Base
NVOCC

PITT OHIO INTERNATIONAL LLC

PITTSBURGH, PA, 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 “PITT OHIO INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PITT OHIO INTERNATIONAL 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)

000-50300
2006-11-03

DFAN 14A NEWS ARTICLES

View on SEC.gov →
000-50300
2006-09-13

FORM DFAN14A - ESMARK'S RELEVANT NEWS ARTICLES

View on SEC.gov →
000-50300
2006-08-07

FROM DFAN14A - NEWS ARTICLES

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000-50300
2006-07-26

FORM DFAN14A - ESMARK'S POWERPOINT PRESENTATION

View on SEC.gov →
000-50300
2006-09-28

DFAN14A - INVESTOR PRESENTATION

View on SEC.gov →
000-50300
2006-11-13

DFAN14A - ESMARK'S RELATED NEWS ARTICLES

View on SEC.gov →
000-50300
2006-08-04

FORM DFAN14A - RADIO TRANSCRIPT

View on SEC.gov →
000-50300
2006-07-27

FORM DFAN14A - ESMARK'S RELEVANT NEWS ARTICLE'S

View on SEC.gov →
000-50300
2006-11-07

DFAN14A - FINAL SLIDE PRESENTATION

View on SEC.gov →
000-50300
2006-07-24

FORM DFAN14A - ESMARK'S WEB SITE

View on SEC.gov →
000-50300
2006-08-25

FORM DFAN14A - ESMARK'S RELEVANT NEWS ARTICLES

View on SEC.gov →
811-10495
2003-01-03

SEC filing

View on SEC.gov →
811-10495
2003-07-09

SEC filing

View on SEC.gov →
000-50300
2006-09-21

FORM DFAN14A - ESMARK'S RELEVANT NEWS ARTICLES

View on SEC.gov →
000-50300
2006-11-08

DFAN14A

View on SEC.gov →
000-50300
2006-11-07

DFAN14A FIGHT LETTER

View on SEC.gov →
333-152660
2008-10-06

SEC filing

View on SEC.gov →
811-10495
2004-07-07

SEC filing

View on SEC.gov →
000-52153
2008-08-14

SEC filing

View on SEC.gov →
811-10495
2002-07-02

SEC filing

View on SEC.gov →
2006-10-12

SEC filing

View on SEC.gov →
333-152660
2008-10-01

SEC filing

View on SEC.gov →
811-10495
2004-01-08

SEC filing

View on SEC.gov →
811-10495
2005-01-07

SEC filing

View on SEC.gov →
000-50300
2006-08-24

REVISED PRELIMINARY NOTICE & PROXY STATEMENT - ESMARK

View on SEC.gov →
000-52153
2008-06-09

SEC filing

View on SEC.gov →
000-50300
2006-10-17

PRELIMINARY NOTICE & PROXY STATEMENT AMENDMENT NO. 4

View on SEC.gov →
000-50300
2006-10-19

NOTICE & PROXY STATEMENT FILED BY ESMARK INCORPORATED

View on SEC.gov →
000-50300
2006-10-03

PRELIMINARY NOTICE & PROXY STATEMENT ( AMENDMENT NO. 3) - ESMARK

View on SEC.gov →
811-23373
2025-01-10

N-CSR

View on SEC.gov →
000-50300
2006-07-28

FORM DFAN14A - ESMARK'S CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
333-152660
2008-11-14

