Base
NVOCC

ROTA INTERNATIONAL, INC.

NEW YORK, 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 “ROTA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROTA 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)

000-32551
2008-07-16

LEGEND INTERNATIONAL HOLDINGS, INC., 8-K

View on SEC.gov →
333-145082
2008-07-21

LEGEND INTERNATIONAL HOLDINGS, INC. 424(B)(3)

View on SEC.gov →
000-32551
2008-07-16

EXHIBIT 99.2

View on SEC.gov →
333-145082
2008-07-21

EXHIBIT 99.2

View on SEC.gov →
000-17521
2007-02-13

EX-99.1

View on SEC.gov →
001-09861
2026-05-01

EX-99.1

View on SEC.gov →
000-19848
2002-04-05

EXHIBIT 10.29

View on SEC.gov →
001-33029
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09861
2026-02-11

EX-99.1

View on SEC.gov →
001-33029
2009-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33029
2008-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-32551
2008-08-11

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

View on SEC.gov →
333-145082
2008-08-13

LEGEND INTERNATIONAL HOLDINGS, INC. 424B3

View on SEC.gov →
001-09861
2025-05-06

EX-99.1

View on SEC.gov →
333-206491
2016-11-14

SEC filing

View on SEC.gov →
000-17521
2007-02-13

EX-99.2

View on SEC.gov →
001-09861
2025-06-10

EX-99.1

View on SEC.gov →
001-09861
2025-09-09

EX-99.1

View on SEC.gov →
333-86706
2004-11-04

CROWN MEDICAL SYSTEMS, INC. PRE 14C

View on SEC.gov →
001-09861
2025-10-28

EX-99.1

View on SEC.gov →
001-09861
2024-05-03

EX-99.1

View on SEC.gov →
000-54164
2012-03-21

QUARTERLY REPORT

View on SEC.gov →
005-84786
2009-09-17

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

View on SEC.gov →
005-84786
2009-03-16

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

View on SEC.gov →
005-84786
2009-09-18

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

View on SEC.gov →
005-84786
2009-07-01

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

View on SEC.gov →
001-09861
2024-03-05

EX-99.1

View on SEC.gov →
005-78004
2008-08-27

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D

View on SEC.gov →
001-36405
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
001-09861
2025-12-09

EX-99.1

View on SEC.gov →
333-152691
2008-10-01

LEGEND INTERNATIONAL HOLDINGS, INC. 424B3

View on SEC.gov →
001-39312
2023-02-21

EXHIBIT 10.1

View on SEC.gov →
333-152691
2008-09-17

LEGEND INTERNATIONAL HOLDINGS, INC S-1/A

View on SEC.gov →
333-86706
2004-11-15

CROWN MEDICAL SYSTEMS, INC. DEF 14C

View on SEC.gov →
000-54164
2010-11-15

MINERCO RESOURCES, INC. FORM 10-K FOR JULY 31, 2010

View on SEC.gov →
000-51584
2005-12-01

SEC filing

View on SEC.gov →
005-84786
2009-09-16

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

View on SEC.gov →
000-50103
2006-07-28

REPORT

View on SEC.gov →
001-14273
2016-03-23

DEF 14A

View on SEC.gov →
001-09861
2025-03-04

EX-99.1

View on SEC.gov →
000-32551
2013-05-21

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

View on SEC.gov →
333-86706
2004-10-13

CROWN MEDICAL SYSTEMS, INC. 8-K

View on SEC.gov →
001-39312
2023-04-05

EX-10.1

View on SEC.gov →
333-177321
2011-11-04

PROSPECTUS

View on SEC.gov →
333-177321
2011-10-14

REGISTRATION STATEMENT

View on SEC.gov →
001-09861
2024-12-10

EX-99.1

View on SEC.gov →
001-14273
2016-03-08

PRE 14A

View on SEC.gov →
001-09861
2024-06-11

EX-99.1

View on SEC.gov →
000-54164
2012-11-23

FORM 10-K

View on SEC.gov →
001-36887001-36867
2015-05-11

EX-4.20

View on SEC.gov →
001-09861
2024-09-10

EX-99.1

View on SEC.gov →
000-54164
2013-03-25

QUARTERLY REPORT

View on SEC.gov →
000-54164
2013-11-13

ANNUAL REPORT

View on SEC.gov →
333-206491
2020-06-02

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-17521
2007-10-03

EX-99.1

View on SEC.gov →
000-17521
2007-10-15

10-K

View on SEC.gov →
333-206491
2019-10-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-206491
2018-10-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-33029
2010-04-20

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-206491
2020-02-18

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-05231
2013-04-12

PDF OF DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-134287
2006-05-19

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
333-171403
2011-02-15

PROSPECTUS

View on SEC.gov →
000-54164
2011-10-14

ANNUAL REPORT

View on SEC.gov →
028-16136
2016-05-12

SEC filing

View on SEC.gov →
333-206491
2020-10-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-05231
2013-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-134287
2006-11-29

