Base
NVOCC

FR. MEYER'S SOHN NORTH AMERICA LLC

Trade name: FMS LINES

READING, PA, 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 “FR. MEYER'S SOHN NORTH AMERICA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FR. MEYER'S SOHN NORTH AMERICA LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

SEC Filings (38)

333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
333-90516
2004-04-09

485BPOS

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-11

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-04

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
333-177230
2013-09-05

SEC filing

View on SEC.gov →
811-21777
2011-08-25

BRD0310001329954.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826B.TXT

View on SEC.gov →
811-09491
2011-08-18

BRDWE20001091439.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-21977
2011-08-23

BRDU910001378872.TXT

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016991
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5 COMMERCE DRIVE, READING, PA, UNITED STATES
Classification
NVOCC

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
INTERNATIONAL CONSOLIDATOR PHILIPPINES, INC.EMBASSY FREIGHT, LLC