Base
NVOCC

ARIES FREIGHT SYSTEMS, L.P.

HOUSTON, TX, 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 “ARIES FREIGHT SYSTEMS, L.P.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARIES FREIGHT SYSTEMS, L.P.” 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)

000-17249
2008-03-25

SEC filing

View on SEC.gov →
333-124952
2005-06-06

FINAL PROSPECTUS

View on SEC.gov →
811-10399
2004-12-29

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-36202
2017-03-01

FORM 20-F

View on SEC.gov →
001-36202
2017-11-08

FORM 6-K

View on SEC.gov →
811-10399
2005-06-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-36202
2018-03-05

FORM 20-F

View on SEC.gov →
811-10399
2005-12-22

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-36202
2016-03-03

20-F

View on SEC.gov →
811-04550
2009-09-29

SEC filing

View on SEC.gov →
811-07185
2004-11-24

N-Q

View on SEC.gov →
811-04550
2004-09-29

FORM N-Q

View on SEC.gov →
001-33869
2016-03-22

FORM 20-F

View on SEC.gov →
811-04550
2005-03-30

FORM N-Q

View on SEC.gov →
811-01236
2005-09-27

N-Q FILING

View on SEC.gov →
811-09223
2005-02-28

SEC filing

View on SEC.gov →
811-04550
2009-03-30

SEC filing

View on SEC.gov →
001-33492
2022-06-22

EX-99.1

View on SEC.gov →
001-33492
2022-05-18

EX-99.1

View on SEC.gov →
001-33869
2017-03-22

FORM 20-F

View on SEC.gov →
001-09516
2013-06-12

EXHIBIT 99.2

View on SEC.gov →
001-33869
2015-04-08

FORM 20-F

View on SEC.gov →
001-36202
2019-04-01

FORM 20-F

View on SEC.gov →
811-06515
2005-03-31

FORM N-Q

View on SEC.gov →
811-07344
2005-03-31

FORM N-Q

View on SEC.gov →
001-36202
2017-08-07

FORM 6-K

View on SEC.gov →
333-277205
2024-02-21

S-1

View on SEC.gov →
333-277205
2024-03-21

424B4

View on SEC.gov →
811-03833
2004-11-29

MAINSTAY VP SERIES FUND, INC.

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
811-03833-01
2005-05-31

N-Q

View on SEC.gov →
333-277205
2024-03-01

S-1/A

View on SEC.gov →
811-08786
2004-11-30

SEC filing

View on SEC.gov →
333-277205
2024-03-18

S-1/A

View on SEC.gov →
001-33869
2018-03-22

20-F

View on SEC.gov →
333-277205
2024-03-08

S-1/A

View on SEC.gov →
811-06310
2004-11-29

GREENWICH STREET SERIES FUND

View on SEC.gov →
811-04550
2006-09-28

FORM N-Q

View on SEC.gov →
000-51368
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04550
2006-03-31

FORM N-Q

View on SEC.gov →
811-03618
2004-11-18

METROPOLITAN SERIES FUND FORM N-Q

View on SEC.gov →
333-191784
2013-11-21

424B4

View on SEC.gov →
001-12079
2005-03-31

FORM 10-K

View on SEC.gov →
811-10399
2005-03-29

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-33307
2010-11-09

SECOND LIEN SECURITY AGREEMENT

View on SEC.gov →
001-33307
2010-11-09

SECURITY AGREEMENT

View on SEC.gov →
811-10183
2004-11-24

MET INVESTORS SERIES TRUST FORM N-Q

View on SEC.gov →
811-04550
2010-03-30

SEC filing

View on SEC.gov →
001-12079
2005-10-17

SEC filing

View on SEC.gov →
001-12079
2005-08-09

SEC filing

View on SEC.gov →
377-00251
2013-09-20

SEC filing

View on SEC.gov →
333-191784
2013-11-04

F-1/A

View on SEC.gov →
811-04550
2011-03-30

SEC filing

View on SEC.gov →
333-191784
2013-11-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
333-191784
2013-10-17

F-1

View on SEC.gov →
811-04550
2010-09-29

SEC filing

View on SEC.gov →
001-36202
2014-03-17

20-F

View on SEC.gov →
001-36202
2015-03-17

FORM 20-F

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
811-06175
2004-09-29

FORM N-Q

View on SEC.gov →
001-12079
2005-05-11

SEC filing

View on SEC.gov →
811-04550
2011-09-29

SEC filing

View on SEC.gov →
001-06780
2026-04-01

ARS

View on SEC.gov →
811-21731
2008-03-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21809
2008-03-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21674
2008-03-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03833-01
2005-11-28

FORM N-Q

View on SEC.gov →
811-21619
2008-03-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
377-00251
2013-10-04

SEC filing

View on SEC.gov →
811-08789
2005-11-09

VALIC COMPANY II - ANNUAL REPORT

View on SEC.gov →
001-36202
2020-05-11

20-F

View on SEC.gov →
333-197886
2015-05-15

424B5

View on SEC.gov →
333-197886
2015-05-12

424B5

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
811-08789
2006-05-08

VALIC COMPANY II SEMI-ANNUAL REPORT

View on SEC.gov →
811-04550
2012-03-29

SEC filing

View on SEC.gov →
377-00251
2013-08-30

SEC filing

View on SEC.gov →
811-10399
2006-03-29

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-197886
2014-10-30

424B5

View on SEC.gov →
001-12079
2006-05-19

FORM 10-K

View on SEC.gov →
001-37966
2019-11-12

EX-10.1

View on SEC.gov →
333-197886
2014-11-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-00251
2013-07-18

SEC filing

View on SEC.gov →
001-42008
2025-03-28

INTEGRATED ANNUAL REPORT 2024

View on SEC.gov →
333-197886
2015-01-13

FORM 424B5

View on SEC.gov →
333-206705-09
2017-06-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06175
2005-03-30

ECLIPSE FUNDS INC.

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
333-239185
2020-07-17

424B3

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
333-197886
2015-01-08

FORM 424B5

View on SEC.gov →
333-198832
2014-09-19

FORM F-3

View on SEC.gov →
333-239185
2020-07-01

S-1/A

View on SEC.gov →
333-239185
2020-06-15

S-1

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.1

View on SEC.gov →
811-10399
2005-09-23

HENDERSON GLOBAL FUNDS

View on SEC.gov →
001-02328
2026-03-13

ARS

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016946
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1501 EAST RICHEY ROAD, HOUSTON, TX, 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
← OCC MARITIME, INC.GLOBAL CARGO CORPORATION →