Base
Freight ForwarderPotential sanctions match

INTERNATIONAL ASSOCIATES, INC.

BARRINGTON, IL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

1 potential match

TRILOGY INTERNATIONAL ASSOCIATES, INC.

BIS Denied Persons

Country: US

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Registry Details

FMC OTI Number
026180
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
117 S COOK STREET, SUITE 146, BARRINGTON, IL, UNITED STATES
Classification
Freight Forwarder

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_bis_deniedus_trade_csl
View sanctions record →

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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ACC SHIPPING LTDONBOARD LOGISTICS USA INC