Base
NVOCC

CALIFA INTERNATIONAL, INC.

Trade name: CALIFA GLOBAL LOGISTICS

WATERTOWN, SD, 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 “CALIFA INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CALIFA 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)

001-14790
2001-11-13

FORM 10-Q

View on SEC.gov →
001-14790
2001-08-14

AMENDMENT TO CREDIT AGREEMENT

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001-14790
2002-08-12

FORM 10-Q

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001-14790
2002-03-21

FORM 10-K

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001-14790
2002-05-08

FORM 10-Q

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001-14790
2003-03-27

ANNUAL REPORT

View on SEC.gov →
001-14790
2002-04-15

SEC filing

View on SEC.gov →
001-14523
2003-10-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-80932
2018-12-21

SC 13D/A

View on SEC.gov →
001-14523
2004-10-29

TRIO-TECH INTERNATIONAL - REVISED DEFINITIVE PROXY

View on SEC.gov →
005-80932
2018-07-27

SC 13D/A

View on SEC.gov →
005-80932
2018-07-18

SC 13D/A

View on SEC.gov →
005-83363
2021-08-25

SCHEDULE 13D/A

View on SEC.gov →
001-14523
2005-10-21

TRIO-TECH INTERNATIONAL - DATED 12/2/2005

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005-83334
2022-07-07

SC 13D/A

View on SEC.gov →
001-14523
2006-10-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-83334
2021-08-25

SC 13D/A

View on SEC.gov →
001-14523
2004-10-25

TRIO-TECH INTERNATIONAL - DECEMBER 6, 2004

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001-14790
2001-08-14

FORM 10-Q

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333-69820
2002-04-16

S-3 - AMENDMENT #2

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001-14790
2002-11-08

FORM 10-Q

View on SEC.gov →
001-14523
2002-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-80932
2018-02-26

SC 13D

View on SEC.gov →
005-91452
2021-06-15

SC 13D/A

View on SEC.gov →
001-14790
2002-03-21

AGREEMENT

View on SEC.gov →
005-35504
2017-06-09

SC 13D

View on SEC.gov →
005-83363
2022-11-08

SC 13D

View on SEC.gov →
333-69820
2001-09-21

SEC filing

View on SEC.gov →
005-83363
2023-12-08

SC 13D/A

View on SEC.gov →
005-91452
2021-08-25

SC 13D/A

View on SEC.gov →
005-91452
2022-08-08

SC 13D/A

View on SEC.gov →
005-91452
2020-03-09

SC 13D/A

View on SEC.gov →
005-91452
2022-08-05

SC 13D/A

View on SEC.gov →
333-69820
2001-11-06

S-3/A #1

View on SEC.gov →
005-80932
2019-01-17

SC 13D/A

View on SEC.gov →
005-91452
2022-04-08

SC 13D/A

View on SEC.gov →
005-91452
2022-11-02

SC 13D/A

View on SEC.gov →
005-83334
2015-02-03

SC 13D/A

View on SEC.gov →
005-83363
2015-02-03

SC 13D/A

View on SEC.gov →
000-25111
2001-07-16

FORM 10KSB - 3/31/01

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333-103353
2003-02-20

FORM S-3

View on SEC.gov →
005-91452
2022-09-27

SC 13D/A

View on SEC.gov →
005-83334
2011-12-06

SC 13D/A

View on SEC.gov →
005-83334
2016-12-22

SC 13D/A

View on SEC.gov →
333-112682
2004-02-11

S-3 REGISTRATION STATEMENT

View on SEC.gov →
005-91452
2022-10-04

SC 13D/A

View on SEC.gov →
005-83334
2015-12-22

SC 13D/A

View on SEC.gov →
001-14790
2002-04-15

EXHIBIT 2.1

View on SEC.gov →
005-83334
2016-05-13

SC 13D/A

View on SEC.gov →
005-83363
2023-06-20

SC 13D/A

View on SEC.gov →
001-14790
2004-03-11

ANNUAL REPORT

View on SEC.gov →
333-105386-03333-105386-07333-105386-01333-105386-36333-105386-06333-105386-10333-105386-11333-105386-18333-105386-17333-105386-16333-105386-15333-105386-14333-105386-13333-105386-12333-105386-24333-105386-23333-105386-22333-105386-21333-105386-20333-105386-19333-105386-39333-105386-26333-105386-29333-105386-28333-105386-27333-105386-31333-105386-32333-105386-35333-105386-34333-105386-33333-105386-09333-105386-08333-105386-38333-105386-37333-105386-30333-105386-04333-105386-48333-105386-47333-105386-46333-105386-45333-105386-44333-105386-49333-105386-02333-105386-50333-105386-43333-105386-42333-105386-41333-105386-40333-105386-25333-105386333-105386-05
2003-07-02

