Base
NVOCC

A.V. REILLY INTERNATIONAL LTD.

Trade name: REILLY INTERNATIONAL; REILLY INTERNATIONAL

WOOD DALE, IL, 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 “A.V. REILLY INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.V. REILLY INTERNATIONAL 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)

811-07959
2017-08-22

ANNUAL REPORT OF PROXY VOTING

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811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2016-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2015-08-31

ANNUAL VOTING OF PROXY VOTING

View on SEC.gov →
811-08738
2004-08-17

ATLANTIC/WHITEHALL N-PX FILING 6/30/04

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811-22538
2019-08-13

N-PX

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811-07959
2019-08-26

ANNUAL REPORT OF PROXY VOTING

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811-08348
2020-08-24

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22538
2020-08-14

N-PX

View on SEC.gov →
811-23377
2022-08-29

ANNUAL REPORT FOR PROXY VOTING

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811-03916
2006-08-31

SEC filing

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811-05715
2014-08-25

N-PX

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811-09086
2007-07-03

CERTIFIED SHAREHOLDER REPORT

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811-08039
2013-08-26

BRD_DJ60001031661.TXT

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811-09086
2008-01-16

AMENDMENT TO N-CSR

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811-08030
2018-08-22

RMT N-PX 2018

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811-03916
2007-08-30

ENERGY

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811-08104
2017-08-25

N-PX

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811-22894
2018-08-24

SEC filing

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811-08030
2020-08-17

SEC filing

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811-08030
2019-08-20

RMT N-PX 2019

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811-01911
2004-08-24

FORM N-PX

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811-00862
2004-08-31

SEC filing

View on SEC.gov →
811-08476
2014-08-25

N-PX

View on SEC.gov →
811-21803
2008-03-06

SEC filing

View on SEC.gov →
811-08348
2017-08-07

ANNUAL REPORT OF PROXY VOTING

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811-01027
2007-08-30

VANGUARD INDUSTRIALS INDEX 5482

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811-03605
2012-04-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-08476
2015-08-24

N-PX

View on SEC.gov →
811-08764
2004-08-31

N-PX

View on SEC.gov →
811-08104
2018-08-27

N-PX

View on SEC.gov →
811-05715
2015-08-25

N-PX

View on SEC.gov →
811-08030
2017-08-18

SEC filing

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811-08255
2006-08-31

FORM N-PX

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811-58433
2020-08-19

BRD026_0000889366_2020

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811-08236
2012-08-29

NORTHERN FUNDS

View on SEC.gov →
811-07959
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-08932
2006-08-29

ARTISAN FUNDS, INC.

View on SEC.gov →
811-07205
2009-08-24

SEC filing

View on SEC.gov →
811-08194
2020-08-14

SEC filing

View on SEC.gov →
811-08476
2019-08-23

N-PX

View on SEC.gov →
811-08234
2004-08-30

N-PX

View on SEC.gov →
811-22819
2020-08-13

ETFIS SERIES TRUST I

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811-21265
2007-10-01

N-PX/A

View on SEC.gov →
811-04920
2009-08-28

WASATCH FUNDS, INC.

View on SEC.gov →
811-08786
2004-08-26

N-PX PIONEER VARIABLE CONTRACTS TRUST

View on SEC.gov →
033-33980
2008-03-28

DIMENSIONAL INVESTMENT GROUP INC.

View on SEC.gov →
811-09094
2011-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01530
2007-08-30

SEC filing

View on SEC.gov →
811-21265
2007-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06520
2022-08-31

BRD_006_0000882443_2022.TXT

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811-03258
2004-10-28

N-Q

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811-22538
2018-08-10

N-PX

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811-07953
2004-08-31

EQ ADVISORS TRUST

View on SEC.gov →
811-04719
2018-08-24

N-PX

View on SEC.gov →
811-06520
2022-08-31

BRD_006_0000882443_2022_A.TXT

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811-04118
2011-08-22

SEC filing

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811-58433
2013-08-08

BSG0260000889366

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811-58433
2021-08-16

BRD026_0000889366_2021

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811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05038
2015-10-21

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-04920
2008-08-29

WASATCH FUNDS

View on SEC.gov →
811-05038
2015-08-27

FORM N-PX

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811-06400
2009-08-31

SEC filing

View on SEC.gov →
811-09094
2018-08-23

ANNUAL REPORT OF PROXY VOTING

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811-05085
2006-08-31

SEC filing

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811-07454
2007-08-30

PACIFIC CAPITAL FUNDS N-PX

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811-03785
2009-08-24

SEC filing

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811-02652
2007-08-30

SEC filing

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811-03290
2004-08-10

VARIABLE SERIES FUNDS

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811-22708
2020-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-22668
2020-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22718
2022-08-12

N-PX

View on SEC.gov →
811-09521
2018-08-30

BRD006_0001089951_2018

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811-07607
2004-08-27

N-PX

View on SEC.gov →
811-01879
2013-08-29

JIF NPX 063013

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811-10303
2012-08-08

ANNUAL REPORT OF PROXY VOTING

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811-00560
2019-08-28

BRD031_0000022370_2019

View on SEC.gov →
811-07607
2004-10-22

N-PX/A

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811-05962
2007-08-30

VVIF SMALL COMPANY GROWTH 160

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811-08236
2012-06-07

NORTHERN FUNDS

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811-21475
2021-08-06

BRD019_0001272950_2021

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811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-05038
2017-08-29

FORM N-PX

View on SEC.gov →
811-03290
2004-09-01

VARIABLE SERIES FUNDS

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811-06318
2004-08-31

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-07572
2019-08-30

PFI 1031 N-PX 2019

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811-21475
2018-08-03

BRD019_0001272950_2018.TXT

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811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-21475
2020-07-31

SEC filing

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811-22884
2018-08-22

N-PX

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811-03258
2011-08-31

SEC filing

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811-05583
2009-08-31

FTVIP FORM N-PX 06-30-09

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811-01540
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-00649
2014-08-20

SEC filing

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811-00649
2012-08-23

SEC filing

View on SEC.gov →
811-07739
2018-08-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-22538
2015-07-28

N-PX/A

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
811-07257
2009-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003439
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1555 N. MICHAEL DRIVE, WOOD DALE, IL, 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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