Base
NVOCC

OLYMPIAD LINE, LLC

ALLENTOWN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OLYMPIAD LINE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OLYMPIAD LINE, 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.

SEC Filings (100)

000-54551
2018-07-27

10K

View on SEC.gov →
000-54551
2015-07-14

FORM 10-K

View on SEC.gov →
000-54551
2014-06-27

FIREFISH, INC. 10K 2014-03-31

View on SEC.gov →
001-11960
2018-03-06

EX-15.5

View on SEC.gov →
001-36907
2020-09-18

EXHIBIT 99.1

View on SEC.gov →
000-54551
2013-07-01

FIREFISH, INC. 10K 2013-03-31

View on SEC.gov →
001-15795
2014-03-27

EXHIBIT 1: INVESTOR PRESENTATION

View on SEC.gov →
000-54551
2012-06-29

FIREFISH, INC. FORM 10-K MARCH 31, 2012

View on SEC.gov →
333-100864
2003-11-05

CERTAIN CHARACTERISTICS

View on SEC.gov →
001-15795
2011-05-10

FORM 10-Q

View on SEC.gov →
001-36907
2021-03-09

EXHIBIT 99.1

View on SEC.gov →
001-11960
2018-02-02

AZN: FULL-YEAR 2017 RESULTS

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333-156637
2011-08-08

FIREFISH, INC. FORM 10-K MARCH 31, 2011

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001-15795
2015-02-19

EX-10.5

View on SEC.gov →
001-15795
2016-04-07

EX-10.2

View on SEC.gov →
005-42225
2016-04-05

EX-Y

View on SEC.gov →
001-11960
2017-11-09

AZN: YEAR-TO-DATE AND Q3 2017 RESULTS ANNOUNCEMENT

View on SEC.gov →
001-36907
2020-04-03

EXHIBIT 99.1

View on SEC.gov →
001-32836
2016-07-06

EX-99.1

View on SEC.gov →
001-11960
2017-07-27

ASTRAZENECA PLC - H1 2017 RESULTS

View on SEC.gov →
001-11960
2017-04-27

ASTRAZENECA: Q1 2017 RESULTS

View on SEC.gov →
377-01612
2017-10-06

SEC filing

View on SEC.gov →
001-11960
2016-11-10

YEAR-TO-DATE AND Q3 2016 RESULTS

View on SEC.gov →
377-01612
2017-06-29

SEC filing

View on SEC.gov →
001-11960
2017-02-02

AZN: FY16 AND Q4 2016 RESULTS

View on SEC.gov →
333-220951
2017-11-02

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-220951
2017-10-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-220951
2017-11-08

424(B)(4)

View on SEC.gov →
333-220951
2017-10-13

FORM F-1

View on SEC.gov →
333-220951
2017-10-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-01612
2017-09-08

