Base
NVOCC

LAUFER GROUP INTERNATIONAL LTD.

NEW YORK, 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 “LAUFER GROUP INTERNATIONAL LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAUFER GROUP INTERNATIONAL LTD.” 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)

005-79385
2003-12-11

SEC filing

View on SEC.gov →
000-25659
2003-12-18

SEC filing

View on SEC.gov →
001-32494
2008-04-29

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-43005-01000-03134
2006-10-24

EX-4.1

View on SEC.gov →
333-171863-01333-171863-02333-171863-03333-171863-04333-171863-05333-171863
2011-01-25

EX-4.C

View on SEC.gov →
001-32494
2007-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-299108
2018-11-20

SEC filing

View on SEC.gov →
001-32494
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-236082
2020-01-24

SEC filing

View on SEC.gov →
021-299108
2022-11-17

SEC filing

View on SEC.gov →
333-236082
2020-02-11

SEC filing

View on SEC.gov →
021-299108
2021-11-19

SEC filing

View on SEC.gov →
021-299108
2020-11-20

SEC filing

View on SEC.gov →
021-299108
2019-11-20

SEC filing

View on SEC.gov →
333-119511
2004-12-08

FORM S-1/A

View on SEC.gov →
333-119511
2005-05-06

PROSPECTUS

View on SEC.gov →
333-147525
2008-02-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-147525
2007-12-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-147525
2008-01-16

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-53002
2025-08-13

QUARTERLY REPORT

View on SEC.gov →
333-147525
2007-11-20

FORM S-1

View on SEC.gov →
333-112764
2004-12-14

FORM 6-K

View on SEC.gov →
333-112764
2004-12-07

FORM 6-K

View on SEC.gov →
001-12755
2018-03-26

DEF 14A

View on SEC.gov →
333-119511
2005-04-18

AMENDMENT TO FORM S-1

View on SEC.gov →
000-25659
2002-11-13

SEC filing

View on SEC.gov →
333-119511
2005-04-01

AMENDMENT TO FORM S-1

View on SEC.gov →
333-119511
2005-04-13

AMENDMENT TO FORM S-1

View on SEC.gov →
000-53002
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
333-238587
2020-06-09

SEC filing

View on SEC.gov →
333-238587
2020-05-21

SEC filing

View on SEC.gov →
333-112764
2006-01-11

FORM 6-K

View on SEC.gov →
001-32494
2006-03-17

FORM 10-K

View on SEC.gov →
333-119511
2004-10-04

FORM S-1

View on SEC.gov →
001-32494
2008-02-29

FORM 10-K

View on SEC.gov →
001-32494
2007-03-01

FORM 10-K

View on SEC.gov →
333-05024
2009-06-29

SEC filing

View on SEC.gov →
2011-03-09

SEC filing

View on SEC.gov →
333-89380
2002-05-30

SEC filing

View on SEC.gov →
001-16371
2003-06-19

SETTLEMENT AGREEMENT

View on SEC.gov →
333-135997
2006-10-04

AMENDMENT TO FORM S-1

View on SEC.gov →
333-135997
2006-10-16

AMENDMENT TO FORM S-1

View on SEC.gov →
333-171863
2011-07-18

EX-99.1

View on SEC.gov →
333-135997
2006-09-05

AMENDMENT TO FORM S-1

View on SEC.gov →
333-171863
2012-07-16

PRESS RELEASE

View on SEC.gov →
333-171863
2013-07-15

EX-1

View on SEC.gov →
333-112764
2005-10-12

FORM 6-K

View on SEC.gov →
001-16371
2003-06-17

AMENDMENT NO 1 TO FORM 10-Q

View on SEC.gov →
333-135997
2006-07-24

FORM S-1

View on SEC.gov →
000-54435
2014-05-07

FORM 10-K

View on SEC.gov →
333-112764
2005-07-13

FORM 6-K

View on SEC.gov →
000-53002
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-171863
2012-10-11

