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 2026-09-14 · 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
2006-05-26

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
2010-05-28

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
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
2008-11-28

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
2008-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SEC filing

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 →
811-08727
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 →
811-08727
2018-05-25

N-Q

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

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
2012-05-30

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

NORTH AMERICAN SENIOR FLOATING RATE ANNUAL REPORT

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

FORM N-Q

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

SUNAMERICA SENIOR FLOATING RATE N-Q

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

SEC filing

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

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
2003-09-08

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
2014-03-10

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SCHEDULE 13D

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

FORM N-CSRS

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

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
2012-11-29

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-Q

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

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 →
811-08727
2014-11-28

SUNAMERICA SENIOR FLOATING RATE FUND, INC

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

SEC filing

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 →
811-08727
2003-03-03

SUNAMERICA SENIOR FLOATING RATE FUND

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

SUNAMERICA SENIOR FLOATING RATE FUND

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

SEC filing

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

SUNAMERICA INCOME FUNDS N-Q

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

SEC filing

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

SEC filing

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

N-CSRS

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-CSR

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

N-Q

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

SUNAMERICA INCOME FUNDS N-Q

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

N-CSRS

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
2015-08-28

SUNAMERICA INCOME FUNDS N-Q

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 →
811-04708
2016-08-26

N-Q

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SEC filing

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
2016-12-08

SUNAMERICA INCOME FUNDS N-CSRS

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

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
2016-09-07

SUNAMERICA SENIOR FLOATING RATE FUND

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

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 →
811-04708
2018-12-07

N-CSRS

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

N-CSR

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

SUNAMERICA SENIOR FLOATING RATE FUND

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

N-CSR

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

SUNAMERICA INCOME FUNDS N-CSR

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SUNAMERICA INCOME FUNDS N-CSRS

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
2020-11-25

SEC filing

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SUNAMERICA INCOME FUNDS N-CSR

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

SUNAMERICA SENIOR FLOATING RATE FUND, INC.

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

SEC filing

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

N-Q

View on SEC.gov →
811-04708
2017-12-07

N-CSRS

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-10-11SPITALUL JUDETEAN DE URGENTA ZALAU(ROU)Romania – Miscellaneous medical devices and products – APARATURA MEDICALA 1613619-2024
2024-10-11UM 0929 Bucuresti(ROUROU)Romania – Medical equipments – Furnizare echipamente și mobilier de uz medical614279-2024
2024-10-11Vojenská nemocnice Brno(CZE)Czechia – Medical equipments – VN Brno – zdravotnická technika pro odborná od…615439-2024
2024-10-10Śląski Uniwersytet Medyczny w Katowicach(POL)Poland – Chemical reagents – Sukcesywne dostawy odczynników diagnostycznych i…610464-2024
2024-10-10Oblastní nemocnice Náchod a.s.(CZE)Czechia – Physical therapy devices – Modernizace rehabilitační následné péče …610727-2024
2024-10-10Oblastní nemocnice Náchod a.s.(CZE)Czechia – Physical therapy devices – Modernizace rehabilitační následné péče …610829-2024
2024-10-10Oblastní nemocnice Náchod a.s.(CZE)Czechia – Physical therapy devices – Modernizace rehabilitační následné péče …612026-2024
2024-10-10Oblastní nemocnice Náchod a.s.(CZE)Czechia – Physical therapy devices – Modernizace rehabilitační následné péče …612160-2024
2024-10-09Centrum Opieki Medycznej(POL)Poland – Medical equipments – Dostawa oraz uruchomienie aparatu USG, dostawa …610167-2024
2024-10-08SPITALUL CLINIC DE RECUPERARE MEDICINA FIZICA SI BALNEOLOGIE EFORIE NORD(ROU)Romania – Electrotherapy devices – APARATE DE ELECTROTERAPIE604697-2024
2024-10-08Landeshauptstadt Düsseldorf, Der Oberbürgermeister, Amt für Recht, Vergabe und Versicherungen, Zentrale Vergabestelle(DEU)Germany – Water-tender vehicles – Lieferung von 3 Tanklöschfahrzeugen (TLF 3000)605871-2024
2024-10-08INSTITUTUL DE PSIHIATRIE "SOCOLA" IASI(ROU)Romania – Electromagnetic unit – ACHIZITIA DE ECHIPAMENTE MEDICALE PENTRU INS…606350-2024
2024-10-07JESSENIA a.s.(CZE)Czechia – Physical therapy devices – Dodávka rehabilitačních přístrojů pro me…601096-2024
2024-10-04MINISTRSTVO ZA NOTRANJE ZADEVE(SVN)Slovenia – Pet food – Javno naročila blaga po odprtem postopku za dobavo hran…600040-2024
2024-10-03Spitalul Clinic Municipal de Urgenta Timisoara(ROU)Romania – Medical equipments – DIVERSE ECHIPAMENTE MEDICALE-PNRR-NEONATO595120-2024
2024-10-03SPITALUL JUDETEAN DE URGENTA SATU MARE(ROU)Romania – Medical equipments – APARATURA MEDICALA SI DE LABORATOR 2024595293-2024
2024-10-01Szpital św. Anny w Miechowie(POL)Poland – Medical equipments – Dostawa aparatury medycznej w ramach projektu p…588931-2024
2024-10-01JESSENIA a.s.(CZE)Czechia – Physical therapy devices – Dodávka rehabilitačních přístrojů pro bě…589803-2024
2024-09-30Stadtverwaltung Hockenheim(DEU)Germany – Firefighting vehicles – FFW - Beschaffung einer Drehleiter (DLA(K) …585296-2024
2024-09-27Centrum Obsługi Administracji Rządowej(POLPOLPOL)Poland – Chemical reagents – Dostawa odczynników chemicznych na potrzeby Cent…582197-2024
2024-09-25Fakultní Thomayerova nemocnice(CZE)Czechia – Mechanotherapy devices – Pohybové přístroje pro rehabilitační péči …577336-2024
2024-09-19Stadt Vacha(DEU)Germany – Firefighting vehicles – Tragkraftspritzenfahrzeug TSF-W563501-2024
2024-09-19Fakultní nemocnice Ostrava(CZE)Czechia – Electrotherapy devices – FN Ostrava - vybavení pro elektroterapii564902-2024
2024-09-16Hansestadt Salzwedel Rechtsamt - Zentrale Vergabestelle(DEU)Germany – Firefighting vehicles – Los 3: Feuerwehrtechnische Beladung dreier …552938-2024
2024-09-16Wojewódzki Szpital Specjalistyczny im. Św. Rafała w Czerwonej Górze(POL)Poland – Medical equipments – Doposażenie w aparaturę medyczną Wojewódzkiego …554404-2024

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.

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TRAILER BRIDGE INTERNATIONAL, INC.NY BALTIC AUTO SHIPPING INC