Base
NVOCC

HORNER AGENCIES LTD

Trade name: PEMBROKE LINE

BRAY, CO. WICKLOW, A98 AN81, IRELAND

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HORNER AGENCIES LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORNER AGENCIES 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)

000-53437
2010-08-11

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-53437
2010-08-12

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-52955
2010-04-21

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-52983
2011-03-04

SEC filing

View on SEC.gov →
000-52983
2011-02-11

SEC filing

View on SEC.gov →
000-52983
2011-01-11

SEC filing

View on SEC.gov →
000-29661
2004-04-07

DEF 14A

View on SEC.gov →
811-05742
2005-03-15

DEF 14A

View on SEC.gov →
811-05742
2005-03-04

PRE 14A

View on SEC.gov →
001-14460
2008-03-10

EXHIBIT 99.1

View on SEC.gov →
2013-12-23

SEC filing

View on SEC.gov →
811-10631
2012-08-28

FORM N-1A

View on SEC.gov →
811-10631
2011-08-26

POS AMI

View on SEC.gov →
811-10631
2015-08-26

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
001-14460
2009-03-09

EXHIBIT 99.1

View on SEC.gov →
000-12230
2009-08-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10631
2014-08-28

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-10631
2013-08-28

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
333-82406
2002-02-08

FORM F-4

View on SEC.gov →
001-15989
2008-04-29

ENDO PHARMACEUTICALS HOLDINGS INC. FORM 10-K/A

View on SEC.gov →
001-14460
2010-03-08

EXHIBIT 99.1

View on SEC.gov →
811-10631
2016-05-03

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-10631
2016-02-25

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-21300
2015-07-29

MASTER GOVERNMENT LLC

View on SEC.gov →
811-21298
2015-07-29

MASTER TREASURY LLC

View on SEC.gov →
811-10631
2016-08-26

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-21299
2015-07-29

MASTER MONEY LLC

View on SEC.gov →
001-12522
2014-03-18

10-K

View on SEC.gov →
811-21301
2015-07-29

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-21298
2012-07-27

MASTER TREASURY

View on SEC.gov →
811-10631
2016-01-04

MASTER INSTITUTIONAL MONEY MARKET LLC

View on SEC.gov →
811-21299
2011-07-27

MASTER MONEY LLC

View on SEC.gov →
811-21299
2013-07-29

MASTER MONEY LLC

View on SEC.gov →
811-21301
2012-07-27

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-21300
2012-07-27

MASTER GOVERNMENT SECURITIES LLC

View on SEC.gov →
811-21301
2013-07-29

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-21299
2012-07-27

MASTER MONEY LLC

View on SEC.gov →
811-21298
2011-07-27

MASTER TREASURY

View on SEC.gov →
811-21298
2013-07-29

MASTER TREASURY LLC

View on SEC.gov →
811-21298
2015-10-01

MASTER TREASURY LLC

View on SEC.gov →
811-21300
2013-07-29

MASTER GOVERNMENT SECURITIES, LLC

View on SEC.gov →
001-09487
2004-04-29

DEF 14A

View on SEC.gov →
811-21300
2011-07-27

MASTER GOVERNMENT SECURITIES LLC

View on SEC.gov →
811-21300
2015-10-01

MASTER GOVERNMENT LLC

View on SEC.gov →
000-50851
2005-04-05

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-21301
2011-07-27

MASTER TAX EXEMPT

View on SEC.gov →
001-31305
2003-03-25

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-21301
2015-10-01

MASTER TAX-EXEMPT LLC

View on SEC.gov →
001-14460
2006-03-21

MANAGEMENT PROXY CIRCULAR

View on SEC.gov →
811-21299
2015-10-01

MASTER MONEY LLC

View on SEC.gov →
001-12522
2018-03-19

10-K

View on SEC.gov →
000-18933
2002-12-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36473
2015-04-17