PRESS RELEASE

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-06-07

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
377-05821
2022-01-14

SEC filing

View on SEC.gov →
333-171863
2011-05-25

EX-2

View on SEC.gov →
333-171863
2011-05-25

FORM 20-F

View on SEC.gov →
377-05821
2022-03-24

SEC filing

View on SEC.gov →
000-54435
2015-05-22

FORM 10-K

View on SEC.gov →
333-171863
2013-01-14

EX-1 PRESS RELEASE

View on SEC.gov →
333-171863
2011-10-13

EX-99.1

View on SEC.gov →
333-171863
2014-01-13

EX-1

View on SEC.gov →
333-171863
2013-10-10

EX-1

View on SEC.gov →
333-171863-01333-171863-02333-171863-03333-171863-04333-171863-05333-171863
2011-01-25

FORM F-4

View on SEC.gov →
001-41427
2023-03-30

ANNUAL REPORT

View on SEC.gov →
333-171863
2012-01-17

PRESS RELEASE

View on SEC.gov →
333-171863
2012-04-24

PRESS RELEASE, DATED APRIL 24, 2012, ISSUED BY THE COMPANY.

View on SEC.gov →
333-112764
2005-03-15

FORM 6-K

View on SEC.gov →
333-264523
2022-08-26

PROSPECTUS

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-02333-112764-03333-112764-07333-112764333-112764-01
2004-04-23

AMENDMENT #1 TO FORM F-4

View on SEC.gov →
333-264523
2022-06-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-264523
2022-05-12

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

FORM F-4

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-04-23

AMENDMENT NUMBER 1 TO FORM 4

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

PURCHASE AGREEMENT

View on SEC.gov →
333-171863
2012-05-21

FORM 20-F

View on SEC.gov →
333-171863
2013-04-18

EX-1

View on SEC.gov →
001-05097
2016-08-09

8-K

View on SEC.gov →
333-112764-08333-112764-06333-112764-04333-112764-05333-112764-01333-112764-02333-112764-03333-112764-07333-112764
2004-07-01

AMENDMENT #3 TO FORM F-4

View on SEC.gov →
001-05097
2016-08-09

8-K

View on SEC.gov →
333-264523
2022-06-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-264523
2022-04-28

REGISTRATION STATEMENT

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

REGISTRATION RIGHTS AGREEMENT, DATED AS OF NOVEMBER 18, 2003

View on SEC.gov →
333-171863
2013-05-16

20-F

View on SEC.gov →
005-46189
2004-10-29

SC 13D - AMENDMENT NO. 4

View on SEC.gov →
333-264523
2022-08-23

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-264523
2022-07-18

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-264523
2022-08-16

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
377-05821
2021-12-17

SEC filing

View on SEC.gov →
333-171863-01333-171863-02333-171863-03333-171863-04333-171863-05333-171863
2011-01-25

EX-10.H

View on SEC.gov →
001-12755
2017-03-27

DEF 14A

View on SEC.gov →
811-01743
2004-07-01

SEC filing

View on SEC.gov →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
2004-02-12

AMENDED AND RESTATED SHAREHOLDERS AGREEMENT

View on SEC.gov →
333-171863-01333-171863-02333-171863-03333-171863-04333-171863-05333-171863
2011-01-25

EX-10.F

View on SEC.gov →
000-54212
2011-04-14

ANNUAL REPORT

View on SEC.gov →
333-188364
2013-05-24

PROSPECTUS 424(B)(3) RE S-3

View on SEC.gov →
333-112764
2005-05-27

ANNUAL REPORT

View on SEC.gov →
811-07986
2004-07-01

SEC filing

View on SEC.gov →
333-188364
2013-06-26

S-3 PROSPECTUS 424B3

View on SEC.gov →
333-112764
2005-05-24

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020617
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20 VESEY STREET, SUITE 601, NEW YORK, 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.

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