Base
NVOCC

AXXESS INTERNATIONAL, INC.

CHAMPLAIN, NY, 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 “AXXESS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AXXESS 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-33309
2002-09-11

FORM 8-K

View on SEC.gov →
000-33309
2004-12-22

8K

View on SEC.gov →
000-33309
2005-11-14

EX 10.6

View on SEC.gov →
333-197647
2014-07-25

EXHIBIT 10.4

View on SEC.gov →
000-33309
2005-11-14

EIGHTK

View on SEC.gov →
000-10211
2001-03-23

INTER-TEL CORPORATIOIN 10-K YEAR ENDED 12-31-00

View on SEC.gov →
333-142606
2007-05-04

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-178727
2013-05-09

EX-10.9.2

View on SEC.gov →
000-33309
2009-08-14

QUARTERLY REPORT

View on SEC.gov →
333-201613
2015-01-21

FORM S-1

View on SEC.gov →
333-197647
2014-07-25

FORM S-1

View on SEC.gov →
333-201613
2015-01-21

EXHIBIT 10.4

View on SEC.gov →
001-16131
2013-05-02

PRESS RELEASE DATED MAY 2, 2013

View on SEC.gov →
000-33309
2004-04-07

KSB 2003

View on SEC.gov →
000-33309
2008-11-13

QUARTERLY REPORT, 09/30/08

View on SEC.gov →
000-33309
2002-12-06

FORM 10-QSB

View on SEC.gov →
000-10211
2002-03-25

ANNUAL REPORT FOR THE YEAR ENDED 12/31/01

View on SEC.gov →
000-10211
2003-03-21

ANNUAL REPORT FOR YEAR ENDING 12-31-2002

View on SEC.gov →
000-33309
2012-05-10

FORM 10-Q

View on SEC.gov →
000-33309
2005-04-18

KSB

View on SEC.gov →
333-201613
2015-10-05

FORM S-1/A

View on SEC.gov →
000-33309
2011-11-07

FORM 10-Q

View on SEC.gov →
000-33309
2007-05-15

QUARTERLY REPORT, 03/31/2007

View on SEC.gov →
000-33309
2003-04-15

SEC filing

View on SEC.gov →
000-33309
2007-08-10

QUARTERLY REPORT

View on SEC.gov →
000-33309
2010-11-15

FORM 10-Q

View on SEC.gov →
000-10521
2004-11-02

TRANSCRIPT FROM CONFERENCE CALL

View on SEC.gov →
000-33309
2008-08-13

QUARTERLY REPORT, 06/30/08

View on SEC.gov →
000-33309
2009-05-15

QUARTERLY REPORT, 03/31/09

View on SEC.gov →
000-33309
2010-05-17

SEC filing

View on SEC.gov →
000-33309
2007-11-13

QUARTERLY REPORT

View on SEC.gov →
000-10211
2004-03-15

10-K

View on SEC.gov →
000-33309
2011-08-12

FORM 10-Q

View on SEC.gov →
333-178727
2013-05-09

EX-10.9.3

View on SEC.gov →
000-10211
2005-03-16

10-K

View on SEC.gov →
000-33309
2011-05-13

FORM 10-Q

View on SEC.gov →
000-33309
2010-08-12

FORM 10-Q

View on SEC.gov →
000-33309
2002-09-11

EXHIBIT 10

View on SEC.gov →
000-33465
2002-05-28

REGISTRATION STATEMENT

View on SEC.gov →
000-33309
2008-05-15

QUARTERLY REPORT

View on SEC.gov →
001-16131
2013-08-01

PRESS RELEASE DATED AUGUST 1, 2013

View on SEC.gov →
000-10211
2001-11-14

QUARTERLY REPORT FOR THE QTR ENDED 9/30/01

View on SEC.gov →
000-10211
2001-05-15

QUARTERLY REPORT FOR QTR ENDED 3-31-01

View on SEC.gov →
000-33465
2002-04-12

FORM 10-SB; AMENDMENT 4

View on SEC.gov →
000-33309
2011-05-18

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
000-33309
2004-05-17

QSB

View on SEC.gov →
000-33309
2009-11-16

QUARTERLY REPORT, 09/30/09

View on SEC.gov →
000-33309
2004-11-15

QSB

View on SEC.gov →
000-33309
2006-03-31

KSB

View on SEC.gov →
333-201613
2015-10-05

EXHIBIT 10.20

View on SEC.gov →
000-33309
2007-04-16

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-10211
2003-05-12

QUARTERLY REPORT FOR QTR. ENDED 03/31/2003

View on SEC.gov →
000-33309
2008-03-31

ANNUAL REPORT, 12/31/07

View on SEC.gov →
000-33309
2011-03-31

FORM 10-K

View on SEC.gov →
000-33309
2005-11-14

QSB

View on SEC.gov →
000-33309
2010-03-31

FORM 10K

View on SEC.gov →
000-33309
2006-05-15

QSB

View on SEC.gov →
000-10211
2002-05-14

QUARTERLY REPORT FOR THE QTR ENDED 3/31/2002

View on SEC.gov →
000-10211
2003-11-14

10-Q

View on SEC.gov →
000-10211
2006-03-16

10-K

View on SEC.gov →
000-33309
2006-11-13

QSB

View on SEC.gov →
000-10211
2001-08-14

QUARTERLY REPORT FOR THE QTR ENDED 06/30/2001

View on SEC.gov →
000-33465
2002-06-07

ANNUAL REPORT

View on SEC.gov →
000-10211
2002-11-08

QUARTERLY REPORT FOR THE QTR ENDED 9/30/02

View on SEC.gov →
000-10211
2002-08-14

