Base
NVOCC

AFRICA 2000, INCORPORATED

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 “AFRICA 2000, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFRICA 2000, INCORPORATED” 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)

001-31615
2005-04-01

SEC filing

View on SEC.gov →
001-31615
2005-04-01

SEC filing

View on SEC.gov →
000-28800
2005-04-01

AMENDMENT NO. 2

View on SEC.gov →
001-31615
2004-12-13

6-K

View on SEC.gov →
000-13345
2003-06-16

FORM 20-F

View on SEC.gov →
001-31615
2004-12-13

6-K

View on SEC.gov →
000-13345
2004-05-20

20-F

View on SEC.gov →
001-31615
2005-05-03

SEC filing

View on SEC.gov →
001-31615
2005-05-03

SEC filing

View on SEC.gov →
333-07184
2002-09-26

NOVEL DENIM HOLDINGS LIMITED

View on SEC.gov →
000-22900
2004-03-10

10-K 12-31-03

View on SEC.gov →
001-11657
2001-03-28

FORM 10K

View on SEC.gov →
001-31615
2007-09-28

SEC filing

View on SEC.gov →
000-22900
2003-03-13

FORM 10-K DECEMBER 31, 2002

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
005-78350
2004-12-10

AMENDMENT #2 TO SCHEDULE 14D-9

View on SEC.gov →
001-02217
2001-03-07

SEC filing

View on SEC.gov →
001-11848
2002-03-20

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
005-78350
2004-12-13

AMENDMENT NO. 3 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2004-12-09

AMENDMENT #1 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-02-11

AMENDMENT NO. 11 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2004-12-20

AMENDMENT #4 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2004-12-21

AMENDMENT #5 TO SCHEDULE 14D-9

View on SEC.gov →
001-31615
2007-09-28

SEC filing

View on SEC.gov →
333-49429-01
2001-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
005-78350
2005-01-24

