Base
NVOCC

MONARCH GROUP INTERNATIONAL LLC

MALVERN, PA, 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 “MONARCH GROUP INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONARCH GROUP INTERNATIONAL 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)

Notice2013-12884
2013-05-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-52369
2008-03-12

SEC filing

View on SEC.gov →
005-52369
2008-03-12

SEC filing

View on SEC.gov →
005-44329
2020-09-03

SCHEDULE 13D

View on SEC.gov →
005-52369
2008-04-01

SEC filing

View on SEC.gov →
005-44329
2023-01-03

SC 13D/A

View on SEC.gov →
005-83429
2015-01-16

SCHEDULE 13D/A, AMENDMENT NO. 3

View on SEC.gov →
005-83429
2013-10-09

SCHEDULE 13D/A, AMENDMENT #1

View on SEC.gov →
005-43060
2009-01-02

M-WAVE SC 13D 12-26-2008

View on SEC.gov →
005-52369
2007-12-04

SEC filing

View on SEC.gov →
005-52369
2008-04-02

SEC filing

View on SEC.gov →
005-80238
2014-01-24

SEC filing

View on SEC.gov →
005-83429
2014-06-17

SEC filing

View on SEC.gov →
333-204808
2022-04-25

POS EX

View on SEC.gov →
000-33129
2004-09-17

EXHIBIT 10.4

View on SEC.gov →
005-79812
2004-04-23

AMENDED SCHEDULE 13G

View on SEC.gov →
005-79143
2004-10-01

SCHEDULE 13G

View on SEC.gov →
000-27045
2006-05-22

SEC filing

View on SEC.gov →
005-20218
2007-05-10

SEC filing

View on SEC.gov →
005-52369
2007-02-23

SEC filing

View on SEC.gov →
005-20218
2008-12-29

SEC filing

View on SEC.gov →
005-52369
2008-03-13

13 D/A

View on SEC.gov →
000-29332
2008-03-12

SEC filing

View on SEC.gov →
005-79143
2008-02-14

SEC filing

View on SEC.gov →
005-20218
2007-06-08

SEC filing

View on SEC.gov →
811-06742
2002-11-06

ANNUAL REPORT

View on SEC.gov →
005-52369
2008-04-18

SEC filing

View on SEC.gov →
005-83429
2013-08-05

SCHEDULE 13D

View on SEC.gov →
333-135636
2006-10-25

SEC filing

View on SEC.gov →
000-24755
2005-03-10

SEC filing

View on SEC.gov →
333-172772
2012-05-25

PRESS RELEASE DATED MAY 22, 2012

View on SEC.gov →
005-44329
2024-03-25

SCHEDULE 13D/A, AMENDMENT #3

View on SEC.gov →
005-79143
2005-01-06

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
001-13684
2021-06-29

EX-4.04

View on SEC.gov →
811-23066
2025-11-07

N-CSRS

View on SEC.gov →
000-27045
2005-07-06

AMENDED FINANCIALS 12-31-2004

View on SEC.gov →
005-87971
2015-10-29

SCHEDULE 13D/A, #4

View on SEC.gov →
001-34228
2016-04-20

DEF 14A

View on SEC.gov →
000-24755
2005-04-18

SEC filing

View on SEC.gov →
000-25734
2020-08-24

8-K12G3

View on SEC.gov →
005-79143
2006-08-28

SEC filing

View on SEC.gov →
000-19944
2005-08-15

M-WAVE, INC. FORM 10-QSB FOR THE QUARTER ENDED JUNE 30, 2005

View on SEC.gov →
333-190087
2013-07-23

CONSENT OF BDO USA, LLP

View on SEC.gov →
005-44329
2022-10-24

NONE

View on SEC.gov →
811-22434
2012-08-08

DEL REY GLOBAL INVESTORS FUNDS

View on SEC.gov →
005-45461
2010-05-21

AMENDMENT NO. 3 TO SCHEDULE 14D-9

View on SEC.gov →
005-44329
2020-09-03

NONE

View on SEC.gov →
001-07685
2012-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27045
2005-08-03

