Base
NVOCC

BERTSCHI NORTH AMERICA INC.

HOUSTON, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BERTSCHI NORTH AMERICA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BERTSCHI NORTH AMERICA 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)

Notice2012-9508
2012-04-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-08048
2011-01-04

AMENDMENT TO LINE OF CREDIT NOTE AND CREDIT AGREEMENT

View on SEC.gov →
001-08635
2008-03-31

SEC filing

View on SEC.gov →
811-02729
2014-08-07

N-MFP

View on SEC.gov →
811-02729
2012-06-07

N-MFP

View on SEC.gov →
811-02729
2011-12-07

N-MFP

View on SEC.gov →
811-02729
2012-06-20

N-MFP/A

View on SEC.gov →
811-02729
2013-03-07

N-MFP

View on SEC.gov →
811-02729
2012-01-09

N-MFP

View on SEC.gov →
811-02729
2013-04-05

N-MFP

View on SEC.gov →
811-02729
2011-10-07

N-MFP

View on SEC.gov →
811-02729
2014-11-07

N-MFP

View on SEC.gov →
811-02729
2013-10-07

N-MFP

View on SEC.gov →
811-02729
2011-09-08

N-MFP

View on SEC.gov →
811-02729
2014-02-07

N-MFP

View on SEC.gov →
811-02729
2013-06-11

N-MFP

View on SEC.gov →
811-02729
2014-10-07

N-MFP

View on SEC.gov →
811-02729
2013-11-07

N-MFP

View on SEC.gov →
811-02729
2015-01-08

N-MFP

View on SEC.gov →
811-02729
2012-05-04

N-MFP

View on SEC.gov →
811-02729
2012-02-06

N-MFP

View on SEC.gov →
811-02729
2014-12-05

N-MFP

View on SEC.gov →
811-02729
2011-11-07

N-MFP

View on SEC.gov →
811-02729
2012-04-05

N-MFP

View on SEC.gov →
811-02729
2013-08-07

N-MFP

View on SEC.gov →
811-02729
2013-09-09

N-MFP

View on SEC.gov →
811-02729
2013-12-06

N-MFP

View on SEC.gov →
811-02729
2014-05-07

N-MFP

View on SEC.gov →
811-02729
2012-11-07

N-MFP

View on SEC.gov →
811-02729
2014-03-07

N-MFP

View on SEC.gov →
811-02729
2014-06-06

N-MFP

View on SEC.gov →
811-02729
2014-01-08

N-MFP

View on SEC.gov →
028-11370
2006-05-16

SEC filing

View on SEC.gov →
001-06620
2001-12-21

SEC filing

View on SEC.gov →
811-02729
2012-08-07

N-MFP

View on SEC.gov →
811-02729
2015-01-29

N-Q - STIT

View on SEC.gov →
811-02729
2014-04-07

N-MFP

View on SEC.gov →
811-02729
2012-01-27

FORM N-Q

View on SEC.gov →
811-02729
2012-07-30

N-Q

View on SEC.gov →
811-02729
2014-01-29

N-Q

View on SEC.gov →
811-02729
2013-01-08

N-MFP

View on SEC.gov →
811-02729
2013-07-30

N-Q

View on SEC.gov →
811-05954
2011-05-06

N-MFP

View on SEC.gov →
811-02729
2015-07-30

N-Q - STIT

View on SEC.gov →
811-05954
2011-03-07

N-MFP

View on SEC.gov →
811-02729
2013-01-29

STIT 11-30-2012 N-Q

View on SEC.gov →
811-05954
2011-07-08

N-MFP

View on SEC.gov →
811-02729
2014-07-29

SHORT TERM INVESTMENTS TRUST

View on SEC.gov →
811-05954
2011-04-07

N-MFP

View on SEC.gov →
811-05954
2010-12-07

N-MFP

View on SEC.gov →
811-05954
2011-08-05

N-MFP

View on SEC.gov →
811-05954
2011-06-07

N-MFP

View on SEC.gov →
028-11370
2005-11-22

SEC filing

View on SEC.gov →
811-02729
2013-07-08

N-MFP

View on SEC.gov →
811-05954
2011-02-07

N-MFP

View on SEC.gov →
333-187248
2013-06-27

FORM S-1/A

View on SEC.gov →
811-02729
2013-05-09

N-CSRS - STIT

View on SEC.gov →
028-11370
2006-02-14

SEC filing

View on SEC.gov →
811-05954
2011-01-07

N-MFP

View on SEC.gov →
811-02729
2012-05-07

FORM N-CSRS

View on SEC.gov →
811-02729
2013-07-18

N-MFP/A

View on SEC.gov →
333-187248
2014-08-01

POS AM

View on SEC.gov →
811-02729
2012-03-06

N-MFP

View on SEC.gov →
811-02729
2014-05-09

N-CSRS - STIT

View on SEC.gov →
811-02729
2012-12-07

N-MFP

View on SEC.gov →
811-02729
2011-11-07

FORM N-CSR

View on SEC.gov →
811-02729
2014-11-07

N-CSR

View on SEC.gov →
333-187248
2013-08-28

FORM S-1/A

View on SEC.gov →
333-187248
2013-10-02

FORM S-1/A

View on SEC.gov →
811-02729
2012-11-08

N-CSR

View on SEC.gov →
811-02729
2015-05-08

N-CSRS - STIT

View on SEC.gov →
811-02729
2013-05-07

N-MFP

View on SEC.gov →
811-02729
2013-11-08

N-CSR - STIT

View on SEC.gov →
811-02729
2013-02-07

N-MFP

View on SEC.gov →
333-187248
2013-09-19

FORM S-1/A

View on SEC.gov →
333-187248
2013-10-04

FORM S-1/A

View on SEC.gov →
811-02729
2015-11-09

N-CSR - STIT

View on SEC.gov →
811-03605
2006-10-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
000-10666
2002-12-20

EXHIBIT 10.1

View on SEC.gov →
811-03605
2010-04-28

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2009-04-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2009-10-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2007-10-29

NORTHERN INSTITUTIONAL FUNDS N-Q

View on SEC.gov →
811-03605
2008-04-29

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2008-10-30

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-05954
2011-05-26

FORM N-Q

View on SEC.gov →
811-03605
2007-04-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-02729
2014-09-08

N-MFP

View on SEC.gov →
811-05954
2010-11-29

FORM N-Q

View on SEC.gov →
811-02729
2014-09-11

N-MFP/A

View on SEC.gov →
811-08236
2007-02-26

FORM N-Q

View on SEC.gov →
811-08236
2007-08-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2009-02-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2008-08-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2010-02-26

NORTHERN FUNDS

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-08236
2006-12-04

FORM N-CSRS

View on SEC.gov →
811-08236
2007-12-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-08236
2008-12-05

NORTHERN FUNDS

View on SEC.gov →
811-08236
2009-12-04

NORTHERN FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023938
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
16902 EL CAMINO REAL, SUITE 4-B, HOUSTON, TX, 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.

Search Screening List
← SUH JIN TRANSPORT & TRADE CO., LTD.PRIORITY IMPORT-EXPORT SERVICES, INC. →