-08089
2019-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
811-05141
2024-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023815
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
95 CEDAR LANE, SUITE 4, ENGLEWOOD, NJ, 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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