Base
NVOCC

STRATEGIC INTERNATIONAL CONSULTING SERVICES LLC

HOUSTON, TX, UNTED 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STRATEGIC INTERNATIONAL CONSULTING 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)

001-16129
2002-03-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-28085
2001-05-14

FORM 10-Q

View on SEC.gov →
000-28085
2001-11-09

CAMINUS CORPORATION / FORM 10-Q

View on SEC.gov →
333-284875
2025-02-12

SEC filing

View on SEC.gov →
001-16139
2022-07-22

EX-99.5

View on SEC.gov →
000-28085
2001-03-29

CAMINUS CORPORATION

View on SEC.gov →
001-41816
2024-12-05

FORM 8-K

View on SEC.gov →
001-16139
2023-01-18

EX-99.5

View on SEC.gov →
333-282931
2024-11-20

SEC filing

View on SEC.gov →
001-07933
2022-02-18

EX-21.1

View on SEC.gov →
000-51426
2007-06-04

SEC filing

View on SEC.gov →
001-07933
2023-02-17

EX-21.1

View on SEC.gov →
000-28085
2001-08-10

CAMINUS CORPORATION

View on SEC.gov →
333-128455
2005-09-20

SEC filing

View on SEC.gov →
000-50956
2020-02-28

AMENDED ANNUAL REPORT

View on SEC.gov →
333-122690
2005-02-10

SEC filing

View on SEC.gov →
001-16129
2001-01-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33693
2009-10-16

SEC filing

View on SEC.gov →
001-16139
2024-07-24

EX-99.4

View on SEC.gov →
000-20971
2017-01-24

EXHIBIT 1 INVESTOR PRESENTATION

View on SEC.gov →
001-16139
2023-07-14

EX-99.4

View on SEC.gov →
000-27423
2005-03-03

INVESTOR PRESENTATION

View on SEC.gov →
001-16139
2023-05-02

EX-99.5

View on SEC.gov →
001-16139
2025-07-21

EX-99.4

View on SEC.gov →
000-50956
2021-03-01

FORM 10-K/A

View on SEC.gov →
001-16139
2022-10-14

EX-99.5

View on SEC.gov →
001-32623
2006-08-08

SEC filing

View on SEC.gov →
001-14875
2014-06-16

EX-99.1

View on SEC.gov →
000-50956
2019-02-28

AMENDMENT NO. 1

View on SEC.gov →
001-16139
2021-07-19

EX-99.5

View on SEC.gov →
001-07933
2010-02-26

EX-21

View on SEC.gov →
000-28085
2002-02-12

FORM 10-K

View on SEC.gov →
001-12173
2001-03-19

FORM 10-K

View on SEC.gov →
001-07933
2011-02-25

EX-21

View on SEC.gov →
001-07933
2025-02-18

EX-21.1

View on SEC.gov →
110-00152
2021-09-08

SEC filing

View on SEC.gov →
001-14875
2011-02-25

FORM 10-K

View on SEC.gov →
000-32015
2004-09-17

CURRENT REPORT

View on SEC.gov →
001-14875
2012-02-24

FORM 10-K

View on SEC.gov →
001-07933
2021-02-19

EX-21

View on SEC.gov →
333-82980
2002-02-19

FORM S-3

View on SEC.gov →
001-16139
2025-01-22

EX-99.4

View on SEC.gov →
333-82980
2002-03-01

FORM S-3 AMENDMENT NO. 1

View on SEC.gov →
001-14875
2013-02-28

FORM 10-K

View on SEC.gov →
333-82980
2002-03-20

PROSPECTUS FILING

View on SEC.gov →
000-50956
2015-09-14

CONSULTING AGREEMENT AMENDMENT

View on SEC.gov →
001-16139
2026-01-21

EX-99.4

View on SEC.gov →
001-07933
2024-02-16

EX-21.1

View on SEC.gov →
001-07933
2020-02-14

EXHIBIT 21

View on SEC.gov →
333-88272
2002-10-07

AMENDMENT #3 TO FORM SB-2

View on SEC.gov →
000-53949
2015-04-15

HDS INTERNATIONAL INC. FORM 10-K (12/31/2014)

