Base
Customs Broker

Falcon America, LLC

IL

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 “Falcon America, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Falcon America, 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)

001-14122
2007-07-03

EXHIBIT 10.1

View on SEC.gov →
000-14625
2014-02-25

AMENDMENT 19 TO TRANSFER AND ADMINISTRATION AGREEMENT

View on SEC.gov →
005-34440
2006-06-29

EXHIBIT 99.1

View on SEC.gov →
005-94185
2024-02-13

SCHEDULE 13D

View on SEC.gov →
333-177904
2011-11-10

SERIES 2005-1 INDENTURE SUPPLEMENT DATED AS OF JULY 26, 2005

View on SEC.gov →
000-14625
2008-03-28

AMENDMENT NUMBER 12 TO TRANSFER AND ADMINISTRATION AGREEMENT

View on SEC.gov →
001-32386
2005-08-01

EX-4.2

View on SEC.gov →
811-07822
2025-06-11

OTHER REQUIRED INFORMATION - 03.31.2025

View on SEC.gov →
333-177904
2011-11-10

SERIES 2006-1 INDENTURE SUPPLEMENT DATED AS OF MARCH 17, 2006

View on SEC.gov →
001-14122
2006-12-15

FIRST OMNIBUS AMENDMENT TO THE SECOND AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-33664
2014-09-18

EXHIBIT 10.1

View on SEC.gov →
001-33335
2015-08-28

EXHIBIT 10.1

View on SEC.gov →
333-177904
2011-11-10

SERIES 2007-1 INDENTURE SUPPLEMENT DATED AS OF MARCH 17, 2006

View on SEC.gov →
000-19517
2005-07-12

FORM 8-K THE BON-TON STORES, INC.

View on SEC.gov →
001-32386
2006-03-21

INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING INDENTURES

View on SEC.gov →
008-69147
2026-03-03

FALCON SQUARE CAPITAL 2025 AUDITED FINANCIALS

View on SEC.gov →
001-33335001-37789
2016-05-24

EX-10.3

View on SEC.gov →
001-33664
2015-08-28

EXHIBIT 10.1

View on SEC.gov →
001-32386
2007-04-04

EX-4.1

View on SEC.gov →
001-33664
2014-09-18

EXHIBIT 10.1

View on SEC.gov →
811-08495
2011-02-07

N-MFP

View on SEC.gov →
001-33664001-37789
2016-05-24

EX-10.6

View on SEC.gov →
811-09036
2010-12-07

N-MFP

View on SEC.gov →
005-94185
2024-02-13

SC 13D

View on SEC.gov →
001-33664001-37789
2016-05-24

EX-10.4

View on SEC.gov →
811-03213
2011-04-07

N-MFP

View on SEC.gov →
811-09036
2010-12-29

N-MFP/A

View on SEC.gov →
000-14625
2007-03-30

AMENDMENT TO TRANSFER AND ADMINISTRATION AGREEMENT

View on SEC.gov →
811-03990
2011-03-07

N-MFP

View on SEC.gov →
811-03503
2010-12-07

N-MFP

View on SEC.gov →
000-14625
2007-03-26

FORM 8-K

View on SEC.gov →
811-03990
2011-05-06

N-MFP

View on SEC.gov →
811-03990
2011-02-07

N-MFP

View on SEC.gov →
811-08495
2011-06-07

N-MFP

View on SEC.gov →
001-09466
2008-01-29

EX-21.01

View on SEC.gov →
811-09036
2011-01-11

N-MFP/A

View on SEC.gov →
811-02454
2010-12-07

N-MFP

View on SEC.gov →
001-09466
2007-02-13

EX-21.01

View on SEC.gov →
001-39816
2023-02-23

EX-99.6

View on SEC.gov →
811-09036
2011-03-07

N-MFP

View on SEC.gov →
333-150383-20333-150383-22333-150383-30333-150383-14333-150383-18333-150383-37333-150383-46333-150383-31333-150383-50333-150383-56333-150383-58333-150383-60333-150383-19333-150383-21333-150383-28333-150383333-150383-09333-150383-13333-150383-35333-150383-38333-150383-40333-150383-41333-150383-43333-150383-59333-150383-17333-150383-10333-150383-06333-150383-45333-150383-49333-150383-52333-150383-55333-150383-64333-150383-08333-150383-23333-150383-26333-150383-29333-150383-48333-150383-47333-150383-27333-150383-42333-150383-44333-150383-53333-150383-24333-150383-57333-150383-62333-150383-34333-150383-63333-150383-36333-150383-51333-150383-05333-150383-61333-150383-25333-150383-12333-150383-33333-150383-07333-150383-39333-150383-11333-150383-32
2008-11-03