SEC filing

View on SEC.gov →
001-09524
2002-04-01

10-K405

View on SEC.gov →
377-01612
2017-08-09

SEC filing

View on SEC.gov →
2013-01-14

SEC filing

View on SEC.gov →
001-11960
2018-05-18

AZN: Q1 2018 RESULTS

View on SEC.gov →
001-12844
2002-11-05

JDN REALTY CORPORATION

View on SEC.gov →
001-12844
2003-02-25

JDN REALTY CORPORATION

View on SEC.gov →
001-12844
2002-11-05

DEVELOPERS DIVERSIFIED/JDN REALTY CORP. * FORM 425

View on SEC.gov →
001-12844
2002-11-05

JDN REALTY CORPORATION, PDF

View on SEC.gov →
001-09524
2001-08-14

10-Q

View on SEC.gov →
001-12844
2003-02-25

DEVELOPERS DIVERSIFIED/JDN REALTY FORM 425

View on SEC.gov →
001-12844
2003-02-25

COURTESY COPY

View on SEC.gov →
001-12844
2002-11-05

PDF COURTESY COPY OF DEVELOPERS/JDN - FORM 425

View on SEC.gov →
001-11960
2014-04-24

1ST QUARTER RESULTS

View on SEC.gov →
001-11690
2003-10-31

EX-99.2 QUARTERLY SUPPLEMENT

View on SEC.gov →
001-11960
2015-04-24

1ST QUARTER RESULTS

View on SEC.gov →
001-11960
2016-04-29

AZN: 1ST QUARTER RESULTS

View on SEC.gov →
001-11690
2004-04-30

EXHIBIT 99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11690
2004-07-30

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11960
2016-02-04

ASTRAZENECA FULL-YEAR AND Q4 2015 RESULTS

View on SEC.gov →
001-11690
2004-02-18

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
049-00061
2004-05-03

ANNUAL REPORT FOR AEPSC

View on SEC.gov →
001-11690
2004-10-29

EXHIBIT 99.2 FINANCIALS

View on SEC.gov →
001-11690
2003-05-05

EX-99.2 QUARTERLY FINANCIAL SUPPLEMENT

View on SEC.gov →
001-11960
2015-11-05

3RD QUARTER RESULTS

View on SEC.gov →
001-11960
2016-07-28

AZN: H1 2016 RESULTS

View on SEC.gov →
001-11960
2015-02-05

FINAL RESULTS

View on SEC.gov →
001-11960
2018-03-06

EX-15.1

View on SEC.gov →
001-09524
2001-04-03

10-K405

View on SEC.gov →
377-06627
2023-06-06

SEC filing

View on SEC.gov →
001-11690
2003-08-01

EX-99.2 PRESS RELEASE

View on SEC.gov →
000-55066
2017-03-31

FORM 10-K

View on SEC.gov →
377-06627
2023-03-15

SEC filing

View on SEC.gov →
001-11960
2015-07-30

HALF YEARLY REPORT

View on SEC.gov →
001-15795
2016-03-14

EX-10.2

View on SEC.gov →
001-34900
2013-06-28

20-F

View on SEC.gov →
001-35896
2014-04-07

DEF 14A

View on SEC.gov →
001-15569
2004-07-28

PROXY STATEMENT DATED SEPTEMBER 23, 2004

View on SEC.gov →
377-06627
2023-03-08

SEC filing

View on SEC.gov →
001-34569
2012-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55066
2018-03-28

FORM 10-K

View on SEC.gov →
001-15569
2003-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06627
2023-03-21

SEC filing

View on SEC.gov →
333-74846
2005-04-15

SEC filing

View on SEC.gov →
001-35896
2015-04-07

DEF 14A

View on SEC.gov →
001-34569
2015-04-07

DEF 14A

View on SEC.gov →
333-273220
2023-10-02

424B1

View on SEC.gov →
333-273220
2023-09-20

FORM S-1/A

View on SEC.gov →
001-15569
2005-07-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
020-27506
2021-01-25

NVSTRFORMC

View on SEC.gov →
333-273220
2023-07-12

FORM S-1

View on SEC.gov →
001-11960
2021-04-30

AZN: FIRST QUARTER 2021 RESULTS

View on SEC.gov →
001-34569
2014-04-07

DEF 14A

View on SEC.gov →
001-06571
2019-05-08

1Q19 FORM 10-Q

View on SEC.gov →
333-273220
2023-09-06

FORM S-1/A

View on SEC.gov →
333-273220
2023-09-15

FORM S-1/A

View on SEC.gov →
001-34569
2013-04-09

DEF 14A

View on SEC.gov →
333-273220
2023-08-17

FORM S-1/A

View on SEC.gov →
001-15569
2002-07-29

SEC filing

View on SEC.gov →
005-42225
2015-08-11

EX-99.T

View on SEC.gov →
001-15569
2006-07-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-50669
2007-02-27

LEASED DATED SEPTEMBER 24, 2004

View on SEC.gov →
001-42588
2026-04-01

FORM 10-K

View on SEC.gov →
001-31545
2015-10-23

SEC filing

View on SEC.gov →
001-15569
2006-07-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34900
2017-06-28

20-F

View on SEC.gov →
001-15569
2008-07-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-105935-03333-105935
2003-11-05

DEFINITIVE MATERIALS

View on SEC.gov →
001-11960
2017-03-07

FORM 20-F

View on SEC.gov →
001-15569
2008-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017804
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
173 ROUTE 526, ALLENTOWN, 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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