View on SEC.gov →
000-33241
2002-02-05

FORM 10SB12G/A

View on SEC.gov →
001-14875
2008-02-29

FORM 10-K

View on SEC.gov →
001-16139
2026-07-22

EX-99.4

View on SEC.gov →
001-07933
2019-02-19

EXHIBIT 21

View on SEC.gov →
001-07933
2018-02-20

EXHIBIT 21

View on SEC.gov →
000-53949
2015-04-17

HDS INTERNATIONAL CORP. FORM 10-K/A-1 (12/31/2014)

View on SEC.gov →
000-33241
2001-12-11

FORM 10SB12G/A

View on SEC.gov →
333-88272
2002-11-04

424B2

View on SEC.gov →
333-125459
2005-06-03

SEC filing

View on SEC.gov →
001-16139
2025-10-21

EX-99.4

View on SEC.gov →
001-14875
2010-02-26

FORM 10-K

View on SEC.gov →
001-14875
2012-02-24

EXHIBIT 21.1

View on SEC.gov →
110-00152
2021-12-17

SEC filing

View on SEC.gov →
000-53949
2015-03-13

FORM 8-K

View on SEC.gov →
001-14875
2013-02-28

EX-21.1

View on SEC.gov →
001-34094
2014-04-17

10-K/A

View on SEC.gov →
110-00152
2022-03-25

SEC filing

View on SEC.gov →
333-188762333-188762-02333-188762-12333-188762-07333-188762-14333-188762-03333-188762-13333-188762-15333-188762-11333-188762-10333-188762-09333-188762-08333-188762-01333-188762-06333-188762-05333-188762-04
2013-05-22

EX-21.1

View on SEC.gov →
333-88272
2002-11-04

424(B)(2)

