Base
Freight Forwarder

NINA INTERNATIONAL TRANSPORT INC.

Trade name: THE REMOVALIST

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 “NINA INTERNATIONAL TRANSPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINA INTERNATIONAL TRANSPORT 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)

001-13711
2013-02-20

EX-99.1

View on SEC.gov →
001-31792
2012-08-01

EXHIBIT 99.1

View on SEC.gov →
001-15891
2012-02-28

EX 21.1

View on SEC.gov →
333-178024-22333-178024-70333-178024-71333-178024-94333-178024-100333-178024-101333-178024-102333-178024-106333-178024-108333-178024-112333-178024-31333-178024-72333-178024-73333-178024-74333-178024-77333-178024-78333-178024-79333-178024-81333-178024-83333-178024-84333-178024-85333-178024-86333-178024-87333-178024-89333-178024-92333-178024-64333-178024-65333-178024-66333-178024-67333-178024-68333-178024-69333-178024-63333-178024-60333-178024-57333-178024-59333-178024-49333-178024-39333-178024-40333-178024-32333-178024-58333-178024-35333-178024333-178024-118333-178024-117333-178024-111333-178024-110333-178024-109333-178024-103333-178024-96333-178024-95333-178024-90333-178024-48333-178024-38333-178024-97333-178024-45333-178024-44333-178024-93333-178024-62333-178024-50333-178024-19333-178024-06333-178024-29333-178024-30333-178024-53333-178024-33333-178024-34333-178024-116333-178024-115333-178024-107333-178024-104333-178024-91333-178024-75333-178024-56333-178024-52333-178024-37333-178024-36333-178024-98333-178024-82333-178024-80333-178024-55333-178024-54333-178024-51333-178024-42333-178024-88333-178024-28333-178024-41333-178024-26333-178024-27333-178024-25333-178024-24333-178024-23333-178024-43333-178024-76333-178024-47333-178024-46333-178024-114333-178024-113333-178024-105333-178024-61333-178024-21333-178024-10333-178024-18333-178024-17333-178024-16333-178024-15333-178024-14333-178024-13333-178024-12333-178024-11333-178024-20333-178024-09333-178024-07333-178024-08333-178024-05333-178024-01333-178024-03333-178024-04333-178024-02
2011-11-16

EX-21.01

View on SEC.gov →
333-187445-22333-187445-67333-187445-82333-187445-91333-187445-111333-187445-97333-187445-98333-187445-103333-187445-105333-187445-109333-187445-31333-187445-69333-187445-70333-187445-71333-187445-74333-187445-75333-187445-76333-187445-78333-187445-80333-187445-81333-187445-96333-187445-83333-187445-84333-187445-86333-187445-89333-187445-61333-187445-62333-187445-63333-187445-64333-187445-65333-187445-66333-187445-60333-187445-57333-187445-68333-187445-56333-187445-48333-187445-40333-187445-41333-187445-32333-187445-55333-187445-36333-187445333-187445-126333-187445-125333-187445-108333-187445-107333-187445-106333-187445-100333-187445-93333-187445-92333-187445-87333-187445-47333-187445-39333-187445-94333-187445-44333-187445-43333-187445-90333-187445-59333-187445-49333-187445-19333-187445-06333-187445-29333-187445-30333-187445-33333-187445-34333-187445-35333-187445-124333-187445-123333-187445-104333-187445-101333-187445-88333-187445-72333-187445-54333-187445-51333-187445-38333-187445-37333-187445-95333-187445-79333-187445-77333-187445-53333-187445-52333-187445-50333-187445-85333-187445-28333-187445-42333-187445-26333-187445-27333-187445-25333-187445-24333-187445-23333-187445-73333-187445-46333-187445-45333-187445-122333-187445-110333-187445-102333-187445-58333-187445-21333-187445-10333-187445-18333-187445-17333-187445-16333-187445-15333-187445-14333-187445-13333-187445-12333-187445-11333-187445-20333-187445-09333-187445-07333-187445-08333-187445-05333-187445-01333-187445-03333-187445-04333-187445-02333-187445-129333-187445-130333-187445-131333-187445-133333-187445-134333-187445-113333-187445-114333-187445-119333-187445-118333-187445-135333-187445-112333-187445-132333-187445-116333-187445-117333-187445-120333-187445-115333-187445-127333-187445-128333-187445-121
2013-03-22

