Base
NVOCC

IDEA GLOBAL, LLC

NORTH CHARLESTON, SC, 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 “IDEA GLOBAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IDEA GLOBAL, 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)

SEC Filings (100)

033-72424
2024-07-26

SEC filing

View on SEC.gov →
001-42686
2025-06-04

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
001-39006
2025-06-04

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
333-181815
2012-06-08

FORM 424B3

View on SEC.gov →
001-40463
2025-06-04

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
001-42258
2025-06-05

EXHIBIT 99.1

View on SEC.gov →
333-181815
2012-05-31

FORM S-3

View on SEC.gov →
001-06571
2026-02-24

EX-21 SUBSIDIARY LIST

View on SEC.gov →
000-53110
2009-03-27

SEC filing

View on SEC.gov →
333-288278
2025-08-20

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38448
2021-05-24

SEC filing

View on SEC.gov →
001-38448
2020-08-18

SEC filing

View on SEC.gov →
001-42686
2025-08-20

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
001-06571
2023-02-24

EXHIBIT-21 SUBSIDIARY LIST

View on SEC.gov →
001-39006
2025-08-20

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
001-40463
2025-08-20

PRESS RELEASE - THE GENERATION ESSENTIALS GROUP AND BLACK SPADE ACQUISITION II CO COMPLETE BUSINESS COMBINATION

View on SEC.gov →
001-38448
2020-11-23

SEC filing

View on SEC.gov →
001-39006
2022-04-27

FORM 6-K

View on SEC.gov →
000-53110
2011-08-02

AMENDMENT NO.2 TO FORM 10K

View on SEC.gov →
333-157658
2011-03-01

FWP

View on SEC.gov →
001-08593
2007-09-06

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-06571
2025-02-25

EX-21 SUBSIDIARY LIST

View on SEC.gov →
001-06571
2024-02-26

EX-21 SUBSIDIARY LIST

View on SEC.gov →
333-288278
2026-03-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-53110
2010-03-03

SEC filing

View on SEC.gov →
001-43111
2026-02-20

FORM 8-K

View on SEC.gov →
001-06571
2022-02-25

EXHIBIT-21 SUBSIDIARY LIST

View on SEC.gov →
333-157658
2010-08-03

FWP

View on SEC.gov →
000-24429
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-38448
2020-06-29

SEC filing

View on SEC.gov →
001-38448
2021-08-23

SEC filing

View on SEC.gov →
000-53110
2010-11-24

SEC filing

View on SEC.gov →
001-06571
2017-02-28

EXHIBIT 21: SUBSIDIARY LIST

View on SEC.gov →
001-06571
2019-02-27

EXHIBIT 21: SUBSIDIARY LIST

View on SEC.gov →
811-06221
2005-07-18

SEC filing

View on SEC.gov →
001-06571
2016-02-26

EXHIBIT 21: SUBSIDIARY LIST

View on SEC.gov →
001-06571
2018-02-27

EXHIBIT 21: SUBSIDIARY LIST

View on SEC.gov →
333-146371
2011-03-01

SEC filing

View on SEC.gov →
001-43111
2026-02-13

EXHIBIT 99.2

View on SEC.gov →
001-42258
2025-01-27

EXHIBIT 99.1

View on SEC.gov →
333-147629
2008-01-02

SEC filing

View on SEC.gov →
000-53110
2008-03-07

SEC filing

View on SEC.gov →
333-146371
2010-08-03

EXHIBIT 99.1

View on SEC.gov →
001-06571
2015-02-27

EXHIBIT 21: SUBSIDIARY LIST

View on SEC.gov →
333-147629
2008-01-02

SEC filing

View on SEC.gov →
333-288278
2025-12-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-147629
2008-02-20

