Base
NVOCC

AEGIS INTERNATIONAL, INC.

SOUTHAMPTON, 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 “AEGIS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AEGIS INTERNATIONAL, INC.” 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 (3)

Notice2010-18530
2010-07-28

Ocean Transportation Intermediary License Revocations

NoticeE9-17418
2009-07-22

Ocean Transportation Intermediary License Reissuances

NoticeE9-11757
2009-05-20

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

811-21399
2015-03-11

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-12793
2020-03-12

EXHIBIT 21.1

View on SEC.gov →
000-14315
2005-11-14

MASTER AGREEMENT BETWEEN AEGIS AND AT&T

View on SEC.gov →
811-21399
2014-09-05

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09174
2013-11-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-12793
2019-03-14

EXHIBIT 21.1

View on SEC.gov →
001-12793
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
811-09174
2014-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21399
2015-09-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
005-47813
2006-10-16

EX-99

View on SEC.gov →
811-09174
2004-05-07

SEC filing

View on SEC.gov →
811-09174
2007-10-31

SEC filing

View on SEC.gov →
001-12793
2023-03-28

EXHIBIT 21.1

View on SEC.gov →
000-53363
2009-05-29

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-09174
2006-07-24

SEC filing

View on SEC.gov →
001-12793
2022-03-14

EXHIBIT 21.1

View on SEC.gov →
000-50213
2003-10-08

99.3

View on SEC.gov →
811-21399
2015-11-16

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21399
2017-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09174
2006-05-01

AEGIS VALUE FUND SHAREHOLDER REPORT

View on SEC.gov →
000-14315
2001-03-22

EX 99.1

View on SEC.gov →
811-09174
2003-04-28

SEMI-ANNUAL SHAREHOLDER REPORT 2/28/03

View on SEC.gov →
000-53363
2008-08-06

DISTRIBUTION AGREEMENT BETWEEN PMD AND ITOCHU INTERNATIONAL INC.

View on SEC.gov →
811-21399
2017-03-08

AEGIS VALUE FUND ANNUAL REPORT 12-31-16

View on SEC.gov →
811-09174
2002-01-10

SEC filing

View on SEC.gov →
333-124934-01
2005-07-13

FORM 8-K

View on SEC.gov →
811-21399
2014-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09174
2014-01-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09174
2007-05-04

SEC filing

View on SEC.gov →
000-53363
2008-11-28

DISTRIBUTION AGREEMENT

View on SEC.gov →
811-09174
2008-05-05

SEC filing

View on SEC.gov →
811-21399
2018-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21399
2018-09-10

AEGIS VALUE FUND SEMIANNUAL REPORT 6-30-18

View on SEC.gov →
333-165987
2010-04-09

EX-4.11

View on SEC.gov →
001-12793
2018-05-08

10-Q

View on SEC.gov →
811-21399
2016-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09174
2006-11-09

AEGIS VALUE FUND, INC.

View on SEC.gov →
811-09174
2012-11-08

ANNUAL REPORT

View on SEC.gov →
811-21399
2019-03-08

AEGIS VALUE FUND ANNUAL REPORT 12-31-18

View on SEC.gov →
811-21399
2014-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21399
2017-09-06

AEGIS VALUE FUND SEMIANNUAL REPORT 6-30-17

View on SEC.gov →
811-21399
2016-09-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09174
2009-10-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09174
2010-01-27