FORM 424(B)(3)

View on SEC.gov →
811-02454
2011-01-07

N-MFP

View on SEC.gov →
811-05582
2011-01-26

N-MFP/A

View on SEC.gov →
001-33664
2013-05-07

EXHIBIT 10.8

View on SEC.gov →
811-05582
2011-01-07

N-MFP

View on SEC.gov →
811-02454
2011-01-26

N-MFP/A

View on SEC.gov →
000-14625
2001-04-27

AMENDMENT NO 1 TRANSFER & ADMIN AGREEMENT 11/27/00

View on SEC.gov →
811-08767
2011-03-07

N-MFP

View on SEC.gov →
333-220863333-220863-13333-220863-234333-220863-102333-220863-11333-220863-96333-220863-85333-220863-104333-220863-10333-220863-73333-220863-119333-220863-118333-220863-115333-220863-112333-220863-117333-220863-233333-220863-78333-220863-140333-220863-35333-220863-163333-220863-154333-220863-153333-220863-134333-220863-133333-220863-132333-220863-131333-220863-130333-220863-129333-220863-128333-220863-127333-220863-126333-220863-125333-220863-124333-220863-123333-220863-122333-220863-121333-220863-120333-220863-116333-220863-114333-220863-113333-220863-111333-220863-240333-220863-239333-220863-238333-220863-237333-220863-236333-220863-229333-220863-228333-220863-227333-220863-226333-220863-225333-220863-224333-220863-223333-220863-222333-220863-220333-220863-219333-220863-218333-220863-217333-220863-216333-220863-215333-220863-213333-220863-212333-220863-211333-220863-207333-220863-210333-220863-209333-220863-208333-220863-206333-220863-205333-220863-204333-220863-203333-220863-202333-220863-201333-220863-200333-220863-199333-220863-07333-220863-06333-220863-05333-220863-04333-220863-03333-220863-02333-220863-01333-220863-198333-220863-197333-220863-196333-220863-195333-220863-194333-220863-193333-220863-192333-220863-191333-220863-190333-220863-189333-220863-188333-220863-187333-220863-186333-220863-09333-220863-08333-220863-185333-220863-184333-220863-183333-220863-182333-220863-181333-220863-180333-220863-179333-220863-178333-220863-177333-220863-176333-220863-175333-220863-174333-220863-173333-220863-151333-220863-150333-220863-148333-220863-149333-220863-172333-220863-171333-220863-170333-220863-169333-220863-168333-220863-167333-220863-166333-220863-165333-220863-164333-220863-162333-220863-161333-220863-160333-220863-159333-220863-158333-220863-157333-220863-156333-220863-155333-220863-152333-220863-147333-220863-146333-220863-145333-220863-144333-220863-143333-220863-142333-220863-141333-220863-139333-220863-138333-220863-137333-220863-136333-220863-135333-220863-110333-220863-109333-220863-108333-220863-107333-220863-106333-220863-105333-220863-103333-220863-101333-220863-100333-220863-98333-220863-97333-220863-95333-220863-94333-220863-93333-220863-91333-220863-90333-220863-89333-220863-88333-220863-87333-220863-86333-220863-84333-220863-83333-220863-82333-220863-81333-220863-80333-220863-79333-220863-77333-220863-76333-220863-74333-220863-72333-220863-71333-220863-70333-220863-69333-220863-68333-220863-67333-220863-66333-220863-65333-220863-64333-220863-63333-220863-62333-220863-61333-220863-60333-220863-59333-220863-58333-220863-57333-220863-56333-220863-55333-220863-54333-220863-53333-220863-52333-220863-51333-220863-50333-220863-49333-220863-48333-220863-47333-220863-46333-220863-45333-220863-44333-220863-43333-220863-42333-220863-41333-220863-40333-220863-38333-220863-37333-220863-36333-220863-34333-220863-33333-220863-32333-220863-31333-220863-30333-220863-29333-220863-28333-220863-27333-220863-26333-220863-25333-220863-24333-220863-23333-220863-22333-220863-21333-220863-20333-220863-19333-220863-18333-220863-17333-220863-16333-220863-15333-220863-14333-220863-221333-220863-39333-220863-235333-220863-214333-220863-12333-220863-75333-220863-232333-220863-92333-220863-231333-220863-230
2017-10-06

