Base
NVOCC

LY GLOBAL INC.

Trade name: E-LINE USA

SPRINGFIELD GARDENS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LY GLOBAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LY GLOBAL 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-122804
2025-02-07

497

View on SEC.gov →
005-46316
2021-12-16

SCHEDULE 13D/A

View on SEC.gov →
001-16153
2021-11-12

EXHIBIT 99.2

View on SEC.gov →
001-14077
2025-03-19

EX-99.1

View on SEC.gov →
333-268718-01333-268718
2024-05-08

424B2

View on SEC.gov →
001-16153
2019-08-15

EXHIBIT 99.2

View on SEC.gov →
333-268718-01333-268718
2024-03-07

424B2

View on SEC.gov →
001-16153
2020-02-06

EXHIBIT 99.2

View on SEC.gov →
001-14077
2025-05-22

EX-99.1

View on SEC.gov →
001-14077
2024-05-22

EX-99.1

View on SEC.gov →
333-268718-01333-268718
2024-03-29

424B2

View on SEC.gov →
001-14077
2024-03-13

EX-99.1

View on SEC.gov →
333-122804
2025-02-07

497K

View on SEC.gov →
001-39477
2022-05-23

EX-99.1

View on SEC.gov →
001-15016
2003-09-25

PRINTER FRIENDLY VERSION OF FINANCIALS

View on SEC.gov →
333-122804
2025-02-07

497K

View on SEC.gov →
000-20184
2006-12-20

PRESS RELEASE ISSUED DECEMBER 20, 2006

View on SEC.gov →
333-122804
2025-02-07

497K

View on SEC.gov →
033-14363
2009-07-08

SEC filing

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
001-14077
2026-03-18

EX-99.1

View on SEC.gov →
000-53285
2014-04-30

DEF 14A

View on SEC.gov →
001-14077
2025-08-27

EX-99.1

View on SEC.gov →
000-20184
2006-09-21

PRESS RELEASE ISSUED SEPTEMBER 21, 2006

View on SEC.gov →
000-53285
2013-06-13

FORM DEF 14A

View on SEC.gov →
000-20184
2009-06-25

PRESS RELEASE

View on SEC.gov →
001-14077
2024-08-22

EX-99.1

View on SEC.gov →
000-20184
2008-01-03

PRESS RELEASE

View on SEC.gov →
001-14077
2024-11-20

EX-99.1

View on SEC.gov →
000-20184
2007-09-27

PRESS RELEASE

View on SEC.gov →
001-35243
2026-04-01

ARS

View on SEC.gov →
000-20184
2008-09-25

PRESS RELEASE

View on SEC.gov →
033-47287
2009-07-09

SEC filing

View on SEC.gov →
083-00006
2021-01-26

SEC filing

View on SEC.gov →
002-73024
2025-02-28

SEC filing

View on SEC.gov →
000-20184
2009-01-06

PRESS RELEASE

View on SEC.gov →
001-14077
2025-11-19

EX-99.1

View on SEC.gov →
001-42144
2026-04-22

DEF 14A

View on SEC.gov →
001-10689
2011-01-06

EX-99.2

View on SEC.gov →
001-38709
2023-11-27

EXHIBIT 99.2

View on SEC.gov →
811-21587
2009-10-02

PDF OF ANNUAL REPORTS

View on SEC.gov →
001-38709
2023-11-27

EXHIBIT 99.1

View on SEC.gov →
005-90555
2022-01-27

SC 13E3/A

View on SEC.gov →
001-39761
2022-08-09

PRESENTATION, DATED AUGUST 9, 2022

View on SEC.gov →
001-36711
2025-10-29

EX-99.2

View on SEC.gov →
811-21587
2007-10-05

OMAF1 EX-VA ANNUAL REPORTS IN PDF

View on SEC.gov →
001-34245
2025-03-21

ARS

View on SEC.gov →
333-270004333-270004-01
2025-01-15

PRICING SUPPLEMENT

View on SEC.gov →
000-20184
2008-03-28

FOURTH QUARTER AND FISCAL YEAR RESULTS

View on SEC.gov →
001-07898
2025-02-26

EXHIBIT 99.2

View on SEC.gov →
020-31133
2022-10-17

SEC filing

View on SEC.gov →
001-39761
2022-08-09

