DEPEW, NY, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “TMM INTERNATIONAL INC” returned no matches.
Search of the BIS CSL for “TMM INTERNATIONAL INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
F-1/A
View on SEC.gov →POS AM
View on SEC.gov →Source: SEC EDGAR Full-Text Search
4 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2025-10-17 | MINISTRSTVO ZA OBRAMBO(SVN) | Slovenia – Command, control, communication and computer systems – Nakup radij… | 685126-2025 → | |
| 2025-05-22 | RADIOTELEVIZIJA SLOVENIJA javni zavod, Ljubljana(SVN) | Slovenia – Specialist vehicles – Nakup reportažnega vozila RA-2 | 329875-2025 → | |
| 2024-10-18 | MINISTRSTVO ZA OBRAMBO(SVN) | Slovenia – Repair and maintenance services of military electronic systems – V… | 631536-2024 → | |
| 2024-08-06 | Secrétariat général des Ministères économiques et financiers - Service du numérique(FRA) | France – Maintenance of information technology software – FOURNITURE ET MAINT… | 472372-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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