Base
NVOCC

MONDIALE FREIGHT SERVICES LIMITED

MANGERE, AUCKLAND, NEW ZEALAND

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 “MONDIALE FREIGHT SERVICES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONDIALE FREIGHT SERVICES LIMITED” 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)

811-21293
2015-12-30

NUVEEN PREFERRED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21293
2016-06-29

NUVEEN PREFERRED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21293
2015-06-29

N-Q

View on SEC.gov →
811-21293
2018-06-29

NUVEEN PREFERRED & INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21293
2016-12-30

NUVEEN PREFERRED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22988
2016-05-27

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-22988
2015-11-27

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-22057
2016-05-26

N-Q

View on SEC.gov →
811-22988
2018-05-30

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-22988
2017-11-29

NUVEEN GLOBAL HIGH INCOME FUND

View on SEC.gov →
811-21979
2018-08-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21485
2015-09-04

N-CSR

View on SEC.gov →
811-21979
2015-08-28

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21979
2016-08-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-21979
2016-02-29

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-21979
2019-03-01

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2020-11-27

SEC filing

View on SEC.gov →
811-04984
2022-11-23

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-22452
2019-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2022-05-27

SEC filing

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2021-11-26

SEC filing

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-21979
2017-03-01

NUVEEN INVESTMENT TRUST V

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-04984
2024-05-30

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
811-22452
2015-03-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-04984
2021-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-22452
2018-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22452
2018-09-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22452
2017-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-04984
2023-05-26

SEC filing

View on SEC.gov →
811-04984
2024-11-25

SEC filing

View on SEC.gov →
811-22452
2015-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-21482
2018-09-28

N-Q

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-21485
2014-09-05

N-CSRS

View on SEC.gov →
811-04984
2025-05-29

SEC filing

View on SEC.gov →
811-22820
2016-04-07

NUVEEN FLEXIBLE INVESTMENT INCOME FUND

View on SEC.gov →
811-21293
2016-04-07

NUVEEN PREFERRED INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22699
2016-04-07

NUVEEN PREFERRED AND INCOME TERM FUND

View on SEC.gov →
811-22245
2015-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22245
2016-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22452
2016-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10882
2010-03-29

FORM 20-F

View on SEC.gov →
811-23198
2019-04-09

NUVEEN PREFERRED AND INCOME 2022 TERM FUND

View on SEC.gov →
811-21293
2019-04-09

NUVEEN PREFERRED & INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21137
2019-04-09

NUVEEN PREFERRED & INCOME SECURITIES FUND

View on SEC.gov →
811-22699
2019-04-09

NUVEEN PREFERRED AND INCOME TERM FUND

View on SEC.gov →
811-22452
2017-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22452
2016-03-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21485
2015-03-02

N-CSR

View on SEC.gov →
811-22245
2019-09-27

PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019053
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19 RICHARD PEARSE DRIVE, P.O. BOX 53004, AIRPORT OAKS, MANGERE, AUCKLAND, NEW ZEALAND
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
← P.Y. LOGISTICS CO., LTD.JOO SUNG SEA & AIR CO., LTD. →