Base
NVOCC

MERIT INTERNATIONAL TRANSPORT, INC.

ARCADIA, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MERIT INTERNATIONAL TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERIT INTERNATIONAL TRANSPORT, 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.

SEC Filings (100)

811-04719
2024-02-29

SEC filing

View on SEC.gov →
811-02151
2024-02-29

SEC filing

View on SEC.gov →
811-05715
2024-02-29

SEC filing

View on SEC.gov →
811-04656
2024-02-29

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2021-03-01

SEC filing

View on SEC.gov →
811-04854
2022-03-24

SEC filing

View on SEC.gov →
811-23759
2025-08-27

SEC filing

View on SEC.gov →
811-04854
2022-05-19

SEC filing

View on SEC.gov →
811-04854
2020-08-31

SEC filing

View on SEC.gov →
028-03476
2007-02-07

13F-HR

View on SEC.gov →
811-06241
2024-02-26

SEC filing

View on SEC.gov →
811-06241
2023-11-29

SEC filing

View on SEC.gov →
811-06241
2024-05-29

SEC filing

View on SEC.gov →
811-06241
2023-08-29

SEC filing

View on SEC.gov →
811-06241
2023-02-28

SEC filing

View on SEC.gov →
811-06241
2022-11-29

SEC filing

View on SEC.gov →
811-06241
2023-05-26

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-09821
2024-04-24

SEC filing

View on SEC.gov →
000-18592
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
811-08319
2020-05-26

SEC filing

View on SEC.gov →
000-50780
2004-06-14

FORM 10-Q

View on SEC.gov →
811-08319
2020-08-21

SEC filing

View on SEC.gov →
811-07762
2026-09-28

SEC filing

View on SEC.gov →
811-06241
2021-05-28

SEC filing

View on SEC.gov →
811-03618
2023-11-29

SEC filing

View on SEC.gov →
811-09645
2020-07-28

SEC filing

View on SEC.gov →
811-03618
2024-02-29

SEC filing

View on SEC.gov →
811-03618
2024-05-28

SEC filing

View on SEC.gov →
811-08220
2024-02-23

SEC filing

View on SEC.gov →
811-03618
2023-02-28

SEC filing

View on SEC.gov →
811-08817
2024-01-23

SEC filing

View on SEC.gov →
811-08817
2024-04-24

SEC filing

View on SEC.gov →
811-09821
2023-10-25

SEC filing

View on SEC.gov →
811-09821
2024-01-26

SEC filing

View on SEC.gov →
811-03618
2022-11-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-08319
2020-11-24

