Base
NVOCC

CTL USA, INC.

FLORAL PARK, NY, 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 “CTL USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTL USA, 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 (1)

Notice2012-16473
2012-07-05

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-53771
2010-01-21

PRE 14C A-4

View on SEC.gov →
000-53771
2010-02-18

DEF 14C

View on SEC.gov →
000-53771
2010-02-05

PRE 14C A-5

View on SEC.gov →
001-34207
2018-10-22

EX-99.2

View on SEC.gov →
000-53771
2009-12-24

PRER 14C (A-3)

View on SEC.gov →
811-05017
2013-07-05

N-MFP

View on SEC.gov →
000-25169
2020-06-08

FORM 8-K

View on SEC.gov →
001-34207
2018-06-05

EX-99.2

View on SEC.gov →
811-09435
2015-03-05

N-MFP

View on SEC.gov →
811-09435
2013-04-04

N-MFP

View on SEC.gov →
811-05017
2013-04-04

N-MFP

View on SEC.gov →
811-09435
2015-02-05

N-MFP

View on SEC.gov →
811-09435
2014-06-05

N-MFP

View on SEC.gov →
811-05017
2015-02-05

N-MFP

View on SEC.gov →
811-09435
2015-07-07

N-MFP

View on SEC.gov →
811-09435
2014-11-07

N-MFP

View on SEC.gov →
811-09435
2014-10-07

N-MFP

View on SEC.gov →
811-09435
2014-05-06

N-MFP

View on SEC.gov →
811-05017
2014-10-07

N-MFP

View on SEC.gov →
811-05017
2014-11-07

N-MFP

View on SEC.gov →
811-09435
2014-07-08

N-MFP

View on SEC.gov →
811-09435
2014-12-04

N-MFP

View on SEC.gov →
811-09435
2015-08-06

N-MFP

View on SEC.gov →
000-56153
2020-07-23

EXHIBIT 99.4

View on SEC.gov →
811-09435
2014-09-05

N-MFP

View on SEC.gov →
811-09435
2014-08-06

N-MFP

View on SEC.gov →
811-05017
2013-01-08

N-MFP

View on SEC.gov →
811-09435
2015-06-04

N-MFP

View on SEC.gov →
811-05017
2015-07-07

N-MFP

View on SEC.gov →
811-09435
2015-01-07

N-MFP

View on SEC.gov →
811-05017
2014-05-06

N-MFP

View on SEC.gov →
811-09435
2013-03-07

N-MFP

View on SEC.gov →
811-05017
2015-01-07

N-MFP

View on SEC.gov →
811-09435
2015-04-08

N-MFP

View on SEC.gov →
811-09435
2015-05-05

N-MFP

View on SEC.gov →
811-09435
2014-04-04

N-MFP

View on SEC.gov →
811-09435
2013-05-07

N-MFP

View on SEC.gov →
811-05017
2015-05-05

N-MFP

View on SEC.gov →
811-09435
2013-07-05

N-MFP

View on SEC.gov →
811-05017
2015-06-04

N-MFP

View on SEC.gov →
811-05017
2013-05-07

N-MFP

View on SEC.gov →
811-09435
2013-01-08

N-MFP

View on SEC.gov →
811-05017
2014-09-05

N-MFP

View on SEC.gov →
811-05017
2015-03-05

N-MFP

View on SEC.gov →
811-05017
2014-12-04

N-MFP

View on SEC.gov →
811-05017
2014-06-05

N-MFP

View on SEC.gov →
811-05017
2014-04-04

N-MFP

View on SEC.gov →
811-09435
2012-11-07

N-MFP

View on SEC.gov →
811-09435
2014-01-08

N-MFP

View on SEC.gov →
811-06194
2005-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05017
2014-03-06

N-MFP

View on SEC.gov →
811-05017
2014-08-06

N-MFP

View on SEC.gov →
811-05017
2014-07-08

N-MFP

View on SEC.gov →
811-05017
2015-04-08

N-MFP

View on SEC.gov →
811-05017
2015-08-06

N-MFP

View on SEC.gov →
811-09435
2014-02-06

N-MFP

View on SEC.gov →
811-05017
2014-01-08

N-MFP

View on SEC.gov →
811-05017
2014-02-06

N-MFP

View on SEC.gov →
001-33522
2012-04-18

EX-99.1

View on SEC.gov →
811-09435
2014-03-06

N-MFP

View on SEC.gov →
811-05017
2013-09-06

N-MFP

View on SEC.gov →
811-09435
2013-11-07

N-MFP

View on SEC.gov →
811-05017
2012-10-05

N-MFP

View on SEC.gov →
811-06569
2012-05-07

N-MFP

View on SEC.gov →
811-05017
2013-10-07

N-MFP

View on SEC.gov →
811-05017
2012-09-10

N-MFP

View on SEC.gov →
811-09435
2015-09-04

N-MFP

View on SEC.gov →
811-05017
2013-03-07

N-MFP

View on SEC.gov →
811-05017
2012-11-07

N-MFP

View on SEC.gov →
811-05017
2012-12-06

N-MFP

View on SEC.gov →
811-06569
2012-05-18

N-MFP/A

View on SEC.gov →
001-33522
2012-04-18

DEFA 14A

View on SEC.gov →
811-05017
2013-02-07

N-MFP

View on SEC.gov →
811-05017
2013-11-07

N-MFP

View on SEC.gov →
811-05017
2015-11-05

N-MFP

View on SEC.gov →
811-09435
2015-11-05

N-MFP

View on SEC.gov →
811-05017
2013-12-05

N-MFP

View on SEC.gov →
811-09435
2015-12-04

N-MFP

View on SEC.gov →
333-158385
2010-11-12

SEC filing

View on SEC.gov →
811-05017
2012-06-07

N-MFP

View on SEC.gov →
811-05017
2012-05-07

N-MFP

View on SEC.gov →
811-05617
2021-11-29

SEC filing

View on SEC.gov →
811-09435
2015-10-07

N-MFP

View on SEC.gov →
000-27869
2004-03-16

EX-4.3

View on SEC.gov →
811-02927
2008-05-30

PRUDENTIAL TAX-FREE MONEY FUND

View on SEC.gov →
811-05017
2015-09-04

N-MFP

View on SEC.gov →
811-09435
2012-09-10

N-MFP

View on SEC.gov →
811-09435
2012-10-05

N-MFP

View on SEC.gov →
811-05017
2015-12-04

N-MFP

View on SEC.gov →
811-09435
2013-12-05

N-MFP

View on SEC.gov →
811-09435
2012-12-06

N-MFP

View on SEC.gov →
811-09435
2013-02-07

N-MFP

View on SEC.gov →
811-09435
2016-01-07

N-MFP

View on SEC.gov →
811-06569
2011-12-06

N-MFP

View on SEC.gov →
811-09435
2016-02-04

N-MFP

View on SEC.gov →
811-05017
2015-10-07

N-MFP

View on SEC.gov →
811-05017
2012-05-21

N-MFP/A

View on SEC.gov →
811-05017
2016-01-07

N-MFP

View on SEC.gov →
811-05017
2016-02-04

N-MFP

View on SEC.gov →
333-158385
2010-11-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024062
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
199 JERICHO TURNPIKE, SUITE 300, FLORAL PARK, NY, 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.

Search Screening List
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