Base
NVOCC

SAMSUNG SDS AMERICA, INC.

RIDGEFIELD PARK, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAMSUNG SDS AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMSUNG SDS AMERICA, 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.

SEC Filings (100)

333-175146
2015-07-16

FORM 8-K

View on SEC.gov →
811-22638
2020-06-26

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-21944
2023-08-29

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-21944
2023-08-25

SEC filing

View on SEC.gov →
811-21944
2024-02-26

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-21944
2023-05-19

SEC filing

View on SEC.gov →
811-21944
2022-08-25

SEC filing

View on SEC.gov →
811-21944
2025-08-25

SEC filing

View on SEC.gov →
811-21944
2022-11-21

SEC filing

View on SEC.gov →
811-21944
2023-02-24

SEC filing

View on SEC.gov →
811-21944
2023-11-21

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-21944
2024-08-23

SEC filing

View on SEC.gov →
811-21944
2025-02-26

SEC filing

View on SEC.gov →
811-21944
2026-02-25

SEC filing

View on SEC.gov →
811-21944
2024-05-23

SEC filing

View on SEC.gov →
811-21944
2024-11-21

SEC filing

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811-21944
2025-11-24

SEC filing

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-21944
2025-05-22

SEC filing

View on SEC.gov →
811-22668
2024-08-22

SEC filing

View on SEC.gov →
811-22668
2026-02-26

SEC filing

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811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-22555
2020-12-29

SEC filing

View on SEC.gov →
811-22555
2023-09-28

SEC filing

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-21977
2023-06-29

SEC filing

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811-22235
2019-11-25

SEC filing

View on SEC.gov →
811-22555
2019-12-26

SEC filing

View on SEC.gov →
811-22555
2020-06-25

SEC filing

View on SEC.gov →
811-22638
2020-06-26

ARROW DOGS OF THE WORLD ETF NQ 4.30.2020

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-07319
2021-03-16

SEC filing

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811-06312
2020-05-26

SEC filing

View on SEC.gov →
811-21977
2022-06-28

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-06312
2019-11-19

SEC filing

View on SEC.gov →
811-22235
2020-08-28

SEC filing

View on SEC.gov →
811-22555
2021-06-25

SEC filing

View on SEC.gov →
811-07319
2022-12-28

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-22555
2021-09-27

SEC filing

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

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811-04058
2019-11-26

SEC filing

View on SEC.gov →
811-21864
2021-02-09

SEC filing

View on SEC.gov →
811-06312
2020-08-04

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-04058
2019-05-29

SEC filing

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811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-21864
2021-05-28

SEC filing

View on SEC.gov →
811-21864
2020-11-25

SEC filing

View on SEC.gov →
811-07319
2023-03-27

SEC filing

View on SEC.gov →
811-23161
2023-09-27

SEC filing

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811-06312
2020-02-11

SEC filing

View on SEC.gov →
811-23754
2025-03-03

SEC filing

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000-29637
2001-06-28

FORM 10-K405

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-04058
2020-05-27

SEC filing

View on SEC.gov →
811-21864
2020-08-10

SEC filing

View on SEC.gov →
811-03213
2019-11-26

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-07428
2025-12-19

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22668
2026-02-26

DSTX

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811-03213
2020-02-11

SEC filing

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-22698
2025-08-28

SEC filing

View on SEC.gov →
811-21864
2021-11-24

SEC filing

View on SEC.gov →
811-07319
2020-09-21

SEC filing

View on SEC.gov →
811-07319
2020-03-27

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
811-07319
2021-03-16

SEC filing

View on SEC.gov →
811-22698
2025-11-26

SEC filing

View on SEC.gov →
811-21864
2022-08-11

SEC filing

View on SEC.gov →
811-21864
2021-08-09

SEC filing

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
811-21864
2022-02-10

SEC filing

View on SEC.gov →
000-30717
2004-08-16

FORM 10-QSB

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811-22235
2019-11-25

SEC filing

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-22698
2021-11-26

SEC filing

View on SEC.gov →
811-22698
2021-08-30

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023470
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
100 CHALLENGER ROAD, 6TH FLOOR, RIDGEFIELD PARK, NJ, 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.

Search Screening List
ESKO, INC.O.T.S. ASTRACON INTERNATIONAL AIR + SEA FORWARDER GMBH