SEC filing

View on SEC.gov →
811-21265
2023-06-28

SEC filing

View on SEC.gov →
811-09645
2021-01-26

SEC filing

View on SEC.gov →
811-09645
2020-10-27

SEC filing

View on SEC.gov →
811-08319
2024-05-23

SEC filing

View on SEC.gov →
811-08319
2024-02-23

SEC filing

View on SEC.gov →
811-22895
2025-08-29

SEC filing

View on SEC.gov →
811-09645
2024-04-24

SEC filing

View on SEC.gov →
811-22895
2026-02-20

SEC filing

View on SEC.gov →
811-22895
2026-05-28

SEC filing

View on SEC.gov →
811-09821
2023-04-25

SEC filing

View on SEC.gov →
811-03618
2023-08-28

SEC filing

View on SEC.gov →
811-05037
2005-09-19

QUARTERLY NOTICE TO PORTFOLIO HOLDINGS

View on SEC.gov →
811-22895
2025-11-18

SEC filing

View on SEC.gov →
811-03618
2023-05-26

SEC filing

View on SEC.gov →
811-09645
2021-04-26

SEC filing

View on SEC.gov →
811-09821
2023-01-26

SEC filing

View on SEC.gov →
811-08319
2021-02-19

SEC filing

View on SEC.gov →
028-06017
2001-07-16

RUTABAGA CAPITAL MANAGEMENT 13F 06/01

View on SEC.gov →
811-09821
2023-07-26

SEC filing

View on SEC.gov →
811-09645
2024-07-26

SEC filing

View on SEC.gov →
811-22895
2026-08-27

SEC filing

View on SEC.gov →
028-06017
2001-10-29

RCM 13F 09/01

View on SEC.gov →
811-22895
2025-05-29

SEC filing

View on SEC.gov →
811-07704
2021-03-25

SEC filing

View on SEC.gov →
811-21977
2021-10-29

SEC filing

View on SEC.gov →
000-18592
2020-04-23

EX-99.2

View on SEC.gov →
811-21977
2023-10-30

SEC filing

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 1

View on SEC.gov →
811-58433
2022-01-19

SEC filing

View on SEC.gov →
811-08220
2024-05-23

SEC filing

View on SEC.gov →
811-08319
2021-05-26

SEC filing

View on SEC.gov →
028-06017
2001-04-18

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-21977
2024-01-29

SEC filing

View on SEC.gov →
811-21852
2023-04-25

SEC filing

View on SEC.gov →
028-10514
2009-11-13

SEC filing

View on SEC.gov →
028-06017
2002-10-07

RCM 13F AMENDMENT 033101

View on SEC.gov →
001-16105
2004-11-18

EXHIBIT 10.19

View on SEC.gov →
811-08319
2024-08-20

SEC filing

View on SEC.gov →
811-21852
2022-07-25

SEC filing

View on SEC.gov →
811-03618
2021-05-26

SEC filing

View on SEC.gov →
000-28559
2002-11-14

10-Q

View on SEC.gov →
333-92156-24333-92156-32333-92156-40333-92156-69333-92156-02333-92156-03333-92156-04333-92156-05333-92156-06333-92156-33333-92156-34333-92156-35333-92156-36333-92156-37333-92156-38333-92156-39333-92156-41333-92156-43333-92156-44333-92156-45333-92156-46333-92156-47333-92156-48333-92156-49333-92156-50333-92156-51333-92156-52333-92156-54333-92156-15333-92156-16333-92156-17333-92156333-92156-07333-92156-08333-92156-09333-92156-10333-92156-11333-92156-12333-92156-13333-92156-14333-92156-18333-92156-19333-92156-20333-92156-21333-92156-23333-92156-25333-92156-26333-92156-27333-92156-28333-92156-29333-92156-30333-92156-31333-92156-42333-92156-53333-92156-55333-92156-57333-92156-58333-92156-59333-92156-61333-92156-62333-92156-63333-92156-64333-92156-65333-92156-66333-92156-67333-92156-68333-92156-56
2002-10-21

AMENDMENT # 3 TO FORM S-4

View on SEC.gov →
811-21852
2022-10-26

SEC filing

View on SEC.gov →
811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-21852
2022-04-25

SEC filing

View on SEC.gov →
811-05577
2020-09-16

SEC filing

View on SEC.gov →
811-21977
2021-07-30

SEC filing

View on SEC.gov →
028-10514
2010-08-13

SEC filing

View on SEC.gov →
811-05309
2026-09-25

SEC filing

View on SEC.gov →
000-28559
2002-08-14

10-Q

View on SEC.gov →
811-21852
2023-10-25

SEC filing

View on SEC.gov →
811-21852
2023-07-25

SEC filing

View on SEC.gov →
000-18592
2020-10-28

EX-99.2

View on SEC.gov →
811-05037
2005-03-31

SEC filing

View on SEC.gov →
000-18592
2020-07-29

EX-99.2

View on SEC.gov →
000-28559
2003-04-08

10-K

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-03459
2020-08-21

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-01-29LASY PAŃSTWOWE NADLEŚNICTWO SIERAKÓW(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…62677-2025 →
2025-01-29Skarb Państwa PGL LP Nadleśnictwo Głogów(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…63128-2025 →
2025-01-28OSAKIDETZA - Servicio Vasco de Salud - Hospital Universitario Araba(ESP)Spain – Medical consumables – Suministro de material fungible para Endourolog…58699-2025 →
2025-01-27Skarb Państwa PGL LP Nadleśnictwo Głogów(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…53490-2025 →
2025-01-27Hôpitaux Civils de Colmar (68)(FRA)France – Disposable non-chemical medical consumables and haematological consu…54791-2025 →
2025-01-27Wojskowy Instytut Medyczny - Państwowy Instytut Badawczy(POL)Poland – Health and social work services – Udzielanie świadczeń świadczeń zdr…55019-2025 →
2025-01-27Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Włoszakowice(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…55629-2025 →
2025-01-27Centro de Gestion Integrada y Proyectos Corporativos(ESP)Spain – Disposable non-chemical medical consumables and haematological consum…56727-2025 →
2025-01-20Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Krucz(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…36378-2025 →
2025-01-20Keski-Uudenmaan hyvinvointialue(FIN)Finland – Taxi services – Sopimusautot luokassa 1 M1 luokan henkilöauto, seda…37209-2025 →
2025-01-16Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Wronki(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…29501-2025 →
2025-01-16Region Skåne, Koncernstab inköp och ekonomistyrning(SWE)Sweden – Catheters – Ablation30365-2025 →
2025-01-15Region Stockholm - Serviceförvaltningen(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Try…29066-2025 →
2025-01-14Ministerstvo vnitra(CZE)Czechia – Software package and information systems – Rámcová dohoda na pořizo…24579-2025 →
2025-01-14Ministerstvo vnitra(CZE)Czechia – Communication software package – Rámcová dohoda na pořizování produ…24700-2025 →
2024-12-31Ministerstvo obrany(CZE)Czechia – Maintenance and repair of information technology equipment – Servis…801293-2024 →
2024-12-23Region Östergötland(SWE)Sweden – Medical consumables – Biopsi- och mammografiprodukter790202-2024 →
2024-12-23Region Stockholm - Serviceförvaltningen(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Ane…790644-2024 →
2024-12-19Univerzita Palackého v Olomouci(CZE)Czechia – Network routers – Komplexní dodávka síťového hardware a software v …779949-2024 →
2024-12-17SYKEHUSINNKJØP HF(NOR)Norway – Medical consumables – Endoscopic products for the health companies i…773686-2024 →
2024-12-13Univerzita Palackého v Olomouci(CZE)Czechia – Network routers – CVT/UPOL/NPO – Agregační směrovací sady II.765938-2024 →
2024-12-12Arbetsförmedlingen(SWE)Sweden – Education and training services – Yrkessvenska 2023760611-2024 →
2024-12-06OSAKIDETZA - Servicio Vasco de Salud - OSI Bilbao-Basurto(ESP)Spain – Medical consumables – Suministro de materiales para el servicio de el…747014-2024 →
2024-11-11HOSPITAL CLINICO SAN CARLOS DE MADRID(ESP)Spain – Medical consumables – PRIMERA PRÓRROGA SUMINISTRO DE MATERIAL DE EMBO…685730-2024 →
2024-11-04PGE Energia Ciepła S.A.(POL)Poland – Fire-prevention services – Diagnostyka, przeglądy i konserwacja oraz…667886-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025357
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1138 MONTE VERDE DR., ARCADIA, 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
← PANGEA LOGISTICS INC.ALONSO SHIPPING COMPANY →