AMENDMENT NO. 2 TO FORM SB-2/A REGISTRATION STATEMENT

View on SEC.gov →
333-134287
2006-07-14

AMENDMENT NO. 1 TO FORM SB-2/A REGISTRATION STATEMENT

View on SEC.gov →
001-40155
2025-04-30

EXHIBIT 8.1

View on SEC.gov →
000-24455
2011-01-27

LIVE FILING

View on SEC.gov →
000-54164
2014-11-07

ANNUAL REPORT

View on SEC.gov →
333-171403
2011-11-04

PROSPECTUS

View on SEC.gov →
001-31940
2016-08-16

EX-99.1

View on SEC.gov →
001-36405
2020-08-10

EXHIBIT 99.1

View on SEC.gov →
001-36405
2021-05-13

EXHIBIT 99.1

View on SEC.gov →
811-22747
2013-06-07

COGNIOS SEMI-ANNUAL REPORT

View on SEC.gov →
000-17521
2007-07-03

EX-99.1

View on SEC.gov →
000-54164
2010-12-06

CURRENT REPORT

View on SEC.gov →
001-36080
2017-02-28

EXHIBIT 10.38

View on SEC.gov →
001-05231
2008-04-09

PDF OF THE DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-52099
2016-08-16

EX-99.1

View on SEC.gov →
000-32551
2014-05-16

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

View on SEC.gov →
333-171403
2010-12-23

REGISTRATION STATEMENT

View on SEC.gov →
333-177282
2012-04-20

FWP

View on SEC.gov →
000-32551
2014-08-28

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

View on SEC.gov →
333-206491
2016-09-23

SEC filing

View on SEC.gov →
001-05231
2008-04-09

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
333-191476
2021-11-05

SEC filing

View on SEC.gov →
001-09861
2024-10-17

EX-99.2

View on SEC.gov →
000-22973
2001-03-20

ANNUAL REPORT DATED 12/31/2000

View on SEC.gov →
811-22894
2021-09-08

SEC filing

View on SEC.gov →
000-17521
2007-12-12

EX-99.1

View on SEC.gov →
333-152691
2008-08-01

LEGEND INTERNATIONAL HOLDINGS, INC. S-1

View on SEC.gov →
001-13253
2023-03-13

DEF 14A

View on SEC.gov →
333-177282
2012-12-20

FWP

View on SEC.gov →
001-09861
2024-07-18

EX-99.2

View on SEC.gov →
000-22961
2012-11-05

EX-99.1

View on SEC.gov →
333-177282
2012-02-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191476
2021-01-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (17)

17 contracts

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

PublishedBuyerTitleValueNotice
2026-06-09Försvarsmakten(SWE)Sweden – Defence services – Arenakompetens 2.0392022-2026
2026-05-19Università degli Studi di Trieste(ITA)Italy – Architectural services for buildings – Procedura aperta per la defini…341877-2026
2026-04-29Dobeles novada pašvaldība(LVA)Latvia – Road-maintenance works – Dobeles novada pašvaldības ceļu un ielu ikd…295639-2026
2026-04-03Bostads AB Poseidon(SWE)Sweden – Building construction work – Ramavtal Byggservice232545-2026
2025-11-26Åklagarmyndigheten(SWE)Sweden – Safety consultancy services – Säkerhetskonsulter783913-2025
2025-09-26Göteborgs Stads inköps- och upphandlingsförvaltning(SWE)Sweden – Repair and maintenance services of building installations – Servicea…632719-2025
2025-08-26Inspektionen för vård och omsorg(SWE)Sweden – Safety consultancy services – Strategisk säkerhetspartner554744-2025
2025-08-14UNIVERZA V LJUBLJANI(SVN)Slovenia – Medical equipments – »Dobava in montaža medicinske in laboratorijs…533879-2025
2025-06-25Swedavia AB(SWE)Sweden – Building construction work – Ramavtal Byggtjänst - mindre byggentrep…409991-2025
2025-05-27ONKOLOŠKI INŠTITUT LJUBLJANA(SVN)Slovenia – Seats, chairs and related products, and associated parts – Nabava …342640-2025
2025-05-20CENTRALE UNICA DI COMMITTENZA COMUNI DI VIMODRONE, CASSINA DE PECCHI, RODANO, PIOLTELLO, CAMBIAGO(ITA)Italy – Insurance services – AFFIDAMENTO SERVIZI ASSICURATIVI COMUNE DI VIMOD…324483-2025
2025-05-02Správa silnic Olomouckého kraje, příspěvková organizace(CZE)Czechia – Parts and accessories for vehicles and their engines – DNS - Dodávk…282029-2025
2025-04-02Autorità di Sistema Portuale del Mare Adriatico Orietnale(ITA)Italy – Supervision of building work – Opere preparatorie all’insediamento di…210700-2025
2025-03-13UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Tools, locks, keys, hinges, fasteners, chain and springs – MATERIA…164214-2025
2025-01-06Správa Národního parku Šumava(CZE)Czechia – Repair, maintenance and associated services of vehicles and related…4245-2025
2024-08-26Sveriges Radio Aktiebolag(SWE)Sweden – Safety consultancy services – IT och Informationssäkerhets konsulter511419-2024
2024-07-02Luftfartsverket(SWE)Sweden – Analysis services – Flygsäkerhetsbedömare391756-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025053
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
300 EAST 93RD STREET, SUITE 3-D, NEW YORK, NY, 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)

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A2B CARGO LLCTOTAL FREIGHT LLC