Base
NVOCC

REAL INT'L SCM CORP

CITY OF INDUSTRY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “REAL INT'L SCM CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REAL INT'L SCM 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 (100)

811-04417
2015-04-27

SEC filing

View on SEC.gov →
811-05617
2017-11-29

SEC filing

View on SEC.gov →
028-05131
2004-01-15

SEC filing

View on SEC.gov →
028-10139
2009-02-17

SEC filing

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811-04417
2014-04-25

SEC filing

View on SEC.gov →
028-05131
2004-05-18

SEC filing

View on SEC.gov →
028-10139
2008-05-06

AL FRANK ASSET MANAGEMENT

View on SEC.gov →
028-10139
2008-02-14

SEC filing

View on SEC.gov →
028-05131
2004-08-03

SEC filing

View on SEC.gov →
028-10139
2008-11-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05131
2004-11-15

SEC filing

View on SEC.gov →
028-10139
2007-11-13

SEPTEMBER 2007

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028-10139
2007-08-08

SEC filing

View on SEC.gov →
028-10139
2008-08-07

SEC filing

View on SEC.gov →
811-04417
2013-10-30

SEC filing

View on SEC.gov →
333-29511
2007-12-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
005-42583
2004-06-16

EXHIBIT (E)(15)

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028-03459
2002-10-23

FORM 13-F

View on SEC.gov →
028-03459
2003-02-06

13F-HR

View on SEC.gov →
028-00085
2008-08-14

PHOENIX INVESMENT COUNSEL

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
028-00545
2003-08-05

SEC filing

View on SEC.gov →
028-00545
2004-11-08

SEC filing

View on SEC.gov →
028-00545
2003-11-06

SEC filing

View on SEC.gov →
028-00545
2004-05-11

SEC filing

View on SEC.gov →
028-00545
2004-05-12

SEC filing

View on SEC.gov →
028-05947
2003-08-14

13F-HR

View on SEC.gov →
028-04981
2001-05-15

FORM 13F INFORMATION TABLE

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028-00545
2004-07-27

SEC filing

View on SEC.gov →
028-00545
2004-02-11

SEC filing

View on SEC.gov →
005-49829
2006-10-05

EX-99.(C)(3)

View on SEC.gov →
333-29511
2008-02-28

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-29511
2007-02-23

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-00545
2003-05-07

SEC filing

View on SEC.gov →
028-06450
2001-10-23

SENECA CAPITAL MANAGEMENT LLC FORM 13F

View on SEC.gov →
028-05947
2002-05-14

13F-HR

View on SEC.gov →
028-05947
2003-05-14

13F-HR

View on SEC.gov →
811-05797
2001-07-03

NORTH AMERICAN SEMI-ANNUAL REPORT 2001

View on SEC.gov →
028-06408
2002-04-12

13F FILING - MARCH, 2002

View on SEC.gov →
028-06408
2001-04-09

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06408
2002-06-12

VANGUARD 13F AMENDED FILING FOR MARCH 31, 2002

View on SEC.gov →
028-06408
2002-07-23

JUNE 30, 2002 - 13F FILING (AMENDED)

View on SEC.gov →
028-06408
2002-07-17

2ND QUARTER - 13F FILING

View on SEC.gov →
028-05947
2002-08-14

13F-HR

View on SEC.gov →
028-10106
2003-05-14

SEC filing

View on SEC.gov →
028-06408
2001-01-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-06408
2002-01-16

DECEMBER - 13F FILING (4TH QUARTER)

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333-138430
2006-11-03

SEC filing

View on SEC.gov →
028-06408
2001-10-11

OCTOBER 13F FILING

View on SEC.gov →
028-10106
2004-02-17

SEC filing

View on SEC.gov →
028-06408
2001-07-10

2ND QUARTER FILING

View on SEC.gov →
028-10106
2003-08-14

SEC filing

View on SEC.gov →
333-29511
2007-07-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-10106
2003-11-14

SEC filing

View on SEC.gov →
028-03780
2009-11-10

SEC filing

View on SEC.gov →
028-10106
2003-02-14

SEC filing

View on SEC.gov →
028-03780
2009-02-19

SEC filing

View on SEC.gov →
028-05945
2002-05-14

13F-HR

View on SEC.gov →
002-87775
2008-04-25

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-10106
2004-11-12

SEC filing

View on SEC.gov →
028-03128
2001-02-12

13F-HR

View on SEC.gov →
028-10106
2005-02-14

SEC filing

View on SEC.gov →
028-02144
2003-04-25

STRS OHIO - MARCH 2003 13F

View on SEC.gov →
028-05945
2003-05-14

13F-HR

View on SEC.gov →
028-03780
2009-05-14

SEC filing

View on SEC.gov →
028-03780
2009-08-04

SEC filing

View on SEC.gov →
333-138430
2007-02-01

SEC filing

View on SEC.gov →
028-02144
2002-10-30

STRS OHIO 9/30/02

View on SEC.gov →
028-03128
2001-05-14

CHARLES SCHWAB INVESTMENT MANAGEMENT INC. FORM 13F

View on SEC.gov →
028-02144
2002-04-19

STRS OHIO 3/31/02 13F

View on SEC.gov →
028-02144
2002-08-15

STRS OHIO 6/30/02 13-F

View on SEC.gov →
028-05810
2001-02-14

13F REPORT 12-31-2000

View on SEC.gov →
028-05810
2001-04-10

AMENDED FORM 13F 12-31-2000

View on SEC.gov →
028-03128
2001-05-23

AMENDMENT TO CHARLES SCHWAB INVEST. MGMT. FORM 13F

View on SEC.gov →
005-49829
2006-10-05

EX-99.(C)(2)

View on SEC.gov →
028-05945
2002-08-14

13F-HR

View on SEC.gov →
028-03780
2010-02-04

SEC filing

View on SEC.gov →
028-02144
2003-08-06

STRS OHIO - 062003 13F

View on SEC.gov →
028-10106
2004-08-11

SEC filing

View on SEC.gov →
028-10106
2004-05-17

SEC filing

View on SEC.gov →
028-05945
2003-11-14

13F-HR

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002-87775
2007-10-03

FORM 497

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033-65137
2007-06-27

REGISTRATION STATEMENT

View on SEC.gov →
811-08261
2005-02-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
811-08261
2009-02-20

485BPOS

View on SEC.gov →
333-29511
2006-02-27

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-04815
2007-09-27

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-05945
2005-02-14

13F-HR

View on SEC.gov →
811-03364
2004-02-26

MAXIM INDEX 600 PORTFOLIO

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005-80961
2006-11-22

SEC filing

View on SEC.gov →
028-05260
2013-05-06

ELECTRONIC 13F HOLDINGS REPORT

View on SEC.gov →
028-03622
2001-02-09

AAL CMC 13F

View on SEC.gov →
002-87775
2007-02-15

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
002-87775
2007-09-07

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-06146
2002-12-06

ANNUAL REPORT FOR YEAR ENDING 9-30-2002

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002-87775
2007-04-27

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
811-04815
2007-07-17

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
028-05947
2005-02-14

13F-HR

View on SEC.gov →
028-05947
2003-11-14

13F-HR

View on SEC.gov →
002-87775
2005-02-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026939
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
13668 VALLEY BLVD., SUITE E-3, CITY OF INDUSTRY, CA, 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
← GREENROAD INTERNATIONAL LOGISTICS (USA), INC.UPPER LOGISTICS, INC. →