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 2026-04-26 · 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 →
811-05715
2024-02-29

SEC filing

View on SEC.gov →
811-02151
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

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811-04854
2020-11-25

SEC filing

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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

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811-23759
2025-08-27

SEC filing

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

SEC filing

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811-04854
2020-08-31

SEC filing

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028-03476
2007-02-07

13F-HR

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811-06241
2024-02-26

SEC filing

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

SEC filing

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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

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811-06241
2023-05-26

SEC filing

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811-04676
2024-09-27

SEC filing

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811-09821
2024-04-24

SEC filing

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000-18592
2018-10-01

EXHIBIT 99.1

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000-50780
2004-06-14

FORM 10-Q

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811-08319
2020-05-26

SEC filing

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

SEC filing

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811-06241
2021-05-28

SEC filing

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811-09645
2020-07-28

SEC filing

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811-03618
2023-11-29

SEC filing

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

SEC filing

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

SEC filing

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811-08220
2024-02-23

SEC filing

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

SEC filing

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811-08817
2024-01-23

SEC filing

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

SEC filing

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811-09821
2024-01-26

SEC filing

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811-08817
2024-04-24

SEC filing

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811-21265
2023-09-28

SEC filing

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811-03618
2022-11-28

SEC filing

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811-08319
2020-11-24

SEC filing

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811-21265
2023-06-28

SEC filing

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811-09645
2021-01-26

SEC filing

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811-09645
2020-10-27

SEC filing

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

SEC filing

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

SEC filing

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811-22895
2025-08-29

SEC filing

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811-09645
2024-04-24

SEC filing

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811-22895
2026-02-20

SEC filing

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811-03618
2023-05-26

SEC filing

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811-05037
2005-09-19

QUARTERLY NOTICE TO PORTFOLIO HOLDINGS

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811-03618
2023-08-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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028-06017
2001-07-16

RUTABAGA CAPITAL MANAGEMENT 13F 06/01

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811-08319
2021-02-19

SEC filing

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028-06017
2001-10-29

RCM 13F 09/01

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811-07704
2021-03-25

SEC filing

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811-22895
2025-05-29

SEC filing

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811-21977
2023-10-30

SEC filing

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811-08319
2021-05-26

SEC filing

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811-08220
2024-05-23

SEC filing

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000-18592
2020-04-23

EX-99.2

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811-21977
2021-10-29

SEC filing

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333-08200
2003-11-06

EXHIBIT 1

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811-21977
2024-01-29

SEC filing

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028-06017
2001-04-18

FORM 13F HOLDINGS REPORT

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811-58433
2022-01-19

SEC filing

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811-21852
2023-04-25

SEC filing

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028-06017
2002-10-07

RCM 13F AMENDMENT 033101

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028-10514
2009-11-13

SEC filing

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811-08319
2024-08-20

SEC filing

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001-16105
2004-11-18

EXHIBIT 10.19

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811-21852
2022-07-25

SEC filing

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811-03618
2021-05-26

SEC filing

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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

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000-28559
2002-11-14

10-Q

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811-21852
2022-10-26

SEC filing

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811-21977
2022-01-31

SEC filing

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811-21852
2022-04-25

SEC filing

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811-21977
2021-07-30

SEC filing

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811-05577
2020-09-16

SEC filing

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028-10514
2010-08-13

SEC filing

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000-28559
2002-08-14

10-Q

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811-21852
2023-10-25

SEC filing

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

SEC filing

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000-18592
2020-10-28

EX-99.2

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811-05037
2005-03-31

SEC filing

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

EX-99.2

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000-28559
2003-04-08

10-K

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811-06569
2019-11-21

SEC filing

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811-05037
2006-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-03623
2020-08-24

SEC filing

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811-05349
2020-10-27

SEC filing

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811-03459
2020-08-21

SEC filing

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811-05186
2020-08-24

SEC filing

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811-22131
2024-03-01

MILLER NQ 1.31.24

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Source: SEC EDGAR Full-Text Search

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

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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