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 2026-04-28 · 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 →

SEC Filings (100)

002-65539
2002-02-27

FUND ACCOUNTING AGREEMENT

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002-57265
2002-09-04

SEC filing

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002-10780
2002-09-03

SEC filing

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033-50321
2002-02-28

FUND ACCOUNTING AGREEMENT

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333-141504
2007-06-04

EXHIBIT 21.1

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333-99241
2002-10-25

SEC filing

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002-87568
2002-09-27

SEC filing

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811-02958
2001-02-27

FUND ACCOUNTING AGREEMENT

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333-84634
2002-09-27

SEC filing

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033-30531
2002-09-27

SEC filing

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033-00070
2002-09-03

SEC filing

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033-49581
2002-09-03

SEC filing

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033-53675
2002-09-27

SEC filing

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002-54926
2001-09-24

SEC filing

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811-21055
2006-09-28

SEC filing

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333-132356
2006-03-13

SEC filing

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333-45018
2002-02-28

SEC filing

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333-109958
2005-04-28

SEC filing

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811-08371
2005-04-28

SEC filing

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033-47806
2002-09-03

SEC filing

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333-132347
2006-03-10

SEC filing

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033-05646
2006-04-28

SEC filing

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002-65539
2006-12-20

SEC filing

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002-65539
2011-05-25

SEC filing

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033-29697
2005-02-25

SEC filing

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033-32859
2004-04-22

SEC filing

View on SEC.gov →
033-01041
2003-09-26

SEC filing

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333-40558
2004-04-23

SEC filing

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033-50319
2006-02-24

SEC filing

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811-07093
2004-02-27

SEC filing

View on SEC.gov →
002-65539
2004-02-27

SEC filing

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333-136805
2010-07-02

SEC filing

View on SEC.gov →
069-00344
2005-02-25

EDISON INTERNATIONAL 2004 FORM U-3A-2

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033-62275
2001-09-21

SEC filing

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002-99122
2004-04-22

SEC filing

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811-00579
2004-04-23

SEC filing

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033-52749
2006-04-28

SEC filing

View on SEC.gov →
002-93707
2002-09-27

SEC filing

View on SEC.gov →
811-08279
2004-09-29

SEC filing

View on SEC.gov →
333-132351
2006-03-10

SEC filing

View on SEC.gov →
001-33551
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
002-29866
2005-04-28

SEC filing

View on SEC.gov →
033-62275
2005-09-26

SEC filing

View on SEC.gov →
033-30531
2004-09-29

SEC filing

View on SEC.gov →
333-99241
2008-09-25

SEC filing

View on SEC.gov →
333-153130
2008-08-22

SEC filing

View on SEC.gov →
002-65539
2002-09-03

SEC filing

View on SEC.gov →
002-48848
2002-09-04

SEC filing

View on SEC.gov →
033-52749
2005-03-30

SEC filing

View on SEC.gov →
033-52161
2004-04-23

SEC filing

View on SEC.gov →
333-44964
2007-02-28

SEC filing

View on SEC.gov →
333-27963
2004-04-23

SEC filing

View on SEC.gov →
033-10992
2004-04-23

SEC filing

View on SEC.gov →
333-92380
2009-07-29

SEC filing

View on SEC.gov →
333-26441
2006-06-28

SEC filing

View on SEC.gov →
033-50321
2004-02-27

SEC filing

View on SEC.gov →
033-00070
2004-04-23

SEC filing

View on SEC.gov →
811-00579
2001-11-15

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
333-136805
2006-08-29

SEC filing

View on SEC.gov →
002-54926
2006-09-28

SEC filing

View on SEC.gov →
333-92380
2006-09-28

SEC filing

View on SEC.gov →
033-29697
2006-02-24

SEC filing

View on SEC.gov →
333-45018
2011-02-28

SEC filing

View on SEC.gov →
001-33551
2008-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08279
2001-09-24

SEC filing

View on SEC.gov →
033-05646
2005-04-28

SEC filing

View on SEC.gov →
033-00070
2005-04-28

SEC filing

View on SEC.gov →
002-18099
2005-04-28

SEC filing

View on SEC.gov →
033-62275
2004-09-29

SEC filing

View on SEC.gov →
002-65539
2008-10-17

SEC filing

View on SEC.gov →
002-93707
2008-09-25

SEC filing

View on SEC.gov →
002-79190
2004-04-22

SEC filing

View on SEC.gov →
033-56015
2004-12-23

SEC filing

View on SEC.gov →
002-65539
2005-02-25

SEC filing

View on SEC.gov →
002-54926
2001-09-27

SEC filing

View on SEC.gov →
333-44964
2002-02-28

SEC filing

View on SEC.gov →
811-07095
2001-03-01

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
033-53675
2001-09-21

SEC filing

View on SEC.gov →
033-29697
2002-02-27

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
811-08279
2007-09-21

SEC filing

View on SEC.gov →
811-07093
2001-03-01

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
333-136025
2006-07-25

SEC filing

View on SEC.gov →
033-05646
2004-10-25

SEC filing

View on SEC.gov →
033-10992
2006-04-28

SEC filing

View on SEC.gov →
333-132350
2006-03-10

SEC filing

View on SEC.gov →
002-87568
2012-09-27

SEC filing

View on SEC.gov →
033-08093
2004-06-29

SEC filing

View on SEC.gov →
811-04521
2004-06-29

SEC filing

View on SEC.gov →
002-10780
2001-12-11

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
333-44964
2009-12-11

SEC filing

View on SEC.gov →
002-54926
2009-07-29

SEC filing

View on SEC.gov →
033-06533
2009-06-26

SEC filing

View on SEC.gov →
002-29866
2006-04-28

SEC filing

View on SEC.gov →
002-65539
2007-02-28

SEC filing

View on SEC.gov →
811-07353
2006-09-28

SEC filing

View on SEC.gov →
811-05833
2001-02-27

FUND ACCOUNTING AGREEMENT

View on SEC.gov →
033-50321
2003-02-28

SEC filing

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028-12355
2013-02-25

HOLDINGS REPORT

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033-49581
2004-04-22

SEC filing

View on SEC.gov →
033-54963
2004-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

Data Sources

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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