Base
NVOCC

NFI GLOBAL, L.L.C.

CAMDEN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NFI GLOBAL, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NFI GLOBAL, L.L.C.” 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)

Notice2013-19418
2013-08-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-77951
2010-09-13

SC 13D

View on SEC.gov →
333-109122
2009-02-05

424B3

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2005-06-29

EX-10.9: FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-277611
2025-02-14

424B7

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2011-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2011-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2011-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE THERETO LISTING DEALERS THAT ARE PARTIES T

View on SEC.gov →
333-228339
2019-01-14

EXHIBIT 1.1

View on SEC.gov →
333-228339
2019-01-29

EXHIBIT 1.1

View on SEC.gov →
001-38790
2019-02-05

EXHIBIT 1.1

View on SEC.gov →
333-228339
2019-01-25

EXHIBIT 1.1

View on SEC.gov →
000-26041
2003-01-03

DEF 14A DATED FEBRUARY 13, 2003

View on SEC.gov →
000-14616
2025-01-03

ARS

View on SEC.gov →
005-77951
2012-11-08

SC 13D/A

View on SEC.gov →
001-38790
2019-03-26

FORM 10-K

View on SEC.gov →
000-14616
2024-11-26

FORM 10-K

View on SEC.gov →
001-08681
2013-11-18

10-Q

View on SEC.gov →
069-00483
2001-04-06

FORM U-3A-2

View on SEC.gov →
001-38790
2020-03-04

10-K

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-228339
2019-01-25

S-1/A

View on SEC.gov →
333-228339
2019-01-14

S-1/A

View on SEC.gov →
333-228339
2019-01-31

424B4

View on SEC.gov →
000-14616
2024-01-03

ARS

View on SEC.gov →
001-16753
2011-03-11

FORM 10-K

View on SEC.gov →
333-228339
2019-01-29

FORM S-1/A

View on SEC.gov →
000-14616
2023-11-28

FORM 10-K

View on SEC.gov →
001-08681
2014-05-22

FORM 10-Q

View on SEC.gov →
333-155651
2011-01-26

424B3

View on SEC.gov →
000-14616
2023-02-02

FORM 10-Q

View on SEC.gov →
000-14616
2023-08-03

FORM 10-Q

View on SEC.gov →
000-14616
2026-01-02

ARS

View on SEC.gov →
333-153862
2008-10-06

SEC filing

View on SEC.gov →
333-153862
2009-03-24

SEC filing

View on SEC.gov →
001-08681
2014-04-15

10-K

View on SEC.gov →
000-26041
2002-12-19

FORM 10-K FOR PERIOD ENDED SEPTEMBER 30, 2002

View on SEC.gov →
333-153862
2009-03-26

SEC filing

View on SEC.gov →
000-20957
2014-04-30

AMENDMENT NO. 1 TO FORM 10-K - SUN BANCORP, INC.

View on SEC.gov →
000-20957
2010-04-30

SUN BANCORP. INC. FORM 10K/A

View on SEC.gov →
000-20957
2011-05-20

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
001-38790
2021-03-16

10-K

View on SEC.gov →
333-153862
2009-01-29

SEC filing

View on SEC.gov →
000-20957
2012-04-17

DEFINITIVE PROXY STATEMENT FOR 2012 - SUN BANCORP, INC.

View on SEC.gov →
001-39716
2026-02-10

EX-99.2

View on SEC.gov →
000-20957
2012-04-13

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-20957
2011-06-10

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-14616
2022-08-04

FORM 10-Q

View on SEC.gov →
000-14616
2025-11-26

FORM 10-K

View on SEC.gov →
000-26041
2001-12-28

FORM 10-K FOR YEAR ENDED SEPTEMBER 30, 2001

View on SEC.gov →
005-86935
2018-03-05

SCHEDULE 13D (AMENDMENT NO. 1)

View on SEC.gov →
333-179641
2012-04-27

S-1/A

View on SEC.gov →
333-179641
2012-02-23

S-1

View on SEC.gov →
000-14616
2023-05-04

FORM 10-Q

View on SEC.gov →
333-109122
2008-05-05

424B3

View on SEC.gov →
333-179641
2012-05-01

424B3

View on SEC.gov →
333-153862
2010-03-26

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-20957
2011-08-10

EXHIBIT 10.4

View on SEC.gov →
333-179641
2013-04-23

POS AM

View on SEC.gov →
333-153862
2010-04-01

REGISTRATION STATEMENT AS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-153862
2010-02-23

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-14616
2022-11-22

FORM 10-K

View on SEC.gov →
005-86935
2016-09-12

SCHEDULE 13D

View on SEC.gov →
333-179641
2013-02-26

POS AM

View on SEC.gov →
333-179641
2013-04-30

424B3

View on SEC.gov →
333-155651
2012-02-02

424B3

View on SEC.gov →
028-16782
2025-08-28

SEC filing

View on SEC.gov →
333-109122
2008-04-16

S-1

View on SEC.gov →
333-153862
2011-02-25

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
812-15492812-15492-01
2023-08-04

40-APP

View on SEC.gov →
333-179641
2014-02-25

POS AM

View on SEC.gov →
333-153862
2011-04-29

PROSPECTUS

View on SEC.gov →
333-153862
2011-04-28

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-112886-03333-112886-02333-112886333-112886-01333-112886-04
2004-02-17

S-1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
028-18272
2025-08-29

VOTE TABLE

View on SEC.gov →
333-110531-01333-110531-02333-110531333-110531-03333-110531-04
2003-11-14

S-4

View on SEC.gov →
000-20957
2009-06-12

2009 PROXY STATEMENT

View on SEC.gov →
333-112886333-112886-04333-112886-01333-112886-02333-112886-03
2004-04-05

424B3

View on SEC.gov →
000-12942
2005-09-28

FORM 10-K FOR JUNE 30, 2005

View on SEC.gov →
333-110531-01333-110531-02333-110531333-110531-03333-110531-04
2004-02-17

S-4/A

View on SEC.gov →
333-110531-01333-110531-02333-110531333-110531-03333-110531-04
2004-02-23

424(B)(3)

View on SEC.gov →
333-110531-01333-110531-02333-110531333-110531-03333-110531-04
2004-02-02

S-4/A

View on SEC.gov →
333-110531-01333-110531-02333-110531333-110531-03333-110531-04
2004-01-06

S-4/A

View on SEC.gov →
333-176529
2011-09-28

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-176529
2011-10-11

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-40378
2025-04-17

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019650
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
2 COOPER STREET, CAMDEN, 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.

Search Screening List
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