AMENDMENT NO. 7 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-02-14

AMENDMENT #12 TO SCHEDULE 14D-9

View on SEC.gov →
333-49429-01
2001-04-10

FORM 10-K

View on SEC.gov →
333-67544
2003-02-03

MASTERCARD INCORPORATED

View on SEC.gov →
000-22900
2001-04-02

SEC filing

View on SEC.gov →
000-20578
2001-04-04

LAYNE CHRISTENSEN COMPANY 10-K405

View on SEC.gov →
001-03011
2001-01-25

SEC filing

View on SEC.gov →
005-78350
2005-02-03

AMENDMENT #10 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-01-31

AMENDMENT #8 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-03-22

AMENDMENT #17 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-03-07

AMENDMENT #15 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-02-01

AMENDMENT #9 TO SCHEDULE 14D-9

View on SEC.gov →
001-11848
2003-08-25

FORM 8-K

View on SEC.gov →
001-10863
2004-03-12

FORM 10-K YORK INTERNATIONAL CORPORATION

View on SEC.gov →
005-78350
2005-03-16

AMENDMENT NO. 16 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-03-28

AMENDMENT NO. 18 TO SCHEDULE 14D-9

View on SEC.gov →
001-01204
2001-03-28

AMERADA HESS CORPORATION

View on SEC.gov →
005-78350
2005-02-18

AMENDMENT #13 TO SCHEDULE 14D9

View on SEC.gov →
005-78350
2005-01-11

AMENDMENT #6 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-04-15

AMENDMENT NO. 21 TO SCHEDULE 14D9

View on SEC.gov →
000-09600
2001-06-25

CPAC, INC.'S FORM 10-K405

View on SEC.gov →
005-78350
2005-05-10

AMENDMENT NO.23 TO SCHEDULE 14D9

View on SEC.gov →
000-28732
2003-03-31

SEABULK INTERNATIONAL INC. 12/31/2002

View on SEC.gov →
005-78350
2005-02-28

AMENDMENT NO. 14 TO SCHEDULE 14D-9

View on SEC.gov →
033-87744
2001-01-30

SEC filing

View on SEC.gov →
000-22900
2001-04-02

SALE OF SHARES AGREEMENT

View on SEC.gov →
000-22900
2002-03-29

SEC filing

View on SEC.gov →
001-14872
2001-12-27

FORM 20-F

View on SEC.gov →
001-31609
2003-07-03

6-K

View on SEC.gov →
005-78350
2005-03-29

AMENDMENT NO. 19 TO SCHEDULE 14D-9

View on SEC.gov →
333-44064
2001-01-30

SEC filing

View on SEC.gov →
001-31609
2003-07-03

6-K

View on SEC.gov →
001-11848
2003-03-20

FORM 10-K

View on SEC.gov →
005-78350
2005-05-20

AMENDMENT NO.27 TO SCHEDULE 14D9

View on SEC.gov →
005-78350
2005-04-28

AMENDMENT #22 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2005-05-18

AMENDMENT N0.26 TO SCHEDULE 14D9

View on SEC.gov →
005-78350
2004-11-04

GOLD FIELDS LIMITED

View on SEC.gov →
001-31615
2005-11-02

SEC filing

View on SEC.gov →
001-31615
2005-10-04

SEC filing

View on SEC.gov →
001-13245
2001-02-27

SEC filing

View on SEC.gov →
001-11953
2001-04-02

WILLBROS GROUP, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-31615
2005-10-04

SEC filing

View on SEC.gov →
005-78350
2005-05-11

AMENDMENT #24 TO SCHEDULE 14D-9

View on SEC.gov →
001-35785
2015-03-24

EX-4.8

View on SEC.gov →
001-35785
2014-04-29

EX-4.10

View on SEC.gov →
005-78350
2005-05-16

AMENDMENT N0.25 TO SCHEDULE 14D9

View on SEC.gov →
005-78350
2005-03-30

AMENDMENT #20 TO SCHEDULE 14D-9

View on SEC.gov →
001-35785
2015-03-24

EX-4.6

View on SEC.gov →
001-31615
2005-11-02

SEC filing

View on SEC.gov →
811-00833
2002-01-16

ANNUAL REPORT

View on SEC.gov →
333-67544
2002-11-13

MASTERCARD INCORPORATED

View on SEC.gov →
001-35785
2015-03-24

EX-4.7

View on SEC.gov →
333-07184
2003-09-30

NOVEL DENIM HOLDINGS LIMITED

View on SEC.gov →
001-02217
2002-03-11

KO 2001 10-K

View on SEC.gov →
000-30306
2003-05-28

SEC filing

View on SEC.gov →
811-00833
2001-07-12

INTERIM REPORT

View on SEC.gov →
005-94097
2023-06-22

SC 13D

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-21086
2001-03-22

SEC filing

View on SEC.gov →
000-28732
2002-03-29

2001 FROM 10-K

View on SEC.gov →
001-14872
2002-12-30

20-F

View on SEC.gov →
001-31615
2005-01-04

6-K

View on SEC.gov →
000-12771
2002-04-12

FORM 10-K PERIOD ENDED JANUARY 31, 2002

View on SEC.gov →
005-78350
2004-11-12

AMENDMENT NO. 5 TO SCHEDULE 14D-9

View on SEC.gov →
005-78350
2004-11-05

AMENDMENT #2 TO SCHEDULE 14D-9

View on SEC.gov →
333-07184
2004-09-30

NOVEL DENIM HOLDINGS LIMITED

View on SEC.gov →
001-01169
2001-03-30

SEC filing

View on SEC.gov →
000-30306
2004-03-18

SEC filing

View on SEC.gov →
000-31203
2001-04-02

NET 1 UEPS TECHNOLOGIES 10KSB 12/31/00

View on SEC.gov →
001-07007
2001-03-30

FORM 10-K

View on SEC.gov →
001-31615
2005-01-04

6-K

View on SEC.gov →
001-06035
2001-04-02

10-K405

View on SEC.gov →
001-01204
2002-03-27

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
005-78350
2004-11-09

SC 14D9/A

View on SEC.gov →
333-49429-01
2001-05-10

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018208
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3232 IGLOO ROAD, SUITE 100, 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.

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