EX-25.1

View on SEC.gov →
811-05582
2011-03-25

N-MFP/A

View on SEC.gov →
000-14625
2003-06-10

AMENDMENT NUMBER 5 TO TRANSFER AND ADMINISTRATION AGREEMENT

View on SEC.gov →
811-05582
2011-01-25

N-MFP/A

View on SEC.gov →
811-21888
2010-12-07

N-MFP

View on SEC.gov →
001-05742
2007-10-10

EX-10.3

View on SEC.gov →
811-21888
2011-03-25

N-MFP/A

View on SEC.gov →
333-75899
2008-02-28

EXHIBIT 21

View on SEC.gov →
333-222241333-222241-210333-222241-202333-222241-59333-222241-209333-222241-213333-222241-64333-222241-54333-222241-43333-222241-61333-222241-208333-222241-31333-222241-78333-222241-77333-222241-74333-222241-71333-222241-76333-222241-201333-222241-36333-222241-98333-222241-236333-222241-118333-222241-109333-222241-108333-222241-92333-222241-91333-222241-90333-222241-89333-222241-88333-222241-87333-222241-86333-222241-85333-222241-84333-222241-83333-222241-82333-222241-81333-222241-80333-222241-79333-222241-75333-222241-73333-222241-72333-222241-70333-222241-215333-222241-214333-222241-211333-222241-207333-222241-206333-222241-205333-222241-204333-222241-197333-222241-196333-222241-195333-222241-194333-222241-193333-222241-191333-222241-189333-222241-187333-222241-190333-222241-188333-222241-186333-222241-185333-222241-184333-222241-183333-222241-181333-222241-180333-222241-179333-222241-175333-222241-178333-222241-177333-222241-176333-222241-174333-222241-173333-222241-172333-222241-171333-222241-170333-222241-169333-222241-168333-222241-167333-222241-166333-222241-165333-222241-164333-222241-163333-222241-162333-222241-161333-222241-160333-222241-159333-222241-158333-222241-157333-222241-156333-222241-155333-222241-154333-222241-153333-222241-152333-222241-151333-222241-150333-222241-149333-222241-148333-222241-147333-222241-146333-222241-145333-222241-144333-222241-143333-222241-142333-222241-141333-222241-140333-222241-139333-222241-138333-222241-137333-222241-136333-222241-135333-222241-134333-222241-133333-222241-132333-222241-131333-222241-130333-222241-129333-222241-128333-222241-127333-222241-126333-222241-125333-222241-124333-222241-123333-222241-122333-222241-121333-222241-120333-222241-119333-222241-117333-222241-116333-222241-115333-222241-114333-222241-113333-222241-112333-222241-111333-222241-110333-222241-107333-222241-106333-222241-105333-222241-104333-222241-103333-222241-102333-222241-101333-222241-100333-222241-97333-222241-96333-222241-95333-222241-94333-222241-93333-222241-69333-222241-68333-222241-67333-222241-66333-222241-65333-222241-62333-222241-60333-222241-58333-222241-57333-222241-56333-222241-55333-222241-53333-222241-52333-222241-51333-222241-49333-222241-48333-222241-47333-222241-46333-222241-45333-222241-44333-222241-42333-222241-41333-222241-40333-222241-39333-222241-38333-222241-37333-222241-35333-222241-34333-222241-216333-222241-32333-222241-30333-222241-29333-222241-28333-222241-27333-222241-26333-222241-25333-222241-24333-222241-23333-222241-22333-222241-21333-222241-20333-222241-19333-222241-18333-222241-17333-222241-16333-222241-15333-222241-14333-222241-13333-222241-12333-222241-11333-222241-10333-222241-09333-222241-08333-222241-07333-222241-06333-222241-05333-222241-04333-222241-03333-222241-02333-222241-01333-222241-243333-222241-242333-222241-241333-222241-239333-222241-238333-222241-237333-222241-235333-222241-234333-222241-233333-222241-232333-222241-231333-222241-230333-222241-229333-222241-228333-222241-227333-222241-226333-222241-225333-222241-224333-222241-223333-222241-212333-222241-222333-222241-221333-222241-220333-222241-219333-222241-218333-222241-217333-222241-192333-222241-240333-222241-203333-222241-182333-222241-63333-222241-33333-222241-200333-222241-50333-222241-199333-222241-198
2017-12-22