EX-21.01

View on SEC.gov →
001-15891
2013-02-27

SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
001-15891
2011-02-22

EX-21.1

View on SEC.gov →
001-15891
2014-02-28

SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
333-171323-01333-171323-48333-171323-49333-171323-52333-171323-58333-171323-59333-171323-60333-171323-61333-171323-67333-171323-69333-171323-94333-171323-100333-171323-10333-171323-50333-171323-72333-171323-73333-171323-76333-171323-77333-171323-78333-171323-80333-171323-82333-171323-83333-171323-84333-171323-85333-171323-86333-171323-88333-171323-91333-171323-42333-171323-43333-171323-44333-171323-45333-171323-46333-171323-47333-171323-41333-171323-38333-171323-35333-171323-37333-171323-29333-171323-19333-171323-20333-171323-11333-171323-36333-171323-15333-171323333-171323-103333-171323-102333-171323-93333-171323-71333-171323-70333-171323-63333-171323-55333-171323-53333-171323-89333-171323-28333-171323-18333-171323-56333-171323-25333-171323-24333-171323-101333-171323-92333-171323-40333-171323-30333-171323-08333-171323-09333-171323-12333-171323-13333-171323-14333-171323-98333-171323-97333-171323-68333-171323-65333-171323-64333-171323-62333-171323-54333-171323-90333-171323-74333-171323-34333-171323-31333-171323-17333-171323-16333-171323-57333-171323-81333-171323-79333-171323-33333-171323-32333-171323-51333-171323-22333-171323-87333-171323-07333-171323-21333-171323-05333-171323-06333-171323-04333-171323-03333-171323-02333-171323-23333-171323-75333-171323-27333-171323-26333-171323-96333-171323-95333-171323-66333-171323-39
2010-12-21

EX-21.01

View on SEC.gov →
001-15891
2010-02-23

EX-21.1

View on SEC.gov →
000-53543
2018-04-16

NEWS RELEASE DATED APRIL 13, 2018

View on SEC.gov →
001-15891
2009-02-12

EX-21: SUBSIDIARIES OF NRG ENERGY, INC.

View on SEC.gov →
001-38708
2018-10-18

EX-99.40

View on SEC.gov →
001-32575
2007-04-13

EXHIBIT 99.1

View on SEC.gov →
001-31792
2015-04-07

EXHIBIT 99.1

View on SEC.gov →
000-19222
2002-04-30

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-04039
2005-05-27

EX-99.2

View on SEC.gov →
001-08974
2020-05-01

EXHIBIT 99

View on SEC.gov →
001-12227
2011-04-11

FORM 10-Q

View on SEC.gov →
001-12227
2011-01-06

QUARTERLY REPORT

View on SEC.gov →
001-12227
2011-06-29

FORM 10-Q

View on SEC.gov →
333-276430
2025-09-02

424B3

View on SEC.gov →
333-272939
2025-09-02

424B3

View on SEC.gov →
333-276868
2025-09-02

424B3

View on SEC.gov →
001-04039
2005-05-20

EX-99.2

View on SEC.gov →
001-03788
2005-05-19

FORM 425

View on SEC.gov →
001-03788
2005-05-19

FORM 425

View on SEC.gov →
001-03788001-04039
2005-05-19

ANNOUNCEMENT OF FINAL PROPOSALS FOR THE RECOMMENDED UNIFICATION OF ROYAL DUTCH AND SHELL TRANSPORT

View on SEC.gov →
001-04039
2005-05-27

EX-99.1

View on SEC.gov →
001-15891
2011-02-22

10-K

View on SEC.gov →
001-03788001-04039
2003-03-31

FORM 20-F

View on SEC.gov →
001-15891
2010-11-04

FORM 10-Q

View on SEC.gov →
333-141958
2007-04-18

SEC filing

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
333-141958
2007-04-09

SEC filing

View on SEC.gov →
001-15891
2010-08-02

FORM 10-Q

View on SEC.gov →
811-05037
2005-08-10

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-15891
2011-05-05

10-Q

View on SEC.gov →
001-04039
2005-05-20

EX-99.1

View on SEC.gov →
033-82570
2004-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
333-71417
2004-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
001-08359
2004-12-20

