Base
NVOCC

INNOVATIVE INTERNATIONAL INC.

BROOKLYN, NY, 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 “INNOVATIVE INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INNOVATIVE 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)

333-232250
2019-06-21

EX-99.5

View on SEC.gov →
333-47924
2007-09-06

PRESS RELEASE

View on SEC.gov →
001-40964
2023-11-27

425

View on SEC.gov →
001-40964
2023-11-27

FORM 8-K

View on SEC.gov →
333-232250
2019-06-21

EX-99.6

View on SEC.gov →
001-33216
2008-02-07

EXHIBIT 99.1

View on SEC.gov →
001-33216
2015-10-15

INVESTOR PRESENTATION AT DAWSON JAMES INVESTOR CONFERENCE

View on SEC.gov →
000-29171
2002-11-25

SEC filing

View on SEC.gov →
001-40964
2022-10-20

EXHIBIT 99.3

View on SEC.gov →
001-40964
2022-10-19

EXHIBIT 99.3

View on SEC.gov →
001-33627
2013-01-30

PRESS RELEASE

View on SEC.gov →
001-40964
2022-10-14

EXHIBIT 99.1

View on SEC.gov →
000-21019
2001-08-13

FORM 10QSB/A FOR THE PERIOD ENDED APRIL 30, 2001

View on SEC.gov →
000-21019
2001-06-14

FORM 10QSB FOR THE PERIOD ENDED 04/30/01

View on SEC.gov →
000-21019
2001-10-19

FORM 10QSB AMD NO 2 FOR THE PERIOD END 04/30/01

View on SEC.gov →
001-12593
2016-11-09

10-Q

View on SEC.gov →
001-40964
2022-10-19

FORM 8-K

View on SEC.gov →
001-40964
2022-10-14

EXHIBIT 99.1

View on SEC.gov →
000-55648
2022-10-25

COMPANY INVESTOR PRESENTATION, DATED OCTOBER 25, 2022

View on SEC.gov →
001-40964
2022-10-20

425

View on SEC.gov →
000-30214
2004-07-07

FORM 6-K

View on SEC.gov →
000-54167
2011-06-13

EXHIBIT 99.1

View on SEC.gov →
001-40964
2023-10-25

425

View on SEC.gov →
001-40964
2023-10-25

FORM 8-K

View on SEC.gov →
001-40964
2022-10-14

425

View on SEC.gov →
000-54167
2011-06-13

EXHIBIT 99.1

View on SEC.gov →
001-40964
2022-10-14

FORM 8-K

View on SEC.gov →
001-34910
2020-02-13

EX-21.1

View on SEC.gov →
2023-03-06

SEC filing

View on SEC.gov →
001-35210
2024-03-06

EX-21.1

View on SEC.gov →
001-34910
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
2023-03-06

SEC filing

View on SEC.gov →
000-51728
2011-04-05

EXHIBIT 99.1

View on SEC.gov →
001-35210
2025-03-31

EX-21.1

View on SEC.gov →
333-47924
2007-09-06

SEC filing

View on SEC.gov →
001-35210
2026-03-26

EX-21.1

View on SEC.gov →
000-55793
2019-12-27

SUPPLY AND SERVICE AGREEMENT

View on SEC.gov →
000-54167
2011-06-13

EXHIBIT 99.1

View on SEC.gov →
001-33216
2007-11-13

EX-99.1

View on SEC.gov →
333-46666
2001-09-14

SOLICITATION MATERIALS

View on SEC.gov →
333-46666
2001-08-28

SOLICITATION MATERIALS

View on SEC.gov →
001-40964
2024-01-02

CURRENT REPORT

View on SEC.gov →
001-40964
2023-07-26

425

View on SEC.gov →
001-40964
2022-10-14

FORM 8-K

View on SEC.gov →
001-40964
2022-10-14

425

View on SEC.gov →
000-55793
2019-12-27

SUPPLY AND SERVICE AGREEMENT

View on SEC.gov →
333-47924
2007-10-26

EXHIBIT 99

View on SEC.gov →
033-10456
2009-02-11

PRESS RELEASE DATED FEBRUARY 11, 2008

View on SEC.gov →
000-28498
2002-11-19

SEC filing

View on SEC.gov →
005-92998
2023-02-13

SC 13D/A

View on SEC.gov →
333-250004333-250004-01333-250004-02333-250004-03333-250004-04333-250004-05333-250004-06333-250004-07333-250004-08333-250004-09333-250004-10333-250004-11333-250004-12333-250004-13333-250004-14333-250004-15333-250004-16333-250004-17333-250004-18333-250004-19333-250004-20333-250004-21333-250004-22333-250004-23333-250004-24333-250004-25333-250004-26333-250004-27333-250004-28333-250004-29333-250004-30
2020-11-19

