Base
NVOCC

ROLA INTERNATIONAL USA CORP

MIAMI, 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 “ROLA INTERNATIONAL USA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROLA INTERNATIONAL USA 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 (98)

001-36125
2016-04-22

EX-99.1

View on SEC.gov →
000-14881
2014-07-28

8-K

View on SEC.gov →
001-13079
2001-04-02

GAYLORD ENTERTAINMENT COMPANY

View on SEC.gov →
005-20073
2010-03-30

EX-99.A.1

View on SEC.gov →
005-20073
2010-05-10

EX-99.A.16

View on SEC.gov →
001-15030
2021-03-11

FORM 6-K

View on SEC.gov →
333-190038
2016-02-05

FWP - BARCLAYS ETF/ETN GUIDE JANUARY 2016

View on SEC.gov →
333-212571
2017-02-03

FWP - ETF-ETN GUIDE

View on SEC.gov →
333-190038
2013-07-23

FREE WRITING PROSPECTUS --US-ETF-ETN GUIDE Q3 2013

View on SEC.gov →
333-190038
2014-07-23

FREE WRITING PROSPECTUS -- US ETF & ETN GUIDE

View on SEC.gov →
333-169119
2011-02-02

FREE WRITING PROSPECTUS ETN/ETF GUIDE 1Q 2011

View on SEC.gov →
333-190038
2014-01-31

FREE WRITING PROSPECTUS--US ETF/ETN GUIDE Q1 2014

View on SEC.gov →
333-190038
2015-08-05

FREE WRITING PROSPECTUS - ETF/ETN GUIDE JULY 2015 UPDATE

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

View on SEC.gov →
333-190038
2015-01-29

FREE WRITING PROSPECTUS -- US ETF/ETN GUIDE JAN 2015 UPDATE

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
333-169119
2012-10-17

FREE WRITING PROSPECTUS -- DOFU - US ETF & ETN

View on SEC.gov →
333-169119
2012-01-20

FREE WRITING PROSPECTUS - ETF/ETN GUIDE Q1 2012

View on SEC.gov →
333-169119
2013-01-16

FREE WRITING PROSPECTUS -- US ETF/ETN GUIDE Q1 2013

View on SEC.gov →
333-169119
2011-05-19

FREE WRITING PROSPECTUS ETF&ETN GUIDE Q2 2011

View on SEC.gov →
333-169119
2013-04-30

FREE WRITING PROSPECTUS -- ETF/ETN GUIDE Q2 2013

View on SEC.gov →
333-169119
2012-04-13

FREE WRITING PROSPECTUS--ETF & ETN GUIDE Q2 2012

View on SEC.gov →
333-169119
2012-07-18

FREE WRITING PROSPECTUS - Q3 ETF/ETN GUIDE UPDATE

View on SEC.gov →
333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

View on SEC.gov →
333-169119
2011-10-14

FREE WRITING PROSPECTUS ETF & ETN Q4 GUIDE

View on SEC.gov →
333-136263
2007-03-28

FORM S-1/A#3

View on SEC.gov →
333-136263
2006-08-03

FORM S-1

View on SEC.gov →
333-136263
2006-09-19

FORM S-1/A

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22648
2016-08-31

SEC filing

View on SEC.gov →
333-136263
2007-01-18

FORM S-1/A#3

View on SEC.gov →
333-136263
2006-10-18

FORM S-1/A#2

View on SEC.gov →
001-02512
2023-12-22

EX-99.D

View on SEC.gov →
811-05017
2016-08-31

IVY FUNDS VARIABLE INSURANCE PORTFOLIOS

View on SEC.gov →
333-136263
2007-05-01

FORM S-1/A#5

View on SEC.gov →
333-136263
2007-05-21

424B4

View on SEC.gov →
811-06569
2016-08-31

IVY FUNDS

View on SEC.gov →
333-136263
2007-05-07

FORM S-1/A#6

View on SEC.gov →
001-31880
2014-03-28

40-F

View on SEC.gov →
811-09435
2016-08-31

WADDELL & REED ADVISORS EQUITY FUNDS

View on SEC.gov →
001-37427
2019-05-09

EXHIBIT 10.10

View on SEC.gov →
001-02512
2025-11-12

EX-99.D

View on SEC.gov →
001-02512
2024-10-29

EXHIBIT D

View on SEC.gov →
001-15030
2021-03-16

