Base
NVOCC

SMC PROJECT MANAGEMENT, LLC

TORRANCE, CA, 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 “SMC PROJECT MANAGEMENT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMC PROJECT MANAGEMENT, 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)

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-31756
2011-04-14

FORM 10-K

View on SEC.gov →
811-21515
2006-09-01

TS&W/CLAYMORE TAX-ADVANTAGED BALANCE FUND

View on SEC.gov →
001-31756
2012-04-13

FORM 10-K

View on SEC.gov →
333-109528
2004-03-19

SEC filing

View on SEC.gov →
001-31756
2013-04-12

FORM 10-K

View on SEC.gov →
811-21515
2007-08-31

TS&W/ CLAYMORE TAX-ADANTAGED BALANCE FUND

View on SEC.gov →
811-21515
2007-08-31

TS&W / CLAYMORE TAX-ADVANTAGED BALANCE FUND

View on SEC.gov →
001-31756
2010-04-14

FORM 10-K

View on SEC.gov →
000-30995
2009-03-16

SEC filing

View on SEC.gov →
000-30995
2009-12-04

SEC filing

View on SEC.gov →
000-30995
2005-06-16

SEC filing

View on SEC.gov →
001-31756
2009-04-15

FORM 10-K

View on SEC.gov →
333-132929
2008-12-23

SEC filing

View on SEC.gov →
001-31756
2014-04-15

FORM 10-K

View on SEC.gov →
001-31756
2008-04-24

SEC filing

View on SEC.gov →
333-109528
2004-03-02

SEC filing

View on SEC.gov →
000-30995
2010-03-12

SEC filing

View on SEC.gov →
333-109528
2004-03-15

SEC filing

View on SEC.gov →
333-132929
2009-05-07

SEC filing

View on SEC.gov →
001-42201
2026-03-16

PRESS RELEASE

View on SEC.gov →
811-22156
2021-11-12

SEC filing

View on SEC.gov →
000-30995
2009-07-24

SEC filing

View on SEC.gov →
333-132929
2009-02-12

SEC filing

View on SEC.gov →
811-21515
2007-03-08

TS&W/CLAYMORE TAX-ADVANTAGED BALANCE FUND

View on SEC.gov →
001-31756
2015-04-16

10-K

View on SEC.gov →
001-31756
2007-04-26

SEC filing

View on SEC.gov →
811-22156
2019-08-30

SEC filing

View on SEC.gov →
811-22156
2021-10-15

SEC filing

View on SEC.gov →
000-30995
2007-04-26

UNAUDITED PRO FORMA COMBINED BALANCE SHEET AND STATEMENT OF OPERATIONS

View on SEC.gov →
333-132929
2009-07-27

SEC filing

View on SEC.gov →
001-31756
2009-07-17

EXHIBIT 99.1

View on SEC.gov →
333-132929
2009-09-24

SEC filing

View on SEC.gov →
333-132929
2009-09-02

SEC filing

View on SEC.gov →
001-42201
2025-05-08

PRESS RELEASE

View on SEC.gov →
333-132929
2009-10-02

SEC filing

View on SEC.gov →
001-31756
2008-06-12

SEC filing

View on SEC.gov →
001-31756
2014-06-09

FORM 10-Q

View on SEC.gov →
001-34603
2015-02-04

FORM 8-K

View on SEC.gov →
001-31756
2010-06-08

FORM 10-Q

View on SEC.gov →
333-109528
2003-10-07

SEC filing

View on SEC.gov →
001-31756
2008-09-12

SEC filing

View on SEC.gov →
811-21515
2008-09-08

TYW

View on SEC.gov →
001-31756
2012-06-12

FORM 10-Q

View on SEC.gov →
001-31756
2022-04-13

10-K

View on SEC.gov →
001-31756
2014-09-09

FORM 10-Q

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. EXHIBT E.5 12/31/2003

View on SEC.gov →
001-31756
2012-09-14

FORM 10-Q

View on SEC.gov →
001-31756
2007-06-14

SEC filing

View on SEC.gov →
001-31756
2014-12-09

10-Q

