Base
NVOCC

MILLWRIGHT, LLC

HILLSIDE, 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 “MILLWRIGHT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILLWRIGHT, 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)

000-10436
2022-10-19

EX-23

View on SEC.gov →
333-149857
2009-07-20

CURRENT REPORT DATED 7-14-09

View on SEC.gov →
001-36541
2021-12-03

EXHIBIT 99.1

View on SEC.gov →
001-36541
2021-12-03

EXHIBIT 99.2

View on SEC.gov →
333-192373
2015-02-20

EXHIBIT 10.32

View on SEC.gov →
333-125068
2009-06-17

CURRENT REPORT DATED 6-8-09

View on SEC.gov →
000-10436
2022-10-19

EX-99.2

View on SEC.gov →
333-130663
2007-08-14

EXHIBIT 10.44

View on SEC.gov →
333-192373
2015-02-20

EXHIBIT 10.26

View on SEC.gov →
001-09057
2008-10-30

WEC EXHIBIT 99

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
001-06314
2011-09-16

EXHIBIT 99.2

View on SEC.gov →
333-192373
2016-08-09

EXHIBIT 10.4

View on SEC.gov →
814-00061
2023-01-30

EX-99.1

View on SEC.gov →
001-06314
2011-09-16

EXHIBIT 99.1

View on SEC.gov →
000-10436
2022-10-19

EX-99.3

View on SEC.gov →
000-51277
2007-03-13

NEWSLETTER

View on SEC.gov →
333-97215
2003-01-08

EXHIBIT 99.1

View on SEC.gov →
333-97215
2002-07-26

EXHIBIT 99.1

View on SEC.gov →
001-03329
2004-05-17

SEC filing

View on SEC.gov →
000-49965
2024-04-05

ARS

View on SEC.gov →
001-08267
2020-04-30

SIXTH AMENDED AND RESTATED PLEDGE AGREEMENT

View on SEC.gov →
049-00111
2002-05-01

SEC filing

View on SEC.gov →
000-55982
2020-11-06

EXHIBIT 99.3

View on SEC.gov →
000-49779
2007-08-14

EX-10.1

View on SEC.gov →
000-55982
2022-06-21

EXHIBIT 99.3

View on SEC.gov →
000-55982
2021-11-09

EXHIBIT 99.3

View on SEC.gov →
000-50711
2005-11-14

MATERIAL CONTRACTS

View on SEC.gov →
000-55982
2024-10-30

EXHIBIT 99.2

View on SEC.gov →
000-55982
2025-08-25

EXHIBIT 99.2

View on SEC.gov →
001-36541
2025-05-05

10-Q

View on SEC.gov →
000-03125
2006-01-31

FORM 8-K/A

View on SEC.gov →
333-191617
2013-10-08

AMENDED AND RESTATED LEASE BY AND BETWEEN THE COMPANY AND EAGLE CPT, LLC

View on SEC.gov →
000-03125
2006-01-27

FORM 8-K

View on SEC.gov →
001-36541
2025-11-04

10-Q

View on SEC.gov →
001-36541
2025-08-05

10-Q

View on SEC.gov →
377-00279
2013-08-09

SEC filing

View on SEC.gov →
001-08267
2019-02-21

FORM 10-K

View on SEC.gov →
001-34756
2015-08-07

EX-10.1

View on SEC.gov →
001-08267
2018-10-25

FORM 10-Q

View on SEC.gov →
001-11590
2004-03-31

PROXY STATEMENT

View on SEC.gov →
001-08267
2018-02-22

FORM 10-K

View on SEC.gov →
333-166752
2010-06-21

EXHIBIT 10.15

View on SEC.gov →
001-38427
2022-01-31

EXHIBIT 96.1

View on SEC.gov →
811-07121811-21598811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-02280811-02608
2022-04-20