S-4/A

View on SEC.gov →
000-31157
2007-12-07

EX-99.1

View on SEC.gov →
001-40964
2023-07-26

FORM 8-K

View on SEC.gov →
333-88214
2002-05-30

FINAL PROSPECTUS

View on SEC.gov →
000-21019
2001-10-19

FORM 8K/A

View on SEC.gov →
000-21019
2001-05-24

FORM 8-K

View on SEC.gov →
000-51728
2010-09-29

EXHIBIT 99.1

View on SEC.gov →
333-88214
2002-05-14

FORM S-3

View on SEC.gov →
001-33216
2009-11-05

EX-99.1

View on SEC.gov →
333-167667
2012-11-15

IPRU SEPTEMBER 30, 2012 10Q

View on SEC.gov →
000-12600
2012-12-04

EX-99.1 - NEWS RELEASE DATED DECEMBER 04, 2012

View on SEC.gov →
001-32044
2007-03-23

SEC filing

View on SEC.gov →
333-250004333-250004-01333-250004-02333-250004-03333-250004-04333-250004-05333-250004-06333-250004-07333-250004-08333-250004-09333-250004-10333-250004-11333-250004-12333-250004-13333-250004-14333-250004-15333-250004-16333-250004-17333-250004-18333-250004-19333-250004-20333-250004-21333-250004-22333-250004-23333-250004-24333-250004-25333-250004-26333-250004-27333-250004-28333-250004-29333-250004-30
2020-11-10

EX-5.1

View on SEC.gov →
000-21019
2001-12-17

FORM 10QSB FOR THE PERIOD ENDED 10/31/01

View on SEC.gov →
001-34887
2013-05-22

PRESS RELEASE

View on SEC.gov →
000-54554
2014-12-10

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-51728
2011-08-03

EXHIBIT 99.1

View on SEC.gov →
001-33618
2016-02-08

ULURU INVESTOR PRESENTATION - FEBRUARY 2016

View on SEC.gov →
033-25126-D
2002-11-15

LEASE AGREEMENT

View on SEC.gov →
001-31400
2007-09-24

SEC filing

View on SEC.gov →
000-51728
2011-05-23

EXHIBIT 99.1

View on SEC.gov →
333-46666
2001-09-27

SOLICITATION MATERIALS

View on SEC.gov →
000-29781
2005-10-11

FORM 8-K CRYSTALIX

View on SEC.gov →
333-46666
2001-10-17

BIOQUEST SOLICITATION MATERIALS

View on SEC.gov →
000-51728
2011-02-09

EXHIBIT 99.1

View on SEC.gov →
000-17962
2002-03-29

APPLEBEE'S INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
000-17962
2004-03-12

SUBSIDIARIES AS OF DECEMBER 28, 2003.

View on SEC.gov →
001-39773
2022-11-09

EX-10.1

View on SEC.gov →
001-39773
2024-11-07

EX-10.5

View on SEC.gov →
001-38911
2025-02-19

EX-21.1

View on SEC.gov →
333-47924
2007-10-26

SEC filing

View on SEC.gov →
001-33216
2007-08-09

EXHIBIT 99.1

View on SEC.gov →
333-92352
2002-08-07

FINAL PROSPECTUS

View on SEC.gov →
333-92352
2002-07-26

FORM S3 AMENDMENT NO. 1

View on SEC.gov →
000-50250
2005-08-02

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-61664
2001-11-01

FORM S-3 AMENDMENT NO 4

View on SEC.gov →
000-21019
2001-11-15

FORM 10KSB/A FOR THE PERIOD ENDED 07/31/01

View on SEC.gov →
001-12593
2016-08-09

10-Q

View on SEC.gov →
001-33216
2010-02-04

EX-99.1

View on SEC.gov →
333-61664
2001-11-15

FORM S-3 AMENDMENT NO 5

View on SEC.gov →
001-38911
2026-02-24

EX-21.1

View on SEC.gov →
001-12593
2017-03-01

10-K

View on SEC.gov →
000-27977
2001-10-11

LUMENON INNOVATIVE LIGHTWAVE TECHNOLOGY INC.

View on SEC.gov →
000-17962
2003-03-17

SUBSIDIARIES AS OF 12/29/02

View on SEC.gov →
001-40964
2023-10-03

INNOVATIVE INTERNATIONAL ACQUISITION CORP. AND ZOOMCAR, THE WORLD'S LARGEST EMERGING MARKET FOCUSED CAR SHARING PLATFORM, ANNOUNCE EFFECTIVENESS OF REGISTRATION STATEMENT ON FORM S-4, DATE OF IOAC'S EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSED

View on SEC.gov →
000-51728
2012-02-10

EX-99.1

View on SEC.gov →
001-40964
2022-10-26

425

View on SEC.gov →
001-33627
2008-05-14

SEC filing

View on SEC.gov →
000-51728
2011-09-07

EXHIBIT 99.1

View on SEC.gov →
001-03215
2025-10-22

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032871
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
545 BROADWAY, SUITE 305, BROOKLYN, NY, 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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