Base
Customs Broker

Nuovo Enterprise, LLC

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Nuovo Enterprise, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Nuovo Enterprise, 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)

333-118800
2004-09-03

S-1

View on SEC.gov →
333-118800
2004-12-07

S-1/A

View on SEC.gov →
333-60778
2004-08-12

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-60778
2004-08-12

FORM 10-Q

View on SEC.gov →
333-60778
2004-11-15

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
000-51388
2009-11-13

SEC filing

View on SEC.gov →
001-32372
2005-12-06

CONSENT SOLICITATION

View on SEC.gov →
001-32372
2005-12-21

FORM 10-Q

View on SEC.gov →
001-32372
2005-12-21

FORM 10-K FOR FISCAL YEAR ENDED 12/31/2004

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
001-40503
2023-06-14

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF NET POWER, LLC AND ITS SUBSIDIARIES AS OF MARCH 31, 2023 AND FOR THE THREE MONTHS ENDED MARCH 31, 2023 AND 2022

View on SEC.gov →
000-54968
2013-10-17

FORM 8-K AMENDMENT NO 2

View on SEC.gov →
333-283272
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
001-32372
2006-02-09

FORM 10-Q

View on SEC.gov →
005-48459
2003-06-26

EXHIBIT 1

View on SEC.gov →
333-106906
2003-08-21

AMENDMENT #1 TO FORM S-4

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-54968
2013-09-16

FORM 8-K AMENDMENT 1

View on SEC.gov →
333-268975
2023-02-02

AMENDED AND RESTATED JOINT DEVELOPMENT AGREEMENT

View on SEC.gov →
001-12465
2003-06-17

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-06948
2010-08-05

EX-10.1

View on SEC.gov →
333-106906
2003-09-22

PROSPECTUS FILED PURSUANT TO RULE 424(B)3

View on SEC.gov →
001-32372
2005-12-21

FORM 10-Q

View on SEC.gov →
333-106906
2003-09-18

AMENDMENT #2 TO FORM S-4

View on SEC.gov →
333-106906
2003-07-09

FORM S-4

View on SEC.gov →
001-13202
2006-04-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-32575
2024-09-17

FORM SD

View on SEC.gov →
001-09397
2016-11-18

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-15242
2003-03-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10235
2005-02-28

FORM 10-K

View on SEC.gov →
333-112681
2004-02-11

FORM S-3

View on SEC.gov →
001-40503
2023-03-02

ANNUAL REPORT

View on SEC.gov →
333-273183
2024-07-01

REGISTRATION STATEMENT

View on SEC.gov →
000-31953
2001-03-15

FORM 10-K

View on SEC.gov →
001-35405
2017-04-13

FORM 10-K/A

View on SEC.gov →
333-273183
2023-07-07

REGISTRATION STATEMENT

View on SEC.gov →
333-188706
2013-06-11

FORM S-1/A

View on SEC.gov →
333-108926
2004-03-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-31145
2005-08-05

FORM 10-Q

View on SEC.gov →
333-148001
2007-12-12

SEC filing

View on SEC.gov →
333-108926
2004-02-10

FORM S-3 AMENDMENT #1

View on SEC.gov →
333-273183
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
333-188706
2013-05-20

S-1

View on SEC.gov →
333-108926
2004-08-06

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-275468
2023-11-13

EX-10.62

View on SEC.gov →
333-108926
2004-11-12

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
377-05930
2023-09-07

SEC filing

View on SEC.gov →
333-108926
2005-09-13

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-148001
2008-01-18

SEC filing

View on SEC.gov →
333-188706
2013-06-28

424B4

View on SEC.gov →
333-108926
2003-09-18

FORM S-3 FOR CELL THERAPEUTICS

View on SEC.gov →
001-33057
2020-04-29

FORM 10-K/A

View on SEC.gov →
001-35405
2016-04-06

DEF 14A

View on SEC.gov →
001-32586
2008-02-26

FORM 10-K

View on SEC.gov →
001-33057
2021-04-30

10-K/A

View on SEC.gov →
333-131808
2006-05-01

SEC filing

View on SEC.gov →
001-33057
2022-04-29

FORM 10-K/A

View on SEC.gov →
001-32586
2009-02-23

FORM 10-K

View on SEC.gov →
001-32586
2006-04-05

FORM 10-K

View on SEC.gov →
333-273183
2023-09-25

PROSPECTUS

View on SEC.gov →
001-33057
2019-04-18

DEF 14A

View on SEC.gov →
333-273183
2024-05-17

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
001-32586
2007-03-07

FORM 10-K

View on SEC.gov →
001-10421
2016-04-06

EX-99.4

View on SEC.gov →
001-10421
2017-04-05

EX-99.4

View on SEC.gov →
333-130004
2005-11-30

REGISTRATION STATEMENT

View on SEC.gov →
001-33057
2023-04-24

FORM 10-K/A

View on SEC.gov →
001-11777
2009-03-24

10-K

View on SEC.gov →
333-131808
2006-04-20

SEC filing

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-64940
2001-07-12

FORM S-1

View on SEC.gov →
000-50705
2009-06-30

FORM 20-F

View on SEC.gov →
001-33057
2022-08-05

DEF 14A

View on SEC.gov →
001-31309
2003-08-12

EXHIBIT 10.1

View on SEC.gov →
001-33057
2021-10-26

DEF 14A

View on SEC.gov →
333-84036
2002-04-10

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
000-51116
2010-04-30

FORM 20-F

View on SEC.gov →
001-38829
2023-04-21

DEF 14A

View on SEC.gov →
000-50113
2024-03-28

20-F

View on SEC.gov →
333-124963
2005-05-16

FORM S-1

View on SEC.gov →
333-84036
2002-04-16

AMENDMENT #2 TO FORM S-3

View on SEC.gov →
000-51116
2015-04-23

20-F

View on SEC.gov →
333-131300
2006-04-13

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-84036
2002-04-16

CLEAN PRO PDF ATTCHMNT OF AM #2 TO FORM S-3

View on SEC.gov →
333-131300
2006-04-18

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-84036
2002-04-10

PDF ATTACHMENT OF AM #1 TO FORM S-3

View on SEC.gov →
000-50705
2010-05-20

FORM 20-F

View on SEC.gov →
333-64682
2001-08-08

FINAL PROSPECTUS

View on SEC.gov →
001-33057
2020-07-07

DEF 14A

View on SEC.gov →
333-131808
2006-02-13

SEC filing

View on SEC.gov →
001-33057
2020-06-18

PRE 14A

View on SEC.gov →
001-33057
2023-07-12

DEF 14A

View on SEC.gov →
333-64682
2001-07-06

FORM S-1

View on SEC.gov →
333-131300
2006-05-01

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-124963
2005-07-22

S-1/A

View on SEC.gov →
333-64682
2001-07-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51116
2012-03-29

FORM 20-F

View on SEC.gov →
333-124963
2005-06-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
85A
License Status
Active
Address
FL
Classification
Customs Broker

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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NUCO Logistics, Inc.Nurlela Eberline