S-4/A

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333-112682
2004-04-21

424-B4

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005-83334
2012-04-20

SC 13D/A

View on SEC.gov →
005-56515
2016-09-09

SC 13D/A

View on SEC.gov →
001-14790
2001-07-23

EXHIBIT 2.1 - ASSET PURCHASE AGREEMENT

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333-112682
2004-04-07

S-3/A

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001-14790
2005-03-02

FORM 10-K

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001-14790
2006-03-16

ANNUAL REPORT

View on SEC.gov →
005-56515
2012-07-23

SCHEDULE 13D

View on SEC.gov →
005-83363
2025-11-05

DIRECTORS AND OFFICERS OF THE REPORTING PERSONS

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005-83363
2023-06-07

SC 13D/A

View on SEC.gov →
001-14790
2005-06-10

AMENDMENT NO. 1

View on SEC.gov →
005-83334
2013-05-03

SC 13D/A

View on SEC.gov →
001-09627
2006-03-14

PRE 14A

View on SEC.gov →
333-105386-03333-105386-26333-105386-30333-105386-29333-105386-28333-105386-27333-105386-31333-105386-32333-105386-35333-105386-34333-105386-33333-105386-09333-105386-08333-105386-38333-105386-37333-105386-36333-105386-06333-105386-14333-105386-39333-105386-07333-105386-01333-105386-10333-105386-11333-105386-18333-105386-17333-105386-16333-105386-15333-105386-13333-105386-21333-105386-20333-105386-19333-105386-12333-105386-24333-105386-23333-105386-22333-105386-05333-105386-43333-105386-42333-105386-41333-105386-40333-105386-48333-105386-47333-105386-46333-105386-45333-105386-44333-105386-49333-105386-02333-105386-51333-105386-04333-105386-25333-105386
2003-08-13

S-4/A

View on SEC.gov →
001-09627
2005-04-01

DEF 14A

View on SEC.gov →
005-83334
2012-10-18

SC 13D/A

View on SEC.gov →
001-14790
2008-03-14

ANNUAL REPORT

View on SEC.gov →
333-105386-03333-105386-26333-105386-30333-105386-29333-105386-28333-105386-27333-105386-31333-105386-32333-105386-35333-105386-34333-105386-33333-105386-09333-105386-08333-105386-38333-105386-07333-105386-01333-105386-37333-105386-36333-105386-06333-105386-10333-105386-11333-105386-18333-105386-17333-105386-16333-105386-15333-105386-14333-105386-13333-105386-12333-105386-24333-105386-23333-105386-22333-105386-21333-105386-20333-105386-19333-105386-39333-105386-51333-105386-04333-105386333-105386-25333-105386-05333-105386-40333-105386-48333-105386-47333-105386-46333-105386-45333-105386-44333-105386-49333-105386-02333-105386-43333-105386-42333-105386-41
2003-07-25

S-4/A

View on SEC.gov →
005-83363
2026-02-18

DIRECTORS AND OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
001-14790
2003-03-27

CREDIT AGREEMENT

View on SEC.gov →
001-09627
2002-03-27

DEF 14A

View on SEC.gov →
005-83334
2012-12-11

SC 13D/A

View on SEC.gov →
005-56515
2013-11-15

SC 13D/A

View on SEC.gov →
001-09627
2004-04-07

DEF 14A

View on SEC.gov →
333-105386-03333-105386-26333-105386-30333-105386-29333-105386-28333-105386-27333-105386-31333-105386-32333-105386-35333-105386-34333-105386-33333-105386-09333-105386-08333-105386-38333-105386-37333-105386-36333-105386-06333-105386-10333-105386-11333-105386-18333-105386-17333-105386-16333-105386-15333-105386-14333-105386-13333-105386-12333-105386-24333-105386-23333-105386-22333-105386-21333-105386-20333-105386-19333-105386-39333-105386-07333-105386-01333-105386-49333-105386-04333-105386333-105386-25333-105386-05333-105386-02333-105386-43333-105386-42333-105386-41333-105386-40333-105386-48333-105386-47333-105386-46333-105386-45333-105386-44
2003-05-19

S-4

View on SEC.gov →
001-09627
2007-04-05

DEF 14A

View on SEC.gov →
001-14523
2005-11-28

TRIO-TECH INTERNATIONAL

View on SEC.gov →
001-14523
2006-01-18

TRIO-TECH INTERNATIONAL

View on SEC.gov →
001-09627
2006-04-05

DEF 14A

View on SEC.gov →
001-09627
2003-03-28

DEF 14A

View on SEC.gov →
001-14790
2007-03-16

ANNUAL REPORT

View on SEC.gov →
001-09627
2009-03-24

DEF 14A

View on SEC.gov →
001-14523
2005-06-08

TRIO-TECH INTERNATIONAL

View on SEC.gov →
001-14523
2006-02-15

FORM 12B-25 - TRIO-TECH INTERNATIONAL, INC.

View on SEC.gov →
333-69820
2001-11-06

EXHIBITS 23.1, 23.2, 23.3, 23.4, 23.6

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005-39711
2007-03-06

SEC filing

View on SEC.gov →
005-39711
2009-01-16

SEC filing

View on SEC.gov →
333-69820
2002-04-16

EXHIBITS 23.1 - 23.6

View on SEC.gov →
001-14790
2003-03-06

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-14790
2009-03-13

ANNUAL REPORT

View on SEC.gov →
005-56515
2014-01-10

SC 13D/A

View on SEC.gov →
001-14790
2003-03-06

EX 99.1 PRESS RELEASE

View on SEC.gov →
005-39711
2008-01-30

SC 13G TRIO-TECH INTERNATIONAL

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001-09627
2008-03-24

DEF 14A

View on SEC.gov →
001-14523
2007-10-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14790
2004-05-07

SEC filing

View on SEC.gov →
005-56515
2014-01-17

SC 13D/A

View on SEC.gov →
001-14790
2002-12-26

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032731
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
25 1ST AVE SW, STE A, WATERTOWN, SD, 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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