Base
NVOCC

GRIFFIN INTERNATIONAL, INC.

TORRANCE, 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 “GRIFFIN INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRIFFIN 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.

Federal Register Mentions (3)

Notice2014-25123
2014-10-22

Ocean Transportation Intermediary License Applicants

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

Notice2013-14814
2013-06-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13323
2010-12-20

FORM 8-K

View on SEC.gov →
001-12879
2017-10-10

10-Q

View on SEC.gov →
001-12879
2018-02-08

10-K

View on SEC.gov →
001-12879
2019-02-12

10-K

View on SEC.gov →
001-12879
2019-04-05

10-K/A

View on SEC.gov →
333-157565
2010-06-23

EX-10.1 JOINT VENTURE AGREEMENT

View on SEC.gov →
001-12879
2018-10-09

10-Q

View on SEC.gov →
333-102145
2005-05-13

AMENDMENT NO. 7 TO FORM SB-2

View on SEC.gov →
001-12879
2020-04-09

EX-99.1

View on SEC.gov →
001-12879
2020-02-13

10-K

View on SEC.gov →
001-13323
2010-11-09

SEC filing

View on SEC.gov →
001-12879
2018-02-08

EX-99.1

View on SEC.gov →
001-12879
2017-10-10

EX-99.1

View on SEC.gov →
001-12879
2018-07-10

EX-99.1

View on SEC.gov →
001-12879
2017-09-13

8-K

View on SEC.gov →
001-12879
2019-07-22

EX-99.1

View on SEC.gov →
001-12879
2017-07-17

SEC filing

View on SEC.gov →
001-13323
2010-11-09

EX.99.2 - PRESS RELEASE

View on SEC.gov →
333-114840-08333-114840-02333-114840-09333-114840-01333-114840-07333-114840333-114840-06333-114840-05333-114840-04333-114840-03
2004-06-07

EXHIBIT 3.7

View on SEC.gov →
001-12879
2019-07-22

8-K

View on SEC.gov →
333-157565
2010-06-23

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-12879
2017-07-17

SEC filing

View on SEC.gov →
001-12879
2017-09-13

EX-99.1

View on SEC.gov →
001-12879
2016-10-07

10-Q

View on SEC.gov →
001-12879
2019-12-09

EX-99.1

View on SEC.gov →
001-12879
2020-04-09

10-Q

View on SEC.gov →
001-12879
2018-04-09

EX-99.1

View on SEC.gov →
001-12879
2019-12-09

8-K

View on SEC.gov →
001-12879
2020-06-16

8-K

View on SEC.gov →
333-157565
2010-06-23

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-13323
2012-02-29

DARLING INTERNATIONAL 2011 FORM 10-K

View on SEC.gov →
333-194280
2015-06-02

EXHIBIT 99.1

View on SEC.gov →
001-12879
2020-10-08

10-Q

View on SEC.gov →
001-15829001-37738001-37740001-37735001-37741001-07806001-37737
2025-10-15

8-A12B

View on SEC.gov →
001-35375
2016-09-30

8-K

View on SEC.gov →
001-12879
2017-07-07

10-Q

View on SEC.gov →
001-12879
2020-11-10

EX-99.1

View on SEC.gov →
001-13323
2011-06-15

EXHIBIT 99.2 K

View on SEC.gov →
000-55434
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
001-12879
2020-06-16

EX-99.1

View on SEC.gov →
333-174914333-174914-01333-174914-02333-174914-03
2011-06-15

OPINION OF THOMPSON HINE LLP

View on SEC.gov →
001-12879
2004-07-13

SEC filing

View on SEC.gov →
001-12879
2020-02-13

EX-99.1

View on SEC.gov →
000-55775
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
000-54377
2012-03-22

PRESS RELEASE

View on SEC.gov →
001-13323
2011-03-02

DARLING INTL FORM 10K YEAR ENDED 1/1/11

View on SEC.gov →
333-157565
2010-07-13

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-10210
2010-03-25

FORM 8-K FOR TREE TOP INDUSTRIES, INC., MARCH 22, 2010

View on SEC.gov →
001-15829001-37738001-37740001-37735001-37741001-07806001-37737
2025-07-30

