Base
Freight Forwarder

THE DELCO GROUP, LTD.

GREAT RIVER, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE DELCO GROUP, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE DELCO GROUP, LTD.” 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)

005-52961
2001-02-16

SCHEDULE TO-T/A AMENDMENT NO 4

View on SEC.gov →
005-52961
2001-03-01

SCHEDULE 13E3/A AMENDMENT NO. 5

View on SEC.gov →
005-52961
2001-02-14

SCHEDULE 13D/A

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005-52961
2001-03-01

SCHEDULE TO-T/A AMENDMENT NO. 5

View on SEC.gov →
333-65552333-65552-01333-65552-02333-65552-03333-65552-04333-65552-05333-65552-06333-65552-07333-65552-08333-65552-09333-65552-10333-65552-11333-65552-12333-65552-13333-65552-14333-65552-15333-65552-16333-65552-17333-65552-18333-65552-19333-65552-20333-65552-21333-65552-22333-65552-23333-65552-24333-65552-25
2001-07-20

SUBSIDIARIES OF THE REGISTRANT

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005-52961
2001-02-14

SCHEDULE 13E3/A AMENDMENT NO. 4

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005-52961
2001-02-14

SCHEDULE TO-C AMENDMENT NO 4

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005-52961
2001-01-26

OFFER TO PURCHASE DATED 01/11/01

View on SEC.gov →
001-13683
2001-04-02

SUBSIDIARIES OF THE REGISTRANT

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005-52961
2001-01-30

SC 13-E3/A

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005-52961
2001-02-09

AMENDMENT NO. 3 TO SCHEDULE TO

View on SEC.gov →
001-34960
2010-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
005-52961
2001-02-05

SC 13-E3/A

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005-52961
2001-02-09

SCHEDULE TO-T/A AMENDMENT NO. 3

View on SEC.gov →
005-52961
2001-02-01

AMENDMENT NO. 1 TO SCHEDULE TO

View on SEC.gov →
005-52961
2001-01-11

SCHEDULE TO-T

View on SEC.gov →
005-52961
2001-01-26

OFFER TO PURCHASE DATED 01/11/01

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005-52961
2001-01-26

TENDER OFFER STATEMENT

View on SEC.gov →
005-52961
2001-02-09

SCHEDULE 13-E3/A AMENDMENT NO. 3

View on SEC.gov →
005-52961
2001-02-05

SCHEDULE TO-T/A AMENDMENT NO. 2

View on SEC.gov →
005-52961
2001-01-30

SCHEDULE TO-T/A AMENDMENT NO. 1

View on SEC.gov →
005-52961
2001-01-26

TENDER OFFER STATEMENT

View on SEC.gov →
333-160471
2009-11-16

SECOND AMENDED AND RESTATED SECURED CREDIT AGREEMENT

View on SEC.gov →
005-52961
2001-01-11

OFFER TO PURCHASE DATED 01/11/01

View on SEC.gov →
333-160471
2009-08-07

SECURED CREDIT AGREEMENT

View on SEC.gov →
001-34960
2010-11-16

SECURED CREDIT AGREEMENT

View on SEC.gov →
001-00043
2009-03-18

LOAN AND SECURITY AGREEMENT, DATED AS OF DECEMBER 31, 2008

View on SEC.gov →
001-13683
2002-04-01

FORM 10-K405

View on SEC.gov →
000-54689
2013-08-13

SALE AND PURCHASE AGREEMENT, DATED APRIL 30, 2013, BY AND AMONG THE SELLERS PART

View on SEC.gov →
001-13683
2001-05-15

FORM 10-Q

View on SEC.gov →
001-13683
2001-07-18

DELCO REMY INTERNATIONAL, INC FORM 10-K/A

View on SEC.gov →
001-13683
2003-03-28

FORM 10-K

View on SEC.gov →
001-13683
2001-04-02

FORM 10-K

View on SEC.gov →
001-13683
2001-11-14

FORM 10-Q

View on SEC.gov →
001-12163
2001-12-11

FINAL ORDER DATED DECEMBER 7, 2001

View on SEC.gov →
001-13683
2003-05-13

AMENDMENT NO. 3 TO LOAN AND SECURITY AGREEMENT

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005-52961
2001-02-09

SUPPLEMENT TO THE OFFER TO PURCHASE

View on SEC.gov →
001-13683
2002-05-30

FORM 10-K/A

View on SEC.gov →
005-52961
2001-02-09

SUPPLEMENT TO THE OFFER TO PURCHASE

View on SEC.gov →
001-31250
2002-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13683
2001-07-06

DELCO REMY FORM 10-K/A

View on SEC.gov →
001-31250
2002-04-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-52961
2001-01-25

EXCERPTED SECTIONS OF THE COMPANY'S DEF PROXY STMT DATED 11/17/00

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005-52961
2001-02-09

AMENDMENT NO. 2 TO RETIREMENT PLAN DATED FEB 6, 2001

View on SEC.gov →
001-13683
2002-05-15

FORM 10-Q FOR DELCO REMY INTERNATIONAL, INC.

