Base
NVOCC

ICG WORLDWIDE, INC.

CHELSEA, MA, 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 “ICG WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICG WORLDWIDE, 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 (1)

Notice2010-6557
2010-03-24

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16249
2012-01-05

PRESS RELEASE

View on SEC.gov →
001-16249
2013-01-23

PRESS RELEASE

View on SEC.gov →
001-11965
2002-06-27

ANNUAL REPORT OF EMPLOYEE STOCK PLAN

View on SEC.gov →
000-11868
2004-06-25

PRESS RELEASE

View on SEC.gov →
001-11965
2003-06-30

ICG COMMUNICATIONS, INC. FORM 11-K FPE 12/31/02

View on SEC.gov →
001-11965
2003-06-30

"UNOFFICIAL" PDF FORM 11-K FPE 12/31/02

View on SEC.gov →
000-11868
2004-02-10

CARDIODYNAICS EXHIBIT 1.1

View on SEC.gov →
005-44581
2011-10-13

FORM SC 13D

View on SEC.gov →
000-27600
2005-04-01

COMPANY INFORMATION STATEMENT

View on SEC.gov →
001-16249
2013-02-20

EX-99.1

View on SEC.gov →
000-11868
2004-03-01

FORM 10-K FOR PERIOD ENDED NOVEMBER 30, 2003

View on SEC.gov →
001-16249
2011-02-04

SEC filing

View on SEC.gov →
001-16249
2009-01-30

SEC filing

View on SEC.gov →
001-16249
2008-09-05

PRESS RELEASE

View on SEC.gov →
001-16249
2007-02-13

PRESS RELEASE

View on SEC.gov →
001-16249
2005-10-07

SEC filing

View on SEC.gov →
000-11868
2004-04-23

CARDIODYNAMICS INTERNATIONAL CORP PRESS RELEASE

View on SEC.gov →
001-16249
2006-11-29

SEC filing

View on SEC.gov →
001-16249
2010-01-07

PRESS RELEASE

View on SEC.gov →
000-11868
2009-08-11

PRESS RELEASE

View on SEC.gov →
000-11868
2003-02-28

FORM 10-K

View on SEC.gov →
001-16249
2004-10-12

PRESS RELEASE

View on SEC.gov →
000-11868
2005-03-30

FORM 10-K/A FOR CARDIODYNAMICS INTERNATIONAL CORPORATION

View on SEC.gov →
001-16249
2013-08-08

PRESS RELEASE

View on SEC.gov →
000-11868
2005-06-29

SEC filing

View on SEC.gov →
000-11868
2005-03-01

FORM 10-K

View on SEC.gov →
001-16249
2008-06-04

SEC filing

View on SEC.gov →
001-16249
2006-01-06

SEC filing

View on SEC.gov →
001-16249
2008-02-14

EXHIBIT 99.1

View on SEC.gov →
000-11868
2006-02-28

FORM 10-K

View on SEC.gov →
001-16249
2008-07-31

EXHIBIT 99.1

View on SEC.gov →
001-16249
2013-02-21

PRESS RELEASE

View on SEC.gov →
000-11868
2006-07-11

EXHIBIT 99.1

View on SEC.gov →
001-16249
2009-05-07

EXHIBIT 99.1

View on SEC.gov →
001-16249
2007-05-03

EXHIBIT 99.1

View on SEC.gov →
001-16249
2013-05-02

PRESS RELEASE

View on SEC.gov →
001-16249
2005-05-05

EXHIBIT 99.1

View on SEC.gov →
001-16249
2005-09-06

PRESS RELEASE

View on SEC.gov →
001-16249
2013-02-21

EXHIBIT 99.1

View on SEC.gov →
001-16249
2005-10-04

PRESS RELEASE

View on SEC.gov →
001-16249
2008-10-30

EXHIBIT 99.1

View on SEC.gov →
001-16249
2006-02-22

SEC filing

View on SEC.gov →
000-11868
2004-03-30

PRESS RELEASE

View on SEC.gov →
001-16249
2009-07-30

EXHIBIT 99.1

View on SEC.gov →
001-16249
2008-07-31

EXHIBIT 99.2

View on SEC.gov →
000-11868
2009-06-09

PRESS RELEASE

View on SEC.gov →
001-16249
2008-05-08

EXHIBIT 99.1

View on SEC.gov →
001-16249
2009-11-05

EXHIBIT 99.1

View on SEC.gov →
000-11868
2009-06-09

PRESS RELEASE

View on SEC.gov →
001-16249
2006-08-03

EXHIBIT 99.1

View on SEC.gov →
