Base
NVOCC

PERFORM AIR INTERNATIONAL SAS

ROISSY EN FRANCE 95700, FRANCE

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PERFORM AIR INTERNATIONAL SAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERFORM AIR INTERNATIONAL SAS” 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)

000-16886
2001-04-17

EXHIBIT 10.16

View on SEC.gov →
333-193151
2013-12-31

PATENT PURCHASE AGREEMENT BETWEEN INTERGRAPH CORPORATION AND VANTAGE POINT TECHNOLOGY, INC. DATED SEPTEMBER 25, 2013

View on SEC.gov →
000-54652
2014-05-30

PATENT PURCHASE AGREEMENT INTERGRAPH

View on SEC.gov →
001-13699
2014-02-11

10-K

View on SEC.gov →
001-13699
2013-10-24

FORM 10-Q

View on SEC.gov →
001-13699
2017-02-15

FORM 10-K

View on SEC.gov →
001-12893
2001-06-04

10K/A AIR 41

View on SEC.gov →
001-13699
2018-02-14

FORM 10-K

View on SEC.gov →
001-13699
2011-02-23

FORM 10-K

View on SEC.gov →
001-13699
2013-02-13

10-K

View on SEC.gov →
001-13699
2015-02-11

FORM 10-K

View on SEC.gov →
001-13699
2012-02-22

FORM 10-K

View on SEC.gov →
001-13699
2013-07-25

FORM 10-Q

View on SEC.gov →
000-23588
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-13699
2016-10-27

FORM 10-Q

View on SEC.gov →
001-13699
2014-07-24

FORM 10-Q

View on SEC.gov →
001-13699
2016-02-10

FORM 10-K

View on SEC.gov →
001-13699
2011-10-27

SEC filing

View on SEC.gov →
001-13699
2016-07-28

FORM 10-Q

View on SEC.gov →
001-13699
2019-02-13

FORM 10-K

View on SEC.gov →
001-13699
2017-07-27

FORM 10-Q

View on SEC.gov →
001-13699
2010-02-24

FORM 10-K

View on SEC.gov →
001-14550
2005-04-22

EX-1.1 ANNOUNCEMENT, DATED APRIL 21, 2005

View on SEC.gov →
001-13699
2012-10-25

10-Q

View on SEC.gov →
000-23588
2007-05-15

10-K

View on SEC.gov →
001-13699
2013-10-24

PRESS RELEASE

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-09-17

EXHIBIT 10.7

View on SEC.gov →
001-12893
2001-08-29

10K IASG

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-05-25

EXHIBIT 10.7

View on SEC.gov →
001-13699
2020-02-12

FORM 10-K

View on SEC.gov →
001-13699
2012-07-26

SEC filing

View on SEC.gov →
001-13699
2019-10-24

PRESS RELEASE

View on SEC.gov →
000-23588
2005-03-31

10-K

View on SEC.gov →
2013-05-23

SEC filing

View on SEC.gov →
811-06465
2004-11-29

THE TRAVELERS SERIES TRUST

View on SEC.gov →
001-13699
2014-04-24

FORM 10-Q

View on SEC.gov →
001-13699
2014-10-23

10-Q

View on SEC.gov →
000-26558
2001-10-26

SEC filing

View on SEC.gov →
001-13699
2009-02-25

FORM 10-K

View on SEC.gov →
001-13699
2011-07-28

FORM 10-Q

View on SEC.gov →
000-23588
2008-03-31

10-K

View on SEC.gov →
000-23588
2009-03-30

10-K

View on SEC.gov →
001-13699
2008-02-27

FORM 10-K

View on SEC.gov →
001-13699
2010-10-28

FORM 10-Q

View on SEC.gov →
001-15989
2010-05-21

MASTER SERVICES AGREEMENT

View on SEC.gov →
001-13699
2010-07-29

FORM 10-Q

View on SEC.gov →
001-13699
2007-02-22

FORM 10-K

View on SEC.gov →
001-13699
2013-04-25

FORM 10-Q

View on SEC.gov →
000-30980
2001-04-02

INTERCOMPANY SERVICE AGREEMENT

View on SEC.gov →
001-13699
2015-10-22

FORM 10-Q

View on SEC.gov →
333-171923
2011-01-28

MASTER SERVICES AGREEMENT

View on SEC.gov →
001-13699
2017-10-26

FORM 10-Q

View on SEC.gov →
001-13699
2015-07-23

FORM 10-Q

View on SEC.gov →
001-13699
2012-04-26

FORM 10-Q

View on SEC.gov →
001-14519
2001-12-11

SEC filing

View on SEC.gov →
333-115865333-115865-06333-115865-05333-115865-04333-115865-03333-115865-02333-115865-01
2004-09-17