PRE 14A

View on SEC.gov →
811-21299
2016-07-29

MASTER MONEY LLC

View on SEC.gov →
001-36473
2015-04-27

DEF 14A

View on SEC.gov →
001-12522
2012-09-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14460
2013-03-20

EX-1

View on SEC.gov →
811-21298
2016-07-29

MASTER TREASURY LLC

View on SEC.gov →
000-22688
2005-06-27

425

View on SEC.gov →
811-21301
2014-07-29

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-10631
2008-08-28

POS AMI

View on SEC.gov →
811-21298
2014-07-29

MASTER TREASURY LLC

View on SEC.gov →
811-21299
2014-07-29

MASTER MONEY LLC

View on SEC.gov →
811-21299
2016-01-04

MASTER MONEY LLC

View on SEC.gov →
811-21300
2014-07-29

MASTER GOVERNMENT SECURITIES, LLC

View on SEC.gov →
811-21298
2016-01-04

MASTER TREASURY LLC

View on SEC.gov →
811-21301
2016-02-26

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-21300
2016-01-04

MASTER GOVERNMENT SECURITIES LLC

View on SEC.gov →
811-21300
2016-02-26

MASTER GOVERNMENT SECURITIES LLC

View on SEC.gov →
811-21298
2016-02-26

MASTER TREASURY LLC

View on SEC.gov →
811-21299
2016-02-26

MASTER MONEY LLC

View on SEC.gov →
333-108422
2003-09-18

424B3

View on SEC.gov →
333-82458
2002-02-19

S-3/ AMENDMENT NO.1

View on SEC.gov →
811-21301
2016-01-04

MASTER TAX-EXEMPT LLC

View on SEC.gov →
811-10631
2009-08-28

POS AMI

View on SEC.gov →
333-144053
2008-12-15

NATIONWIDE HERITAGE II REGGIE

View on SEC.gov →
333-82458
2002-02-11

FORM S-3

View on SEC.gov →
000-18933
2005-12-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-104511
2008-12-18

EXCLUSIVE VENUE 485B

View on SEC.gov →
333-82458
2002-02-28

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-12716
2007-06-19

CLINICAL DATA, INC.

View on SEC.gov →
000-50969
2012-12-19

FORM 10-K 9-30-12 ROEBLING FINANCIAL CORP, INC.

View on SEC.gov →
333-63356
2001-06-19

FORM S-3

View on SEC.gov →
811-10529
2006-10-02

GKM FUNDS - 485APOS

View on SEC.gov →
333-104510
2008-12-15

BOA CHOICE VENUE II REGGIE

View on SEC.gov →
033-14190
2016-02-25

FUNDS FOR INSTITUTIONS SERIES

View on SEC.gov →
333-71402
2006-12-01

GKM FUNDS - 497(C)

View on SEC.gov →
333-82458
2002-03-01

FILED PURSUANT TO RULE 424(B)(1)

View on SEC.gov →
333-63685
2007-03-28

SEC filing

View on SEC.gov →
333-104512
2008-12-15

BOA ELITE VENUE REGISTRATION STATEMENT

View on SEC.gov →
333-103093
2008-12-15

BOA FUTURE II REGISTRATION STATEMENT

View on SEC.gov →
333-63356
2001-06-28

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-12522
2013-03-21

10-K

View on SEC.gov →
001-12522
2015-03-10

10-K

View on SEC.gov →
333-82406
2002-02-26

FORM POS AM

View on SEC.gov →
001-14460
2008-03-31

EXHIBIT 2

View on SEC.gov →
333-82406
2002-03-01

POS AM #3

View on SEC.gov →
333-103095
2008-12-15

BOA ACHIEVER REGISTRATION STATEMENT

View on SEC.gov →
333-104513
2008-12-15

BOA FUTURE VENUE REGISTRATION STATEMENT

View on SEC.gov →
333-63356
2001-06-21

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020822
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
UNIT 6, 21 BEECHWOOD CLOSE,, BOGHALL ROAD,, BRAY, CO. WICKLOW, A98 AN81, IRELAND
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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