NEW JERSEY RESOURCES CORPORATION

View on SEC.gov →
000-28160
2003-11-07

EXHIBIT 10.39

View on SEC.gov →
333-01581
2004-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
001-03788
2005-05-31

EXHIBIT 99.4

View on SEC.gov →
333-56969
2004-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
001-35770
2024-08-16

EX-99.2

View on SEC.gov →
001-03788001-04039
2004-06-30

FORM 20-F

View on SEC.gov →
001-13711
2013-03-11

DEFA14A

View on SEC.gov →
333-276430
2024-09-30

424B3

View on SEC.gov →
001-08974
2020-07-24

EX-99

View on SEC.gov →
001-35770
2024-06-04

EX-99.1

View on SEC.gov →
333-276868
2024-09-30

424B3

View on SEC.gov →
001-35770
2024-06-28

EX-99.1

View on SEC.gov →
001-13711
2013-03-11

DEFA14A

View on SEC.gov →
001-15891
2010-06-30

DEFA14A

View on SEC.gov →
001-15891
2010-05-10

FORM 10-Q

View on SEC.gov →
333-272939
2024-09-30

424B3

View on SEC.gov →
020-23170
2017-01-18

BUSINESS PLAN

View on SEC.gov →
001-16455
2012-09-20

425 - INVESTORPRESENTATION_BAML

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
333-184061
2013-11-13

SEC filing

View on SEC.gov →
001-08974
2022-04-29

EX-99

View on SEC.gov →
001-15891
2010-02-23

FORM 10-K

View on SEC.gov →
001-03788001-04039
2002-04-12

FORM 20-F

View on SEC.gov →
001-03788001-04039
2004-07-02

FORM 20-F

View on SEC.gov →
005-39182
2021-02-26

EXHIBIT 20

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-41032
2024-11-06

SEC filing

View on SEC.gov →
001-41717
2025-08-29

EX-99.1

View on SEC.gov →
001-41717
2024-08-30

EX-99.1

View on SEC.gov →
001-03788001-04039
2005-05-04

20-F/A

View on SEC.gov →
001-04039001-03788
2005-03-30

FORM 20-F

View on SEC.gov →
001-08974
2020-01-31

EXHIBIT 99

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
001-08974
2019-07-18

EXHIBIT 99

View on SEC.gov →
001-08974
2019-07-18

EXHIBIT 99

View on SEC.gov →
811-21233
2016-08-24

SEC filing

View on SEC.gov →
001-35770
2023-06-26

EXHIBIT 99.1

View on SEC.gov →
001-15891
2011-11-03

10-Q

View on SEC.gov →
001-03788
2005-05-31

EXHIBIT 99.3

View on SEC.gov →
001-32575
2007-03-13

FORM 20-F

View on SEC.gov →
001-15891
2009-02-12

FORM 10-K

View on SEC.gov →
001-15891
2011-08-04

10-Q

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-35770
2023-07-17

EXHIBIT 99.1

View on SEC.gov →
001-08974
2021-07-23

EX-99

View on SEC.gov →
001-08974
2019-10-17

EXHIBIT 99

View on SEC.gov →
001-15891
2012-02-28

FORM 10-K

View on SEC.gov →
001-04039
2005-05-20

EX-99.12

View on SEC.gov →
333-184061
2012-11-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-32575
2006-03-13

FORM 20-F

View on SEC.gov →
001-15157
2003-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-08974
2021-10-22

EX-99

View on SEC.gov →
001-15157
2004-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027770
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4450 NW 74TH AVENUE, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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
← EGL USA, INC.COMPASS GLOBAL SOLUTIONS LLC →