Base
NVOCC

TAURI INTERNATIONAL CORP

MEDLEY, FL, 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 “TAURI INTERNATIONAL CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAURI INTERNATIONAL CORP” 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 (30)

000-53723
2022-02-16

SEC filing

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000-53723
2021-08-16

SEC filing

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000-53723
2021-06-29

SEC filing

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000-53723
2021-11-15

SEC filing

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000-53723
2020-08-14

SEC filing

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000-53723
2021-02-22

SEC filing

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000-53723
2020-11-16

SEC filing

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333-236923
2020-03-05

SEC filing

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000-53723
2019-06-27

SEC filing

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000-53723
2020-06-29

SEC filing

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001-38202
2019-07-09

EXHIBIT 99.2

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001-38202
2019-07-09

EXHIBIT 99.2

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001-41436
2023-03-14

10-K

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377-06513
2022-12-19

SEC filing

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377-05994
2022-02-09

SEC filing

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333-269029
2022-12-27

FORM S-1

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333-265175
2022-06-24

S-1/A

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333-269029
2023-02-02

S-1/A

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377-05994
2022-04-22

SEC filing

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333-265175
2022-06-17

S-1/A

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333-269029
2023-01-19

S-1/A

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333-265175
2022-06-29

424B4

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333-265175
2022-05-24

S-1

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333-167432
2010-09-02

SEC filing

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333-167432
2010-08-04

SEC filing

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333-170919
2010-12-02

SEC filing

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333-167432
2010-06-10

SEC filing

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001-12254
2016-03-04

10-K

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001-12254
2015-03-06

10-K 12.31.2014

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001-12254
2014-03-10

10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026503
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
11401 NW 134TH STREET, UNIT 107, MEDLEY, FL, 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.

Search Screening List
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