Base
NVOCC

LAUFER GROUP INTERNATIONAL LLC

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LAUFER GROUP INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAUFER GROUP INTERNATIONAL 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.

SEC Filings (100)

005-84482
2009-01-20

SC 14F1

View on SEC.gov →
000-54435
2011-06-13

FORM 10

View on SEC.gov →
000-54435
2013-03-26

FORM 10-K

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

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-137624
2011-03-30

FORM10-K

View on SEC.gov →
333-174051
2011-05-09

FORM S-4

View on SEC.gov →
000-54435
2011-11-22

FORM 10-12G/A

View on SEC.gov →
000-54435
2011-08-10

SEC filing

View on SEC.gov →
333-137624
2009-05-01

PRE 14C

View on SEC.gov →
333-149177
2010-01-13

SEPTEMBER 30, 2009 10-K

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

DEF 14A

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

DEFINITIVE PROXY STATEMENT

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

EX-4.1

View on SEC.gov →
000-54435
2012-03-28

FORM 10-K

View on SEC.gov →
333-149177
2010-11-19

SEPTEMBER 30, 2009 10-K/A

View on SEC.gov →
333-137624
2010-04-14

FORM 10-K

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

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-137624
2009-03-24

10K

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

SEC filing

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

SEC filing

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

PROSPECTUS

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 →
000-24567
2004-04-29

DEF 14A

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

SEC filing

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

FORM S-1/A

View on SEC.gov →
333-167824
2016-03-30

FORM 10-K

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

AMENDMENT TO FORM S-1

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

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 →
021-299108
2021-11-19

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 →
021-324864
2023-05-15

SEC filing

View on SEC.gov →
021-324864
2022-01-14

SEC filing

View on SEC.gov →
333-167824
2014-03-31

FORM 10-K

View on SEC.gov →
021-324864
2022-08-23

SEC filing

View on SEC.gov →
021-217245
2022-01-14

SEC filing

View on SEC.gov →
021-217245
2023-05-15

SEC filing

View on SEC.gov →
021-324864
2020-01-15

SEC filing

View on SEC.gov →
021-217245
2022-08-23

SEC filing

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

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
021-217245
2021-01-15

SEC filing

View on SEC.gov →
021-324864
2021-01-15

SEC filing

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
021-217245
2020-01-15

SEC filing

View on SEC.gov →
333-167824
2015-03-30

10-K

View on SEC.gov →
000-52362
2021-08-19

FORM 10 AMENDMENT

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

AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

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

FORM 6-K

View on SEC.gov →
000-24567
2003-04-30

DEF 14A

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

FORM S-1

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

SEC filing

View on SEC.gov →
024-11849
2022-05-20

AMENDMENT TO FORM 1-A

View on SEC.gov →
024-11849
2022-06-28

AMENDMENT NO. 2

View on SEC.gov →
000-52362
2021-06-21

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
000-52362
2021-07-13

AMENDMENT NO. 1

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
024-11849
2022-04-04

SEC filing

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

FORM 10-K

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

FORM S-1

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

FORM 6-K

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

FORM 10-K

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

AMENDMENT TO FORM S-1

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

AMENDMENT TO FORM S-1

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

AMENDMENT TO FORM S-1

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

FORM 10-K

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

FORM S-1

View on SEC.gov →
333-75028
2002-09-30

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-75028
2002-11-20

POST EFFECTIVE AMENDMENT #4

View on SEC.gov →
333-75028
2002-03-06

AMENDMENT NO.3

View on SEC.gov →
333-75028
2002-11-13

POST EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-75028
2002-09-16

POST EFFECTIVE AMENDMENT NO.1

View on SEC.gov →
333-75028
2001-12-13

REGISTRATION STATEMENT 12/13/01

View on SEC.gov →
333-75028
2002-02-05

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-75028
2002-02-20

AMENDMENT_ NO_2

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

FORM 6-K

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 →
001-34480
2012-08-08

PURCHASE AGREEMENT

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

FORM 6-K

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

FORM 6-K

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 →
333-112764-01333-112764-02333-112764-04333-112764-05333-112764-06333-112764-07333-112764-08333-112764-03333-112764
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 →
001-12755
2017-03-27

DEF 14A

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 →
001-35591
2013-04-05

EX-99.1

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

8-K

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
2011-05-25

FORM 20-F

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

ANNUAL REPORT

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 →
001-35245
2012-06-07

DEFINITIVE 14A

View on SEC.gov →
005-46189
2004-02-11

SEC filing

View on SEC.gov →
333-205546
2019-04-24

10-K

View on SEC.gov →
001-35245
2013-06-19

PRELIM PROXY

View on SEC.gov →
377-01260
2016-02-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-07-13Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Dodávka a montáž svislých dopravních z…481041-2026 →
2026-06-12Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n. L. a Děčín403478-2026 →
2026-06-12Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Most, Chomutov a L…405295-2026 →
2026-06-12Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n. L. a Děčín406034-2026 →
2026-05-08Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Most, Chomutov a L…315721-2026 →
2026-03-02Správa a údržba silnic Ústeckého kraje, příspěvková organizace(CZE)Czechia – Road-maintenance works – Dynamický nákupní systém – Vodorovné dopra…144107-2026 →
2025-11-04Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice729919-2025 →
2025-10-28Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Dodávka a montáž svislých dopravních z…710325-2025 →
2025-10-28Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Dodávka a montáž svislých dopravních z…712095-2025 →
2025-10-09Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice661442-2025 →
2025-09-11Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n. L. a Děčín594427-2025 →
2025-08-12Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice526054-2025 →
2025-07-18Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Most, Chomutov a L…469674-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n. L. a Děčín456084-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice456550-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n. L. a Děčín457907-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice458114-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice458447-2025 →
2025-07-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice459174-2025 →
2025-06-20Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Ústí n.L. a Děčín …399236-2025 →
2025-06-10Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Most, Chomutov a L…370643-2025 →
2025-04-17Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice254515-2025 →
2025-04-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ – oblast Litoměřice DO3239508-2025 →
2024-12-03Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Most, Chomutov a L…738419-2024 →
2024-11-29Ředitelství silnic a dálnic s. p.(CZE)Czechia – Installation of road signs – Obnova VDZ - oblast Teplice a Litoměřice729642-2024 →

Source: TED — EU Tenders Electronic Daily

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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