Base
NVOCC

ROMA INTERNATIONAL SERVICES, LLC

Trade name: TIF WORLDWIDE LOGISTICS; TIF WORLDWIDE LOGISTICS

DORAL, 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 2026-07-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ROMA INTERNATIONAL SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

SEC Filings (100)

001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-02960
2019-07-08

EXHIBIT 10.3

View on SEC.gov →
001-35004
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35004
2021-02-26

EX-21.1

View on SEC.gov →
001-35004
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-41883
2024-01-12

SEC filing

View on SEC.gov →
001-35004
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-40065
2022-03-07

EXHIBIT 99.1

View on SEC.gov →
000-52000
2010-03-03

FORM 10-K 12-31-09 ROMA FINANCIAL CORPORATION

View on SEC.gov →
001-36441
2014-06-19

FORM 11-K INVESTORS BANCORP (ROMA 401K) 12-06-13

View on SEC.gov →
000-52000
2009-04-30

FORM 10-Q 03-31-09 ROMA FINANCIAL CORPORATION

View on SEC.gov →
020-32880
2024-10-11

FORM CAR

View on SEC.gov →
000-52000
2009-07-30

FORM 10-Q 6-30-09 ROMA FINANCIAL CORPORATION

View on SEC.gov →
000-52000
2012-03-05

FORM 10-K

View on SEC.gov →
000-52000
2009-03-09

FORM 10-K 12-31-08 ROMA FINANCIAL CORPORATION

View on SEC.gov →
000-52000
2013-02-27

FORM 10-K 12-31-12 ROMA FINANCIAL CORP.

View on SEC.gov →
000-52000
2010-04-23

FORM 10-Q

View on SEC.gov →
811-22485
2023-09-26

SEC filing

View on SEC.gov →
005-55281
2006-10-30

2003 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
000-52000
2011-03-11

FORM 10-K

View on SEC.gov →
005-55281
2006-10-30

2004 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
000-52000
2013-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
000-52000
2012-05-07

FORM 10-Q 3-31-12 ROMA FINANCIAL CORPORATION

View on SEC.gov →
001-32458
2016-11-17

SEC filing

View on SEC.gov →
000-52000
2009-11-05

FORM 10-Q 9-30-09 ROMA FINANCIAL CORPORATION

View on SEC.gov →
001-32458
2017-05-24

SEC filing

View on SEC.gov →
001-32458
2016-07-28

SEC filing

View on SEC.gov →
001-32458
2017-02-14

SEC filing

View on SEC.gov →
001-33892
2018-03-01

EX-21

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
000-53577
2011-03-16

FORM 8-K

View on SEC.gov →
000-51557
2013-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-187365
2013-03-19

FORM S-4

View on SEC.gov →
000-50996
2007-09-12

FORM 10-QSB

View on SEC.gov →
001-32352
2014-11-07

EX-2.1

View on SEC.gov →
333-187365
2013-04-26

FORM 424(B)(3)

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
000-52000
2012-08-06

FORM 10-Q 6-30-12 ROMA FINANCIAL CORPORATION

View on SEC.gov →
333-187365
2013-04-25

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
001-41883
2024-08-01

SEC filing

View on SEC.gov →
333-62615
2003-06-30

FORM 10-K DOCUMENT

View on SEC.gov →
000-52000
2013-05-03

ROMA FINANCIAL CORPORATION - 3-31-13 FORM 10-Q

View on SEC.gov →
001-33892
2017-03-10

EX-21

View on SEC.gov →
001-11779
2007-03-01

SUBSIDIARIES OF EDS AS OF DECEMBER 31, 2006

View on SEC.gov →
001-11779
2008-02-27

EXHIBIT 21

View on SEC.gov →
001-11779
2006-03-08

SUBSIDIARIES OF EDS AS OF DECEMBER 31, 2005

View on SEC.gov →
000-52000
2012-11-05

FORM 10-Q 9-30-12 ROMA FINANCIAL CORPORATION

View on SEC.gov →
001-10635
2017-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-09102
2023-06-27

