Base
NVOCC

PATRIOT DEFENSE GROUP, LLC

LAKE HELEN, FL, 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 “PATRIOT DEFENSE GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATRIOT DEFENSE GROUP, 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.

SEC Filings (100)

001-11376
2006-02-13

LIVE FILING

View on SEC.gov →
001-33466
2007-10-04

FORM OF SEPARATION AGREEMENT

View on SEC.gov →
001-33466
2007-09-17

FORM OF SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION

View on SEC.gov →
001-16463
2007-10-25

SEPARATION AGREEMENT

View on SEC.gov →
001-33466
2007-08-20

FORM OF SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION

View on SEC.gov →
001-33466
2007-10-25

SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION

View on SEC.gov →
001-34460
2018-02-28

EXHIBIT 10.34

View on SEC.gov →
377-00818
2014-11-24

SEC filing

View on SEC.gov →
001-36605
2014-10-02

FORM OF SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-36769
2015-02-03

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-36605
2015-02-02

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-33466
2007-10-25

COAL ACT LIABILITES ASSUMPTION AGREEMENT

View on SEC.gov →
001-33466
2007-08-20

FORM OF COAL ACT LIABILITY ASSUMPTION AGREEMENT

View on SEC.gov →
001-16463
2007-10-25

COAL ACT LIABILITIES ASSUMPTION AGREEMENT

View on SEC.gov →
005-36588
2007-08-08

COMPUDYNE CORPORATION SC14D9C

View on SEC.gov →
333-63240001-16455
2017-10-06

EX-10.1

View on SEC.gov →
001-15891
2017-10-06

EX-10.1

View on SEC.gov →
001-11376
2006-02-13

EX-10.2

View on SEC.gov →
001-15891
2017-06-14

EX-10.2

View on SEC.gov →
001-16455333-61668333-63240
2017-06-14

EX-10.2

View on SEC.gov →
814-00713
2005-09-09

FORM 10-Q

View on SEC.gov →
000-22182
2008-08-05

PRESS RELEASE

View on SEC.gov →
000-29798
2007-08-08

EXHIBIT 99.1

View on SEC.gov →
005-36588
2007-08-14

JOINT PRESS RELEASE

View on SEC.gov →
333-150864
2008-05-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-11376
2006-02-13

EX-10.4

View on SEC.gov →
333-124831
2005-07-13

PATRIOT CAPITAL FUNDING, INC.

View on SEC.gov →
005-36588
2007-08-07

TEXT OF JOINT PRESS RELEASE

View on SEC.gov →
005-36588
2007-08-07

COMPUDYNE CORPORATION SC14D-9C

View on SEC.gov →
333-124831
2005-07-28

PATRIOT CAPITAL FUNDING, INC.

View on SEC.gov →
001-11376
2006-02-13

EX-10.3

View on SEC.gov →
811-21720
2016-12-08

N-CSR

View on SEC.gov →
811-21720
2016-06-10

N-CSRS

View on SEC.gov →
814-00713
2005-11-14

FORM 10-Q

View on SEC.gov →
333-124831
2005-05-12

PATRIOT CAPITAL FUNDING, INC.

View on SEC.gov →
814-00713
2006-08-10

PATRIOT CAPITAL FUNDING

View on SEC.gov →
001-03985
2006-07-27

EXHIBIT 99B

View on SEC.gov →
333-287286
2025-05-15

FORM S-3

View on SEC.gov →
814-00713
2008-03-03

EX-99.1

View on SEC.gov →
811-21720
2016-02-29

N-Q

View on SEC.gov →
001-15891
2018-03-01

EXHIBIT 2.9

View on SEC.gov →
000-50658
2015-08-10

EX-10.46

View on SEC.gov →
333-137856
2008-06-18

PATRIOT CAPITAL FUNDING, INC.

