Base
NVOCC

RUTHERFORD GROUP, INC.

FLUSHING, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RUTHERFORD GROUP, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RUTHERFORD GROUP, 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)

005-80492
2005-02-14

SCHEDULE 13G

View on SEC.gov →
005-83632
2008-02-14

SC 13G

View on SEC.gov →
005-81693
2006-03-21

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
000-20971
2018-03-16

EX-10.3

View on SEC.gov →
005-83632
2010-02-19

SC 13G/A

View on SEC.gov →
005-83632
2009-02-13

SC 13G/A

View on SEC.gov →
000-13147
2006-04-06

LESCO, INC. DEF 14A

View on SEC.gov →
005-52757
2010-01-15

SC 13D/A

View on SEC.gov →
005-83632
2011-02-14

SC 13G/A

View on SEC.gov →
000-20971
2018-03-16

EX-10.3

View on SEC.gov →
000-20971
2018-03-16

EX-10.2

View on SEC.gov →
000-22783
2001-11-19

EXHIBIT NO. 99.1 -- DEFAULT JUDGMENT FILED SEPTEMBER 25, 2001

View on SEC.gov →
333-227310
2018-09-12

EX-10.2

View on SEC.gov →
005-56643
2001-01-03

SC 13D/A

View on SEC.gov →
005-52757
2005-07-15

SC 13D

View on SEC.gov →
000-29615
2002-03-11

SETTLEMENT AND ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-227310
2018-09-12

EX-10.1

View on SEC.gov →
005-31325
2003-06-23

SC TO-I

View on SEC.gov →
005-52757
2007-10-11

SC 13D/A

View on SEC.gov →
005-81548
2007-02-14

SC 13G/A

View on SEC.gov →
005-52757
2005-08-09

SC 13D/A

View on SEC.gov →
000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333
2005-12-09

FORM 4 -

View on SEC.gov →
005-52757
2008-12-30

SC 13D/A

View on SEC.gov →
005-52757
2005-12-19

AMENDMENT

View on SEC.gov →
005-85181
2012-04-04

SEC filing

View on SEC.gov →
005-81548
2006-03-21

BENEFICIAL OWNERSHIP OF 5% OR MORE

View on SEC.gov →
005-83632
2012-02-13

SC 13G/A

View on SEC.gov →
000-20971
2018-03-16

EX-10.2

View on SEC.gov →
000-13147
2005-04-07

LESCO, INC. DEF 14A

View on SEC.gov →
000-53184
2010-04-28

SCHEDULE 14C

View on SEC.gov →
000-50189
2009-03-20

CROWN HOLDINGS PROXY

View on SEC.gov →
005-52757
2007-02-09

SC 13D/A

View on SEC.gov →
001-11239
2013-10-07

EX-99.1

View on SEC.gov →
005-52757
2010-01-15

EX-99.2

View on SEC.gov →
005-52757
2009-01-06

SC 13D/A

View on SEC.gov →
000-20971
2018-03-16

8-K

View on SEC.gov →
000-11668
2008-12-12

SEC filing

View on SEC.gov →
001-11239
2013-10-07

8-K

View on SEC.gov →
001-33475
2010-01-11

AGREEMENT

View on SEC.gov →
000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333000-51333
2005-06-09

