Base
NVOCC

INTER NORDIC TRANSPORT AB

Trade name: ISA GROUP

MALMO 21235, SWEDEN

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 “INTER NORDIC TRANSPORT AB” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER NORDIC TRANSPORT AB” 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)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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000-12477
2012-03-15

AMENDMENT NUMBER 7, TO THE MASTER SERVICES AGREEMENT

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333-11948
2004-06-28

20-F

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
333-11948
2006-11-07

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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333-115996
2005-07-20

6-K

View on SEC.gov →
333-115996
2005-09-01

20-F

View on SEC.gov →
333-115996
2007-05-16

20-F

View on SEC.gov →
333-11948
2005-07-28

6-K

View on SEC.gov →
333-11948
2003-06-27

20-F

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-09491
2021-05-27

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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333-115996-04333-115996-05333-115996-06333-115996-07333-115996-08333-115996-09333-115996333-115996-10333-115996-11333-115996-01333-115996-02333-115996-03
2004-08-12

F-4/A

View on SEC.gov →
333-115996-02333-115996-03333-115996-05333-115996-10333-115996-11333-115996-04333-115996-06333-115996-07333-115996-08333-115996-09333-115996333-115996-01
2004-07-09

F-4/A

View on SEC.gov →
333-115996-04333-115996-06333-115996-07333-115996-08333-115996-09333-115996333-115996-01333-115996-02333-115996-03333-115996-05333-115996-10333-115996-11
2004-07-30

F-4/A

View on SEC.gov →
333-115996-01333-115996-02333-115996-03333-115996-04333-115996-05333-115996-06333-115996-07333-115996-08333-115996-09333-115996333-115996-10333-115996-11
2004-05-28

F-4

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
333-206758
2015-09-03

EX-21.1

View on SEC.gov →
001-03619
2016-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-10371
2023-03-30

SEC filing

View on SEC.gov →
333-115996
2005-12-23

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-115996
2006-05-04

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
333-115996
2005-09-30

6-K

View on SEC.gov →
333-115996
2006-01-19

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
811-09491
2020-08-26

SEC filing

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-03619
2018-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-10371
2023-06-23

SEC filing

View on SEC.gov →
001-03619
2014-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-10371
2022-12-29

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
000-30340
2002-04-08

PROSPECTUS FILED PURSUANT TO RULE 425

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-03619
2015-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-03619
2017-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →
811-09491
2019-11-21

SEC filing

View on SEC.gov →
811-09491
2020-01-16

SEC filing

View on SEC.gov →
811-10371
2023-09-27

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
001-35307
2013-07-19

EXH 99-1 OLSERUM PROPERTY REPORT

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811-10371
2023-12-27

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-09491
2020-05-27

SEC filing

View on SEC.gov →
001-08907
2024-02-29

EX-99.IV

View on SEC.gov →
811-03258
2019-12-20

SEC filing

View on SEC.gov →
333-11556
2002-10-29

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
001-35307
2013-04-16

EXH 99-1 PROPERTY REPORT

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-10371
2022-09-28

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
333-10626
2002-10-29

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-10371
2024-03-28

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-01829
2019-11-26

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-22619
2021-04-01

SEC filing

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811-08789
2021-04-29

SEC filing

View on SEC.gov →
811-22619
2020-09-29

SEC filing

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
000-27756
2018-04-11

EXHIBIT 99.4

View on SEC.gov →
811-04676
2021-06-29

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

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811-07443
2021-04-01

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
811-07443
2021-09-29

SEC filing

View on SEC.gov →
333-10626
2002-04-01

SONG NETWORKS N.V. 2001

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035089
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
DERBYVAGEN 20, MALMO 21235, SWEDEN
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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