Base
NVOCC

ALL POINTS GROUP INC.

Trade name: ALL POINTS CONTAINER LINE

BARNEGAT, NJ, 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 “ALL POINTS GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL POINTS 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)

2016-05-17

SEC filing

View on SEC.gov →
001-16733
2004-03-04

EX-10.2.2 AMENDMENT NO.2 TO MEDICAL AGREEMENT

View on SEC.gov →
811-23333
2022-06-09

SEC filing

View on SEC.gov →
811-23333
2023-08-29

PART F 6.30.23

View on SEC.gov →
811-23333
2022-03-25

SEC filing

View on SEC.gov →
001-08940
2007-01-31

EXHIBIT 99.1

View on SEC.gov →
001-16733
2003-03-18

A#1 TO MEDICAL SERVICES AGREEMENT 05/01/02

View on SEC.gov →
001-08940
2007-03-23

INTELLIGENT FINANCIAL STATEMENT(TM)

View on SEC.gov →
001-12935
2009-05-11

EX-10.(E)

View on SEC.gov →
811-21719
2019-10-30

SEC filing

View on SEC.gov →
001-12935
2009-05-11

EX-10.(D)

View on SEC.gov →
001-12935
2008-05-06

2008 FORM OF PERFORMANCE SHARE AWARDS

View on SEC.gov →
001-13293
2007-12-28

FORM 8-K

View on SEC.gov →
001-12935
2007-03-01

2007 FORM OF PERFORMANCE SHARE AWARDS

View on SEC.gov →
333-195736
2014-05-06

EX-10.20

View on SEC.gov →
811-23333
2022-12-09

SEC filing

View on SEC.gov →
001-12935
2008-05-06

2008 FORM OF PERFORMANCE SHARE AWARDS

View on SEC.gov →
811-23333
2019-11-27

SEC filing

View on SEC.gov →
811-22894
2024-09-24

ARENA 7.31 SOI

View on SEC.gov →
001-13293
2008-03-10

EX-99.3

View on SEC.gov →
811-22019
2008-10-09

ALPHADEX FUND N-CSR 07-08

View on SEC.gov →
811-23333
2023-06-09

N-CSR

View on SEC.gov →
811-23333
2022-11-09

CCLF PART F 9.30.22

View on SEC.gov →
811-23591
2021-06-07

N-CSR

View on SEC.gov →
811-23333
2022-08-29

CCLF PART F ATTACHMENT

View on SEC.gov →
811-21719
2017-11-29

SEC filing

View on SEC.gov →
001-35078
2020-04-29

EXHIBIT 99.2

View on SEC.gov →
811-21719
2018-10-01

SEC filing

View on SEC.gov →
811-21719
2019-09-25

FORM NPORT-EX

View on SEC.gov →
811-23333
2021-11-29

PART F SOI

View on SEC.gov →
811-23333
2023-03-01

CCLF PART F 12.31.22

View on SEC.gov →
001-08940
2006-10-25

EXHIBIT 99.1

View on SEC.gov →
811-23333
2021-03-11

SEC filing

View on SEC.gov →
033-98182
2006-05-01

AMENDMENT TO THE SERVICING AGREEMENTS

View on SEC.gov →
001-08940
2007-04-19

EXHIBIT 99.1

View on SEC.gov →
001-08940
2006-04-20

EXHIBIT 99.1

View on SEC.gov →
811-21719
2019-04-01

SEC filing

View on SEC.gov →
333-91317
2006-05-01

AMENDMENT TO THE SERVICING AGREEMENTS

View on SEC.gov →
001-08940
2006-08-16

INTELLIGENT FINANCIAL STATEMENT(TM)

View on SEC.gov →
001-32240
2006-01-20

AMENDMENT TO PULP SUPPLY AGREEMENT BETWEEN NEENAH PAPER, INC. AND KIMBERLY-CLARK GLOBAL SALES, INC.

