Base
NVOCC

M-PACT SOLUTIONS LLC

MEMPHIS, TN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “M-PACT SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M-PACT SOLUTIONS 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.

Federal Register Mentions (1)

Notice2010-13889
2010-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (74)

333-200925
2014-12-12

EX-14.1

View on SEC.gov →
333-211139
2016-05-05

CODE OF BUSINESS CONDUCT AND ETHICS.

View on SEC.gov →
333-122917
2025-09-08

497

View on SEC.gov →
333-122917
2022-09-16

497

View on SEC.gov →
333-122917
2023-09-12

497

View on SEC.gov →
001-13906
2023-03-16

SEC filing

View on SEC.gov →
000-26802
2003-09-15

CHECKFREE CORPORATION 10-K/QTR END 6-30-03

View on SEC.gov →
000-52289
2015-04-01

FORM 10-K

View on SEC.gov →
811-22557
2019-07-25

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-52289
2014-04-14

FORM 10-K

View on SEC.gov →
000-52289
2013-04-15

FORM 10-K

View on SEC.gov →
000-52289
2014-09-19

FORM 10-K

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333-57818
2009-11-12

VALUATION REPORT

View on SEC.gov →
000-26802
2004-09-03

CHECKFREE HOLDINGS CORPORATION

View on SEC.gov →
000-19364
2018-11-06

TIVITY HEALTH FORM 10-Q

View on SEC.gov →
000-26802
2006-09-08

CHECKFREE CORPORATION

View on SEC.gov →
811-03334
2012-12-07

SEC filing

View on SEC.gov →
811-03334
2011-12-08

SEC filing

View on SEC.gov →
000-54730
2020-01-14

FORM 10-K

View on SEC.gov →
000-54730
2019-06-27

FORM 10

View on SEC.gov →
811-22949
2020-12-30

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12721
2007-08-24

CHECKFREE CORPORATION

View on SEC.gov →
000-24985
2008-07-03

PACIFICNET, INC. - AMENDMENT #1

View on SEC.gov →
811-06563
2012-12-07

SEC filing

View on SEC.gov →
000-54730
2019-08-22

FORM 10 (AMENDMENT NO. 1)

View on SEC.gov →
000-54730
2021-01-12

FORM 10-K

View on SEC.gov →
000-26802
2005-09-02

CHECKFREE CORPORATION

View on SEC.gov →
002-25577
2021-05-06

10-Q - Q1 2021

View on SEC.gov →
811-06563
2012-06-07

SEC filing

View on SEC.gov →
002-25577
2020-05-11

10-Q

View on SEC.gov →
811-06563
2011-12-08

SEC filing

View on SEC.gov →
333-44064
2018-02-23

CALVERT IMPACT FUND, INC. SAI AS REVISED 2-23-2018

View on SEC.gov →
811-03334
2012-06-07

SEC filing

View on SEC.gov →
333-44064
2018-02-07

CIF 497 AS REVISED SAI DTD 2-7-18

View on SEC.gov →
001-34416
2020-02-21

10-K

View on SEC.gov →
001-34416
2021-02-26

10-K

View on SEC.gov →
002-25577
2021-08-05

10-Q Q2 2021

View on SEC.gov →
002-25577
2020-11-09

10-Q

View on SEC.gov →
000-24985
2008-06-12

ANNUAL REPORT

View on SEC.gov →
002-25577
2019-08-05

10-Q

View on SEC.gov →
811-04119
2019-07-25

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
002-25577
2020-08-06

10-Q - SECOND QUARTER 2020

View on SEC.gov →
333-34122
2017-12-11

CALVERT RESPONSIBLE INDEX SERIES, INC. AS REVISED DTD 12-11-17

View on SEC.gov →
811-10045
2011-12-08

SEC filing

View on SEC.gov →
002-25577
2019-11-04

10-Q

View on SEC.gov →
001-37507
2021-05-14

10-Q

View on SEC.gov →
000-54730
2020-04-21

SCHEDULE 14C PRELIMINARY INFORMATION STATEMENT (AMENDMENT NO. 1)

View on SEC.gov →
811-22172
2026-01-28

485BPOS

View on SEC.gov →
333-34122
2018-01-29

CRIS PEA #49-51 DTD 1-29-18

View on SEC.gov →
001-37507
2021-08-12

10-Q

View on SEC.gov →
333-44064
2017-12-12

CALVERT IMPACT FUND, INC. 497 AS REVISED 12-11-17

View on SEC.gov →
002-76510
2018-02-07

CF 497 AS REVISED SAI DTD 2-7-18

View on SEC.gov →
002-75106
2018-02-23

CALVERT SOCIAL INVESTMENT FUND SAI AS REVISED 2-23-2018

View on SEC.gov →
333-44064
2018-01-29

CIF PEA #59-62 DTD 1-29-18

View on SEC.gov →
000-54730
2021-01-25

SCHEDULE 14C (AMENDMENT NO. 1)

View on SEC.gov →
000-54730
2021-02-03

SCHEDULE 14C DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-54730
2020-12-23

SCHEDULE 14C PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-26640
2024-03-28

POOL 2023 ANNUAL REPORT

View on SEC.gov →
002-69565
2018-02-23

CALVERT ULTRA-SHORT DURATION INCOME NEXTSHARES 497 SAI AS REVISED 2-23-2018

View on SEC.gov →
002-75106
2018-02-15

CSIF CALVERT EQUITY FUND NETHERLANDS SUPPLEMENTS

View on SEC.gov →
811-01027
2010-10-29

VANGUARD WORLD FUNDS

View on SEC.gov →
002-76510
2017-12-11

CALVERT FUND AS REVISED 12-11-2017

View on SEC.gov →
002-75106
2017-12-12

CALVERT SOCIAL INVESTMNET FUND AS REVISED 12-11-2017

View on SEC.gov →
002-69565
2017-12-11

CALVERT MANAGEMENT SERIES 497 AS REVISED 12-11-17

View on SEC.gov →
002-69565
2018-04-26

CMS PEA #103-103

View on SEC.gov →
033-45829
2018-01-29

CWVF PEA #56-56

View on SEC.gov →
002-76510
2018-01-29

CF PEA #115-115 DTD 1-29-18

View on SEC.gov →
002-75106
2018-01-29

CSIF PEA #93-93

View on SEC.gov →
033-45829
2017-12-12

CALVERT WORLD VALUES FUND, INC AS REVISED 12-11-2017

View on SEC.gov →
002-69565
2018-02-22

CALVERT MANAGEMENT SERIES 497 CALVERT FRAF AS REVISED 2-22-18

View on SEC.gov →
333-170106
2018-07-31

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
333-53450
2018-07-31

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
002-69565
2018-01-10

CMS CALVERT ULTRA-SHORT DURATION INCOME NEXTSHARES 497 AS REVISED 1-10-18

View on SEC.gov →
001-10306
2010-04-27

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000241
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4294 SWINNEA ROAD, MEMPHIS, TN, 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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