Base
Freight Forwarder

SUPER TRADING LLC

Trade name: HARRY TRAVEL ELECTRONICS AND SHIPPING

MINNEAPOLIS, MN, 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 “SUPER TRADING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER TRADING 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)

Notice2012-1559
2012-01-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

2019-03-27

SEC filing

View on SEC.gov →
013-00119
2019-10-04

SEC filing

View on SEC.gov →
013-00119
2021-04-19

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-08-27

PRICING SUPPLEMENT NO. 3,561

View on SEC.gov →
013-00119
2021-03-18

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-08-20

PRELIMINARY PRICING SUPPLEMENT NO. 3,561

View on SEC.gov →
013-00119
2020-01-17

SEC filing

View on SEC.gov →
013-00119
2021-07-09

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-10-11

PRELIMINARY PRICING SUPPLEMENT NO. 4,345

View on SEC.gov →
333-275587333-275587-01
2024-10-15

PRELIMINARY PRICING SUPPLEMENT NO. 4,345

View on SEC.gov →
013-00119
2021-03-12

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-10-22

PRICING SUPPLEMENT NO. 4,345

View on SEC.gov →
333-275587333-275587-01
2024-10-21

PRELIMINARY PRICING SUPPLEMENT NO. 4,421

View on SEC.gov →
333-264478
2025-08-18

SUMMARY PROSPECTUS

View on SEC.gov →
001-36842
2025-01-06

8-K

View on SEC.gov →
811-22895
2025-05-29

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-11-04

PRICING SUPPLEMENT NO. 4,421

View on SEC.gov →
013-00119
2022-01-06

SEC filing

View on SEC.gov →
333-291980
2025-12-05

FORM S-3

View on SEC.gov →
333-291726
2025-11-21

FORM S-3

View on SEC.gov →
001-34774
2025-05-02

EX-10.1

View on SEC.gov →
001-33894
2012-12-13

ARTICLES AND NOTICE OF ALTERATION FOR SERIES A RIGHTS

View on SEC.gov →
333-291726
2025-12-10

FORM S-3/A

View on SEC.gov →
333-275587333-275587-01
2024-06-26

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-07-19

PRICING SUPPLEMENT NO. 2,884

View on SEC.gov →
333-275587333-275587-01
2024-07-30

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-02-16

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-07-18

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-06-18

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-07-11

FORM 424B2

View on SEC.gov →
811-21906
2010-02-11

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-275587333-275587-01
2024-03-01

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-07-24

PRELIMINARY PRICING SUPPLEMENT NO. 3,114

View on SEC.gov →
333-275587333-275587-01
2024-08-01

PRICING SUPPLEMENT NO. 3,114

View on SEC.gov →
811-21906
2010-02-08

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
333-275587333-275587-01
2025-11-28

