Base
NVOCC

AIO INTERNATIONAL INC

FRESH MEADOWS, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AIO INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIO 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.

SEC Filings (100)

005-94694
2025-10-03

SEC filing

View on SEC.gov →
001-04881
2016-08-16

8-K

View on SEC.gov →
001-04881
2015-06-08

8-K

View on SEC.gov →
333-113744
2004-03-19

S-1

View on SEC.gov →
333-113744
2004-04-27

S-1/A

View on SEC.gov →
333-60461
2002-01-04

DEFINITIVE FILING OF SELECT EXEC II

View on SEC.gov →
333-61135
2002-01-04

DEFINITIVE FILING OF MVP

View on SEC.gov →
033-21754
2001-12-26

PACIFIC LIFE SELECT EXEC 485BPOS

View on SEC.gov →
333-80825
2002-01-10

DEFINITIVE FILING OF SELECT EXEC II-NY

View on SEC.gov →
333-61135
2001-12-28

PACIFIC LIFE MVP 485BPOS

View on SEC.gov →
333-80825
2002-01-04

DEFINITIVE FILING OF SELECT EXEC II-NY

View on SEC.gov →
033-57908
2001-12-26

PACIFIC SELECT CHOICE - 485BPOS

View on SEC.gov →
333-249198
2020-10-01

EX-21.1

View on SEC.gov →
333-60461
2001-12-26

PACIFIC LIFE - SELECT EXEC II 485BPOS

View on SEC.gov →
001-14050
2008-04-22

LEXMARK INTERNATIONAL, INC. - 8K 1Q 2008 EARNINGS PRESS RELEASE

View on SEC.gov →
811-07115
2003-06-06

SEC filing

View on SEC.gov →
001-04881
2017-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04881
2010-11-08

FORM 8-K

View on SEC.gov →
001-04881
2012-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23446811-21284811-21338811-21417811-22473811-22608811-23039811-23241811-05620811-21989
2024-04-09

DEF 14A

View on SEC.gov →
333-80825
2001-12-26

PACIFIC LIFE - SELECT EXEC II NY 485BPOS

View on SEC.gov →
001-04881
2019-02-14

CURRENT REPORT

View on SEC.gov →
001-04881
2018-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04881
2019-02-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04881
2015-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04881
2013-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39169
2021-04-19

EXHIBIT 8.1

View on SEC.gov →
001-04881
2011-02-24

IDEA: Discontinued Operations

View on SEC.gov →
001-04881
2013-03-05

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04881
2011-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38512
2024-02-14

EX-99.1

View on SEC.gov →
811-23446811-21284811-21338811-21417811-22608811-22716811-23039811-23241811-05620811-21989
2023-04-11

DEF 14A

View on SEC.gov →
811-07115
2003-12-01

SEC filing

View on SEC.gov →
001-39169
2023-05-01

EXHIBIT 8.1

View on SEC.gov →
001-04881
2014-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07989
2005-03-01

METROPOLITAN WEST N-Q / 12-31-2004

View on SEC.gov →
001-04881
2010-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38512
2022-11-07

EX-99.1

View on SEC.gov →
001-04881
2016-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-44099
2001-03-21

MORGAN STANLEY DEAN WITER RELATED MATERIALS

View on SEC.gov →
811-07989
2004-06-02

ANNUAL REPORT

View on SEC.gov →
001-04881
2019-07-03

CURRENT REPORT

View on SEC.gov →
001-38512
2023-11-09

EX-99.1

View on SEC.gov →
001-14959
2006-10-06

SUBSIDIARIES

View on SEC.gov →
001-04881
2009-02-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-38512
2020-11-12

EX-99.1

View on SEC.gov →
811-07115
2004-05-26

SEC filing

View on SEC.gov →
811-21496
2009-08-31

PROXY VOTING RECORD

View on SEC.gov →
811-23039
2023-04-05

VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
001-38512
2021-11-05

EX-99.1

View on SEC.gov →
811-23446811-21284811-21338811-21417811-22473811-22608811-23039811-05620811-21989
2025-04-08

DEF 14A

View on SEC.gov →
811-05667
2005-03-31

STRONG ADVANTAGE FUND

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
811-23039
2024-10-04

VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-07989
2004-12-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21338
2023-04-05

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21338
2023-10-05

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-23446
2024-10-04

VIRTUS ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-21989
2024-10-04

VIRTUS EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
001-33632
2015-10-19

EX-99.1

View on SEC.gov →
811-21284
2024-10-04

VIRTUS CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-04255
2006-11-29

SEC filing

View on SEC.gov →
811-23446
2023-04-05

VIRTUS ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-21338
2024-10-04

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21417
2023-04-05

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-05667
2004-09-30

STRONG ADVANTAGE FUND, INC.

View on SEC.gov →
811-21417
2024-10-04

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
001-14050
2003-07-21

LEXMARK INTERNATIONAL, INC. EXHIBIT 99.1

View on SEC.gov →
811-21989
2025-10-06

VIRTUS EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-21284
2023-10-05

VIRTUS CONVERTIBLE & INCOME FUND

View on SEC.gov →
2007-10-29

SEC filing

View on SEC.gov →
811-21417
2023-10-05

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
001-04881
2016-08-02

8-K

View on SEC.gov →
811-23241
2024-10-04

VIRTUS CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-21284
2023-04-05

VIRTUS CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-23241
2023-04-05

VIRTUS CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-04255
2007-11-29

SEC filing

View on SEC.gov →
811-23039
2025-10-06

VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →
811-21989
2023-10-05

VIRTUS EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
811-21284
2025-10-06

VIRTUS CONVERTIBLE & INCOME FUND

View on SEC.gov →
333-64909
2002-07-22

SEC filing

View on SEC.gov →
001-39169
2024-05-14

EXHIBIT 8.1

View on SEC.gov →
001-14959
2007-09-28

SUBSIDIARIES

View on SEC.gov →
811-21989
2023-04-05

VIRTUS EQUITY & CONVERTIBLE INCOME FUND

View on SEC.gov →
001-39169
2022-04-11

EXHIBIT 8.1

View on SEC.gov →
811-23241
2023-10-05

VIRTUS CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
811-21417
2025-10-06

VIRTUS DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
811-21338
2025-10-06

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-23446
2025-10-06

VIRTUS ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
811-23446
2023-10-05

VIRTUS ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
001-04881
2018-05-03

FORM 10-Q

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
811-23446811-21284811-21338811-21417811-22473811-22608811-23039811-05620811-21989
2026-04-20

DEF 14A

View on SEC.gov →
2007-08-09

SEC filing

View on SEC.gov →
001-39307
2021-11-04

EXHIBIT 99.1

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
811-21338
2025-04-11

VIRTUS CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-04255
2007-05-30

SEC filing

View on SEC.gov →
811-23039
2023-10-05

VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027497
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
65-23 180TH STREET, FRESH MEADOWS, NY, 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.

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