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 2026-07-25 · 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

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811-05715
2024-02-29

SEC filing

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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

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

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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

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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

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

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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

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

SEC filing

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

SEC filing

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

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

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811-08817
2024-01-23

SEC filing

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

SEC filing

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

SEC filing

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811-09821
2023-10-25

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

View on SEC.gov →
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

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 →
811-03618
2023-05-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-05037
2005-09-19

QUARTERLY NOTICE TO PORTFOLIO HOLDINGS

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 →
028-06017
2001-07-16

RUTABAGA CAPITAL MANAGEMENT 13F 06/01

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

SEC filing

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 →
028-06017
2001-10-29

RCM 13F 09/01

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811-07704
2021-03-25

SEC filing

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

SEC filing

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811-08319
2021-05-26

SEC filing

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000-18592
2020-04-23

EX-99.2

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811-21977
2023-10-30

SEC filing

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811-21977
2021-10-29

SEC filing

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811-08220
2024-05-23

SEC filing

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333-08200
2003-11-06

EXHIBIT 1

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811-58433
2022-01-19

SEC filing

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

FORM 13F HOLDINGS REPORT

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811-21977
2024-01-29

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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811-21852
2022-10-26

SEC filing

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000-28559
2002-11-14

10-Q

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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 →
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 →
811-06569
2019-11-21

SEC filing

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

10-K

View on SEC.gov →
811-05037
2006-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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 →
811-05577
2020-06-08

SEC filing

View on SEC.gov →
811-03623
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
2024-11-04PGE Energia Ciepła S.A.(POL)Poland – Fire-prevention services – Diagnostyka, przeglądy i konserwacja oraz…667886-2024
2024-10-30Comunità Montana Tanagro Alto e Medio Sele(ITA)Italy – Assessment centre services for recruitment – PROCEDURA APERTA PER L&#…659040-2024
2024-10-25Giunta Regionale della Lombardia(ITA)Italy – Marketing management consultancy services – Servizio di supporto alla…650632-2024
2024-10-23Ministerstvo vnitra(CZE)Czechia – Communication software package – Rámcová dohoda na pořizování produ…643082-2024
2024-10-23Centre Hospitalier Universitaire de Clermont-Ferrand(FRA)France – Medical consumables – PADM 15 : RELANCE AO2024 PHARMAUVERGNE FOURNIT…643450-2024
2024-10-21SYKEHUSINNKJØP HF(NOR)Norway – Medical equipments, pharmaceuticals and personal care products – Dra…636926-2024
2024-10-16Ministerstvo vnitra(CZE)Czechia – Software package and information systems – Rámcová dohoda na pořizo…626087-2024
2024-10-16INSTITUT CATALÀ DE LA SALUT(ESP)Spain – Catheters – Suministro agregado de introductores de catéteres626273-2024
2024-10-10Region Skåne, Koncernstab inköp och ekonomistyrning(SWE)Sweden – Medical consumables – Engångsprodukter för angiografi och interventi…611696-2024
2024-10-09Ministerstvo pro místní rozvoj(CZE)Czechia – Computer equipment and supplies – Dynamický nákupní systém na „Zaji…608585-2024
2024-10-03HUS-yhtymä(FINFINFINFIN)Finland – Medical equipments, pharmaceuticals and personal care products – Ra…596639-2024
2024-10-01Region Jönköpings Län(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Inj…588425-2024
2024-09-30Unidade Local de Saúde Gaia/Espinho, E.P.E.(PRT)Portugal – Cardiac support devices – AQUISIÇÃO DE MATERIAL HEMODINÂMICA585067-2024
2024-09-26Hegyközségek Nemzeti Tanácsa(HUN)Hungary – Event services – Komplex kommunikációs feladatok ellátása580834-2024
2024-09-06Servicio Andaluz de Salud. Hospital Universitario de Jaén(ESP)Spain – Disposable non-chemical medical consumables and haematological consum…535624-2024
2024-08-29Region Skåne, Koncernstab inköp och ekonomistyrning(SWE)Sweden – Medical consumables – Endoskopi- Förbrukningsmaterial till Flexibel …519874-2024
2024-08-26Tuomi Logistiikka Oy(FINFIN)Finland – Medical equipments, pharmaceuticals and personal care products – Jä…509803-2024
2024-08-21CONSORCIO CORPORACIÓ SANITÀRIA PARC TAULÍ DE SABADELL(ESP)Spain – Syringes – JERINGAS500930-2024
2024-08-14CHU BORDEAUX(FRAFRAFRAFRAFRAFRAFRA)France – Cardiac surgery devices – DMS d'electrophysiologie pour service de c…488785-2024
2024-08-13Olomoucký kraj(CZE)Czechia – Data network support services – Podpora pro webový aplikační firewa…487309-2024
2024-08-13Servicio Madrileno de Salud, Hospital Universitario La Paz(ESP)Spain – Probes – Suministro de fungible para neurorradiología intervencionist…487316-2024
2024-08-08CONSORCIO CORPORACIÓ SANITÀRIA PARC TAULÍ DE SABADELL(ESP)Spain – Catheters – MATERIAL NEURORADIOLOGÍA INTERVENCIONISTA478626-2024
2024-08-07Centre Hospitalier Universitaire de Nice - Hôpital de Cimiez - Établissement support du GHT06(FRA)France – Radiodiagnostic supplies – APPEL D'OFFRES GHT06 FOURNITURE DE DISPOS…474606-2024
2024-07-25Ministerstvo vnitra(CZE)Czechia – Software package and information systems – Rámcová dohoda na pořizo…448010-2024
2024-07-25Ministerstvo vnitra(CZE)Czechia – Software package and information systems – Rámcová dohoda na pořizo…448680-2024

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.

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PANGEA LOGISTICS INC.ALONSO SHIPPING COMPANY