View on SEC.gov →
811-21719
2019-11-29

SEC filing

View on SEC.gov →
811-09128
2006-04-28

AMENDMENT TO SERVICING AGREEMENTS

View on SEC.gov →
000-51271
2005-04-29

EX10-6.TXT

View on SEC.gov →
333-138068333-138068-01333-138068-02
2006-10-18

EXHIBIT 10(G)

View on SEC.gov →
811-22019
2009-10-09

ALPHADEX FUND N-CSR 07-09

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-08940
2007-07-18

EX-99.2: PRESS RELEASE

View on SEC.gov →
001-15024
2018-04-19

99.1 FINANCIAL REPORT Q1 2018

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-07234
2013-04-30

AMENDED ANNUAL REPORT

View on SEC.gov →
811-21719
2019-03-11

SEC filing

View on SEC.gov →
811-21719
2022-03-11

SEC filing

View on SEC.gov →
001-07852
2005-03-07

EXECUTIVE INCENTIVE PLAN

View on SEC.gov →
000-51944
2006-04-28

EXHIBIT 10.6

View on SEC.gov →
000-51272
2005-04-29

EX10-6.TXT

View on SEC.gov →
033-99080
2004-05-03

SEC filing

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
811-21719
2018-05-30

SEC filing

View on SEC.gov →
001-13293
2014-05-13

FORM 10-Q

View on SEC.gov →
001-08940
2006-12-07

INTELLIGENT FINANCIAL STATEMENT(TM)

View on SEC.gov →
811-21774
2008-03-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-210983
2017-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
033-98182
2004-05-03

SEC filing

View on SEC.gov →
001-15024
2010-10-21

6-K

View on SEC.gov →
001-40210
2023-03-02

EXHIBIT 99.1

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
001-08940
2006-07-25

EXHIBIT 99.1

View on SEC.gov →
811-21719
2019-05-29

SEC filing

View on SEC.gov →
001-15024
2015-01-27

99.1 FINANCIAL REPORT Q4 2014

View on SEC.gov →
001-08940
2006-05-11

INTELLIGENT FINANCIAL STATEMENT(TM)

View on SEC.gov →
811-21719
2018-11-29

SEC filing

View on SEC.gov →
811-21774
2007-03-09

EXCHANGE-TRADED FUND N-CSR 12-06

View on SEC.gov →
000-51945
2006-04-28

EXHIBIT 10.6

View on SEC.gov →
333-117035
2004-06-30

EXHIBIT 10(G)

View on SEC.gov →
000-52615
2007-04-30

NATURAL GAS GATHERING AGREEMENT

View on SEC.gov →
811-22019
2007-10-09

ALPHADEX FUND N-CSR 07-07

View on SEC.gov →
811-21719
2018-09-07

SEC filing

View on SEC.gov →
001-41286
2024-11-19

EXHIBIT 10.54

View on SEC.gov →
333-127355
2005-08-09

EXHIBIT 10(G)

View on SEC.gov →
811-21719
2018-11-29

SEC filing

View on SEC.gov →
811-21719
2020-03-27

PART F

View on SEC.gov →
811-23333
2020-03-10

SEC filing

View on SEC.gov →
333-210983
2017-02-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32223
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
811-21719
2020-05-29

PART F

View on SEC.gov →
001-15024
2018-07-18

99.1 FINANCIAL REPORT Q2 2018

View on SEC.gov →
333-91317
2004-05-03

SEC filing

View on SEC.gov →
001-08940
2007-09-19

INTELLIGENT FINANCIAL STATEMENT

View on SEC.gov →
001-14122
2022-03-29

EX-10.2

View on SEC.gov →
811-21719
2021-11-29

PART F SOI

View on SEC.gov →
001-15024
2014-10-28

99.1 FINANCIAL REPORT Q3 2014

View on SEC.gov →
033-37426
2007-04-30

AMENDMENT TO AGREEMENTS

View on SEC.gov →
811-23815
2026-02-27

CALAMOS 12/31 PART F

View on SEC.gov →
001-15024
2010-10-21

6-K

View on SEC.gov →
001-14998
2003-03-28

EXHIBIT 10.7

View on SEC.gov →
001-15024
2017-07-18

99.1 FINANCIAL REPORT Q2 2017

View on SEC.gov →
811-07261
2007-04-26

EX-99.G(6)

View on SEC.gov →
811-21719
2021-03-11

SEC filing

View on SEC.gov →
001-15024
2017-10-24

99.1 FINANCIAL REPORT Q3 2017

View on SEC.gov →
001-14122
2018-12-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011164
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
790 WEST BAY AVENUE, BARNEGAT, NJ, 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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