8-A12B

View on SEC.gov →
001-12879
2017-02-10

10-K

View on SEC.gov →
001-12879
2018-10-09

EX-99.1

View on SEC.gov →
811-21872
2014-06-09

N-CSRS

View on SEC.gov →
001-12879
2019-02-12

EX-99.1

View on SEC.gov →
000-30006
2005-08-17

SUNGOLD APPOINTS VICE PRESIDENT

View on SEC.gov →
001-15829001-37738001-37737001-37740001-37739001-37742001-37743001-37741001-07806001-37735
2021-05-04

8-A12B

View on SEC.gov →
000-55434
2019-10-29

EXHIBIT 99.1

View on SEC.gov →
001-13794
2012-10-18

TER FORM PRE 14A

View on SEC.gov →
001-12879
2018-07-10

10-Q

View on SEC.gov →
000-14443
2021-10-15

8-K

View on SEC.gov →
001-13794
2012-10-18

TER PROXY STATEMENT

View on SEC.gov →
001-13992
2006-08-28

EXHIBIT 10.5

View on SEC.gov →
001-12879
2020-07-09

10-Q

View on SEC.gov →
021-123152
2010-03-10

SEC filing

View on SEC.gov →
033-22821
2008-12-10

N-1A

View on SEC.gov →
001-12879
2020-03-18

EX-99.1

View on SEC.gov →
000-55775
2019-10-29

EXHIBIT 99.1

View on SEC.gov →
001-12879
2016-07-08

10-Q

View on SEC.gov →
333-150954
2009-04-14

SEC filing

View on SEC.gov →
001-13323
2011-03-02

CONSENT OF AUDITORS

View on SEC.gov →
001-36677
2018-05-15

8-K

View on SEC.gov →
000-30785
2010-12-30

PRESS RELEASE

View on SEC.gov →
001-12879
2020-03-04

EX-99.4

View on SEC.gov →
001-12879
2020-10-08

EX-99.2

View on SEC.gov →
001-13323
2011-08-16

SEC filing

View on SEC.gov →
000-54371
2013-07-11

EX-99.1

View on SEC.gov →
001-13323
2013-02-27

DARLING INTERNATIONAL 2012 10-K

View on SEC.gov →
021-140608
2010-04-14

SEC filing

View on SEC.gov →
000-55605
2016-09-29

EXHIBIT 99.1

View on SEC.gov →
001-12879
2020-03-18

8-K

View on SEC.gov →
001-13323
2011-03-03

PRESS RELEASE 03022011 EARNINGS

View on SEC.gov →
001-12879
2019-05-14

EX-99.1

View on SEC.gov →
033-58041
2008-12-10

497

View on SEC.gov →
811-21872
2014-12-08

N-CSR

View on SEC.gov →
001-36677
2018-05-15

EX-99.1

View on SEC.gov →
001-12879
2015-05-12

EX-99.1

View on SEC.gov →
001-12879
2020-09-17

EX-99.1

View on SEC.gov →
021-338294
2019-12-05

SEC filing

View on SEC.gov →
021-140608
2010-06-10

SEC filing

View on SEC.gov →
000-30785
2010-12-30

CAMELOT 12-13-2010 8K

View on SEC.gov →
000-32621
2003-03-07

CURRENT REPORT ON FORM 8-K RE CHANGE OF ACCOUNTANTS

View on SEC.gov →
001-13323
2011-05-12

PRESS RELEASE ANNOUNCING 1Q11 EARNINGS

View on SEC.gov →
001-12879
2019-10-09

EX-99.1

View on SEC.gov →
000-54377
2013-05-10

EX-99.1

View on SEC.gov →
001-13323
2010-11-29

FORM 8-K

View on SEC.gov →
333-181928
2013-07-29

FWP

View on SEC.gov →
000-49845
2006-02-09

PRESS RELEASE

View on SEC.gov →
811-21872
2015-06-10

N-CSRS

View on SEC.gov →
001-13794
2012-11-01

DEF 14A

View on SEC.gov →
001-33669001-33669001-33669001-33669001-33669001-33669001-33669001-33669
2008-01-22

SEC filing

View on SEC.gov →
001-12879
2020-03-31

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032095
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
4733 TORRANCE BLVD, 320, TORRANCE, 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.

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