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 2026-04-26 · 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)

Notice2014-11980
2014-05-23

Ocean Transportation Intermediary License Applicants

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 →
000-19848
2002-04-05

EXHIBIT 10.29

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

DEFINITIVE PROXY STATEMENT

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

DEFINITIVE PROXY STATEMENT

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

EX-99.1

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
2009-03-16

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

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

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 →
001-09861
2024-03-05

EX-99.1

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

LEGEND INTERNATIONAL HOLDINGS, INC. SC 13D/A

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 →
001-09861
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 →
001-14273
2016-03-23

DEF 14A

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

EX-10.1

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

CROWN MEDICAL SYSTEMS, INC. 8-K

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
2018-10-29

POST-EFFECTIVE AMENDMENT

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

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 →
333-134287
2006-05-19

FORM SB-2 REGISTRATION STATEMENT

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

PDF OF DEFINITIVE PROXY STATEMENT

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

PROSPECTUS

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

SEC filing

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

ANNUAL REPORT

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 →
001-40155
2025-04-30

EXHIBIT 8.1

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

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

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 →
000-17521
2007-07-03

EX-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 →
001-36080
2017-02-28

EXHIBIT 10.38

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

CURRENT REPORT

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

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

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

EX-99.1

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

PDF OF THE DEFINITIVE NOTICE & PROXY STATEMENT

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 →
333-206491
2016-09-23

SEC filing

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

LEGEND INTERNATIONAL HOLDINGS, INC. 10-Q

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 →
001-13253
2023-03-13

DEF 14A

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 →
333-177282
2012-12-20

FWP

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

EX-99.2

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

FREE WRITING PROSPECTUS

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

DEF 14A

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

EX-99.1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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