Trade name: TIF WORLDWIDE LOGISTICS; TIF WORLDWIDE LOGISTICS
DORAL, FL, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “ROMA INTERNATIONAL SERVICES, LLC” returned no matches.
Search of the BIS CSL for “ROMA INTERNATIONAL SERVICES, 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.
Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-07-26 | Sector 1 (Sectorul 1 al municipiului Bucuresti)(ROU) | Romania – Works for complete or part construction and civil engineering work … | 448988-2024 → | |
| 2024-07-25 | MUNICIPIUL BOTOSANI(ROU) | Romania – Electric buses – Achiziționarea de autobuze ecologice noi cu acțion… | 447108-2024 → | |
| 2024-07-22 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Repair, maintenance and associated services of vehicles and related… | 438280-2024 → | |
| 2024-07-19 | Oradea Transport Local SA(ROU) | Romania – Engines and engine parts – Acord-cadru de furnizare piese pentru au… | 434578-2024 → | |
| 2024-07-19 | Comuna Ocolis(ROU) | Romania – Electric vehicles – Achiziționarea de microbuze electrice în cadrul… | 434703-2024 → | |
| 2024-07-19 | Orasul Anina (Primaria Orasului Anina Caras Severin)(ROU) | Romania – Electric vehicles – Achiziționarea de microbuze electrice în cadrul… | 435539-2024 → | |
| 2024-07-15 | MUNICIPIUL BAIA MARE(ROU) | Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR… | 421655-2024 → | |
| 2024-07-12 | CT BUS S.A.(ROU) | Romania – Machinery and apparatus for filtering or purifying gases – DISPOZIT… | 418464-2024 → | |
| 2024-07-11 | CT BUS S.A.(ROU) | Romania – Machinery and apparatus for filtering or purifying gases – DISPOZIT… | 413843-2024 → | |
| 2024-07-11 | JUDETUL SATU MARE(ROU) | Romania – Road construction works – Proiectare (PT+DE+CS+POE+Asistenta tehnic… | 416165-2024 → | |
| 2024-07-10 | Consejería de Gestión Forestal y Mundo Rural(ESP) | Spain – Rucksacks – Suministro de equipos, instrumentos y herramientas para l… | 411021-2024 → | |
| 2024-07-09 | Municipiul Cluj-Napoca(ROU) | Romania – Refurbishment work – Renovare energetica Colegiul Tehnic de Comunic… | 407997-2024 → | |
| 2024-07-05 | DELGAZ GRID S.A.(ROU) | Romania – Electrical power systems design services – ,,Elaborarea serviciilor… | 402192-2024 → | |
| 2024-07-04 | DISTRIBUȚIE ENERGIE ELECTRICĂ ROMANIA S.A.(ROU) | Romania – Profiles – Profile | 398553-2024 → | |
| 2024-07-03 | ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6(ROU) | Romania – Repair and maintenance of public conveniences – Servicii de inchiri… | 393903-2024 → | |
| 2024-07-01 | Instituto do Emprego e Formação Profissional, IP(PRT) | Portugal – Machines and apparatus for testing and measuring – Aquisição e ins… | 389548-2024 → | |
| 2024-06-28 | JUNTA DE ANDALUCÍA. Consejería de Fomento, Articulación del Territorio y Vivienda. Secretaría General Técnica.(ESP) | Spain – Architectural, construction, engineering and inspection services – DI… | 385932-2024 → | |
| 2024-06-27 | SNTFC "CFR CALATORI" S.A.(ROU) | Romania – Oil filters – „Consumabile (filtre de combustibil, filtre de ulei, … | 381448-2024 → | |
| 2024-06-26 | JUNTA DE ANDALUCÍA. Consejería de Fomento, Articulación del Territorio y Vivienda. Secretaría General Técnica.(ESP) | Spain – Architectural, construction, engineering and inspection services – DI… | 378544-2024 → | |
| 2024-06-24 | DISTRIBUȚIE ENERGIE ELECTRICĂ ROMANIA S.A.(ROU) | Romania – Profiles – Profile | 372385-2024 → | |
| 2024-06-21 | ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6(ROU) | Romania – Repair and maintenance of public conveniences – Servicii de inchiri… | 368155-2024 → | |
| 2024-06-21 | MINISTERUL APARARII - UNITATEA MILITARA 02574(ROU) | Romania – Machinery for textile, apparel and leather production – Acord-cadru… | 369100-2024 → | |
| 2024-06-20 | MINISTERUL APARARII - UNITATEA MILITARA 02574(ROU) | Romania – Machinery for textile, apparel and leather production – Acord-cadru… | 365095-2024 → | |
| 2024-06-17 | SECTOR 3 (PRIMARIA SECTOR 3 BUCURESTI)(ROU) | Romania – Facade work – RENOVAREA INTEGRATA (consolidare seismica si renovare… | 356805-2024 → | |
| 2024-06-12 | MUNICIPIUL BAIA MARE(ROU) | Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR… | 347690-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List