FORM 3

View on SEC.gov →
001-33475
2010-01-11

AGREEMENT

View on SEC.gov →
001-11239
2018-03-16

DEF 14A

View on SEC.gov →
001-11239
2015-03-19

DEF 14A

View on SEC.gov →
001-33881
2012-04-24

FORM 8-K

View on SEC.gov →
000-53184
2010-04-15

SCHEDULE 14C

View on SEC.gov →
001-11239
2017-03-17

DEF 14A

View on SEC.gov →
005-85181
2010-08-31

SCHEDULE 13D/A

View on SEC.gov →
005-85181
2010-08-11

SCHEDULE 13D/A

View on SEC.gov →
005-80492
2006-02-07

AMENDMENT NO. 1

View on SEC.gov →
005-81871
2010-10-07

SCHEDULE 13D/A

View on SEC.gov →
005-85181
2010-05-20

SCHEDULE 13D

View on SEC.gov →
000-50189
2008-03-21

CROWN HOLDINGS PROXY

View on SEC.gov →
005-85322
2010-02-16

SC 13G

View on SEC.gov →
000-11668
2009-01-26

SEC filing

View on SEC.gov →
005-85181
2010-08-31

SCHEDULE 13D/A

View on SEC.gov →
001-14323
2019-01-03

8-K

View on SEC.gov →
005-90100
2017-09-07

SC 13D

View on SEC.gov →
000-11668
2008-12-12

SEC filing

View on SEC.gov →
005-81871
2010-06-01

SCHEDULE 13D

View on SEC.gov →
005-85181
2010-05-20

SCHEDULE 13D

View on SEC.gov →
2009-12-17

SEC filing

View on SEC.gov →
000-27024
2001-04-16

DEF 14A

View on SEC.gov →
005-81871
2010-06-11

SCHEDULE 14F-1

View on SEC.gov →
001-11239
2017-03-06

PRE 14A

View on SEC.gov →
005-80492
2007-01-31

AMENDMENT NO. 2

View on SEC.gov →
005-80492
2008-01-22

AMENDMENT NO. 3

View on SEC.gov →
2007-10-17

SEC filing

View on SEC.gov →
005-38965
2005-02-14

SEC filing

View on SEC.gov →
000-20971
2018-04-27

10-K/A

View on SEC.gov →
333-116482
2004-06-15

EXHIBIT 9.2

View on SEC.gov →
005-38965
2004-02-17

SEC filing

View on SEC.gov →
000-50189
2007-03-26

CROWN HOLDINGS PROXY

View on SEC.gov →
005-85181
2010-08-11

SCHEDULE 13D/A

View on SEC.gov →
005-56643
2001-01-09

SC 13D/A

View on SEC.gov →
005-38965
2006-02-09

SEC filing

View on SEC.gov →
000-20488
2006-03-07

EX-99 PRESS RELEASE 03/06/06

View on SEC.gov →
000-17680
2007-03-29

SOUTHEAST ACQUISITIONS II, LP.

View on SEC.gov →
000-11668
2011-04-29

SEC filing

View on SEC.gov →
001-09292
2011-04-29

SEC filing

View on SEC.gov →
005-83763
2017-09-05

SC 13D/A

View on SEC.gov →
000-24690
2001-04-30

SEC filing

View on SEC.gov →
333-177753
2013-02-07

424B3

View on SEC.gov →
000-31225
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
000-20488
2006-03-07

PSYCHIATRIC SOLUTIONS, INC. - FORM 8-K

View on SEC.gov →
001-00584
2015-03-09

PRE 14A

View on SEC.gov →
000-27024
2002-04-26

DEFINITIVE PROXY

View on SEC.gov →
005-56643
2001-01-03

SC 13D/A

View on SEC.gov →
000-13147
2004-04-08

LESCO, INC.

View on SEC.gov →
000-52043
2010-09-28

FORM 10-K

View on SEC.gov →
000-31225
2020-02-25

EX-21.1

View on SEC.gov →
000-52043
2011-05-02

FORM 10-K/A

View on SEC.gov →
001-39309
2022-02-28

EX-21.1

View on SEC.gov →
005-83763
2009-12-08

SC 13D/A

View on SEC.gov →
000-20971
2017-01-03

SEC filing

View on SEC.gov →
001-00584
2015-03-23

DEF 14A

View on SEC.gov →
005-81755
2007-06-15

SEC filing

View on SEC.gov →
001-39309
2021-02-26

EX-21.1

View on SEC.gov →
001-11239
2019-03-05

PRE 14A

View on SEC.gov →
001-10638
2003-11-25

AMENDED AND RESTATED ASSET SALE AGREEMENT

View on SEC.gov →
001-11239
2016-03-17

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003920
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
136-33 37TH AVENUE, UNIT 8A, FLUSHING, NY, 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
← VERSATILE INTERNATIONAL CORPORATIONAMZ INTERNATIONAL SHIPPING CO., INC. →