EX-25.1

View on SEC.gov →
000-53533
2010-02-24

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
000-14625
2012-11-28

AMENDMENT NO 18 TO TRANSER AND ADMINISTRATION AGMT

View on SEC.gov →
811-02454
2011-01-25

N-MFP/A

View on SEC.gov →
811-03213
2011-03-07

N-MFP

View on SEC.gov →
811-03990
2011-04-07

N-MFP

View on SEC.gov →
333-75899
2009-02-26

EXHIBIT 21

View on SEC.gov →
811-05582
2011-03-25

N-MFP/A

View on SEC.gov →
000-53533
2014-02-27

SUBSIDIARIES OF TRANSOCEAN LTD

View on SEC.gov →
811-03990
2011-08-05

N-MFP

View on SEC.gov →
001-05742
2009-01-16

EX. 99.1: AMENDMENT NO. 9

View on SEC.gov →
811-03213
2011-06-07

N-MFP

View on SEC.gov →
811-08495
2011-03-07

N-MFP

View on SEC.gov →
000-53533
2013-03-01

SUSBIDIARIES OF TRANSOCEANLTD.

View on SEC.gov →
001-34177
2022-08-05

EX-10.25

View on SEC.gov →
811-21888
2011-01-10

N-MFP/A

View on SEC.gov →
001-33664001-37789
2019-01-17

EX-5.1

View on SEC.gov →
811-03990
2011-09-07

N-MFP

View on SEC.gov →
001-33664
2013-07-02

EXHIBIT

View on SEC.gov →
001-38373
2018-02-21

EX-21

View on SEC.gov →
811-08629
2010-12-07

N-MFP

View on SEC.gov →
812-15234
2022-04-01

SEC filing

View on SEC.gov →
001-38158
2022-06-10

8-K

View on SEC.gov →
811-08629
2011-03-07

N-MFP

View on SEC.gov →
811-07589
2011-03-07

N-MFP

View on SEC.gov →
000-53533
2012-02-27

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
000-53533
2011-02-28

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
005-94185
2024-02-13

SC 13D

View on SEC.gov →
811-08495
2011-05-06

N-MFP

View on SEC.gov →
811-21888
2011-01-25

N-MFP/A

View on SEC.gov →
811-07589
2010-12-07

N-MFP

View on SEC.gov →
000-53533
2009-02-26

EXHIBIT 21

View on SEC.gov →
811-07589
2011-01-21

N-MFP/A

View on SEC.gov →
811-05582
2010-12-07

N-MFP

View on SEC.gov →
001-38373
2021-03-01

EX-21

View on SEC.gov →
000-19517
2003-11-07

FORM 8-K THE BON-TON STORES, INC.

View on SEC.gov →
000-53533
2016-02-25

EX-21

View on SEC.gov →
2016-10-31

SEC filing

View on SEC.gov →
811-08495
2011-04-07

N-MFP

View on SEC.gov →
005-91941
2021-02-16

SC 13G

View on SEC.gov →
811-21478
2011-08-05

N-MFP

View on SEC.gov →
811-03503
2011-07-07

N-MFP

View on SEC.gov →
811-07589
2011-04-07

N-MFP

View on SEC.gov →
001-33664001-37789
2016-05-24

EX-4.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYA
License Status
Active
Address
IL
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

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Faith Inhye HongFangda Guo