SEC filing

View on SEC.gov →
333-147629
2008-01-31

SEC filing

View on SEC.gov →
001-06571
2020-02-26

EXHIBIT 21 SUBSIDIARY LIST

View on SEC.gov →
000-53110
2008-05-07

SEC filing

View on SEC.gov →
000-53110
2011-09-22

ANNUAL REPORT

View on SEC.gov →
000-53110
2008-05-19

SEC filing

View on SEC.gov →
811-06221
2011-07-15

BRANDYWINE BLUE FUND AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-11

View on SEC.gov →
001-39794
2022-03-09

425

View on SEC.gov →
033-72424
2016-12-28

SEC filing

View on SEC.gov →
001-06571
2021-02-25

EX-21 SUBSIDIARY LIST

View on SEC.gov →
000-50788
2007-11-14

SEC filing

View on SEC.gov →
811-04447
2011-07-15

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-11

View on SEC.gov →
811-06221
2005-07-18

SEC filing

View on SEC.gov →
333-291010
2026-01-06

EX-10.10

View on SEC.gov →
001-43111
2026-02-13

EXHIBIT 10.7

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
001-36904
2017-11-08

EXHIBIT 99.2

View on SEC.gov →
000-53110
2008-11-10

SEC filing

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-04447
2005-07-18

SEC filing

View on SEC.gov →
033-72424
2019-06-14

SEC filing

View on SEC.gov →
001-38303
2023-03-23

EX-8.1

View on SEC.gov →
000-23100
2005-04-15

SEC filing

View on SEC.gov →
001-41895
2024-10-04

SEC filing

View on SEC.gov →
333-133691
2020-01-02

497E HARDMAN JOHNSTON FUND STICKER

View on SEC.gov →
000-53110
2008-07-25

SEC filing

View on SEC.gov →
333-180974
2013-01-25

SPY: THE IDEA THAT SPAWNED AN INDUSTRY

View on SEC.gov →
333-288278
2025-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50788
2007-08-17

SEC filing

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
033-72424
2024-04-01

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-06221
2004-07-19

SEC filing

View on SEC.gov →
811-06221
2005-01-21

SEC filing

View on SEC.gov →
001-43111
2026-02-13

FORM 8-K

View on SEC.gov →
811-21897
2019-12-11

SEC filing

View on SEC.gov →
333-181202
2023-04-21

SUPPLEMENTARY MATERIALS

View on SEC.gov →
001-43111
2026-02-13

EXHIBIT 99.1

View on SEC.gov →
333-147629
2007-11-27

SEC filing

View on SEC.gov →
000-51063
2006-04-20

SEC filing

View on SEC.gov →
001-38448
2021-04-15

SEC filing

View on SEC.gov →
001-16201
2011-05-17

ANALYSTS COFERENCE TRANSCRIPT

View on SEC.gov →
033-83100
2001-04-26

EVERGREEN VARIABLE ANNUITY TRUST 497C

View on SEC.gov →
811-06221
2011-01-14

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORTS 12-31-10

View on SEC.gov →
001-42258
2025-01-27

FORM 425

View on SEC.gov →
333-167132
2010-10-12

BLOOMBERG TV TRANSCRIPT: T. ANDERSON-STATE STREET

View on SEC.gov →
033-83100
2002-05-03

NATIONWIDE CUSTOM PROSPECTUS

View on SEC.gov →
333-265400
2022-06-03

SEC filing

View on SEC.gov →
333-255692
2021-09-03

SEC filing

View on SEC.gov →
033-83100
2002-04-30

EVERGREEN VARIABLE ANNUITY FUNDS PROSPECTUS

View on SEC.gov →
811-06221
2008-01-18

THE BRANDYWINE ADVISORS FUND QUARTERLY 12-31-07

View on SEC.gov →
333-264619
2022-09-02

424(B)(3)

View on SEC.gov →
033-72424
2017-07-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020695
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6331 FAIN STREET, NORTH CHARLESTON, SC, UNITED STATES
Classification
NVOCC

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

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"K" LINE LOGISTICS (U.S.A.) INC.SEVEN SEAS SHIPPING USA, INC.