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 2026-04-26 · 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

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000-52000
2009-04-30

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

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020-32880
2024-10-11

FORM CAR

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

FORM 10-K

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

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

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

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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 →
000-52000
2013-04-29

DEFINITIVE PROXY STATEMENT

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

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

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 →
001-32458
2017-05-24

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
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 →
000-50996
2007-09-12

FORM 10-QSB

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

FORM S-4

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 →
001-33892
2017-03-10

EX-21

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

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

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

EXHIBIT 21

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

SUBSIDIARIES OF EDS AS OF DECEMBER 31, 2006

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 →
001-10635
2019-07-23

EXHIBIT 21

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

SEC filing

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 →
811-22132
2024-03-25

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

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

10-K/A

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 →
811-21043
2024-03-12

SEC filing

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

SEC filing

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

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 →
001-41424
2025-01-29

PRELIMINARY PROXY STATEMENT

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 →
020-32880
2023-09-12

FORM C

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

FORM

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

SEC filing

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

20-F

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 →
811-21043
2024-02-28

SEC filing

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

SEC filing

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

SUBSIDIARIES

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 →
001-03157
2026-02-27

EX-21

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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

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

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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