View on SEC.gov →
001-13683
2002-11-14

FORM 10-Q--DELCO REMY

View on SEC.gov →
001-13683
2001-08-14

FORM 10-Q FOR THE PERIOD ENDED 06/30/2001

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001-13683
2002-08-14

FORM 10-Q

View on SEC.gov →
001-14787
2008-11-10

EX-10(F)

View on SEC.gov →
333-65552-16333-65552-25333-65552-24333-65552-23333-65552-22333-65552-21333-65552-20333-65552-14333-65552-13333-65552-12333-65552-11333-65552-10333-65552-09333-65552-17333-65552333-65552-19333-65552-18333-65552-15333-65552-08333-65552-07333-65552-06333-65552-05333-65552-04333-65552-03333-65552-02333-65552-01
2001-08-03

FORM 424B3

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005-52961
2001-01-25

SCHEDULE 14D9

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005-52961
2001-02-09

SCHEDULE 14D9/AMENDMENT

View on SEC.gov →
001-13683
2004-03-26

FORM 10-K - DELCO REMY INTERNATIONAL, INC.

View on SEC.gov →
333-65552333-65552-01333-65552-02333-65552-03333-65552-04333-65552-05333-65552-06333-65552-07333-65552-08333-65552-09333-65552-10333-65552-11333-65552-12333-65552-13333-65552-14333-65552-15333-65552-16333-65552-17333-65552-18333-65552-19333-65552-20333-65552-21333-65552-22333-65552-23333-65552-24333-65552-25
2001-07-20

FORM S-4 REGISTRATION STATEMENT

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001-05452
2001-04-27

EXHIBIT 4(A)(VII)

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001-04415
2002-05-31

FORM 10-K

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001-13783
2005-08-05

PLEDGE AGREEMENT

View on SEC.gov →
001-04415
2001-05-24

10-K DOCUMENT

View on SEC.gov →
000-54689
2013-08-13

FIRST AMENDMENT TO SALE AND PURCHASE AGREEMENT, DATED JUNE 21, 2013, BY AND AMON

View on SEC.gov →
001-04415
2004-05-14

FORM 10-K FYE FEBRUARY 29, 2004

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028-05440
2001-03-07

FORM 13-F

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005-52961
2001-03-07

AMENDMENT NO. 5 TO SC 13D/A

View on SEC.gov →
005-52961
2001-02-01

AMENDMENT NO. 3 TO SC 13D/A

View on SEC.gov →
005-52961
2001-02-09

AMENDMENT NO. 4 TO SC 13D/A

View on SEC.gov →
005-52961
2001-02-09

LETTER AGREEMENT WITH THOMAS J. SNYDER DATED FEB. 6, 2001

View on SEC.gov →
001-04415
2003-06-02

FORM 10-K

View on SEC.gov →
001-13683
2003-03-28

LETTER

View on SEC.gov →
005-52961
2001-02-09

AMENDMENT NO. 2 TO INSURANCE AGREEMENTS

View on SEC.gov →
001-05452
2003-04-25

EXHIBIT 13

View on SEC.gov →
001-13683
2005-03-29

FORM 10-K

View on SEC.gov →
001-04415
2006-05-12

FORM 10-K

View on SEC.gov →
005-35755
2001-07-03

FAIRNESS OPINION PRESENTATION

View on SEC.gov →
001-13783
2002-11-27

SUBSIDIARIES OF THE REGISTRANT

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005-52961
2001-02-09

FORM OF LETTER AGREEMENT DATED FEBRUARY 6, 2001

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333-116858-15333-116858-11333-116858-02333-116858-10333-116858-03333-116858-04333-116858-16333-116858-12333-116858333-116858-01333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-09333-116858-05333-116858-06
2004-07-09

FINAL PROSPECTUS

View on SEC.gov →
333-116858-15333-116858-02333-116858-11333-116858-10333-116858-16333-116858-01333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-05333-116858-03333-116858-04333-116858333-116858-09333-116858-06333-116858-12
2004-06-25

DELCO REMY INTERNATIONAL INC

View on SEC.gov →
001-04415
2005-05-16

FORM 10-K FYE 2005

View on SEC.gov →
002-26983002-35965001-05540
2006-12-29

EXHIBIT 99.1 ELWOOD ENERGY LLC FINANCIAL STATEMENTS

View on SEC.gov →
005-52961
2001-01-02

SCHEDULE 13D

View on SEC.gov →
001-13783
2001-12-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34242
2012-08-13

EXHIBIT 99.1

View on SEC.gov →
001-14787
2006-01-25

GLOBAL NOTES & STATEMENT OF LIMITATIONS

View on SEC.gov →
001-34242
2013-08-21

EXHIBIT 99.1

View on SEC.gov →
001-13783
2004-12-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13783
2003-11-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21935
2007-05-30

SEC filing

View on SEC.gov →
001-13783
2005-12-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14787
2005-10-20

PRESENTATION MATERIALS FOR OCTOBER 17, 2005 ORGANIZATIONAL MEETING OF CREDITORS

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005-52961
2001-01-11

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

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333-125168
2005-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
028-01911
2009-02-10

13F AS OF 12/31/08

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005-52961
2001-01-26

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

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005-52961
2001-01-26

REGISTRATION RIGHTS AGREEMENT DATED MARCH 10, 2000

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001-06300
2016-07-28

SEC filing

View on SEC.gov →
811-05639
2005-05-27

FORM N-Q

View on SEC.gov →
811-05639
2005-06-14

N-Q/A

View on SEC.gov →
028-01911
2009-02-27

13F AMENDED AS OF 12/31/08

View on SEC.gov →
028-01911
2009-02-27

13F AMMENDED AS OF 12/31/08

View on SEC.gov →
001-13783
2006-12-21

SUBSIDIARIES OF THE REGISTRANT

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811-05639
2005-11-14

FORM N-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002478
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
3500 SUNRISE HIGHWAY, BUILDING 200, SUITE 2104A, GREAT RIVER, NY, UNITED STATES
Classification
Freight Forwarder

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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NESTOR REYES, INC.TRANS OVERSEAS CORPORATION