QUARTERLY SCHEDULE

View on SEC.gov →
811-09174
2002-04-29

AEGIS SEMI-ANNUAL SHAREHOLDER REPORT 2/28/02

View on SEC.gov →
811-09174
2008-07-30

SEC filing

View on SEC.gov →
811-09174
2008-11-06

SEC filing

View on SEC.gov →
333-190836
2016-06-10

EXHIBIT 10.6

View on SEC.gov →
000-50213
2005-09-08

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
811-09174
2004-11-05

SHAREHOLDER REPORT AUGUST 31, 2004

View on SEC.gov →
811-09174
2013-05-03

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21399
2016-03-04

AEGIS VALUE FUND ANNUAL REPORT 12/31/2015

View on SEC.gov →
001-38828
2021-04-01

8-K

View on SEC.gov →
811-09174
2002-01-15

SEC filing

View on SEC.gov →
811-21399
2018-03-09

AEGIS VALUE FUND ANNUAL REPORT 12/31/17

View on SEC.gov →
000-50213
2005-08-23

EXHIBIT 99.3 PRESS RELEASE DATED JULY 13, 2005

View on SEC.gov →
811-21399
2018-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50213
2003-10-08

99.2

View on SEC.gov →
811-21399
2017-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
000-24455
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
000-50213
2004-11-30

AEGIS ASSESSMENTS 8-K

View on SEC.gov →
811-09174
2010-07-27

SEC filing

View on SEC.gov →
811-21399
2010-11-02

SEC filing

View on SEC.gov →
000-14315
2004-10-05

EX-99.1

View on SEC.gov →
811-09174
2007-01-26

AEGIS VALUE FUND FORM N-Q NOVEMBER 30, 2006

View on SEC.gov →
811-09174
2006-01-30

FORM N-Q NOVEMBER 30, 2005

View on SEC.gov →
811-21399
2013-09-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-34701
2010-06-02

FORM 6-K

View on SEC.gov →
811-21399
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08266
2019-08-26

N-PX

View on SEC.gov →
811-09174
2012-05-08

FORM N-CSRS

View on SEC.gov →
333-295162
2026-04-17

S-1

View on SEC.gov →
811-21399
2016-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09174
2011-01-25

SEC filing

View on SEC.gov →
811-09174
2002-10-30

AEGIS VALUE FUND ANNUAL SHAREHOLDER REPORT 8/31/02

View on SEC.gov →
811-09174
2005-05-03

AEGIS VALUE FUND SHAREHOLDER REPORT FEBRUARY 28, 2005

View on SEC.gov →
000-14315
2003-07-15

EX-99.1

View on SEC.gov →
811-09174
2002-01-17

AEGIS ANNUAL SHAREHOLDER REPORT AUGUST 31, 2000

View on SEC.gov →
811-09174
2009-07-29

SEC filing

View on SEC.gov →
811-21399
2014-11-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21399
2025-09-05

AEGIS SEMI - N-CSRS

View on SEC.gov →
333-295162
2026-04-24

S-1/A

View on SEC.gov →
811-09174
2008-01-29

SEC filing

View on SEC.gov →
811-09174
2013-07-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21399
2024-09-06

AEGIS 06.30.24 SEMI-ANNUAL N-CSRS

View on SEC.gov →
005-44329
2017-02-13

SC 13G/A

View on SEC.gov →
001-12793
2018-03-15

EXHIBIT 99.1

View on SEC.gov →
811-09174
2002-01-15

SEC filing

View on SEC.gov →
000-50213
2004-01-23

AEGIS ASSESSMENTS, INC. PRESS RELEASE

View on SEC.gov →
811-09174
2007-07-30

SEC filing

View on SEC.gov →
811-21399
2021-05-24

SEC filing

View on SEC.gov →
811-09174
2005-11-02

AEGIS VALUE FUND EIGHTH ANNUAL REPORT

View on SEC.gov →
000-51139
2007-05-15

SEC filing

View on SEC.gov →
000-51936
2006-11-24

CURRENT REPORT

View on SEC.gov →
811-21399
2020-11-20

SEC filing

View on SEC.gov →
000-51139
2007-11-14

SEC filing

View on SEC.gov →
377-09244
2026-04-10

SEC filing

View on SEC.gov →
811-21399
2013-03-04

ANNUAL REPORT

View on SEC.gov →
811-09174
2011-11-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020890
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
23 SERENITY COURT, SOUTHAMPTON, 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.

Search Screening List
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