Base
NVOCC

ORION SLM LLC

WESTON, 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 “ORION SLM LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORION SLM 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)

Notice2012-10604
2012-05-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-52338
2007-08-27

SEC filing

View on SEC.gov →
811-05518
2020-04-24

SEC filing

View on SEC.gov →
028-12901
2009-02-17

FM13FAM

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811-05518
2020-01-27

SEC filing

View on SEC.gov →
028-12901
2009-02-13

FM13F

View on SEC.gov →
028-04503
2008-05-21

RIDGECREST

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028-11792
2008-05-22

SEC filing

View on SEC.gov →
028-11792
2008-05-23

SEC filing

View on SEC.gov →
001-08002
2003-03-07

SEC filing

View on SEC.gov →
028-11792
2008-08-06

SEC filing

View on SEC.gov →
001-08002
2002-03-15

SEC filing

View on SEC.gov →
811-07338
2010-04-28

N-Q

View on SEC.gov →
811-05518
2023-02-03

SEC filing

View on SEC.gov →
811-05518
2020-10-30

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-05518
2021-01-28

SEC filing

View on SEC.gov →
811-05518
2025-03-28

SEC filing

View on SEC.gov →
811-05518
2025-01-29

SEC filing

View on SEC.gov →
811-04466
2009-08-28

SEC filing

View on SEC.gov →
811-07360
2009-08-28

SEC filing

View on SEC.gov →
811-07338
2009-10-29

N-Q

View on SEC.gov →
811-05518
2020-07-30

SEC filing

View on SEC.gov →
811-05518
2024-10-30

SEC filing

View on SEC.gov →
811-05518
2021-10-28

SEC filing

View on SEC.gov →
811-05518
2023-04-28

SEC filing

View on SEC.gov →
811-08821
2022-02-28

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

View on SEC.gov →
811-05518
2021-04-23

SEC filing

View on SEC.gov →
811-05518
2021-07-27

SEC filing

View on SEC.gov →
028-11896
2007-11-13

SEC filing

View on SEC.gov →
811-05518
2024-04-26

SEC filing

View on SEC.gov →
811-05518
2024-07-29

SEC filing

View on SEC.gov →
028-11712
2008-08-14

PLAINFIELD ASSET MANAGEMENT LLC

View on SEC.gov →
028-16311
2014-11-14

SEC filing

View on SEC.gov →
811-05518
2022-01-27

SEC filing

View on SEC.gov →
028-11712
2008-05-09

PLAINFIELD ASSET MANAGEMENT LLC

View on SEC.gov →
811-05518
2023-01-26

SEC filing

View on SEC.gov →
811-05518
2023-10-30

SEC filing

View on SEC.gov →
028-04503
2008-08-15

SEC filing

View on SEC.gov →
028-11896
2007-11-13

SEC filing

View on SEC.gov →
028-04503
2008-08-18

RIDGECREST

View on SEC.gov →
811-05518
2023-07-25

SEC filing

View on SEC.gov →
811-05518
2022-10-27

SEC filing

View on SEC.gov →
811-05518
2022-07-27

SEC filing

View on SEC.gov →
028-12102
2008-05-13

13F-HR 1ST QTR 2008

View on SEC.gov →
811-22632
2014-04-29

PRUDENTIAL SHORT DURATION HIGH YIELD FUND, INC.

View on SEC.gov →
811-07062
2008-11-25

N-Q

View on SEC.gov →
001-08002
2001-03-21

SEC filing

View on SEC.gov →
811-05518
2024-01-29

SEC filing

View on SEC.gov →
811-05518
2022-04-27

SEC filing

View on SEC.gov →
811-07338
2010-10-29

N-Q

View on SEC.gov →
028-13069
2009-02-12

GERRY FARBER LLC

View on SEC.gov →
811-03785
2019-12-23

SEC filing

View on SEC.gov →
811-02841
2019-12-23

SEC filing

View on SEC.gov →
811-02841
2020-03-27

SEC filing

View on SEC.gov →
028-11792
2008-11-05

SEC filing

View on SEC.gov →
811-03785
2020-03-27

SEC filing

View on SEC.gov →
811-05518
2025-01-29

NPORT-EX

View on SEC.gov →
811-05518
2025-03-28

NPORT-EX

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
028-04503
2008-12-09

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-05518
2020-01-27

NPORT-EX

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
811-23556
2025-08-26

SEC filing

View on SEC.gov →
028-10328
2008-05-15

JANA PARTNERS LLC

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23617
2026-03-27

SEC filing

View on SEC.gov →
028-06309
2007-11-15

RAMIUS CAPITAL GROUP

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-02729
2018-05-07

SEC filing

View on SEC.gov →
811-23556
2025-02-25

SEC filing

View on SEC.gov →
811-09037
2008-08-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-09037
2008-08-29

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-05518
2022-01-27

NPORT-EX

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-08614
2024-08-27

SEC filing

View on SEC.gov →
811-00121
2025-04-25

SEC filing

View on SEC.gov →
811-02729
2018-03-07

SEC filing

View on SEC.gov →
028-11712
2008-11-13

PLAINFIELD ASSET MANAGEMENT LLC

View on SEC.gov →
811-22655
2024-05-07

SEC filing

View on SEC.gov →
811-22655
2024-02-28

SEC filing

View on SEC.gov →
811-01136
2024-08-29

SEC filing

View on SEC.gov →
811-05518
2024-07-29

NPORT-EX

View on SEC.gov →
811-08690
2025-08-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023960
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3245 MERIDIAN PARKWAY, WESTON, FL, 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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