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 2026-11-02 · 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 |
|---|---|---|---|---|
| 2024-12-13 | DELGAZ GRID S.A.(ROU) | Romania – Road-repair works – „Săpătură, furnizare produse de balastieră, ref… | 762479-2024 → | |
| 2024-12-13 | MUNICIPIUL BAIA MARE(ROU) | Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR… | 763510-2024 → | |
| 2024-12-06 | DI.S.Co.(ITA) | Italy – Event services – PROCEDURA APERTA SOPRA SOGLIA DIVISA IN LOTTI PER L’… | 747698-2024 → | |
| 2024-12-05 | ORASUL SINGEORZ-BAI(ROU) | Romania – Minibuses – Furnizare microbuze electrice | 742240-2024 → | |
| 2024-12-04 | Inspectoratul General pentru Situatii de Urgenta(ROU) | Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor … | 739036-2024 → | |
| 2024-12-03 | ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6(ROU) | Romania – Repair and maintenance of public conveniences – Servicii de inchiri… | 737496-2024 → | |
| 2024-12-02 | MUNICIPIUL BAIA MARE(ROU) | Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR… | 732828-2024 → | |
| 2024-11-28 | INSPECTORATUL GENERAL AL POLITIEI DE FRONTIERA(ROU) | Romania – Military electronic systems – Sisteme fixe de supraveghere la front… | 725563-2024 → | |
| 2024-11-26 | Sector 1 (Sectorul 1 al municipiului Bucuresti)(ROU) | Romania – Works for complete or part construction and civil engineering work … | 720973-2024 → | |
| 2024-11-22 | Inspectoratul General pentru Situatii de Urgenta(ROU) | Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor … | 712523-2024 → | |
| 2024-11-22 | SNTFC "CFR CALATORI" S.A.(ROU) | Romania – Oil filters – “ Filtre pentru compresoarele elicoidale de aer marca… | 712780-2024 → | |
| 2024-11-21 | Municipiul Satu Mare(ROU) | Romania – Electric buses – ACHIZIȚIA DE AUTOBUZE ELECTRICE ȘI STAȚII DE REÎNC… | 709980-2024 → | |
| 2024-11-21 | ORASUL INEU(ROU) | Romania – Motor vehicles – Innoirea parcului de vehicule destinate transportu… | 710353-2024 → | |
| 2024-11-21 | MUNICIPIUL PLOIESTI(ROU) | Romania – Electric buses – Innoirea parcului de vehicule destinate transportu… | 710433-2024 → | |
| 2024-11-21 | ORASUL MIOVENI(ROU) | Romania – Electric buses – Achiziție autobuze electrice și stații de încărcar… | 710827-2024 → | |
| 2024-11-20 | SNTFC "CFR CALATORI" S.A.(ROU) | Romania – Oil filters – “ Filtre pentru compresoarele elicoidale de aer marca… | 707003-2024 → | |
| 2024-11-19 | Inspectoratul General pentru Situatii de Urgenta(ROU) | Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor … | 703795-2024 → | |
| 2024-11-14 | Sector 1 (Sectorul 1 al municipiului Bucuresti)(ROU) | Romania – Works for complete or part construction and civil engineering work … | 695892-2024 → | |
| 2024-11-13 | Inspectoratul General pentru Situatii de Urgenta(ROU) | Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor … | 691467-2024 → | |
| 2024-11-07 | DI.S.Co.(ITA) | Italy – Miscellaneous furniture and equipment – PROCEDURA APERTA PER LA CONCL… | 677438-2024 → | |
| 2024-11-07 | Inspectoratul General pentru Situatii de Urgenta(ROU) | Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor … | 679989-2024 → | |
| 2024-11-07 | ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6(ROU) | Romania – Repair and maintenance of public conveniences – Servicii de inchiri… | 680169-2024 → | |
| 2024-11-05 | Dirección General de Carreteras(ESP) | Spain – Repair, maintenance and associated services related to roads and othe… | 671016-2024 → | |
| 2024-11-05 | Directia Generala de Asistenta Sociala si Protectia Copilului Sector 2(ROU) | Romania – Teaching supplies – Rechizite școlare | 673014-2024 → | |
| 2024-11-04 | UNIVERSITATEA DUNAREA DE JOS(ROU) | Romania – Apparatus and equipment designed for demonstrational purposes – Ech… | 668485-2024 → |
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)
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