Base
NVOCC

ARAGON SYSTEMS, L.L.C.

Trade name: ARAGON MOVING SYSTEMS; ARAGON MOVING SYSTEMS

FORT LAUDERDALE, 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 “ARAGON SYSTEMS, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARAGON SYSTEMS, L.L.C.” 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)

Notice2014-25123
2014-10-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-47581
2005-02-14

SC 13G/A

View on SEC.gov →
005-47581
2004-05-26

SC 13G

View on SEC.gov →
001-32601
2015-02-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03215
2024-02-16

EX-21

View on SEC.gov →
030-00301
2002-04-30

FORM U5S 2001

View on SEC.gov →
333-143483
2007-08-03

REGISTRATION NO. 333-143483

View on SEC.gov →
001-03215
2026-02-11

EX-21

View on SEC.gov →
001-03215
2025-02-13

EX-21

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
333-184376-07
2013-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03215
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-03215
2023-02-16

EX-21

View on SEC.gov →
333-143483
2007-06-04

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
001-03215
2022-02-17

EX-21 SUBSIDIARIES

View on SEC.gov →
333-140803
2007-02-26

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-03215
2021-02-22

EX-21

View on SEC.gov →
333-140803
2007-02-20

FORM SB-2

View on SEC.gov →
333-143483
2007-07-11

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-143483
2007-07-27

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-185695333-185695-02333-185695-01333-185695-03
2013-11-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185695333-185695-02333-185695-01333-185695-03
2014-02-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-147735
2007-12-13

424B3

View on SEC.gov →
000-25244
2001-04-17

SEC filing

View on SEC.gov →
333-90066
2002-07-09

ASPEN TECHNOLOGY, INC.

View on SEC.gov →
001-38663
2019-04-19

FORM 10-K/A

View on SEC.gov →
333-90066
2002-07-03

ASPEN TECHNOLOGY INC.

View on SEC.gov →
333-90066
2002-06-07

ASPEN TECHNOLOGY, INC.

View on SEC.gov →
333-122961
2005-03-15

PROSPECTUS - 2005 PIPE

View on SEC.gov →
333-122961
2005-04-11

REVISED PROSPECTUS (REG # 333-122961) - 2005 PIPE

View on SEC.gov →
001-38663
2019-04-26

DEF 14A

View on SEC.gov →
001-37867
2016-09-09

EX-10.2

View on SEC.gov →
000-20685
2005-01-14

VALUATIONRPRT EX 99-1

View on SEC.gov →
030-00301
2004-01-29

2002 U5S AMENDMENT

View on SEC.gov →
333-147735
2007-11-30

FORM S-3

View on SEC.gov →
333-179570
2013-04-24

JHUSA LIST OF APPROVED BROKER-DEALER FIRMS

View on SEC.gov →
333-122961
2005-02-23

REGISTERING 5,090,000 SHARES - 2005 PIPE

View on SEC.gov →
001-37867
2016-09-09

EX-10.1

View on SEC.gov →
001-38663
2020-04-24

DEF 14A

View on SEC.gov →
000-31261
2005-03-28

ATHEROGENICS, INC.

View on SEC.gov →
333-112487
2004-04-02

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
030-00301
2003-05-01

2002 U5S

View on SEC.gov →
001-38289
2019-11-29

10-K

View on SEC.gov →
333-192858
2015-10-09

SEC filing

View on SEC.gov →
333-192858
2015-12-23

SEC filing

View on SEC.gov →
333-191544
2013-10-24

424B4

View on SEC.gov →
000-25244
2002-04-01

10KSB

View on SEC.gov →
333-191544
2013-10-03

S-1

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
001-38289
2020-11-25

10-K

View on SEC.gov →
333-191544
2013-10-16

S-1/A

View on SEC.gov →
333-112487
2004-03-25

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-112487
2004-02-04

FORM S-3

View on SEC.gov →
333-215200-15333-215200-22333-215200-10333-215200-11333-215200-13333-215200-17333-215200-06333-215200-23333-215200-14333-215200-01333-215200-07333-215200-21333-215200-16333-215200-18333-215200-04333-215200-20333-215200-08333-215200-02333-215200-05333-215200-24333-215200-09333-215200-19333-215200333-215200-12333-215200-03
2016-12-28

S-4/A

View on SEC.gov →
000-23025
2002-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35921
2014-04-17

DEF 14A

View on SEC.gov →
333-215200-02333-215200-04333-215200-06333-215200-07333-215200-08333-215200-10333-215200-13333-215200-24333-215200-12333-215200-17333-215200-01333-215200-03333-215200-05333-215200-09333-215200-18333-215200-15333-215200-19333-215200333-215200-14333-215200-11333-215200-16333-215200-22333-215200-23333-215200-21333-215200-20
2016-12-20

S-4

View on SEC.gov →
811-23165
2021-02-25

SEC filing

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
001-11965
2002-06-04

EX 2.2 PLAN OF REORGANIZATION

View on SEC.gov →
000-16496
2005-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38663
2021-04-23

DEF 14A

View on SEC.gov →
811-23165
2021-05-27

SEC filing

View on SEC.gov →
811-23165
2023-11-22

SEC filing

View on SEC.gov →
811-23165
2021-08-26

SEC filing

View on SEC.gov →
000-24435
2002-06-19

FORM PRE 14A

View on SEC.gov →
811-23165
2022-03-01

SEC filing

View on SEC.gov →
000-24435
2002-07-02

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-37490
2018-04-24

DEF 14A

View on SEC.gov →
811-23165
2021-11-26

SEC filing

View on SEC.gov →
001-11965
2002-10-17

EXHIBIT 2.9

View on SEC.gov →
811-23165
2023-05-30

SEC filing

View on SEC.gov →
811-23165
2022-08-29

SEC filing

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
377-02167
2018-08-27

SEC filing

View on SEC.gov →
000-24435
2002-03-19

FORM 10-K405

View on SEC.gov →
811-23165
2022-11-23

SEC filing

View on SEC.gov →
811-23165
2023-08-29

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-23165
2024-02-27

SEC filing

View on SEC.gov →
811-23165
2023-02-24

SEC filing

View on SEC.gov →
001-11377
2001-05-01

U5S 2000 REPORT

View on SEC.gov →
033-72424
2016-06-29

SEC filing

View on SEC.gov →
811-23165
2024-05-23

SEC filing

View on SEC.gov →
333-219332
2018-07-30

POS 8C

View on SEC.gov →
000-16496
2005-02-02

SELECTED PORTIONS OF REGISTRANT'S REFINANCING PLAN

View on SEC.gov →
001-11997
2001-03-16

10-K

View on SEC.gov →
333-219332
2018-07-31

POS 8C

View on SEC.gov →
333-114344
2005-06-09

PROSPECTUS FILING

View on SEC.gov →
333-114344
2005-10-31

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-38129
2018-04-30

DEF 14A

View on SEC.gov →
001-37490
2017-04-25

DEF 14A

View on SEC.gov →
333-114344
2005-09-01

PROSPECTUS FILING

View on SEC.gov →
811-23321
2018-05-03

POS AMI

View on SEC.gov →
811-23165
2024-08-28

SEC filing

View on SEC.gov →
001-35921
2016-03-09

10-K

View on SEC.gov →
333-119012
2005-07-29

PER-SE TECHNOLOGIES, INC.

View on SEC.gov →
811-23165
2025-11-26

SEC filing

View on SEC.gov →
811-23321
2017-12-27

REGISTRATION STATEMENT ON FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025275
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2357 STIRLING ROAD, FORT LAUDERDALE, 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.

Search Screening List
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