Base
NVOCC

ISEWAN U.S.A. INC.

CHARLOTTE, NC, 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 “ISEWAN U.S.A. INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISEWAN U.S.A. INC.” 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)

811-00649
2022-12-28

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2020-12-18

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2019-10-28

SEC filing

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2013-12-30

SEC filing

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811-00649
2009-12-30

SEC filing

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811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-21991
2022-10-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2014-06-27

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2008-12-30

SEC filing

View on SEC.gov →
811-00649
2009-06-29

SEC filing

View on SEC.gov →
811-00649
2010-12-30

SEC filing

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-21991
2020-04-24

SEC filing

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-00649
2012-12-28

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
811-00649
2020-06-25

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-12-18

SEC filing

View on SEC.gov →
811-21991
2021-04-23

SEC filing

View on SEC.gov →
811-00649
2012-06-29

SEC filing

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2010-06-29

SEC filing

View on SEC.gov →
811-00649
2011-06-29

SEC filing

View on SEC.gov →
811-00649
2011-12-30

SEC filing

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-21991
2020-10-16

SEC filing

View on SEC.gov →
811-00649
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
811-00649
2016-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
811-00649
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2015-06-29

SEC filing

View on SEC.gov →
811-00649
2014-03-27

SEC filing

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2021-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2011-03-28

SEC filing

View on SEC.gov →
811-00649
2010-03-26

SEC filing

View on SEC.gov →
811-00649
2012-03-23

SEC filing

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811-00649
2009-03-30

SEC filing

View on SEC.gov →
811-00649
2013-03-26

SEC filing

View on SEC.gov →
811-00649
2017-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2016-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2015-03-27

SEC filing

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333-163336
2010-08-27

FORM 6-K

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811-00649
2023-03-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2019-09-24

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-06161
2007-05-30

SEC filing

View on SEC.gov →
811-21991
2019-04-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2009-10-07

SEC filing

View on SEC.gov →
811-00649
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
333-163336
2011-02-22

FORM 6-K

View on SEC.gov →
811-00649
2017-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2011-09-26

SEC filing

View on SEC.gov →
811-00649
2012-09-27

SEC filing

View on SEC.gov →
811-00649
2010-09-27

SEC filing

View on SEC.gov →
811-00649
2013-09-26

SEC filing

View on SEC.gov →
811-00649
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2018-10-29

PRIMARY DOCUMENT

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
811-21991
2020-01-24

PRIMARY DOCUMENT

View on SEC.gov →
811-05547
2006-02-28

FORM N-Q

View on SEC.gov →
333-163336
2010-12-03

FORM 6-K

View on SEC.gov →
811-00649
2014-09-25

SEC filing

View on SEC.gov →
811-00649
2016-09-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

View on SEC.gov →
811-05547
2007-08-23

FORM N-Q

View on SEC.gov →
811-21991
2021-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2015-09-25

SEC filing

View on SEC.gov →
811-00649
2024-09-20

PRIMARY DOCUMENT

View on SEC.gov →
811-05547
2006-08-30

FORM N-Q

View on SEC.gov →
333-148157
2007-12-19

MITSUI SUMITOMO INSURANCE COMPANY, LIMITED

View on SEC.gov →
811-00649
2004-12-29

SEC filing

View on SEC.gov →
811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2019-07-25

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003607
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9101 SOUTHERN PINE BLVD., SUITE 350, CHARLOTTE, NC, 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.

Search Screening List
← EDIMAR INTERNATIONAL CORPORATIONSOUTHERN EXPORT SERVICES, INC. →