Base
NVOCC

TRATO INTERNATIONAL CORP.

Trade name: IZZI LOGISTICS

MEDLEY, FL, 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 “TRATO INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRATO INTERNATIONAL CORP.” 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 (51)

001-34473
2010-06-10

SEC filing

View on SEC.gov →
333-205439
2015-07-02

EX-4.7

View on SEC.gov →
811-00994
2012-03-09

BURNHAM INVESTORS TRUST ANNUAL REPORT -12/31/2011

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000-30852
2004-07-13

FORM OF RESTRUCTURED LOAN FACILITY

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333-252387
2021-10-28

424B2

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811-01241
2012-01-27

GROWTH TRUST PEA #130-103 DTD 1-27-2012

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333-252387
2021-11-01

424B2

View on SEC.gov →
001-34473
2010-06-10

SEC filing

View on SEC.gov →
333-262067
2025-06-26

424B2

View on SEC.gov →
333-262067
2025-06-25

424B2

View on SEC.gov →
020-35388
2025-01-13

WINDJAMMER SAILING FORM C

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001-12223
2006-03-22

MATERIAL CONTRACTS

View on SEC.gov →
333-168701
2010-08-10

FORM F-4

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333-205439
2015-11-02

EX-10.1

View on SEC.gov →
001-35991
2019-03-11

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
333-168701
2010-10-04

FORM F-4/A

View on SEC.gov →
333-168701
2011-01-14

424B3

View on SEC.gov →
333-168701
2010-11-05

F-4/A

View on SEC.gov →
001-34473
2011-01-14

DEFM14A

View on SEC.gov →
333-262067
2025-06-25

424B2

View on SEC.gov →
333-168701
2010-12-20

F-4/A

View on SEC.gov →
002-90946
2012-01-27

MUTUAL FUNDS TRUST PEA #185-188 DTD 1-26-2012

View on SEC.gov →
001-41912
2024-04-29

20FR12B/A

View on SEC.gov →
001-41912
2024-04-16

20FR12B/A

View on SEC.gov →
377-06913
2023-11-21

SEC filing

View on SEC.gov →
377-06913
2023-10-10

SEC filing

View on SEC.gov →
001-41912
2025-02-28

20-F

View on SEC.gov →
001-41912
2024-01-05

20FR12B

View on SEC.gov →
377-06913
2023-12-15

SEC filing

View on SEC.gov →
333-205439
2015-07-02

EX-4.2

View on SEC.gov →
333-205439
2015-07-02

EX-4.3

View on SEC.gov →
001-12223
2009-07-15

INDENTURE DATED AS OF JULY 9, 2009

View on SEC.gov →
333-205439
2015-07-02

EX-4.4

View on SEC.gov →
333-205439
2015-07-02

EX-4.5

View on SEC.gov →
001-12223
2007-05-10

CREDIT AGREEMENT DATED MARCH 29, 2007

View on SEC.gov →
001-15030
2026-03-27

20-F

View on SEC.gov →
377-01739
2017-10-05

SEC filing

View on SEC.gov →
333-221916
2017-12-06

FORM F-1

View on SEC.gov →
001-15030
2025-03-28

20-F

View on SEC.gov →
333-221916
2017-12-26

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38354
2018-04-27

FORM 20-F

View on SEC.gov →
333-221916
2018-01-16

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-01739
2017-11-20

SEC filing

View on SEC.gov →
333-221916
2018-01-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-38354
2019-04-24

FORM 20-F

View on SEC.gov →
333-221916
2018-01-19

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-221916
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
001-38354
2020-04-08

FORM 20-F

View on SEC.gov →
001-38354
2021-04-09

FORM 20-F

View on SEC.gov →
001-35991
2024-05-13

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032527
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8348 NW 74TH AVENUE, MEDLEY, FL, 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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