View on SEC.gov →
005-81634
2016-06-22

EXHIBIT (B)(1)

View on SEC.gov →
000-52611
2015-11-12

EXHIBIT 10.47

View on SEC.gov →
005-59797
2007-06-26

SEC filing

View on SEC.gov →
000-28353
2010-10-07

EXHIBIT 10.1

View on SEC.gov →
005-36588
2007-08-14

GUARANTY

View on SEC.gov →
814-00713
2006-05-15

FORM 10-Q

View on SEC.gov →
005-78540
2014-11-03

SC 13D/A

View on SEC.gov →
811-21720
2017-02-28

N-Q

View on SEC.gov →
333-100981
2002-11-04

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
333-207328
2015-10-07

META FINANCIAL GROUP, INC. S-3 10-7-2015

View on SEC.gov →
811-21720
2017-06-09

N-CSRS

View on SEC.gov →
333-132458
2006-03-16

FORM N-2

View on SEC.gov →
333-200972
2015-01-06

EX-4.2

View on SEC.gov →
333-215583
2017-01-17

S-3

View on SEC.gov →
814-00713
2006-11-14

FORM 10-Q

View on SEC.gov →
000-51142
2015-12-29

EX-10.14

View on SEC.gov →
001-40075
2025-02-12

SEC filing

View on SEC.gov →
001-13836
2012-10-01

AMENDED AND RESTATED SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
814-00713
2008-03-04

FORM 10-K

View on SEC.gov →
001-03671
2008-02-22

EXHIBIT 21

View on SEC.gov →
333-132458
2006-05-25

PATRIOT CAPITAL FUNDING, INC.

View on SEC.gov →
001-13836
2012-03-30

EX-2.2

View on SEC.gov →
001-35502
2012-04-10

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-04689
2012-03-30

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
811-01355
2011-09-23

N-Q

View on SEC.gov →
000-04689
2012-03-30

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-137856
2007-06-12

POS 8C

View on SEC.gov →
333-137856
2007-09-26

497

View on SEC.gov →
001-13836
2012-07-17

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-137856
2006-10-06

PATRIOT CAPITAL FUNDING FORM N-2

View on SEC.gov →
001-03863
2011-03-08

EX-99.1

View on SEC.gov →
001-03671
2016-02-08

EXHIBIT 21

View on SEC.gov →
001-11625
2012-09-28

AMENDED AND RESTATED SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
000-23599
2011-11-16

PRESENTATION MATERIALS

View on SEC.gov →
001-36798
2016-08-15

EXHIBIT 10.30

View on SEC.gov →
814-00713
2009-11-13

FORM 10-Q

View on SEC.gov →
001-03671
2017-02-06

EXHIBIT 21

View on SEC.gov →
333-137856
2006-12-14

FORM N-2/A

View on SEC.gov →
001-13836
2012-03-30

EX-2.2

View on SEC.gov →
333-132458
2006-06-09

PATRIOT CAPITAL FUNDING, INC. 497

View on SEC.gov →
333-161764
2009-10-26

497

View on SEC.gov →
333-181253
2012-05-08

SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
811-21720
2017-12-11

N-CSR

View on SEC.gov →
001-03671
2018-02-12

EXHIBIT 21

View on SEC.gov →
814-00659
2010-11-09

FORM 10-Q

View on SEC.gov →
814-00713
2006-03-06

PATRIOT CAPITAL FUNDING, INC. 10-K/A

View on SEC.gov →
000-53029
2025-02-04

DEBT FORGIVENESS, EQUITY REDEMPTION AND STRICT FORECLOSURE AGREEMENT, DATED AS OF JANUARY 30, 2025, BY AND BETWEEN C-BOND SYSTEMS, INC., C-BOND SYSTEMS, LLC, PATRIOT GLASS SOLUTIONS, LLC, BADCER OPS, INC., JEFF BADDERS, BADDERS CHILDREN'S TRUST

View on SEC.gov →
001-36804
2017-11-28

EX-10.1

View on SEC.gov →
333-161764
2009-10-20

N-14 AMENDMENT 1

View on SEC.gov →
333-161764
2009-10-22

N-14 AMENDMENT 2

View on SEC.gov →
811-21720
2018-06-08

N-CSRS

View on SEC.gov →
811-21720
2017-08-29

N-Q

View on SEC.gov →
001-03671
2009-02-20

EXHIBIT 21 -- SUBSIDIARIES

View on SEC.gov →
814-00713
2006-03-03

EX-99.1

View on SEC.gov →
814-00713
2009-10-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-03671
2011-02-18

EXHIBIT 21

View on SEC.gov →
001-03671
2015-02-09

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022907
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
590 W MAIN ST, SUITE 1, LAKE HELEN, FL, UNITED STATES
Classification
NVOCC

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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LOUISIANA PEPPER EXCHANGE, L.L.C.GLOBAL GATE LOGISTICS INC.