Base
NVOCC

AVENUE 8 GROUP INC

Trade name: AVENUE INTERNATIONAL; AVENUE INTERNATIONAL

BALDWIN PARK, 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 “AVENUE 8 GROUP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVENUE 8 GROUP 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 (2)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

Notice2010-18529
2010-07-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-90307
2020-02-14

SC 13G/A

View on SEC.gov →
005-80813
2008-05-15

SC 13D

View on SEC.gov →
005-44493
2005-06-13

13D.A7 BLOUNT INTERNATIONAL INC.

View on SEC.gov →
005-81609
2006-07-06

13D RSVM

View on SEC.gov →
005-44493
2006-02-14

SC 13D BLOUNT AMDT NO 8

View on SEC.gov →
005-44493
2004-08-16

AMENDMENT NO. 5 BLOUNT INTERNATIONAL INC.

View on SEC.gov →
005-82785
2008-02-14

FLAGSTONE SCHEDULE 13D

View on SEC.gov →
005-82596
2013-01-30

SC 13D/A

View on SEC.gov →
005-87675
2015-11-10

SCHEDULE 13D

View on SEC.gov →
811-23148
2025-03-06

SEC filing

View on SEC.gov →
005-59473
2007-04-23

AMDT NO.4 TO SC 13D PMTR

View on SEC.gov →
005-44493
2004-03-17

BLOUNT INTERNATIONAL INC. AMENDMENT NO. 4

View on SEC.gov →
005-44493
2004-12-22

BLT AMENDMENT NO.6 TO SCHEDULE 13D

View on SEC.gov →
811-23148
2024-03-11

SEC filing

View on SEC.gov →
005-44493
2003-03-19

SCHEDULE 13D AMENDMENT NO.3

View on SEC.gov →
811-23148
2026-03-06

SEC filing

View on SEC.gov →
005-90307
2018-02-14

SCHEDULE 13G

View on SEC.gov →
005-81182
2007-04-16

SC 13D

View on SEC.gov →
005-44493
2002-04-03

SCHEDULE 13D

View on SEC.gov →
005-88871
2020-02-14

AMENDMENT NO. 5 TO SCHEDULE 13G

View on SEC.gov →
005-87975
2017-02-14

AMENDMENT NO. 4 TO SCHEDULE 13G

View on SEC.gov →
005-90907
2023-02-09

SC 13G/A

View on SEC.gov →
005-82596
2009-12-18

SC 13D/A

View on SEC.gov →
000-25659
2004-11-09

SEC filing

View on SEC.gov →
811-09395
2003-02-25

ANNUAL REPORT

View on SEC.gov →
005-90907
2024-11-07

SC 13G/A

View on SEC.gov →
005-90907
2022-02-14

SC 13G/A

View on SEC.gov →
005-59473
2002-02-14

13D/A PEMSTAR

View on SEC.gov →
005-78432
2006-04-07

AMENDMENT

View on SEC.gov →
000-30543
2004-11-10

CURRENT REPORT

View on SEC.gov →
005-91356
2021-02-16

SC 13G/A

View on SEC.gov →
005-82596
2012-08-24

SEC filing

View on SEC.gov →
005-91356
2020-02-14

SC 13G

View on SEC.gov →
005-88725
2016-02-16

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
005-86671
2020-02-14

SC 13G/A

View on SEC.gov →
005-59473
2003-11-18

AMENDMENT NO.3 TO SCHEDULE 13D FOR PEMSTAR INC.

