Base
NVOCC

TRADEWORKS INTERNATIONAL LLC

Trade name: TRADEWORKS; TRADEWORKS

SAN JUAN, PR, 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 “TRADEWORKS INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADEWORKS 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 (74)

000-26731
2007-11-14

QUARTERLY REPORT ON FORM 10QSB FOR THE PERIOD ENDED SEPTEMBER 30, 2007

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000-26731
2007-08-14

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JUNE30, 2007

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000-26731
2003-11-13

SEC filing

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000-26731
2008-05-14

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED MARCH 31, 2008

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000-26731
2008-03-31

SEC filing

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000-26731
2007-09-26

QUARTERLY REPORT ON FORM 10-QSB/A - AMENDMENT NO.1, FOR THE PERIOD ENDED JUNE 30, 2007

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000-26731
2009-07-06

ANNUAL REPORT ON FORM 10K, AS AMENDED, FOR THE PERIOD ENDED DECEMBER 31, 2007

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000-26731
2008-11-14

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED SEPTEMBER 30, 2008

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000-26731
2009-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED JUNE 30, 2009

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001-33124
2019-02-27

EXHIBIT 21.1

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001-33124
2018-03-01

EXHIBIT 21.1

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000-26731
2008-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED JUNE 30, 2008

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000-26731
2010-03-31

SEC filing

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000-26731
2009-05-15

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED MARCH 31, 2009

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000-26731
2004-03-22

SEC filing

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000-26731
2009-11-12

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED SEPTEMBER 30, 2009

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000-26731
2009-04-01

ANNUAL REPORT ON FORM10-K

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000-26731
2009-04-01

SUBSIDIARIES

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000-26731
2012-01-09

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2010

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000-26731
2012-05-08

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2011

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000-26731
2011-04-20

ANNUAL REPORT ON FORM 10-K/A, AMENDMENT NO. 1 FOR THE YEAR ENDED DECEMBER 31, 2010

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000-26731
2013-04-01

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2012

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000-26731
2011-04-15

SEC filing

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000-26731
2015-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2015

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000-26731
2003-08-06

SEC filing

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000-26731
2015-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2014

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000-30853
2005-05-16

IMS PROXY STATEMENT FOR 06/29/05 ANNUAL MEETING

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000-30853
2009-05-15

PROXY FOR JUNE 2009 MEETING

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000-26731
2015-11-16

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2015

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000-30853
2006-05-02

IMS PROXY STATEMENT FOR 06/21/06 ANNUAL MEETING

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000-26731
2010-05-17

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED MARCH 31, 2010

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000-26731
2014-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2013

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000-30853
2008-05-12

PROXY FOR JUNE 2008 MEETING

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000-30853
2009-04-08

IMS FORM 10-K

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000-30853
2003-05-01

IMS PROXY STATEMENT FOR 06/04/03 ANNUAL MEETING

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000-30853
2003-01-10

IMS PROXY STATEMENT FOR 02/26/03 SPECIAL MEETING

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000-30853
2008-03-31

IMS 10KSB

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000-30853
2004-05-12

IMS PROXY STATEMENT FOR 06/23/04 ANNUAL MEETING

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000-30853
2008-04-03

10KSB AS AMENDED

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000-30853
2007-05-11

IMS PROXY STATEMENT FOR 06/12/07 ANNUAL MEETING

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000-30853
2002-05-20

IMS PROXY STATEMENT FOR 06/05/02 MEETING

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000-26731
2014-11-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2014

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000-26731
2014-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2014

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000-26731
2013-11-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2013

View on SEC.gov →
000-26731
2013-08-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2013

View on SEC.gov →
000-30853
2010-03-02

IMS FORM 10-K AMENDED

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000-26731
2013-05-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED MARCH 31, 2013

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000-26731
2015-05-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED MARCH 31, 2015

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000-30853
2002-04-01

IMS 12-31-2001 10KSB

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000-30853
2006-03-22

IMS 2004 10KSB AS AMENDED

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000-30853
2003-04-01

IMS 2002 10-KSB

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000-30853
2004-04-14

IMS 10KSB FOR 2003 AMENDED TO ADD 906

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000-30853
2005-03-31

IMS 10KSB 12-31-2004

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000-26731
2014-05-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED MARCH 31, 2014

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000-30853
2004-03-30

IMS 2003 10-KSB

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811-21720
2014-01-09

N-CSRS

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000-30853
2006-06-26

IMS 2004 10KSB AS AMENDED

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000-30853
2006-04-14

IMS 2005 10KSB

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001-33124
2018-05-09

10-Q

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000-30853
2006-06-26

IMS 2005 10KSB - AMENDED

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811-21720
2014-07-10

N-CSR

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000-30853
2007-04-02

IMS 10KSB 12-31-2006

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001-33124
2018-07-31

10-Q

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001-33124
2018-11-01

10-Q

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000-56024
2021-05-21

FORM 10-Q

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333-262155
2022-05-16

AMENDMENT NO.1

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000-56024
2021-08-16

FORM 10-Q

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000-21324
2005-06-30

SEC filing

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001-33124
2018-03-01

10-K

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001-33124
2019-02-27

10-K

View on SEC.gov →
000-56024
2021-11-16

FORM 10-Q

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333-262155
2022-01-13

FORM S-1

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000-56024
2021-04-15

FORM 10-K

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000-56024
2022-04-14

FORM 10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031707
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1418 AVE. FERNANDEZ JUNCOS, SAN JUAN, PR, 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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