Base
NVOCC

IS AMERICA, LLC

NEW YORK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “IS AMERICA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IS 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 (1)

Notice00-31764
2000-12-14

Ocean Transportation Intermediary License; Applicant

SEC Filings (100)

001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2003-03-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2002-03-27

SUBSIDIARIES

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2004-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09733
2009-02-27

EX-10.16

View on SEC.gov →
005-45332
2021-03-15

EX-99.(A)(1)(H)

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
001-09733
2012-07-27

AMENDMENT NO. 1 DATED MAY 25, 2012 TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
033-11023
2023-10-16

497

View on SEC.gov →
033-11023
2026-01-07

MUTUAL OF AMERICA SEPARATE ACCOUNT NO 2

View on SEC.gov →
001-06523
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04367
2006-12-29

SEC filing

View on SEC.gov →
033-05609
2023-10-16

497VPI

View on SEC.gov →
2013-12-23

SEC filing

View on SEC.gov →
033-05609
2025-05-20

MUTUAL OF AMERICA SEPARATE ACCOUNT NO 2

View on SEC.gov →
033-05609
2023-10-16

TDA 497VPU

View on SEC.gov →
001-09733
2008-10-31

EX-2.1

View on SEC.gov →
001-09733
2008-07-07

SECOND AMENDMENT TO THE FIRST AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-09733
2007-05-04

AMENDMENT NO. 2 TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-09733
2008-02-29

AMENDMENT NO. 3 TO NOTE AGREEMENT

View on SEC.gov →
001-09733
2007-02-26

SUPPLEMENT NO. 9 TO NOTE AGREEMENT

View on SEC.gov →
001-09733
2007-02-26

SUPPLEMENT NO. 6 TO NOTE AGREEMENT

View on SEC.gov →
001-09733
2008-03-05

COMMITMENT INCREASE AGREEMENT

View on SEC.gov →
001-36693
2019-09-30

EX-99.1

View on SEC.gov →
033-11023
2023-10-16

497VPU

View on SEC.gov →
811-09645
2006-11-29

SEC filing

View on SEC.gov →
002-90201
2023-10-16

497VPI

View on SEC.gov →
001-40308
2021-04-07

EX-10.5

View on SEC.gov →
001-31740
2010-03-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-09733
2009-02-27

EX-10.7

View on SEC.gov →
001-06523
2011-02-25

EX-21

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (A)(5)(II)

View on SEC.gov →
001-36693
2019-06-17

EX-99.1

View on SEC.gov →
001-36693
2019-10-21

EX-99.1

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
005-46221
2025-08-15

SEC filing

View on SEC.gov →
001-09733
2012-07-27

AMENDMENT NO. 2 DATED MAY 25, 2012 TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
001-31740
2010-08-05

MONTHLY OPERATING REPORT FOR THE MONTH OF MAY 2010.

View on SEC.gov →
001-09733
2009-02-27

EX-10.14

View on SEC.gov →
001-09733
2007-02-26

AMENDMENT NO. 2 TO NOTE AGREEMENT

View on SEC.gov →
811-04367
2007-01-29

SEC filing

View on SEC.gov →
005-91247
2023-06-30

SC 13D/A

View on SEC.gov →
333-166636
2011-05-25

SEC filing

View on SEC.gov →
033-11023
2023-10-16

497VPI

View on SEC.gov →
033-05609
2025-05-20

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
033-05609
2025-05-20

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
001-31740
2010-03-30

MONTHLY OPERATING REPORT - FEBRUARY 2010

View on SEC.gov →
002-90201
2023-10-16

497

View on SEC.gov →
811-23609
2023-05-23

RC 19

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

View on SEC.gov →
811-22886
2022-07-27

485BPOS

View on SEC.gov →
033-63714-A4
2002-11-22

SEC filing

View on SEC.gov →
333-56234-08
2002-11-22

SEC filing

View on SEC.gov →
811-23817
2023-05-23

485BPOS

View on SEC.gov →
033-05609
2023-10-16

TDA 497VPI

View on SEC.gov →
001-09733
2012-07-27

AMENDMENT NO. 2 DATED MAY 25, 2012 TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
333-221999
2023-10-16

497

View on SEC.gov →
001-31740
2010-04-28

MONTHLY OPERATING REPORT FOR THE MONTH OF MARCH 2010

View on SEC.gov →
033-63714-97
2002-11-22

SEC filing

View on SEC.gov →
333-80941-08
2002-11-22

SEC filing

View on SEC.gov →
333-80941-05
2002-11-22

SEC filing

View on SEC.gov →
333-56234-13
2002-11-22

SEC filing

View on SEC.gov →
333-80941-03
2002-11-29

SEC filing

View on SEC.gov →
333-80941-04
2002-11-29

SEC filing

View on SEC.gov →
811-22886
2023-05-23

485BPOS

View on SEC.gov →
333-176844
2012-04-09

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-36693
2019-01-28

EX-99.2

View on SEC.gov →
001-09733
2014-07-29

EX-10.4

View on SEC.gov →
033-11023
2025-05-20

MUTUAL OF AMERICA SEPARATE ACCOUNT NO 2

View on SEC.gov →
811-23609
2023-11-29

485APOS

View on SEC.gov →
001-36693
2019-01-28

EX-99.3

View on SEC.gov →
333-56234-11
2002-11-22

SEC filing

View on SEC.gov →
001-06523
2012-02-23

EX-21

View on SEC.gov →
033-05609
2022-04-29

MUTUAL OF AMERICA SEPARATE ACCOUNT NO. 2

View on SEC.gov →
001-06523
2013-02-28

EXHIBIT

View on SEC.gov →
001-09733
2009-02-27

EX-10.5

View on SEC.gov →
811-22443
2013-03-01

SEC filing

View on SEC.gov →
002-90201
2023-10-16

497VPU

View on SEC.gov →
001-09733
2012-02-27

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-36693
2019-10-21

EX-99.2

View on SEC.gov →
001-31740
2010-05-28

APRIL 2010 MONTHLY OPERATING REPORT

View on SEC.gov →
811-22379
2013-08-29

SEC filing

View on SEC.gov →
333-74544
2002-11-22

SEC filing

View on SEC.gov →
033-63714-95
2002-11-22

SEC filing

View on SEC.gov →
033-05609
2023-10-16

497

View on SEC.gov →
001-36693
2020-01-21

EX-99.1

View on SEC.gov →
001-09733
2009-02-27

EX-10.18

View on SEC.gov →
001-08106
2020-02-27

EXHIBIT 10.8

View on SEC.gov →
333-74544
2002-11-22

SEC filing

View on SEC.gov →
333-80941-09
2002-11-22

SEC filing

View on SEC.gov →
001-09733
2014-05-15

EX-10.2

View on SEC.gov →
811-23609
2023-05-23

485BPOS

View on SEC.gov →
811-23609
2025-11-24

EQUITABLE AMERICA VARIABLE ACCOUNT NO.70A

View on SEC.gov →
005-91247
2019-12-17

SC 13D

View on SEC.gov →
333-80941-07
2002-11-22

SEC filing

View on SEC.gov →
333-74544
2002-11-22

SEC filing

View on SEC.gov →
033-63714-81
2002-11-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017127
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14 EAST 34TH STREET, 4TH FLOOR, NEW YORK, 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
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