PRESENTATION, DATED AUGUST 9, 2022

View on SEC.gov →
001-07562
2021-03-04

INVESTOR SLIDES

View on SEC.gov →
001-16153
2021-08-19

EXHIBIT 99.2

View on SEC.gov →
811-21587
2008-10-08

ANNUAL REPORTS IN PDF

View on SEC.gov →
001-37600
2020-11-12

CORPORATE PRESENTATION OF NANO DIMENSION LTD., DATED NOVEMBER 12, 2020

View on SEC.gov →
000-32451
2011-06-24

SEC filing

View on SEC.gov →
000-20184
2007-06-28

PRESS RELEASE ISSUED JUNE 28, 2007

View on SEC.gov →
000-53285
2015-06-26

DEF 14A

View on SEC.gov →
020-31133
2022-10-17

SEC filing

View on SEC.gov →
001-36507
2015-07-01

8-K

View on SEC.gov →
000-20184
2007-03-30

PRESS RELEASE

View on SEC.gov →
001-38709
2023-11-27

EXHIBIT 99.3

View on SEC.gov →
001-39453
2021-06-02

425

View on SEC.gov →
811-22883
2023-12-27

SEC filing

View on SEC.gov →
333-261476
2023-05-02

PRICING SUPPLEMENT

View on SEC.gov →
811-22883
2024-09-26

SEC filing

View on SEC.gov →
001-13274333-57103-01
2024-09-09

EXHIBIT 99.1

View on SEC.gov →
811-22883
2024-03-21

SEC filing

View on SEC.gov →
001-42144
2025-04-23

DEF 14A

View on SEC.gov →
333-250103333-250103-01
2020-12-18

PRICING SUPPLEMENT NO. 253

View on SEC.gov →
001-14077
2023-11-16

EX-99.1

View on SEC.gov →
811-22883
2024-12-26

SEC filing

View on SEC.gov →
333-202787
2015-06-26

424B3

View on SEC.gov →
811-22883
2024-06-26

SEC filing

View on SEC.gov →
333-250103333-250103-01
2020-12-08

PRICING SUPPLEMENT NO. 154

View on SEC.gov →
811-22883
2025-03-28

SEC filing

View on SEC.gov →
000-32451
2011-06-10

SEC filing

View on SEC.gov →
333-250103333-250103-01
2020-12-16

PRELIMINARY PRICING SUPPLEMENT NO. 253

View on SEC.gov →
811-23793
2024-01-02

SEC filing

View on SEC.gov →
001-36325
2026-04-09

ARS

View on SEC.gov →
005-90555
2021-12-02

SC 13E3/A

View on SEC.gov →
000-20184
2006-11-30

PRESS RELEASE ISSUED NOVEMBER 30, 2006

View on SEC.gov →
001-06682
2025-10-23

EX-99.1

View on SEC.gov →
811-22883
2025-06-25

SEC filing

View on SEC.gov →
001-13274333-57103-01
2024-11-18

EXHIBIT 99.1

View on SEC.gov →
001-39826
2024-02-20

EX-99.2

View on SEC.gov →
001-36711
2024-01-31

EX-99.2

View on SEC.gov →
811-22883
2025-09-23

SEC filing

View on SEC.gov →
001-36711
2026-01-09

EX-99.2

View on SEC.gov →
333-270004333-270004-01
2024-12-26

PRICING SUPPLEMENT

View on SEC.gov →
811-22883
2026-03-31

SEC filing

View on SEC.gov →
811-22883
2025-12-29

SEC filing

View on SEC.gov →
000-20184
2009-03-27

PRESS RELEASE

View on SEC.gov →
333-270004333-270004-01
2025-01-03

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
001-31950
2016-02-11

EXHIBIT 99.1

View on SEC.gov →
333-277725
2025-02-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13274333-57103-01
2024-09-06

EXHIBIT 99.1

View on SEC.gov →
001-38229
2023-03-22

SEC filing

View on SEC.gov →
001-35947
2023-07-17

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025031
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
150-15 183RD STREET, SPRINGFIELD GARDENS, 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.

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