Base
NVOCC

AIRWAVES GLOBAL LOGISTICS LLC

ROCKVILLE CENTRE, 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 “AIRWAVES GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIRWAVES GLOBAL LOGISTICS 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)

NoticeE6-3752
2006-03-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

367-00103
2017-07-10

SEC filing

View on SEC.gov →
024-10728
2017-09-29

253G2

View on SEC.gov →
024-10728
2017-09-18

PART II AND III

View on SEC.gov →
24R-00116
2018-04-30

PART II

View on SEC.gov →
024-10728
2017-08-15

PART II AND III

View on SEC.gov →
024-10728
2017-09-01

PART II AND III

View on SEC.gov →
024-10946
2019-07-12

253G2

View on SEC.gov →
024-11243
2020-09-18

253G2

View on SEC.gov →
024-11243
2020-09-02

PART II AND III

View on SEC.gov →
024-11243
2020-08-03

PART II AND III

View on SEC.gov →
024-11243
2020-06-23

PART II AND III

View on SEC.gov →
024-10946
2019-06-03

PART II AND III

View on SEC.gov →
024-10946
2019-06-25

PART II AND III

View on SEC.gov →
024-10946
2020-03-31

253G2

View on SEC.gov →
024-10946
2019-02-12

PART II AND III

View on SEC.gov →
001-36188
2015-08-19

EX-99.2

View on SEC.gov →
001-33982
2015-08-19

EX-99.2

View on SEC.gov →
001-36188
2015-08-18

425

View on SEC.gov →
811-23128
2018-12-10

N-CSRS

View on SEC.gov →
001-35988
2016-04-14

FORM 10-K

View on SEC.gov →
811-21720
2017-07-10

N-CSR

View on SEC.gov →
001-08481
2024-03-08

ANNUAL INFORMATION FORM

View on SEC.gov →
001-35988
2015-03-31

FORM 10-K

View on SEC.gov →
001-08481
2025-03-07

ANNUAL INFORMATION FORM

View on SEC.gov →
811-09037
2019-06-06

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
001-08481
2023-03-03

ANNUAL INFORMATION FORM

View on SEC.gov →
001-08481
2022-03-04

ANNUAL INFORMATION FORM

View on SEC.gov →
000-31523
2011-03-04

FORM 10-K

View on SEC.gov →
001-08610
2016-03-11

DEF 14A

View on SEC.gov →
24R-00600
2025-04-29

ANNUAL REPORT

View on SEC.gov →
000-31523
2010-03-05

FORM 10-K

View on SEC.gov →
24R-00600
2024-05-07

ANNUAL REPORT

View on SEC.gov →
811-08200
2012-03-05

BRIDGEWAY FUNDS

View on SEC.gov →
811-04616
2017-07-28

PUTNAM HIGH YIELD FUND

View on SEC.gov →
001-36379
2024-04-26

ARS

View on SEC.gov →
001-36379
2024-03-28

10-K

View on SEC.gov →
001-36379
2025-02-27

10-K

View on SEC.gov →
000-24342
2019-09-18

FORM 20-F

View on SEC.gov →
000-53539
2010-06-04

CURRENT REPORT

View on SEC.gov →
333-203853
2015-05-05

FORM S-1

View on SEC.gov →
000-25658
2004-04-14

SECURED DIGITAL 10KSB

View on SEC.gov →
811-04920
2015-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
333-208650
2016-02-29

424B4

View on SEC.gov →
000-27257
2002-04-01

FORM 10-K

View on SEC.gov →
811-07655
2011-03-04

FORM N-CSR

View on SEC.gov →
024-12518
2024-10-11

PART II AND III

View on SEC.gov →
811-21038
2007-08-27

N-CSRS

View on SEC.gov →
024-12518
2024-11-15

PART II AND III

View on SEC.gov →
024-12518
2024-11-25

253G2

View on SEC.gov →
333-208650
2016-02-08

S-1/A

View on SEC.gov →
333-203853
2015-06-22

S-1/A

View on SEC.gov →
000-21534
2001-04-02

FORM 10-K

View on SEC.gov →
333-208650
2015-12-21

S-1

View on SEC.gov →
333-208650
2016-02-12

S-1/A

View on SEC.gov →
333-203853
2015-07-23

S-1/A

View on SEC.gov →
333-203853
2015-08-04

S-1/A

View on SEC.gov →
811-03833-01
2005-03-11

FORM N-CSR

View on SEC.gov →
333-212254
2016-07-13

S-1/A

View on SEC.gov →
333-212254
2016-06-27

S-1

View on SEC.gov →
333-203853
2015-08-14

424B4

View on SEC.gov →
333-212254
2016-07-05

S-1/A

View on SEC.gov →
333-212254
2016-07-15

424B4

View on SEC.gov →
811-06569
2012-06-07

PDF'S OF SHAREHOLDER REPORTS

View on SEC.gov →
811-08839
2014-09-08

SPDR SERIES TRUST

View on SEC.gov →
001-32160
2010-03-25

FORM 10-K

View on SEC.gov →
001-32160
2011-04-29

FORM 10-K/A

View on SEC.gov →
001-35988
2017-03-31

FORM 10-K

View on SEC.gov →
333-203853
2015-08-13

FORM S-1/A

View on SEC.gov →
333-214874
2016-12-22

424B4

View on SEC.gov →
001-36379
2023-03-30

10-K

View on SEC.gov →
001-32160
2011-03-29

FORM 10-K

View on SEC.gov →
333-203853
2015-08-13

S-1/A

View on SEC.gov →
333-214874
2016-12-09

S-1/A

View on SEC.gov →
333-214874
2016-12-20

S-1/A

View on SEC.gov →
333-214874
2016-12-20

S-1/A

View on SEC.gov →
001-09802
2002-03-26

FINAL 10K 2001

View on SEC.gov →
333-214874
2016-12-02

S-1

View on SEC.gov →
000-22874
2016-08-30

10-K

View on SEC.gov →
000-53539
2012-06-29

ANNUAL REPORT

View on SEC.gov →
811-06569
2012-06-07

IVY FUNDS

View on SEC.gov →
811-05583
2019-03-07

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS - CLASS 4

View on SEC.gov →
333-130755-11
2008-02-22

FWP

View on SEC.gov →
333-193950
2014-06-11

EX-10.6

View on SEC.gov →
000-22874
2017-08-29

10-K

View on SEC.gov →
333-139419
2007-02-16

AMENDMENT TO FORM S-1

View on SEC.gov →
000-21174
2008-02-29

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-36479
2014-07-03

EX-10.2

View on SEC.gov →
001-16371
2002-10-29

FORM 10-K

View on SEC.gov →
001-36379
2022-03-23

10-K

View on SEC.gov →
333-220897
2017-10-11

FORM S-1

View on SEC.gov →
000-22874
2018-08-28

10-K

View on SEC.gov →
811-05583
2019-03-07

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS - CLASS 1

View on SEC.gov →
001-32160
2009-03-27

FORM 10-K

View on SEC.gov →
333-139419
2007-01-24

AMENDMENT TO FORM S-1

View on SEC.gov →
811-05583
2019-03-07

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS - CLASS 2

View on SEC.gov →
333-139419
2007-03-27

PROSPECTUS

View on SEC.gov →
333-220897
2017-10-18

424B3

View on SEC.gov →
333-258948
2022-03-25

424B3

View on SEC.gov →
001-39496
2022-03-25

10-K

View on SEC.gov →
333-139419
2007-03-07

AMENDMENT TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020106
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
265 SUNRISE HWY, UNIT 1239, ROCKVILLE CENTRE, 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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