Base
NVOCC

BTL INTERNATIONAL INC.

CITY OF INDUSTRY, CA, 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 “BTL INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BTL 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)

811-04708
2020-08-28

SEC filing

View on SEC.gov →
811-08727
2005-05-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2007-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2008-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2006-05-26

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2006-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2008-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2010-05-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2013-11-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
811-08727
2014-05-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
811-08727
2010-11-26

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2004-11-29

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →
811-08727
2018-05-25

N-Q

View on SEC.gov →
811-08727
2009-11-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2015-05-29

SUNAMERICA SENIOR FLOATING RATE N-Q

View on SEC.gov →
811-04708
2019-08-29

SEC filing

View on SEC.gov →
811-08727
2009-05-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-08727
2016-05-27

SENIOR FLOATING RATE FUND N-Q

View on SEC.gov →
811-04708
2019-02-28

FORM N-Q

View on SEC.gov →
811-08727
2012-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2015-11-25

SUNAMERICA SENIOR FLOATING RATE N-Q

View on SEC.gov →
811-04708
2020-08-28

SEC filing

View on SEC.gov →
811-08727
2016-11-29

SUNAMERICA SENIOR FLOATING RATE N-Q

View on SEC.gov →
811-08727
2017-05-26

N-Q

View on SEC.gov →
811-08727
2001-03-09

NORTH AMERICAN SENIOR FLOATING RATE ANNUAL REPORT

View on SEC.gov →
811-08727
2019-11-25

SEC filing

View on SEC.gov →
811-08727
2005-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-08727
2011-05-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2019-08-29

SEC filing

View on SEC.gov →
811-08727
2003-03-03

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
005-83122
2021-01-15

SCHEDULE 13D

View on SEC.gov →
811-08727
2014-03-10

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2003-09-08

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2011-09-06

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2014-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
811-08727
2013-03-08

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2019-05-29

SEC filing

View on SEC.gov →
811-08727
2011-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC

View on SEC.gov →
811-08727
2007-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2017-11-28

N-Q

View on SEC.gov →
811-08727
2012-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2019-09-06

FORM N-CSRS

View on SEC.gov →
811-08727
2020-05-29

SEC filing

View on SEC.gov →
811-04708
2020-08-28

SEC filing

View on SEC.gov →
811-04708
2017-08-28

SUNAMERICA INCOME FUNDS N-Q

View on SEC.gov →
811-08727
2021-03-02

N-CSR

View on SEC.gov →
811-08727
2013-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2018-11-28

N-Q

View on SEC.gov →
811-08727
2021-05-28

SEC filing

View on SEC.gov →
811-08727
2005-09-07

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2006-09-07

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →
811-04708
2016-12-08

SUNAMERICA INCOME FUNDS N-CSRS

View on SEC.gov →
811-08727
2018-09-07

N-CSRS

View on SEC.gov →
811-04708
2017-02-28

SUNAMERICA INCOME FUNDS N-Q

View on SEC.gov →
811-04708
2019-12-06

N-CSRS

View on SEC.gov →
811-08727
2014-09-05

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-08727
2012-03-09

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-07725
2021-08-27

SEC filing

View on SEC.gov →
811-07725
2021-08-27

SEC filing

View on SEC.gov →
811-07725
2021-08-27

SEC filing

View on SEC.gov →
811-04708
2015-08-28

SUNAMERICA INCOME FUNDS N-Q

View on SEC.gov →
811-04708
2018-02-28

N-Q

View on SEC.gov →
811-08727
2012-09-07

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2016-08-26

N-Q

View on SEC.gov →
811-08727
2008-09-05

SENIOR FLOATING RATE FUND

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-04708
2016-02-29

N-Q

View on SEC.gov →
811-08727
2013-09-05

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-04708
2020-02-27

SEC filing

View on SEC.gov →
811-04708
2017-06-08

N-CSR

View on SEC.gov →
811-08727
2007-03-08

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-04708
2020-06-08

SUNAMERICA INCOME FUNDS N-CSR

View on SEC.gov →
811-08727
2011-03-09

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2016-09-07

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →
811-08727
2004-09-08

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2010-09-03

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2018-03-09

N-CSR

View on SEC.gov →
811-04708
2019-06-07

SUNAMERICA INCOME FUNDS N-CSR

View on SEC.gov →
811-08727
2009-09-04

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2007-09-07

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

View on SEC.gov →
811-08727
2017-03-09

N-CSR

View on SEC.gov →
811-04708
2015-12-08

SUNAMERICA INCOME FUNDS N-CSRS

View on SEC.gov →
811-08727
2020-11-25

SEC filing

View on SEC.gov →
811-04708
2018-06-08

SUNAMERICA INCOME FUNDS N-CSR

View on SEC.gov →
811-04708
2018-12-07

N-CSRS

View on SEC.gov →
811-04708
2018-08-28

N-Q

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-29

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2020-07-28

SEC filing

View on SEC.gov →
005-83122
2021-01-08

SC 13D/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028296
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
780 NOGALES STREET, UNIT B, CITY OF INDUSTRY, CA, 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.

Search Screening List
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