View on SEC.gov →
001-05998
2016-02-24

LIST OF SUBSIDIARIES OF MMC

View on SEC.gov →
001-16139
2025-04-21

EX-99.4

View on SEC.gov →
333-124213
2005-04-21

SEC filing

View on SEC.gov →
001-11038
2004-12-13

SEC filing

View on SEC.gov →
333-120736
2005-05-10

LETTER REGARDING CONSULTING AGREEMENT

View on SEC.gov →
005-50089
2001-08-29

MATERIALS PRESENTED TO THE SPECIAL COMMITTEE

View on SEC.gov →
000-50956
2018-02-28

AMENDMENT NO. 1

View on SEC.gov →
001-38604
2019-03-28

EX-21.1

View on SEC.gov →
001-31334
2008-09-08

PRESS REELEASE

View on SEC.gov →
110-00152
2021-05-27

SEC filing

View on SEC.gov →
000-07282
2005-09-21

SEC filing

View on SEC.gov →
333-127066
2005-08-01

SEC filing

View on SEC.gov →
333-191495
2018-06-28

CAPITOL SERIES TRUST

View on SEC.gov →
020-26773
2020-08-17

EXHIBIT D: WORK HISTORY

View on SEC.gov →
000-22945
2019-03-21

CURRENT REPORT

View on SEC.gov →
001-16139
2026-04-17

EX-99.4

View on SEC.gov →
333-35342
2022-05-06

497

View on SEC.gov →
001-16139
2022-01-14

EX-99.5

View on SEC.gov →
000-49688
2005-07-28

SEC filing

View on SEC.gov →
001-16139
2025-07-18

EX-99.1

View on SEC.gov →
000-49688
2005-07-14

SEC filing

View on SEC.gov →
001-14875
2024-02-22

EX-21.1

View on SEC.gov →
001-12173
2010-02-18

EX-99.1

View on SEC.gov →
333-88272
2002-10-24

AMENDMENT #4 TO FORM SB-2

View on SEC.gov →
333-35342
2022-04-01

497

View on SEC.gov →
001-14875
2025-02-20

EX-21.1

View on SEC.gov →
001-14875
2023-02-23

EX-21.1

View on SEC.gov →
001-11038
2005-12-30

FORM DEF 14A

View on SEC.gov →
001-14875
2022-02-24

EX-21.1

View on SEC.gov →
001-14875
2017-02-28

EX-21.1

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
2026-04-29Regione Autonoma della Sardegna(ITA)Italy – Management-related services – Assistenza tecnica DG Lavoro291997-2026
2026-02-16Consip S.p.a.(ITA)Italy – Programming services of systems and user software – ID 2720 - SANITA’…107159-2026
2026-01-08Fáilte Ireland-National Tourism Development Authority(IRL)Ireland – Market research services – EI/2025/04 - SPF for Industry Research S…9167-2026
2025-12-26The Office of Government Procurement(IRL)Ireland – Market research services – Multi Supplier Framework Agreement for t…863909-2025
2025-12-18Banca Nationala a Romaniei(ROU)Romania – Market and economic research; polling and statistics – Servicii de …843786-2025
2025-12-05Department of Enterprise, Tourism and Employment(IRL)Ireland – Business analysis consultancy services – PAS121F-03-015 PROJ0000107…808925-2025
2025-11-19Communauté d'Agglomération Hérault Méditerranée(FRA)France – Business development consultancy services – Prestations d'accompagne…766122-2025
2025-11-03Orasul Negresti Oas(ROU)Romania – Urban planning services – Actualizarea PLANULUI URBANISTIC GENERAL …726087-2025
2025-10-22Ministerie van Defensie(NLD)Netherlands – Unmanned underwater vehicles – Remotely operated and autonomous…697709-2025
2025-10-20Folke Bernadotteakademin(SWE)Sweden – Business services: law, marketing, consulting, recruitment, printing…687528-2025
2025-10-10Raidió Teilifís Éireann ( RTÉ )(IRL)Ireland – General management consultancy services – RTÉ Consultancy Frameworks664890-2025
2025-09-11Sustainable Energy Authority of Ireland(IRL)Ireland – Survey design services – Market Research and Analysis to Evaluate t…594785-2025
2025-09-02Department of Climate Energy and the Environment(IRL)Ireland – Business services: law, marketing, consulting, recruitment, printin…570819-2025
2025-08-14Department of Foreign Affairs and Trade/An Roinn Gnóthaí Eachtracha agus Trádála(IRL)Ireland – Economic impact assessment – Multi-Supplier Framework Agreement for…532429-2025
2025-06-04AGENTIA NATIONALA DE ADMINISTRARE FISCALA(ROU)Romania – Social research services – Servicii de cercetare sociologică în ved…358781-2025
2025-05-20Department of the Environment Climate and Communications(IRL)Ireland – Environmental services – Establishment of a Multi-Supplier Framewor…323230-2025
2025-04-03Teagasc - the Agriculture and Food Development Authority(IRL)Ireland – Research and development services and related consultancy services …216113-2025
2025-04-03Department of Social Protection(IRL)Ireland – Business analysis consultancy services – PAS121F-02-004 PROJ0000101…216569-2025
2025-02-21Department of Further and Higher Education Research Innovation and Science(IRL)Ireland – Business analysis consultancy services – PAS121F-03-009 PROJ0000100…116749-2025
2024-12-20European Commission, DG CNECT - Communications Networks, Content and Technology(BEL)Belgium – Market research services – Digital Services Act: technical assistan…786418-2024
2024-10-31The Department of Trade, Enterprise and Employment(IRL)Ireland – Business analysis consultancy services – PAS121F-01-028 Proj0000009…665901-2024
2024-10-16The Department of Justice(IRL)Ireland – Business analysis consultancy services – PAS121F-02-003 PROJ0000098…624605-2024
2024-10-15Housing and Sustainable Communities Agency(IRL)Ireland – Evaluation consultancy services – Provision of a Multi-Party Suppli…623145-2024
2024-09-18MUNICIPIUL ORADEA(ROU)Romania – Road construction works – Elaborare documentație tehnico-economică …560459-2024
2024-09-17Bundesnetzagentur(DEU)Germany – Business services: law, marketing, consulting, recruitment, printin…558242-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035196
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12320 BARKER CYPRESS RD, STE 600, HOUSTON, TX, UNTED 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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FOSHAN FOHANG WONSTAR INT'L FREIGHT FORWARDING CO., LTDINTERFRACHT INTERNATIONAL LOGISTICS LLC