Base
NVOCC

SOLL 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 “SOLL INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLL 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)

001-12434
2022-08-18

EX-99.1 PRESS RELEASE BRUCE A. SOLL JOINS MI HOMES BOARD 08-18-22

View on SEC.gov →
001-12434
2022-08-18

8-K

View on SEC.gov →
811-05597811-06590811-06591
2014-06-27

DEF 14A

View on SEC.gov →
033-19862
2003-08-27

POWERS OF ATTORNEY

View on SEC.gov →
811-02699
2017-08-10

N-PX

View on SEC.gov →
002-85905
2003-07-15

SEC filing

View on SEC.gov →
811-05597811-05688811-05793811-06052811-06053811-06434811-06591811-06590811-07344811-07560811-07564811-07562811-08044811-07111811-07109
2011-06-06

DEF 14A

View on SEC.gov →
002-26125
2003-07-29

SEC filing

View on SEC.gov →
333-121061
2014-09-08

497

View on SEC.gov →
811-06537811-07868811-08743811-07398811-06567811-06362811-22043811-02090811-06471811-07404811-05769
2014-07-18

DEF 14A

View on SEC.gov →
033-63498
2003-07-28

POAS

View on SEC.gov →
333-111641
2003-12-31

POWERS OF ATTORNEY

View on SEC.gov →
811-02611
2014-09-08

POS AMI

View on SEC.gov →
811-06346
2011-07-07

DEF 14A

View on SEC.gov →
002-55079
2003-08-12

SEC filing

View on SEC.gov →
811-08066
2003-08-12

POWERS OF ATTORNEY

View on SEC.gov →
811-05845
2014-07-18

DEF 14A

View on SEC.gov →
033-69904
2003-07-28

POAS

View on SEC.gov →
811-02611
2014-07-18

DEF 14A

View on SEC.gov →
033-44611
2015-03-05

485BPOS

View on SEC.gov →
811-22043811-07868811-06537811-08743811-06590811-06362811-06471811-07398811-06567811-05769811-05597811-06591811-02090811-07404
2015-06-19

PRE 14A

View on SEC.gov →
811-03826
2008-03-04

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-228973
2019-01-25

EXHIBIT 10.2

View on SEC.gov →
033-44611
2016-07-12

485BPOS XBRL

View on SEC.gov →
333-67701
2010-06-23

497

View on SEC.gov →
811-03886
2004-03-31

SEC filing

View on SEC.gov →
033-44611
2011-03-18

485BPOS

View on SEC.gov →
033-44611
2017-04-07

485BPOS XBRL

View on SEC.gov →
811-05460
2008-03-04

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
033-44611
2015-12-23

485BPOS XBRL

View on SEC.gov →
811-01540
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06463
2008-03-04

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-05686
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06463
2012-08-09

485BPOS

View on SEC.gov →
033-44611
2012-03-15

485BPOS

View on SEC.gov →
811-09913
2008-03-04

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
033-44611
2017-06-14

485BPOS XBRL

View on SEC.gov →
811-07890
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07391
2015-08-31

SEC filing

View on SEC.gov →
033-44611
2017-03-08

485BPOS XBRL

View on SEC.gov →
811-02729
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02699
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-44611
2014-03-12

485BPOS - AIMF XBRL

View on SEC.gov →
033-44611
2011-03-22

485BPOS

View on SEC.gov →
811-06463
2013-03-20

485BPOS

View on SEC.gov →
033-44611
2016-03-08

485BPOS XBRL

View on SEC.gov →
033-44611
2012-10-01

485BPOS

View on SEC.gov →
811-05597811-05688811-05793811-06052811-06053811-06346811-06434811-06591811-06590811-07344811-07560811-07564811-07562811-07111811-07109
2010-06-21

DEF 14A

View on SEC.gov →
811-01424
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05426
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06463
2012-08-06

485BPOS

View on SEC.gov →
811-21792
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07452
2004-02-25

AIM VARIABLE INSURANCE FUNDS

View on SEC.gov →
811-02699
2005-10-27

AIM GROWTH SERIES

View on SEC.gov →
811-05460
2007-12-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06463
2007-12-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-69458
2026-03-03

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-08038
2001-04-10

SEC filing

View on SEC.gov →
002-69458
2025-11-03

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2026-04-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-09913
2007-12-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05597811-06590811-06591
2013-06-17

DEF 14A

View on SEC.gov →
002-57526
2009-09-24

POST-EFFECTIVE AMENDMENT TO 485(A)

View on SEC.gov →
811-07868811-23186811-05597811-02090811-22043811-08743811-06362811-06590811-06591811-06471811-06567811-06537811-07404811-07398811-05769
2017-07-26

DEF 14A

View on SEC.gov →
002-69458
2026-02-06

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-03826
2007-12-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-69458
2025-12-02

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-02699
2008-01-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-08798
2007-06-12

EX-10.1: SHARE PURCHASE AND TRANSFER AGREEMENT

View on SEC.gov →
002-69458
2026-01-08

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-20839
2002-05-30

EXHIBIT 99.2

View on SEC.gov →
033-44611
2003-10-22

AIM INTERNATIONAL FUNDS, INC.- 497(E)

View on SEC.gov →
033-19338
2010-02-05

POST EFFECTIVE AMENDMENTS 89/90

View on SEC.gov →
001-37367
2024-03-29

EXHIBIT 10.2

View on SEC.gov →
001-12434
2023-04-06

DEF 14A

View on SEC.gov →
000-11634
2003-04-03

ASSIGNMENT AGREEMENT DATED 1/3/03

View on SEC.gov →
811-07890811-07957811-08697811-01540811-01424811-02699811-02729811-03443811-05426811-05686
2003-09-02

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
811-06463
2008-06-30

SEC filing

View on SEC.gov →
811-08044
2010-08-06

PRE 14A

View on SEC.gov →
811-05686
2008-01-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-06362811-06471811-07398811-06567811-05769811-06537811-06591811-06590811-05597811-07868811-08743811-02090811-07404811-22043
2015-07-09

DEF 14A

View on SEC.gov →
811-01540
2004-03-05

AIM FUNDS GROUP - DECEMBER 31, 2003

View on SEC.gov →
033-44611
2007-03-23

DEFINITIVE MATERIALS

View on SEC.gov →
811-08697
2004-03-11

SEC filing

View on SEC.gov →
811-06463
2003-08-01

AIM INTERNATIONAL FUNDS, INC. - 10/21/2003

View on SEC.gov →
811-01540
2004-02-27

SEC filing

View on SEC.gov →
811-01540
2004-02-27

SEC filing

View on SEC.gov →
811-06463
2008-06-30

SEC filing

View on SEC.gov →
811-07452
2017-01-10

DEF 14A

View on SEC.gov →
811-05426
2008-01-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-06463
2008-06-30

SEC filing

View on SEC.gov →
811-06463
2008-06-30

SEC filing

View on SEC.gov →
811-01424
2004-03-11

SEC filing

View on SEC.gov →
811-05686
2004-03-31

SEC filing

View on SEC.gov →
811-07758811-02606811-21103
2003-09-02

INVESCO INTERNATIONAL FUNDS, INC.

View on SEC.gov →
002-27334
2003-10-22

AIM FUNDS GROUP - 497(E)

View on SEC.gov →
811-23063
2017-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06463
2008-06-30

SEC filing

View on SEC.gov →
811-08038
2001-03-19

SEC filing

View on SEC.gov →
811-03443
2004-03-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032311
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
24050 MADISON STREET, SUITE #111, 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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← FR WORLD CORPRADIANT WORLD TRADE SERVICES, INC. →