SEC filing

View on SEC.gov →
001-10635
2019-07-23

EXHIBIT 21

View on SEC.gov →
001-10635
2014-07-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-49651
2022-02-07

SC 13D/A

View on SEC.gov →
001-10635
2018-07-25

EXHIBIT 21

View on SEC.gov →
001-10635
2016-07-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
020-36332
2025-09-04

FORM C

View on SEC.gov →
001-16463
2016-04-29

10-K/A

View on SEC.gov →
811-22132
2024-03-25

SEC filing

View on SEC.gov →
001-10635
2015-07-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
000-52000
2011-07-29

FORM 10-Q

View on SEC.gov →
000-52000
2011-10-31

FORM 10-Q 9-30-11 ROMA FINANCIAL CORPORATION

View on SEC.gov →
811-02676
2021-08-24

SEC filing

View on SEC.gov →
377-06351
2022-09-06

SEC filing

View on SEC.gov →
811-22083
2021-08-24

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
811-21043
2023-08-24

SEC filing

View on SEC.gov →
333-280070
2024-07-03

SEC filing

View on SEC.gov →
005-61827
2018-04-09

EX-99.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
811-10395
2023-03-22

SEC filing

View on SEC.gov →
001-33088
2009-07-14

SEC filing

View on SEC.gov →
001-41424
2025-01-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-132415
2006-05-23