PUTNAM OPEN-END FUNDS

View on SEC.gov →
001-31225
2016-03-18

EXHIBIT 99.2

View on SEC.gov →
001-36541
2025-03-10

10-K

View on SEC.gov →
001-36541
2025-04-23

ARS

View on SEC.gov →
000-55982
2024-03-20

EXHIBIT 99.1

View on SEC.gov →
811-21598
2020-06-22

PUTNAM TARGET DATE FUNDS

View on SEC.gov →
000-10436
2022-08-18

EX-2.1

View on SEC.gov →
000-16132
2004-11-09

SEC filing

View on SEC.gov →
333-125068
2009-06-29

ANNUAL REPORT FOR THE YEAR ENDED 3-31-09

View on SEC.gov →
001-38427
2023-04-25

EX-96.3

View on SEC.gov →
001-31893
2005-03-10

SEC filing

View on SEC.gov →
001-38427
2023-03-01

EX-96.2

View on SEC.gov →
001-11590
2006-03-31

CHESAPEAKE UTILITIES CORP PROXY

View on SEC.gov →
333-130663
2006-12-22

LUMP SUM DESIGN-BUILD AGREEMENT

View on SEC.gov →
001-08267
2020-02-27

FORM 10-K

View on SEC.gov →
333-131749
2006-12-22

LUMP SUM DESIGN-BUILD AGREEMENT

View on SEC.gov →
333-128902
2006-12-22

DESIGN-BUILD AGREEMENT

View on SEC.gov →
001-36541
2026-04-23

ARS

View on SEC.gov →
001-35788
2013-08-02

EXHIBIT 99.4

View on SEC.gov →
001-15461
2001-08-15

FORM 10-K

View on SEC.gov →
333-135729
2007-07-05

LUMP SUM DESIGN-BUILD AGREEMENT

View on SEC.gov →
001-08267
2018-04-26

FORM 10-Q

View on SEC.gov →
811-07121811-23643811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-21598811-02280811-02608
2023-08-10

PUTNAM OPEN-END FUNDS

View on SEC.gov →
001-36541
2026-03-02

10-K

View on SEC.gov →
001-15461
2003-08-25

FORM 10-K

View on SEC.gov →
000-55982
2020-07-14

FORM 20-F

View on SEC.gov →
000-51177
2006-09-13

EX-10

View on SEC.gov →
001-08267
2018-07-26

FORM 10-Q

View on SEC.gov →
811-07121811-23643811-01403811-00058811-00653811-02675811-02742811-03386811-03630811-03741811-03897811-04345811-04616811-04518811-04527811-04524811-05802811-04528811-05346811-05635811-05977811-06128811-06190811-07237811-07513811-21598811-02280811-02608
2023-07-07

PUTNAM OPEN END FUNDS

View on SEC.gov →
333-137482
2007-03-26

EX-10.8

View on SEC.gov →
811-05740811-07626811-05452811-05498
2023-07-07

PUTNAM CLOSED END FUNDS

View on SEC.gov →
001-13565
2001-03-26

FORM 10-K YEAR ENDED 12/31/2000

View on SEC.gov →
001-35788
2014-08-05

EXHIBIT 99.4

View on SEC.gov →
001-15461
2002-08-15

FORM 10-K

View on SEC.gov →
333-137482
2006-12-22

EX-10

View on SEC.gov →
333-166752
2010-09-10

EXHIBIT 10.15

View on SEC.gov →
333-151827
2010-08-18

SEC filing

View on SEC.gov →
000-52608
2007-06-18

EX-10.3

View on SEC.gov →
333-135967
2007-08-14

EXHIBIT 10.24

View on SEC.gov →
000-52421
2007-02-13

EX-10

View on SEC.gov →
000-52421
2007-08-14

EX-10.6

View on SEC.gov →
001-11596
2021-03-29

SEC filing

View on SEC.gov →
333-136279
2006-09-26

LUMP SUM DESIGN-BUILD EXPANSION AGREEMENT

View on SEC.gov →
001-10524
2008-01-29

AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
001-13565
2002-03-14

FORM 10-K

View on SEC.gov →
001-13105
2022-02-16

EX-96.3

View on SEC.gov →
333-280224-13
2026-02-25

FWP

View on SEC.gov →
001-08491
2024-02-15

EX-96.3

View on SEC.gov →
333-66552
2001-08-02

S-4

View on SEC.gov →
001-34036
2023-08-03

EX-2.1

View on SEC.gov →
333-66552
2001-10-12

S-4/A

View on SEC.gov →
001-31371
2023-08-01

EX-10.1

View on SEC.gov →
000-52444
2014-06-04

ANNUAL REPORT

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-11596
2021-03-29

SEC filing

View on SEC.gov →
333-66552
2002-02-14

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020785
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
200 US HIGHWAY 22, HILLSIDE, 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.

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