SEC filing

View on SEC.gov →
000-50300
2006-09-22

PRELIMINARY NOTICE & PROXY STATEMENT (AMENDMENT NO. 2) - ESMARK

View on SEC.gov →
333-152660
2009-04-14

SEC filing

View on SEC.gov →
000-52153
2008-11-14

SEC filing

View on SEC.gov →
000-52153
2009-03-31

SEC filing

View on SEC.gov →
811-10495
2006-01-09

SEC filing

View on SEC.gov →
000-50300
2007-03-22

FORM 425 - 1ST QUARTER FINANCIAL RESULTS CONFERENCE CALL

View on SEC.gov →
333-134599
2006-05-31

REGISTRATION STATEMENT OF COMMON STOCK ON BEHALF OF THE SELLING SHAREHOLDERS

View on SEC.gov →
333-234544
2020-11-19

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-10495
2005-07-08

SEC filing

View on SEC.gov →
001-32881
2006-11-14

FORM 10 KSB FOR THE PERIOD ENDING JUNE 30, 2006

View on SEC.gov →
333-170474
2012-08-15

424B3

View on SEC.gov →
000-52153
2011-05-16

10-Q

View on SEC.gov →
333-234544
2020-11-03

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-170474
2011-11-14

FORM 424B3

View on SEC.gov →
000-50300
2006-07-21

PRELIMINARY NOTICE & PROXY STATEMENT - ESMARK

View on SEC.gov →
000-52153
2012-08-14

FORM 10-Q

View on SEC.gov →
333-170474
2012-05-15

424B3

View on SEC.gov →
333-170474
2011-05-23

SEC filing

View on SEC.gov →
000-52153
2011-11-14

10-Q

View on SEC.gov →
811-23439
2021-03-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-52153
2012-05-15

FORM 10-Q

View on SEC.gov →
000-52153
2013-05-15

10-Q

View on SEC.gov →
333-170474
2011-01-18

SEC filing

View on SEC.gov →
001-00898
2020-06-24

EX-10.1

View on SEC.gov →
333-170474
2011-01-28

SEC filing

View on SEC.gov →
000-52153
2012-11-19

FORM 10-Q

View on SEC.gov →
811-23439
2023-12-13

SEC filing

View on SEC.gov →
811-23373
2025-07-07

N-CSRS

View on SEC.gov →
811-23439
2025-01-13

SEC filing

View on SEC.gov →
001-32881
2007-12-28

AMENDED 10 KSB/A FOR THE PERIOD ENDING JUNE 30, 2006

View on SEC.gov →
333-185690
2013-05-16

FORM 424B3

View on SEC.gov →
333-170474
2011-08-16

FORM 424B3

View on SEC.gov →
000-52153
2011-08-15

FORM 10-Q

View on SEC.gov →
333-170474
2011-02-10

SEC filing

View on SEC.gov →
811-04096
2021-08-24

SEC filing

View on SEC.gov →
811-23439
2021-10-06

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23439
2021-10-01

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23373
2024-02-13

485APOS

View on SEC.gov →
333-185690
2012-12-26

FORM S-1

View on SEC.gov →
811-23373
2024-04-26

485BPOS

View on SEC.gov →
811-04096
2022-02-25

SEC filing

View on SEC.gov →
333-185690
2013-01-29

FORM S-1/A

View on SEC.gov →
000-52153
2011-05-09

SEC filing

View on SEC.gov →
333-170474
2012-12-04

424B3

View on SEC.gov →
333-170474
2011-06-03

SEC filing

View on SEC.gov →
333-170474
2010-11-08

SEC filing

View on SEC.gov →
811-23439
2021-10-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-00815
2005-03-02

EXHIBIT 21

View on SEC.gov →
811-21295
2009-12-30

SEC filing

View on SEC.gov →
811-09603
2012-05-03

N-MFP

View on SEC.gov →
811-04096
2022-08-24

SEC filing

View on SEC.gov →
000-50300
2006-07-31

FORM DFAN14A - ESMARK NEWS ARTICLES

View on SEC.gov →
001-00815
2006-02-28

EXHIBIT 21

View on SEC.gov →
333-170474
2013-05-28

POS AM

View on SEC.gov →
333-170474
2013-06-06

424B3

View on SEC.gov →
333-185690
2013-08-20

424B3

View on SEC.gov →
000-52153
2013-08-14

10-Q

View on SEC.gov →
001-38710001-00815
2026-02-12

EX-21

View on SEC.gov →
000-52153
2013-04-01

FORM 10-K

View on SEC.gov →
333-152660
2008-07-31

SEC filing

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-38710001-00815
2025-02-14

EX-21

View on SEC.gov →
811-02677
2012-08-27

SEC filing

View on SEC.gov →
001-02979
2008-02-29

EXHIBIT 21

View on SEC.gov →
000-52153
2013-11-14

FORM 10-Q

View on SEC.gov →
811-23439
2024-07-12

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-38710001-00815
2023-02-09

EX-21

View on SEC.gov →
333-185690
2013-04-11

FORM S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030589
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15 27TH STREET, PITTSBURGH, PA, 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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