Base
NVOCC

BRUTOS INTERNATIONAL CORP.

SAN MARINO, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BRUTOS INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRUTOS INTERNATIONAL CORP.” 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 (38)

811-01879
2001-02-09

SPANISH SEMI-ANNUAL REPORT

View on SEC.gov →
811-23678
2021-08-17

TAX-FREE FIXED INCOME FUND IV

View on SEC.gov →
811-23677
2021-08-17

TAX-FREE FIXED INCOME FUND V

View on SEC.gov →
811-23677
2021-08-19

TAX-FREE FIXED INCOME FUND V

View on SEC.gov →
001-33068
2017-02-02

SEC filing

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
001-10905
2003-06-30

LOAN AGREEMENT 26.2.2003 -- BANCO NATIONAL

View on SEC.gov →
001-12102
2024-03-14

EXHIBIT 1

View on SEC.gov →
001-12102
2025-03-14

ITEM 1

View on SEC.gov →
001-12102
2024-03-14

EXHIBIT 2

View on SEC.gov →
333-133251
2006-06-13

FORM 424(B)(5)

View on SEC.gov →
001-12102
2025-03-14

ITEM 2

View on SEC.gov →
333-159062-01333-159062
2009-06-24

424(B)(5)

View on SEC.gov →
001-12102
2023-03-16

EX-99.1

View on SEC.gov →
001-12102
2023-03-16

EX-99.1

View on SEC.gov →
001-12102
2022-03-11

FORM 6-K

View on SEC.gov →
001-13641
2010-07-07

EXHIBIT 2.1

View on SEC.gov →
333-159062333-159062-01
2010-04-13

424B5

View on SEC.gov →
001-12102
2026-03-06

6-K

View on SEC.gov →
001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

View on SEC.gov →
001-14946
2018-04-30

EX-4.12

View on SEC.gov →
001-12102
2024-04-25

FORM 20-F

View on SEC.gov →
001-34429
2015-05-12

FORM 20F 2014

View on SEC.gov →
001-14946
2019-04-25

EX-4.28

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
001-12102
2023-04-11

FORM 20-F

View on SEC.gov →
001-14946
2021-04-23

EX-4.24

View on SEC.gov →
333-144421-01333-144421
2007-07-09

SEC filing

View on SEC.gov →
001-12102
2022-04-20

FORM 20-F

View on SEC.gov →
001-32827
2022-04-28

FORM 20-F

View on SEC.gov →
001-14946
2020-04-29

EX-4.24

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
001-32827
2023-04-28

FORM 20-F

View on SEC.gov →
001-32827
2021-04-29

FORM 20-F

View on SEC.gov →
001-32827
2024-04-29

FORM 20-F

View on SEC.gov →
001-34084
2018-03-01

EX-13.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024336
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2445 HUNTINGTON DR., UNIT J, SAN MARINO, 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.

Search Screening List
EM-LINES LIMITEDORIENTAL VANGUARD LOGISTICS CO., LTD.