View on SEC.gov →
001-31756
2008-12-12

SEC filing

View on SEC.gov →
001-31756
2010-12-09

FORM 10-Q

View on SEC.gov →
001-31756
2011-06-13

FORM 10-Q

View on SEC.gov →
001-31756
2013-06-07

FORM 10-Q

View on SEC.gov →
811-21515
2008-03-06

TS&W/CLAYMORE TAX-ADVANTAGED BALANCED FUND

View on SEC.gov →
001-31756
2015-06-09

FORM 10-Q

View on SEC.gov →
811-22156
2013-12-13

SEC filing

View on SEC.gov →
001-42201
2026-04-02

PRESS RELEASE

View on SEC.gov →
001-31756
2019-04-10

10-K

View on SEC.gov →
001-42201
2024-10-02

PRESS RELEASE

View on SEC.gov →
811-21515
2012-03-07

TYW

View on SEC.gov →
030-00336
2004-05-03

AGL RESOURCES INC. EXHIBT E.5 12/31/2003

View on SEC.gov →
001-31756
2011-12-14

FORM 10-Q

View on SEC.gov →
001-31756
2018-04-11

10-K

View on SEC.gov →
001-31756
2010-09-09

FORM 10-Q

View on SEC.gov →
811-22156
2013-10-04

SEC filing

View on SEC.gov →
030-00336
2003-05-01

CHART OF ACCOUNTS 12/31/2002

View on SEC.gov →
001-31756
2015-12-10

10-Q

View on SEC.gov →
001-31756
2012-12-14

FORM 10-Q

View on SEC.gov →
001-31756
2013-09-06

FORM 10-Q

View on SEC.gov →
001-31756
2014-09-18

FORM 10-K/A

View on SEC.gov →
001-42201
2025-01-07

PRESS RELEASE, DATED JANUARY 7, 2025

View on SEC.gov →
001-31756
2007-09-12

SEC filing

View on SEC.gov →
001-31756
2009-12-08

10-Q

View on SEC.gov →
001-31756
2016-04-15

10-K

View on SEC.gov →
001-31756
2004-04-27

SEC filing

View on SEC.gov →
001-42201
2024-10-02

INVESTOR PRESENTATION

View on SEC.gov →
811-22156
2015-08-31

SEC filing

View on SEC.gov →
001-31756
2020-04-14

FORM 10-K

View on SEC.gov →
001-31756
2023-04-17

10-K

View on SEC.gov →
001-42201
2024-11-12

DEFA14A

View on SEC.gov →
001-42201
2025-01-08

PRESS RELEASE, DATED JANUARY 7, 2025

View on SEC.gov →
001-31756
2015-09-09

10-Q

View on SEC.gov →
001-42201
2025-11-10

PRESS RELEASE

View on SEC.gov →
001-42201
2024-11-12

PRESS RELEASE

View on SEC.gov →
001-31756
2020-06-09

FORM 10-Q

View on SEC.gov →
333-280224-13
2026-03-10

8-K

View on SEC.gov →
001-33549
2013-08-13

IDEA: Investments in Partially Owned Entities

View on SEC.gov →
333-109528
2004-01-29

SEC filing

View on SEC.gov →
001-31756
2017-04-11

10-K

View on SEC.gov →
333-207132-05
2016-07-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-207132-05
2016-07-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31756
2007-12-17

SEC filing

View on SEC.gov →
001-31756
2013-12-09

10-Q

View on SEC.gov →
001-16463
2024-11-29

8-K/A

View on SEC.gov →
030-00336
2005-05-02

EXHIBIT E5

View on SEC.gov →
001-16463
2024-11-25

8-K

View on SEC.gov →
333-179492
2012-02-13

FORM S-3

View on SEC.gov →
001-31756
2024-04-11

10-K

View on SEC.gov →
333-179492
2012-03-14

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-22156
2021-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022107
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2200 AMAPOLA COURT, SUITE 102, TORRANCE, CA, 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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