FORM 10-KSB/A-2 FINANCIAL RESTATEMENT

View on SEC.gov →
000-27045
2005-03-31

2004 ANNUAL REPORT - HEARTLAND INC.

View on SEC.gov →
001-07685
2010-03-01

EX-21

View on SEC.gov →
005-44329
2023-01-23

SCHEDULE 13D/A, AMENDMENT #2

View on SEC.gov →
008-51911
2023-03-14

PUBLIC

View on SEC.gov →
333-47924
2006-05-02

PRESS RELEASE

View on SEC.gov →
000-33129
2004-09-17

EXHIBIT 10.1

View on SEC.gov →
005-42757
2008-02-13

SEC filing

View on SEC.gov →
008-51911
2021-02-24

PUBLIC

View on SEC.gov →
005-81270
2016-02-16

SC 13D

View on SEC.gov →
005-79143
2005-04-28

AMENDMENT TO SCHEDULE 13G

View on SEC.gov →
005-42757
2008-02-13

SEC filing

View on SEC.gov →
333-121398
2004-12-17

SEC filing

View on SEC.gov →
001-07685
2011-02-28

EX-21

View on SEC.gov →
005-44329
2024-06-13

SEC filing

View on SEC.gov →
005-51233
2016-10-17

SCHEDULE 13D

View on SEC.gov →
005-90781
2022-10-31

SC 13D/A

View on SEC.gov →
000-27045
2005-08-22

HEARTLAND 10QSB 06-30-2005

View on SEC.gov →
000-21982
2005-12-09

SUBSCRIPTION AGREEMENT

View on SEC.gov →
001-07685
2009-02-25

EX-21

View on SEC.gov →
333-141176
2007-03-09

SEC filing

View on SEC.gov →
005-49845
2017-04-10

SC 13G

View on SEC.gov →
000-27045
2005-05-16

MARCH 31, 2005

View on SEC.gov →
000-29613
2005-04-15

SEC filing

View on SEC.gov →
333-198832
2015-11-25

FORM 424B7

View on SEC.gov →
333-185572
2014-06-18

FORM 10-Q

View on SEC.gov →
333-172716
2011-03-10

S-3ASR

View on SEC.gov →
333-185572
2014-03-17

FORM 10-Q

View on SEC.gov →
000-27045
2006-08-11

10-KSBA-2 12-31-2004

View on SEC.gov →
005-42757
2007-04-05

SEC filing

View on SEC.gov →
008-51911
2022-03-01

PUBLIC

View on SEC.gov →
005-79812
2008-02-14

SEC filing

View on SEC.gov →
333-121398
2005-04-20

SEC filing

View on SEC.gov →
001-07685
2008-02-27

EXHIBIT 21

View on SEC.gov →
005-44329
2023-01-04

NONE

View on SEC.gov →
000-27045
2005-05-16

MARCH 31, 2005

View on SEC.gov →
000-29332
2008-03-10

SEC filing

View on SEC.gov →
005-87971
2015-06-11

SCHEDULE 13D

View on SEC.gov →
005-42757
2005-12-30

REPORT OF ACQUISITION

View on SEC.gov →
000-19944
2005-11-21

M-WAVE INC. 10-QSB 09-30-2005

View on SEC.gov →
005-43060
2008-12-29

SEC filing

View on SEC.gov →
000-27045
2005-09-13

SEC filing

View on SEC.gov →
005-90781
2023-07-17

SC 13D/A

View on SEC.gov →
333-170104
2010-12-03

FORM S-1/A

View on SEC.gov →
333-189306
2013-06-14

EX-23.1

View on SEC.gov →
000-27045
2007-03-20

SEC filing

View on SEC.gov →
005-40617
2008-02-13

SEC filing

View on SEC.gov →
001-10221
2012-10-24

CURRENT REPORT

View on SEC.gov →
000-50081
2005-09-06

FORM 8-K 9-6-05

View on SEC.gov →
333-170104
2010-10-22

FORM S-1

View on SEC.gov →
005-89358
2023-10-23

PARTY CITY HOLDCO INC.

View on SEC.gov →
001-34565
2014-03-24

ANNUAL REPORT

View on SEC.gov →
811-22434
2011-10-26

DEL REY GLOBAL INVESTORS FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024516
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5 GREAT VALLEY PARKWAY, SUITE 210, MALVERN, PA, 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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