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 2026-06-10 · 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
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
2008-11-28

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
2008-05-30

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
2009-11-27

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-Q

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

SEC filing

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

SEC filing

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

SUNAMERICA SENIOR FLOATING RATE N-Q

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
2009-05-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SEC filing

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

SUNAMERICA SENIOR FLOATING RATE N-Q

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

NORTH AMERICAN SENIOR FLOATING RATE ANNUAL REPORT

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

SUNAMERICA SENIOR FLOATING RATE N-Q

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
2017-05-26

N-Q

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

SEC filing

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

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 →
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
2011-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC

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

SUNAMERICA SENIOR FLOATING RATE FUND

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
2019-09-06

FORM N-CSRS

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC

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

SEC filing

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

SEC filing

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

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 →
811-04708
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
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
2018-09-07

N-CSRS

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

N-Q

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

SUNAMERICA INCOME FUNDS N-Q

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

SUNAMERICA SENIOR FLOATING RATE FUND

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 →
811-04708
2019-12-06

N-CSRS

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

SUNAMERICA INCOME FUNDS N-Q

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

SUNAMERICA INCOME FUNDS N-CSRS

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

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 →
811-08727
2012-09-07

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-Q

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

SENIOR FLOATING RATE FUND

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

N-Q

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

N-Q

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
2020-02-27

SEC filing

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
2007-03-08

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-CSR

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
2017-06-08

N-CSR

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

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
2010-09-03

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-CSR

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

SUNAMERICA INCOME FUNDS N-CSR

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08727
2006-03-10

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-CSRS

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

SUNAMERICA INCOME FUNDS N-CSR

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08727
2019-03-08

N-CSR

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

SUNAMERICA INCOME FUNDS N-CSRS

View on SEC.gov →
811-08727
2015-09-04

SUNAMERICA SENIOR FLOATING RATE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-30Wojewódzki Szpital Specjalistyczny w Legnicy(POL)Poland – Medical consumables – SUKCESYWNE DOSTAWY SPRZĘTU MEDYCZNEGO520995-2024
2024-08-26Wojewódzki Szpital im. Św. Ojca Pio w Przemyślu(POL)Poland – Medical equipments – ''Zakup sprzętu i aparatury medycznej, w ramach…509335-2024
2024-08-21Odborný léčebný ústav Metylovice-Moravskoslezské sanatorium, příspěvková organizace(CZE)Czechia – Physical therapy devices – Přístrojová technika - Trenažér chůze500868-2024
2024-08-21Szpital Na Wyspie Sp. z o.o.(POL)Poland – Medical equipments – Dostawa sprzętu do rehabilitacji502690-2024
2024-08-20Landkreis Eichsfeld - Zentrale Vergabestelle(DEU)Germany – Firefighting vehicles – Gerätewagen Logistik 2 (GW-L2)499032-2024
2024-08-16Fakultní Thomayerova nemocnice(CZE)Czechia – Physical therapy devices – Chodník podvodní492336-2024
2024-08-13Samodzielny Publiczny Zakład Opieki Zdrowotnej Uniwersytecki Szpital Kliniczny Nr 1 im. Norberta Barlickiego Uniwersytetu Medycznego w Łodzi(POL)Poland – Medical equipments – Dostawa sprzętu medycznego dla Oddziału Klinicz…485827-2024
2024-08-01Wojewódzki Szpital Zespolony im. L. Rydygiera w Toruniu(POL)Poland – Medical equipments – Dostawa urządzenia do fizykoterapii, sprzętu do…462183-2024
2024-07-31Kreisverwaltung Kleve(DEU)Germany – Firefighting vehicles – ABrollbehälter AB Tank/Wasser459748-2024
2024-07-30Stadt Wetter (Ruhr)(DEU)Germany – Water-tender vehicles – Tanklöschfahrzeug456418-2024
2024-07-24Spital General CF Sibiu(ROU)Romania – Medical equipments – Dezvoltarea infrastructurii Ambulatorului Spit…443785-2024
2024-07-24Gemeinde Jahnatal(DEU)Germany – Firefighting vehicles – Hilfeleistungs-Löschgruppenfahrzeug HLF 10 …444468-2024
2024-07-11Kreis Herford im Auftrag der Stadt Enger(DEU)Germany – Fire engines – Stadt Enger, Beschaffung zweier Löschgruppenfahrzeug…414429-2024
2024-07-11Rehabilitační ústav Brandýs nad Orlicí(CZE)Czechia – Miscellaneous medical devices and products – Nákup přístrojů pro za…415210-2024
2024-07-09Hévízi Szent András Reumakórház és Gyógyfürdő(HUN)Hungary – Medical equipments – Orvostechnikai eszközök beszerzése407770-2024
2024-07-09Stadt Langenfeld Rhld. - ZVS(DEU)Germany – Breathing apparatus for firefighting – Beladung eines Abrollbehälte…409029-2024
2024-07-01SPITALUL MUNICIPAL MEDIAS(ROU)Romania – Medical equipments – Aparatură medicală - listă investiții 2024387625-2024
2024-06-26Samodzielny Publiczny Zakład Opieki Zdrowotnej(POL)Poland – Medical equipments – Dostawa sprzętu medycznego377306-2024
2024-06-25Wojewódzkie Pogotowie Ratunkowe w Katowicach(POL)Poland – Medical equipments – Zakup wraz z dostawą sprzętu medycznego jednora…374715-2024
2024-06-24Stadt Saalfeld/Saale(DEU)Germany – Fire engines – Beschaffung eines HLF 10 für die Feuerwehr im OT Rem…372391-2024
2024-06-21Zentrale Vergabestelle der Städte Rietberg, Verl und der Gemeinde Langenberg(DEU)Germany – Firefighting vehicles – Lieferung eines HLF 20 für Freiwillige Feue…368596-2024
2024-06-18JUDETUL CLUJ (CONSILIUL JUDETEAN)(ROU)Romania – Medical equipments – Furnizare dotări pentru ambulatoriul Spitalulu…358728-2024
2024-06-17Stadt Neuss(DEU)Germany – Fire engines – Lieferung von zwei Hilfeleistungs-Löschgruppenfahrze…357869-2024
2024-06-14VG Hainich-WerratalGemeinde Krauthausen(DEU)Germany – Firefighting vehicles – Beschaffung eines Löschgruppenfahrzeuges 20…354319-2024
2024-06-11Unitatea Administrativ Teritoriala (UAT) Orasul Jibou(ROU)Romania – Medical equipments – Achizitie de echipamente medicale si dotari pe…343122-2024

Source: TED — EU Tenders Electronic Daily

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

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
TRAILER BRIDGE INTERNATIONAL, INC.NY BALTIC AUTO SHIPPING INC