View on SEC.gov →
005-82596
2012-08-09

SEC filing

View on SEC.gov →
005-87028
2021-03-08

SC 13G

View on SEC.gov →
005-82596
2009-07-10

SC 13D/A

View on SEC.gov →
005-90907
2024-02-09

SC 13G/A

View on SEC.gov →
005-90907
2020-02-14

SC 13G/A

View on SEC.gov →
005-87028
2023-02-09

SC 13G/A

View on SEC.gov →
005-90291
2018-02-14

SC 13G

View on SEC.gov →
005-90907
2021-02-16

SC 13G/A

View on SEC.gov →
005-90998
2021-02-02

SC 13G/A

View on SEC.gov →
005-87028
2022-02-11

SC 13G/A

View on SEC.gov →
005-88871
2018-02-14

AMENDMENT NO.2 TO SCHEDULE 13G

View on SEC.gov →
000-25659
2004-11-05

SEC filing

View on SEC.gov →
005-59981
2010-10-28

AMENDMENT NO. 4 TO THE SCHEDULE 13D

View on SEC.gov →
005-83334
2010-12-20

SCHEDULE 13D AMENDMENT

View on SEC.gov →
005-81182
2008-08-18

SC 13D/A

View on SEC.gov →
005-93696
2022-06-21

SC 13D

View on SEC.gov →
005-94693
2024-11-12

SC 13G

View on SEC.gov →
811-08039
2007-09-06

SEC filing

View on SEC.gov →
005-92543
2024-02-09

SC 13G/A

View on SEC.gov →
005-90291
2018-04-11

SC 13G/A

View on SEC.gov →
005-44493
2010-06-23

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
005-81609
2008-04-01

SC 13D/A

View on SEC.gov →
005-88871
2018-05-01

AMENDMENT NO. 3 TO SCHEDULE 13G

View on SEC.gov →
005-88684
2021-02-16

SC 13G/A

View on SEC.gov →
005-88725
2015-02-17

SC 13G

View on SEC.gov →
005-51939
2004-10-04

SCHEDULE 13D

View on SEC.gov →
333-207132-20
2018-11-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09395
2004-03-04

SEC filing

View on SEC.gov →
000-25659
2004-09-22

SEC filing

View on SEC.gov →
005-87972
2014-08-08

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-10791
2008-10-01

SC 13D/A

View on SEC.gov →
005-10791
2009-01-20

SCHEDULE 13D/A

View on SEC.gov →
811-09395
2006-03-01

SEC filing

View on SEC.gov →
333-207132-20
2018-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
005-10791
2009-12-04

SCHEDULE 13D/A

View on SEC.gov →
005-89908
2019-12-18

SCHEDULE 13D/A

View on SEC.gov →
333-226486-10
2019-10-18

FREE WRITING PROSPECTUS

View on SEC.gov →
005-90291
2019-02-14

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-87972
2015-02-17

AMENDMENT NO. 3 TO SCHEDULE 13G

View on SEC.gov →
005-87972
2016-02-16

AMENDMENT NO. 4 TO SCHEDULE 13G

View on SEC.gov →
005-10791
2011-12-22

SCHEDULE 13D, AMENDMENT NO. 14

View on SEC.gov →
811-08039
2004-01-02

SEC filing

View on SEC.gov →
005-87976
2014-02-14

SCHEDULE 13G

View on SEC.gov →
005-85527
2011-02-18

SEC filing

View on SEC.gov →
005-88815
2017-02-14

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
005-93998
2024-02-09

SC 13G

View on SEC.gov →
005-87599
2018-02-15

MARRONE BIO INNOVATIONS INC

View on SEC.gov →
005-41459
2001-10-02

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
005-40151
2006-02-07

SCHEDULE 13G/A

View on SEC.gov →
005-36106
2005-06-16

SEC filing

View on SEC.gov →
005-88231
2015-04-27

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-88871
2016-02-16

SCHEDULE 13G

View on SEC.gov →
005-89317
2021-02-16

SC 13G/A

View on SEC.gov →
005-87986
2014-02-14

SCHEDULE 13G

View on SEC.gov →
005-12919
2001-02-12

AMENDMENT #11 TO SCHEDULE 13G

View on SEC.gov →
005-87972
2017-02-14

AMENDMENT NO. 5 TO SCHEDULE 13G

View on SEC.gov →
005-87972
2018-02-14

AMENDMENT NO. 6 TO SCHEDULE 13G

View on SEC.gov →
005-92543
2022-02-11

SC 13G

View on SEC.gov →
005-56755
2001-10-09

FORM SC 13D

View on SEC.gov →
005-90353
2024-10-09

SC 13G/A

View on SEC.gov →
000-55577333-133895
2016-07-22

FORM 8-K

View on SEC.gov →
005-82950
2008-10-02

SCHEDULE 13D/A

View on SEC.gov →
005-35504
2003-06-02

SC 13D/A

View on SEC.gov →
005-43515
2023-02-09

SC 13G/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022899
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5175 COMMERCE DRIVE, BALDWIN PARK, 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.

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