FORM

View on SEC.gov →
020-32880
2023-09-12

FORM C

View on SEC.gov →
333-280070
2024-06-07

SEC filing

View on SEC.gov →
333-280070
2024-06-25

SEC filing

View on SEC.gov →
811-02676
2021-08-24

SEC filing

View on SEC.gov →
001-41883
2025-07-31

20-F

View on SEC.gov →
811-22485
2022-12-29

SEC filing

View on SEC.gov →
001-11779
2005-03-24

SUBSIDIARIES

View on SEC.gov →
811-21043
2024-02-28

SEC filing

View on SEC.gov →
001-32458
2017-03-16

SEC filing

View on SEC.gov →
333-272555
2024-01-10

SEC filing

View on SEC.gov →
001-13703
2019-04-17

EX-10.2

View on SEC.gov →
377-06351
2023-03-03

SEC filing

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
001-32458
2016-06-30

SEC filing

View on SEC.gov →
811-21043
2024-05-23

SEC filing

View on SEC.gov →
333-272555
2023-12-14

SEC filing

View on SEC.gov →
811-22485
2024-03-18

SEC filing

View on SEC.gov →
001-32458
2016-05-18

SEC filing

View on SEC.gov →
333-272555
2023-06-20

SEC filing

View on SEC.gov →
001-03157
2026-02-27

EX-21

View on SEC.gov →
333-272555
2023-12-05

SEC filing

View on SEC.gov →
811-22485
2023-03-31

SEC filing

View on SEC.gov →
377-06351
2022-10-14

SEC filing

View on SEC.gov →
001-04850
2001-06-21

SIGNIFICANT ACTIVE SUBSIDIARIES AND AFFILIATES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-11Dipartimento Politiche Sociali e Salute(ITA)Italy – Social work and related services – servizi di accoglienza notturna a …615796-2024
2024-10-08Inspectoratul General pentru Situatii de Urgenta(ROU)Romania – Gas-detection equipment – Acorduri-cadru de furnizare a produselor …603610-2024
2024-10-08COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Repair, maintenance and associated services of vehicles and related…605769-2024
2024-10-08ISPRA - Istituto Superiore per la Protezione e la Ricerca Ambientale(ITA)Italy – Repair and maintenance services of mechanical building installations …605780-2024
2024-10-07Innova Camera Azienda speciale della CCIAA di Roma(ITA)Italy – Fair and exhibition organisation services – Aggiudicazione procedura …600522-2024
2024-10-01Dipartimento Politiche Sociali e Salute Dipartimento Politiche Sociali e Salute - Direzione Accoglienza e Inclusione - U.O. Contrasto alla Povertà e all'Esclusione Sociale(ITA)Italy – Social services – Accordo quadro, con un solo operatore economico ex …588153-2024
2024-09-25Universitatea de Medicina si Farmacie din Craiova(ROU)Romania – Network interfaces – Achiziţie Echipamente rețelistică575445-2024
2024-09-20Istituto Zooprofilattico Sperimentale del Lazio e della Toscana M. Aleandri(ITA)Italy – Removal services of biological waste – Affidamento del servizio di ra…566617-2024
2024-09-20Universitatea de Medicina si Farmacie din Craiova(ROU)Romania – Network interfaces – Achiziţie Echipamente rețelistică567118-2024
2024-09-13Region Gotland(SWE)Sweden – Sludge transport services – Transport slam obehandlat550838-2024
2024-09-10COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Repair, maintenance and associated services of vehicles and related…542724-2024
2024-09-09MUNICIPIUL BAIA MARE(ROU)Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR…538848-2024
2024-09-03SNTFC "CFR CALATORI" S.A.(ROU)Romania – Oil filters – „Consumabile (filtre de combustibil, filtre de ulei, …528350-2024
2024-08-27DISTRIBUȚIE ENERGIE ELECTRICĂ ROMANIA S.A.(ROU)Romania – Profiles – Profile513297-2024
2024-08-26DELGAZ GRID S.A.(ROU)Romania – Electrical power systems design services – ,,Elaborarea serviciilor…510606-2024
2024-08-23OCOLUL SILVIC ARDUD R.A.(ROU)Romania – Timber harvesting services – Prestări servicii de exploatare masă l…505978-2024
2024-08-20Valstybės įmonė Valstybinių miškų urėdija(LTU)Lithuania – Forestry services – Miškininkystės paslaugų pirkimas498766-2024
2024-08-20COMUNA TARNA MARE (CONSILIUL LOCAL TARNA MARE)(ROU)Romania – Minibuses – ACHIZITIE DE MICROBUZ ELECTRIC în cadrul proiectului “D…499613-2024
2024-08-16INSPECTORATUL GENERAL AL POLITIEI ROMANE(ROU)Romania – Laboratory, optical and precision equipments (excl. glasses) – Echi…493325-2024
2024-08-13MUNICIPIUL BAIA MARE(ROU)Romania – Chemical toilets – ,,ÎNCHIRIEREA, AMPLASAREA, ȊNTREȚINEREA ŞI REPAR…487697-2024
2024-08-07UNITATEA MILITARA 02301(ROU)Romania – Sports goods and equipment – Furnizare bunuri materiale de resort s…474377-2024
2024-08-07Comuna Dracea (Primaria Dracea)(ROU)Romania – Electric vehicles – Achiziționarea de microbuze electrice în cadrul…474868-2024
2024-08-01SECTOR 3 (PRIMARIA SECTOR 3 BUCURESTI)(ROU)Romania – Facade work – RENOVAREA INTEGRATA (consolidare seismica si renovare…464150-2024
2024-07-26Sector 1 (Sectorul 1 al municipiului Bucuresti)(ROU)Romania – Works for complete or part construction and civil engineering work …448988-2024
2024-07-26Oradea Transport Local SA(ROU)Romania – Engines and engine parts – Acord-cadru de furnizare piese pentru au…451908-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
032811
License Status
Active
Bond Status
Bonded — WESTFIELD INSURANCE COMPANY
Address
2400 NW 93RD AVENUE, DORAL, FL, UNITED STATES
Classification
NVOCC

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

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STREAMLINE FORWARDING INC.ATLAS WORLDWIDE LOGISTIC INC