000-11868
2008-02-26

FORM 10-K

View on SEC.gov →
001-16249
2006-11-02

INTERNET CAPITAL GROUP, INC. EXHIBIT 99.1

View on SEC.gov →
001-16249
2006-05-04

EXHIBIT 99.1

View on SEC.gov →
001-16249
2006-11-27

SEC filing

View on SEC.gov →
005-47577
2001-05-04

PRESS RELEASE

View on SEC.gov →
005-52029
2001-05-04

PRESS RELEASE

View on SEC.gov →
000-11868
2009-02-10

FORM 10-K

View on SEC.gov →
001-16249
2009-02-25

EXHIBIT 99.1

View on SEC.gov →
001-16249
2007-11-01

EXHIBIT 99.1

View on SEC.gov →
001-16249
2005-11-03

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-16249
2007-08-02

EXHIBIT 99.1

View on SEC.gov →
001-16249
2007-02-16

EXHIBIT 99.1

View on SEC.gov →
001-16249
2005-12-06

SEC filing

View on SEC.gov →
001-16249
2006-02-16

INTERNET CAPITAL GROUP, INC. EXHIBIT 99.1

View on SEC.gov →
001-16249
2010-02-25

EXHIBIT 99.1

View on SEC.gov →
001-16249
2005-08-04

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-16249
2014-05-08

10-Q

View on SEC.gov →
000-06217
2004-05-03

FORM 10-Q

View on SEC.gov →
001-16249
2005-10-27

PRESS RELEASE DATED OCTOBER 26, 2005

View on SEC.gov →
000-11868
2009-08-05

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-16249
2005-02-17

INTERNET CAPITAL GROUP, INC. EXHIBIT 99.1

View on SEC.gov →
2013-04-12

SEC filing

View on SEC.gov →
000-11868
2007-02-13

FORM 10-K

View on SEC.gov →
000-11868
2002-07-15

ADDENDUM TO OEM DEVELOPMENT & PURCHASE AGREEMENT

View on SEC.gov →
001-13105
2011-07-29

EX-99.1

View on SEC.gov →
000-11868
2002-02-28

ANNUAL REPORT

View on SEC.gov →
000-06217
2004-11-04

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-11868
2001-02-28

FORM 10-KSB

View on SEC.gov →
000-23791
2009-08-17

EXHIBIT 99.1

View on SEC.gov →
000-17082
2009-12-09

EXHIBIT 99.1

View on SEC.gov →
001-16249
2014-08-08

10-Q

View on SEC.gov →
001-33937
2014-01-28

FORN 10-K AMENDMENT

View on SEC.gov →
000-31031
2004-10-19

PRESS RELEASE

View on SEC.gov →
000-31031
2005-02-22

SEC filing

View on SEC.gov →
000-06217
2004-08-02

FORM 10-Q

View on SEC.gov →
000-23791
2009-06-10

EXHIBIT 99.1

View on SEC.gov →
001-16249
2013-11-12

10-Q

View on SEC.gov →
000-25269
2001-01-17

PRESS RELEASE DATED 01/05/2001

View on SEC.gov →
2013-05-23

SEC filing

View on SEC.gov →
000-23791
2009-06-10

EXHIBIT 99.1

View on SEC.gov →
000-27600
2005-03-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32679
2008-12-04

WRITTEN PRESENTATION OF THE RAYMOND JAMES COAL INVESTORS CONFERENCE

View on SEC.gov →
001-13105
2011-08-09

EX-99.1

View on SEC.gov →
001-10738
2005-08-24

PRESS RELEASE

View on SEC.gov →
001-16249
2004-03-15

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-11868
2002-10-15

CO-DEVELOPMENT AND OEM AGREEMENT

View on SEC.gov →
021-234161
2016-02-09

SEC filing

View on SEC.gov →
000-11868
2002-10-15

OEM PURCHASE AGREEMENT

View on SEC.gov →
000-21495
2001-02-05

PRESS RELEASE - ISSUED JANUARY 23, 2001

View on SEC.gov →
021-234161
2017-02-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022688
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
150 EASTERN AVENUE, CHELSEA, MA, 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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