PRICING SUPPLEMENT NO. 12,237

View on SEC.gov →
333-275587333-275587-01
2024-06-05

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-12-12

PRELIMINARY PRICING SUPPLEMENT NO. 5,384

View on SEC.gov →
333-275587333-275587-01
2025-03-06

PRELIMINARY PRICING SUPPLEMENT NO. 6,986

View on SEC.gov →
333-275587333-275587-01
2024-07-09

PRELIMINARY PRICING SUPPLEMENT NO. 2,884

View on SEC.gov →
333-275587333-275587-01
2025-03-06

PRELIMINARY PRICING SUPPLEMENT NO. 6,986

View on SEC.gov →
333-275587333-275587-01
2025-11-19

PRELIMINARY PRICING SUPPLEMENT NO. 12,237

View on SEC.gov →
333-275587333-275587-01
2025-03-03

PRICING SUPPLEMENT NO. 6,737

View on SEC.gov →
333-275587333-275587-01
2024-06-24

PRELIMINARY PRICING SUPPLEMENT NO. 2,683

View on SEC.gov →
333-275587333-275587-01
2024-07-30

AMENDMENT NO. 1 DATED JULY 30, 2024 RELATING TO PRELIMINARY PRICING SUPPLEMENT NO. 3,114

View on SEC.gov →
333-275587333-275587-01
2024-07-18

PRELIMINARY PRICING SUPPLEMENT NO. 3,012

View on SEC.gov →
333-275587333-275587-01
2024-07-02

PRICING SUPPLEMENT NO. 2,670

View on SEC.gov →
333-275587333-275587-01
2025-02-24

PRELIMINARY PRICING SUPPLEMENT NO. 6,737

View on SEC.gov →
333-275587333-275587-01
2024-08-02

PRICING SUPPLEMENT NO. 3,012

View on SEC.gov →
333-275587333-275587-01
2025-03-10

PRICING SUPPLEMENT NO. 6,986

View on SEC.gov →
333-275587333-275587-01
2024-06-21

PRELIMINARY PRICING SUPPLEMENT NO. 2,670

View on SEC.gov →
333-275587333-275587-01
2025-01-24

AMENDMENT NO. 1 DATED JANUARY 24, 2025 RELATING TO PRELIMINARY PRICING SUPPLEMENT NO. 6,053

View on SEC.gov →
333-275587333-275587-01
2025-01-28

PRICING SUPPLEMENT NO. 6,053

View on SEC.gov →
333-134551
2007-08-02

CLAYMORE ETF TRUST

View on SEC.gov →
333-275587333-275587-01
2024-10-15

PRICING SUPPLEMENT NO. 4,321

View on SEC.gov →
333-275587333-275587-01
2024-10-10

PRELIMINARY PRICING SUPPLEMENT NO. 4,321

View on SEC.gov →
333-275587333-275587-01
2024-06-27

PRICING SUPPLEMENT NO. 2,683

View on SEC.gov →
333-275587333-275587-01
2025-01-23

PRELIMINARY PRICING SUPPLEMENT NO. 6,053

View on SEC.gov →
001-38819
2025-02-14

FORM 8-K

View on SEC.gov →
333-275587333-275587-01
2024-12-16

PRICING SUPPLEMENT NO. 5,384

View on SEC.gov →
000-56132
2020-04-15

SEC filing

View on SEC.gov →
333-275587333-275587-01
2024-06-26

PRELIMINARY PRICING SUPPLEMENT NO. 2,744

View on SEC.gov →
333-289463
2025-08-11

FORM S-3

View on SEC.gov →
001-38495
2024-03-01

10-K/A

View on SEC.gov →
333-275587333-275587-01
2024-06-27

PRICING SUPPLEMENT NO. 2,744

View on SEC.gov →
001-11679
2013-06-20

FORM 8-K

View on SEC.gov →
333-274474
2024-03-12

SEC filing

View on SEC.gov →
000-56132
2020-09-02

SEC filing

View on SEC.gov →
333-134551
2007-05-14

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
001-38819
2025-04-30

FORM 10-K/A

View on SEC.gov →
333-239940
2024-03-01

424B3

View on SEC.gov →
333-134551
2007-08-21

CLAYMORE ETF TRUST

View on SEC.gov →
333-289463
2025-09-05

FORM S-3/A

View on SEC.gov →
333-239185
2024-03-01

424B3

View on SEC.gov →
333-134551
2008-10-03

CLAYMORE ETF TRUST

View on SEC.gov →
000-25668
2021-02-16

SEC filing

View on SEC.gov →
000-25668
2021-01-15

SEC filing

View on SEC.gov →
811-21906
2008-09-29

CLAYMORE ETF TRUST

View on SEC.gov →
001-40903
2024-03-18

DESCRIPTION OF SECURITIES

View on SEC.gov →
024-11057
2020-11-06

SUPPLEMENT NO. 1 TO PQA NO. 14

View on SEC.gov →
333-214796
2024-10-29

SEC filing

View on SEC.gov →
333-152805
2022-10-18

FORM 8-K

View on SEC.gov →
001-40903
2025-02-18

DESCRIPTION OF SECURITIES

View on SEC.gov →
333-178833
2026-03-03

497

View on SEC.gov →
024-11505
2021-04-14

SEC filing

View on SEC.gov →
001-38819
2025-05-15

FORM 10-Q

View on SEC.gov →
000-25668
2021-05-25

SEC filing

View on SEC.gov →
000-25668
2021-05-24

SEC filing

View on SEC.gov →
000-25668
2022-06-01

SEC filing

View on SEC.gov →
001-36842
2025-10-30

10-Q

View on SEC.gov →
000-25668
2022-06-10

SEC filing

View on SEC.gov →
024-11230
2020-08-13

PART II AND III

View on SEC.gov →
333-268718-01333-268718
2024-04-23

424B2

View on SEC.gov →
811-21906
2009-02-05

CLAYMORE EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
024-11505
2021-07-16

PART II AND III

View on SEC.gov →
333-134551
2009-11-25

CLAYMORE ETF TRUST

View on SEC.gov →
333-289463
2025-09-30

FORM S-3/A

View on SEC.gov →
024-11505
2021-06-22

SEC filing

View on SEC.gov →
024-11505
2021-08-30

PART II AND III

View on SEC.gov →
001-38819
2025-08-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023804
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1810 RIVERSIDE AVENUE, BAILEY BUILDING, MINNEAPOLIS, MN, UNITED STATES
Classification
Freight Forwarder

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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