Base
NVOCC

FLEUR DE LIS WORLDWIDE, LLC

HUMBLE, TX, 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 “FLEUR DE LIS WORLDWIDE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLEUR DE LIS WORLDWIDE, 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)

NoticeE9-23568
2009-09-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-05037
2007-04-20

VILLERE BALANCED FUND SEMIANNUAL 2-28-07

View on SEC.gov →
020-23277
2017-04-04

SEC filing

View on SEC.gov →
001-33998
2018-11-02

EX-99.1

View on SEC.gov →
000-53808
2011-04-01

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-53808
2012-03-30

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-161449
2012-03-13

PURCHASE AND SALE CONTRACT

View on SEC.gov →
001-36906
2015-05-15

20-F

View on SEC.gov →
000-26329
2007-09-28

SEC filing

View on SEC.gov →
001-36346
2015-03-18

FORM 10-K

View on SEC.gov →
333-193577
2015-03-18

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
333-161449
2012-04-23

ASSIGNMENT AND ASSUMPTION OF PURCHASE AND SALE CONTRACT

View on SEC.gov →
001-31568
2016-03-11

EX-10.17

View on SEC.gov →
000-26329
2006-09-13

SEC filing

View on SEC.gov →
377-00367
2013-11-12

SEC filing

View on SEC.gov →
333-193577
2014-03-21

424(B)(3)

View on SEC.gov →
333-193577
2014-02-18

FORM S-1 - AMENDMENT NO 1

View on SEC.gov →
333-193577
2014-01-27

REGISTRATION STATEMENT

View on SEC.gov →
000-54369
2015-08-13

EXHIBIT 10.1

View on SEC.gov →
000-53808
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
000-53808
2013-03-29

EX-99.1

View on SEC.gov →
333-133316
2006-04-14

SEC filing

View on SEC.gov →
333-133316
2006-10-10

SEC filing

View on SEC.gov →
333-133316
2006-10-04

SEC filing

View on SEC.gov →
001-40795
2026-03-03

EX-99.3_FY25_ANNUAL REPORT

View on SEC.gov →
333-257998
2021-08-13

SEC filing

View on SEC.gov →
333-257998
2021-07-19

SEC filing

View on SEC.gov →
333-207243
2015-11-20

S-1/A

View on SEC.gov →
333-207243
2015-10-02

S-1

View on SEC.gov →
001-34742
2011-08-04

AMENDED AND RESTATED $200,000,000 ASSET-BASED LOAN CREDIT AGREEMENT

View on SEC.gov →
333-207243
2015-12-23

S-1/A

View on SEC.gov →
333-208758-03333-208758-07333-208758-08333-208758-11333-208758-13333-208758-15333-208758-16333-208758-01333-208758-06333-208758-12333-208758-14333-208758-10333-208758-05333-208758-02333-208758-04333-208758333-208758-09
2015-12-24

S-4

View on SEC.gov →
333-127779-01
2005-09-27

DEFINITIVE MATERIALS

View on SEC.gov →
333-210331
2016-04-06

S-4/A

View on SEC.gov →
333-210331
2016-04-26

424B3

View on SEC.gov →
333-210331
2016-04-18

S-4/A

View on SEC.gov →
000-53808
2014-03-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-03364
2018-08-24

GREAT-WEST FUNDS N-PX

View on SEC.gov →
333-210331
2016-03-22

S-4

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99

View on SEC.gov →
333-127779333-127779-01
2005-09-08

PRELIMINARY MATERIALS

View on SEC.gov →
000-09264
2002-08-13

DEBTOR'S DISCLOSURE STATEMENT

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-09253
2018-08-21

ALTERNATIVE N-PX 2018

View on SEC.gov →
001-40725
2022-03-30

SEC filing

View on SEC.gov →
811-06569
2018-08-31

IVY FUNDS (FYE 3/31)

View on SEC.gov →
811-02958
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08918
2024-09-03

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-08239
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22838
2018-08-31

SEC filing

View on SEC.gov →
001-40725
2023-02-21

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-04253
2018-08-28

MFS SERIES TRUST XV N-PX

View on SEC.gov →
811-10183
2018-08-31

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
377-01938
2018-02-14

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-08918
2025-08-28

SEC filing

View on SEC.gov →
811-21991
2018-08-23

SEC filing

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-05833
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09253
2018-08-21

INTERNATIONAL NPX 2018

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-22920
2018-08-31

SEC filing

View on SEC.gov →
811-05088
2018-08-31

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-05398
2018-08-31

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-05038
2018-08-29

N-PX

View on SEC.gov →
811-07899
2018-08-30

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-06312
2018-08-17

SEC filing

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-22810
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-09903
2023-08-22

FORM N-PX

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
333-178204
2012-05-14

FORM S-1/A

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07428
2018-08-24

VOYA MUTUAL FUNDS

View on SEC.gov →
811-07572
2018-08-30

PFI 831 N-PX 2018

View on SEC.gov →
333-130755-11
2008-03-14

FORM 424B3

View on SEC.gov →
333-178204
2012-05-02

S-1/A

View on SEC.gov →
333-130755-11
2008-03-11

424B5

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
001-05507
2016-06-06

DEFM14A

View on SEC.gov →
333-250862
2020-12-18

424B3

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022461
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7702 FM 1960 E, SUITE 320, HUMBLE, TX, 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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