Base
NVOCC

A1 INTERNATIONAL SERVICES LLC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A1 INTERNATIONAL SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A1 INTERNATIONAL SERVICES LLC” 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)

811-07822
2018-12-07

SEC filing

View on SEC.gov →
811-22277
2011-07-07

N-MFP

View on SEC.gov →
811-07822
2021-06-07

SEC filing

View on SEC.gov →
811-04651
2022-04-27

SEC filing

View on SEC.gov →
811-07822
2021-04-07

SEC filing

View on SEC.gov →
811-07822
2021-05-07

SEC filing

View on SEC.gov →
811-05186
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22277
2012-01-09

N-MFP

View on SEC.gov →
811-04651
2022-04-27

SEC filing

View on SEC.gov →
811-22819
2025-03-28

SEC filing

View on SEC.gov →
811-04651
2021-10-28

SEC filing

View on SEC.gov →
811-22277
2011-01-07

N-MFP

View on SEC.gov →
811-22277
2011-11-07

N-MFP

View on SEC.gov →
811-07822
2021-03-05

SEC filing

View on SEC.gov →
811-07822
2021-09-08

SEC filing

View on SEC.gov →
811-07822
2021-02-05

SEC filing

View on SEC.gov →
811-04651
2022-10-28

SEC filing

View on SEC.gov →
811-22277
2011-05-06

N-MFP

View on SEC.gov →
811-04651
2022-10-28

SEC filing

View on SEC.gov →
811-22277
2011-01-31

N-MFP/A

View on SEC.gov →
811-04651
2021-10-28

SEC filing

View on SEC.gov →
811-03364
2020-05-26

NPORT-EX HTML

View on SEC.gov →
811-22277
2012-04-05

N-MFP

View on SEC.gov →
811-04651
2022-04-27

SEC filing

View on SEC.gov →
811-07988
2009-04-29

N-Q

View on SEC.gov →
811-22277
2011-12-06

N-MFP

View on SEC.gov →
811-05186
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS.

View on SEC.gov →
811-04651
2021-10-28

SEC filing

View on SEC.gov →
811-03364
2019-11-22

NPORT-EX HTML

View on SEC.gov →
811-07822
2019-05-07

SEC filing

View on SEC.gov →
811-21333
2008-05-30

FORM N-Q

View on SEC.gov →
811-07452
2022-05-27

SEC filing

View on SEC.gov →
811-09913
2025-07-29

SEC filing

View on SEC.gov →
811-22277
2012-02-07

N-MFP

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22277
2010-12-07

N-MFP

View on SEC.gov →
811-04186
2022-03-31

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-21333
2007-05-30

QUARTERLY REPORT

View on SEC.gov →
811-22819
2026-03-31

SEC filing

View on SEC.gov →
811-04556
2026-03-20

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-04651
2022-10-28

SEC filing

View on SEC.gov →
811-05201
2026-02-20

SEC filing

View on SEC.gov →
811-04186
2022-09-28

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-04556
2022-03-30

SEC filing

View on SEC.gov →
811-22277
2012-12-06

N-MFP

View on SEC.gov →
811-05594
2010-11-26

PRUDENTIAL SHORT-TERM CORPORATE BOND FUND, INC.

View on SEC.gov →
811-23746
2024-08-22

PART F

View on SEC.gov →
811-04367
2022-07-25

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-05186
2007-11-29

SEC filing

View on SEC.gov →
811-21333
2005-05-27

JQC

View on SEC.gov →
811-00560
2021-09-29

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2021-11-23

SEC filing

View on SEC.gov →
811-00560
2022-03-31

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-04556
2025-03-27

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-04367
2021-07-26

SEC filing

View on SEC.gov →
811-06292
2022-07-28

SEC filing

View on SEC.gov →
811-03364
2021-11-29

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-07455
2019-08-27

SEC filing

View on SEC.gov →
811-04186
2021-09-29

SEC filing

View on SEC.gov →
811-21293
2008-05-30

FORM N-Q

View on SEC.gov →
811-04367
2020-07-28

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-23746
2024-08-22

PART F

View on SEC.gov →
811-09913
2024-07-30

SEC filing

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
811-21333
2004-11-29

JQC

View on SEC.gov →
811-22819
2023-03-30

SEC filing

View on SEC.gov →
811-05201
2025-02-21

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-09913
2023-07-31

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

View on SEC.gov →
811-04419
2022-05-27

SEC filing

View on SEC.gov →
811-22110
2021-11-18

SEC filing

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM DYNAMIC MACRO FUND NQ 7.31.24

View on SEC.gov →
811-04556
2026-03-20

SEC filing

View on SEC.gov →
811-00560
2022-09-28

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22819
2025-09-29

SEC filing

View on SEC.gov →
811-07988
2008-10-29

N-Q

View on SEC.gov →
811-23746
2024-08-22

PART F

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-03364
2020-02-27

GREAT-WEST MULTI-SECTOR BOND FUND

View on SEC.gov →
811-05201
2025-08-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028070
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8538 NW 72ND STREET, MIAMI, FL, 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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