QUARTERLY REPORT FOR THE QTR ENDED 06/30/2002

View on SEC.gov →
000-33309
2004-08-16

QSB

View on SEC.gov →
000-33309
2012-03-30

FORM 10-K

View on SEC.gov →
000-33309
2006-08-14

QSB

View on SEC.gov →
000-33309
2009-04-01

ANNUAL REPORT, 12/31/08

View on SEC.gov →
000-10211
2007-03-15

10-K

View on SEC.gov →
000-10211
2003-08-14

QUARTERLY REPORT

View on SEC.gov →
001-16131
2012-05-07

QUARTERLY REPORT

View on SEC.gov →
000-10211
2001-03-23

EX. 13.0 2000 ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-10211
2004-11-05

10-Q

View on SEC.gov →
000-33465
2002-05-07

REGISTRATION FORM

View on SEC.gov →
001-13293
2001-07-11

SUNSOURCE INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-10211
2004-05-10

10-Q

View on SEC.gov →
005-51703
2001-07-11

EX-(C)(2) PRESENTATION TO SUNSOURCE BOARD

View on SEC.gov →
000-28767
2005-05-16

QSB

View on SEC.gov →
001-13293
2001-08-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13293
2001-08-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13293
2001-08-16

PRELIMINARY REVISED 14A

View on SEC.gov →
000-33309
2012-09-11

FORM 10-K/A

View on SEC.gov →
000-33309
2003-08-18

8K

View on SEC.gov →
000-33465
2002-04-04

ANNUAL REPORT

View on SEC.gov →
000-10211
2007-05-25

SHAREHOLDER CLASS COMPLAINT FOR BREACH OF FIDUCIARY DUTY

View on SEC.gov →
000-33309
2005-08-15

QSB

View on SEC.gov →
000-33309
2003-05-16

MARCH 31, 2003 QSB

View on SEC.gov →
000-33309
2005-05-16

QSB

View on SEC.gov →
000-10211
2004-08-06

10-Q

View on SEC.gov →
001-13293
2010-08-16

CREDIT AGREEMENT, DATED AS OF MAY 28, 2010

View on SEC.gov →
000-10211
2007-08-08

FORM 10-Q

View on SEC.gov →
000-10211
2006-05-10

FORM 10-Q

View on SEC.gov →
000-10211
2005-05-10

FORM 10-Q

View on SEC.gov →
001-35975
2014-08-01

EX-10.9.4

View on SEC.gov →
000-10211
2007-05-10

10-Q

View on SEC.gov →
000-10211
2005-08-09

10-Q

View on SEC.gov →
001-12441
2005-10-17

EXHIBIT 99.3

View on SEC.gov →
000-10211
2006-08-09

10-Q

View on SEC.gov →
000-26541
2001-03-30

AMENDMENT TO FORM 10-Q PERIOD ENDED 9/30/2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (13)

13 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-04REGION DES PAYS DE LA LOIRE(FRA)France – Business and management consultancy and related services – INFLUENCE…302955-2026 →
2026-03-20CAMPUS D'EXCELLENCE INDUSTRIE DU FUTUR - SUD(FRA)France – Financial management consultancy services – PRESTATION D’APPUI A LA …195799-2026 →
2026-02-12SEML DU GRAND TOURMALET(FRA)France – Smart cards – Fourniture de supports de forfaits pour les stations d…101916-2026 →
2026-02-04MUSÉE DU QUAI BRANLY - JACQUES CHIRAC(FRA)France – IT services: consulting, software development, Internet and support …80659-2026 →
2025-10-10Centre Hospitalier de Lens(FRA)France – Medical consumables – Fourniture de dispositifs médicaux pour le GCS…667403-2025 →
2025-07-01PEGASE(FRA)France – Financial management consultancy services – Gestion administrative e…425333-2025 →
2025-03-13Métropole Aix-Marseille-Provence(FRA)France – Technical assistance services – Assistance technique pour le montage…162311-2025 →
2025-02-05SDIS 34(FRA)France – Special clothing and accessories – Acquisition d'équipements et de m…78148-2025 →
2024-08-06CMA France(FRA)France – Internet services – Prestations de conseil et d'accompagnement de CM…471386-2024 →
2024-08-06Ville d'Issy-les-moulineaux(FRA)France – World wide web (www) site operation host services – Prestations d'hé…472571-2024 →
2024-08-06PEGASE(FRA)France – Corporate finance and venture capital services – PRESTATIONS D'ACCOM…473081-2024 →
2024-06-10Ville de Montreuil(FRA)France – World wide web (www) site design services – Refonte du site internet…340039-2024 →
2024-06-10Région Auvergne Rhône Alpes(FRA)France – Advertising management services – Préconisation et gestion des achat…341979-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025021
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 WALNUT STREET, CHAMPLAIN, NY, 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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