EXHIBIT 10.3

View on SEC.gov →
001-13699
2016-04-28

FORM 10-Q

View on SEC.gov →
000-23588
2010-03-30

SEC filing

View on SEC.gov →
000-26582
2001-03-23

WORLD AIRWAYS

View on SEC.gov →
001-13699
2019-10-24

FORM 10-Q

View on SEC.gov →
333-226169
2018-09-10

EX-10.2

View on SEC.gov →
001-11071
2017-11-21

10-K

View on SEC.gov →
001-13699
2009-10-22

FORM 10-Q

View on SEC.gov →
000-23588
2011-03-29

SEC filing

View on SEC.gov →
000-23588
2013-03-26

10-K

View on SEC.gov →
001-13699
2015-04-23

FORM 10-Q

View on SEC.gov →
001-11071
2016-11-22

10-K

View on SEC.gov →
000-16079
2011-11-09

AIR METHODS CORPORATION 10-Q 9-30-2011

View on SEC.gov →
001-12893
2002-08-29

SEC filing

View on SEC.gov →
001-41709
2023-09-11

SEC filing

View on SEC.gov →
001-12893
2001-10-11

SEC filing

View on SEC.gov →
001-13699
2006-03-02

FORM 10-K

View on SEC.gov →
001-03863
2026-04-01

ARS

View on SEC.gov →
001-03863
2024-03-08

ARS

View on SEC.gov →
001-00442
2003-10-29

NEWS RELEASE

View on SEC.gov →
000-10795
2003-10-29

EX-99

View on SEC.gov →
811-07852
2017-07-27

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
001-34581
2012-05-01

OPERATING PRODUCTION AGREEMENT

View on SEC.gov →
001-13699
2011-04-28

FORM 10-Q

View on SEC.gov →
000-23588
2012-03-29

FORM 10-K

View on SEC.gov →
001-13699
2018-10-25

10-Q

View on SEC.gov →
001-13699
2017-04-27

FORM 10-Q

View on SEC.gov →
000-29207
2001-08-14

EXHIBIT 99.1

View on SEC.gov →
000-29207
2002-01-30

COLLOCATION AGREEMENT

View on SEC.gov →
811-07852
2018-07-27

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
000-50306
2010-04-23

SHARE SALE AGREEMENT BETWEEN HOMI EUROPE S.A.R.L. AND CLEVO CORPORATION S.A., DATED APRIL 19, 2010

View on SEC.gov →
001-39493
2021-04-20

425

View on SEC.gov →
001-03863
2023-04-27

EX-99.2

View on SEC.gov →
811-07852
2018-03-02

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
000-23588
2014-03-31

FORM 10-K

View on SEC.gov →
001-03863
2023-07-26

EX-99.2

View on SEC.gov →
811-07852
2019-02-28

USAA MUTUAL FUNDS TRUST N-CSR

View on SEC.gov →
001-13699
2019-07-25

FORM 10-Q

View on SEC.gov →
001-11071
2015-11-30

10-K

View on SEC.gov →
333-222208
2018-12-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3

View on SEC.gov →
811-07852
2009-07-31

USAA INTERNATIONAL FUND - N-CSR 05-31-2009

View on SEC.gov →
811-23259
2026-01-23

POI - FEDERATED HERMES SDG ENGAGEMENT HIGH YIELD CREDIT FUND

View on SEC.gov →
333-226169
2018-07-13

EX-10.2

View on SEC.gov →
000-23588
2016-03-24

10-K

View on SEC.gov →
000-23588
2015-03-19

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027123
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
69 RUE DE LA BELLE ETOILE, BATIMENT A, ROISSY EN FRANCE 95700, FRANCE
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
← ESPRIT LOGISTICS CO., LTD.LIVINGSTON INTERNATIONAL INC. →