FORM 6-K

View on SEC.gov →
333-269171
2023-11-13

S-1/A

View on SEC.gov →
333-269171
2024-01-08

S-1/A

View on SEC.gov →
001-33626
2011-05-10

AGREEMENT AND PLAN OF MERGER DATED APRIL 5, 2011

View on SEC.gov →
333-269171
2023-01-10

S-1

View on SEC.gov →
333-134820
2017-04-25

TIAA SEPARATE ACCOUNT VA-3

View on SEC.gov →
001-37427
2017-03-10

10-K

View on SEC.gov →
000-24537
2008-10-29

EX-10.4

View on SEC.gov →
001-13079
2002-04-01

GAYLORD ENTERTAINMENT COMPANY

View on SEC.gov →
333-269171
2023-08-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-24537
2012-03-02

EXHIBIT 10.19

View on SEC.gov →
333-269171
2023-02-13

AMENDMENT TO FORM S-1

View on SEC.gov →
001-33438
2010-08-11

FINANCING AGREEMENT - COWEN HEALTHCARE ROYALTY PARTNERS, L.P.

View on SEC.gov →
000-24537
2009-08-04

EX-10.1

View on SEC.gov →
001-13079
2003-03-31

GAYLORD ENTERTAINMENT - FORM 10-K

View on SEC.gov →
001-10533001-34121
2023-02-24

EX-96.2

View on SEC.gov →
001-14014
2024-04-24

20-F

View on SEC.gov →
333-134820
2019-04-25

TIAA SEPARATE ACCOUNT VA-3

View on SEC.gov →
333-134820
2018-04-25

TIAA SEPARATE ACCOUNT VA-3

View on SEC.gov →
333-256836
2021-06-04

SEC filing

View on SEC.gov →
333-256836
2021-08-03

SEC filing

View on SEC.gov →
001-10533001-34121
2026-02-19

EX-96.2

View on SEC.gov →
001-09526
2022-09-06

EX-96.1

View on SEC.gov →
001-09526
2023-09-05

EX-96.1

View on SEC.gov →
001-41546
2025-01-21

PREM14A

View on SEC.gov →
001-33736
2008-08-25

MERGER AGREEMENT

View on SEC.gov →
001-09526
2025-08-22

EX-96.1

View on SEC.gov →
001-41546
2025-01-31

DEFM14A

View on SEC.gov →
001-15030
2021-04-08

FORM 6-K

View on SEC.gov →
001-09526
2025-08-22

FORM 20-F

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
001-15250
2009-02-06

BOOK 4Q08

View on SEC.gov →
333-13302
2013-04-19

FORM 6-K (PDF OF ANNUAL REPORT)

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
001-10533001-34121
2024-02-23

20-F

View on SEC.gov →
001-15224
2022-05-17

FORM 20-F

View on SEC.gov →
001-10533001-34121
2023-02-24

20-F

View on SEC.gov →
001-09526
2024-08-30

FORM 20-F

View on SEC.gov →
001-15256
2013-04-30

FORM 20-F

View on SEC.gov →
377-06969
2025-12-18

SEC filing

View on SEC.gov →
001-15256
2012-04-27

FORM 20-F

View on SEC.gov →
001-15256
2013-11-29

20-F/A

View on SEC.gov →
001-09526
2022-09-06

FORM 20-F

View on SEC.gov →
001-15224
2024-04-30

20-F

View on SEC.gov →
001-09526
2023-09-05

FORM 20-F

View on SEC.gov →
001-15224
2023-07-27

20-F/A

View on SEC.gov →
001-15224
2023-05-16

20-F

View on SEC.gov →
333-283151333-283151-01
2025-08-04

424B3

View on SEC.gov →
000-56642
2025-08-06

DEFM14A

View on SEC.gov →
333-283151333-283151-01
2025-06-13

FORM S-4/A

View on SEC.gov →
333-283151333-283151-01
2025-07-15

FORM S-4/A

View on SEC.gov →
333-283151333-283151-01
2025-04-22

FORM S-4/A

View on SEC.gov →
333-283151333-283151-01
2025-02-14

FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026918
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8011 NW 68TH STREET, MIAMI, 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
← MERZARIO LIMITEDEURBRIDGE LOGISTICS USA, LLC →