Base
NVOCC

ICL GLOBAL LLC

KEARNY, NJ, 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 “ICL GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ICL GLOBAL 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.

SEC Filings (100)

001-11593
2011-03-01

FORM 8-K

View on SEC.gov →
001-13742
2021-06-23

6-K

View on SEC.gov →
001-13742
2020-06-29

SEC filing

View on SEC.gov →
000-11634
2022-06-07

EX-99.1

View on SEC.gov →
333-141174
2007-06-08

FIRST AMENDMENT TO CREDIT AGREEMENT,DATED AS OF MAY 10,2007

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000-11634
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-11593
2010-12-08

EX-99.1

View on SEC.gov →
000-11634
2019-02-22

EXHIBIT 99.1

View on SEC.gov →
000-11634
2021-08-10

EX-99.1

View on SEC.gov →
000-11634
2020-09-02

EX-99.1

View on SEC.gov →
000-11634
2017-11-09

EXHIBIT 99.1

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000-11634
2021-05-27

EX-99.1

View on SEC.gov →
001-13742
2019-07-05

FORM 6-K

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000-11634
2022-02-01

EX-99.1

View on SEC.gov →
001-13742
2014-11-12

FORM 6-K

View on SEC.gov →
811-02611
2022-04-29

EX-99.D.3.J

View on SEC.gov →
001-02376
2007-03-28

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS

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000-11634
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-11593
2010-12-08

LIVE FILING

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001-40672
2022-04-13

DEF 14A

View on SEC.gov →
000-11634
2020-11-05

EX-99.1

View on SEC.gov →
001-40672
2025-08-07

10-Q

View on SEC.gov →
001-13255
2007-03-28

SEC filing

View on SEC.gov →
000-11634
2021-08-05

EX-99.1

View on SEC.gov →
001-40672
2024-04-17

DEF 14A

View on SEC.gov →
000-11634
2017-08-03

EXHIBIT 99.1

View on SEC.gov →
811-02699
2022-04-28

EXHIBIT 99.(D)(3)(I)

View on SEC.gov →
001-40672
2026-04-16

DEF 14A

View on SEC.gov →
001-13742
2017-11-02

FORM 6-K

View on SEC.gov →
811-01540
2022-04-28

EXHIBIT 99.(D)(3)(I)

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001-40672
2023-04-11

DEF 14A

View on SEC.gov →
001-13742
2015-10-29

FORM 6-K

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000-11634
2020-02-27

EX-99.1

View on SEC.gov →
811-07452
2022-04-28

EXHIBIT 99.(D)(3)(I)

View on SEC.gov →
811-02611
2022-04-29

EX-99.D.3.I

View on SEC.gov →
000-11634
2014-08-01

EXHIBIT 99.1

View on SEC.gov →
001-40672
2025-05-13

10-Q

View on SEC.gov →
001-40672
2025-04-16

DEF 14A

View on SEC.gov →
000-11634
2020-05-07

EX-99.1

View on SEC.gov →
001-31921
2021-03-24

EX-99.1

View on SEC.gov →
000-11634
2023-05-04

EX-99.1

View on SEC.gov →
000-11634
2025-02-26

EX-99.1

View on SEC.gov →
001-13742
2016-06-20

FORM 6-K

View on SEC.gov →
000-11634
2019-11-01

EX-99.1

View on SEC.gov →
001-31269
2025-08-05

EX-99.1

View on SEC.gov →
005-92761
2021-08-23

SC 13D

View on SEC.gov →
000-21218
2020-11-23

6-K

View on SEC.gov →
000-11634
2025-08-05

EX-99.1

View on SEC.gov →
001-40672
2025-11-06

10-Q

View on SEC.gov →
000-11634
2019-05-03

EX-99.1

View on SEC.gov →
000-11634
2022-02-24

EX-99.1

View on SEC.gov →
000-11634
2021-11-04

EX-99.1

View on SEC.gov →
000-11634
2024-02-28

EX-99.1

View on SEC.gov →
000-11634
2022-05-06

EX-99.1

View on SEC.gov →
000-20860
2015-10-26

EXHIBIT 99.2

View on SEC.gov →
000-11634
2018-03-01

EXHIBIT 99.1

View on SEC.gov →
001-31269
2025-08-05

DEFM14A

View on SEC.gov →
000-20860
2015-10-27

EXHIBIT 99.2

View on SEC.gov →
000-11634
2025-09-29

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-11634
2021-02-25

EX-99.1

View on SEC.gov →
000-11634
2022-11-03

EX-99.1

View on SEC.gov →
000-11634
2021-05-06

EX-99.1

View on SEC.gov →
000-11634
2026-01-15

EX-99.1

View on SEC.gov →
001-40672
2023-05-10

10-Q

View on SEC.gov →
001-11593
2011-02-17

FORM 8-K

View on SEC.gov →
001-40672
2023-11-08

10-Q

View on SEC.gov →
001-40672
2023-08-11

10-Q

View on SEC.gov →
000-11634
2023-08-03

EX-99.1

View on SEC.gov →
000-11634
2023-11-02

EX-99.1

View on SEC.gov →
000-21218
2024-04-04

EXHIBIT 99.2

View on SEC.gov →
333-139427
2020-07-27

P14.HTM

View on SEC.gov →
333-116901
2004-07-12

424B3

View on SEC.gov →
033-70742
2020-04-29

CODE OF ETHICS FOR INVESCO CAPITAL MANAGEMENT LLC

View on SEC.gov →
000-11634
2025-04-24

ARS

View on SEC.gov →
333-139427
2020-07-28

EXHIBIT P.ZIP

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333-124022
2005-05-20

PROSPECTIVE PURSUANT TO RULE 424(B)(3) 05/19/2005

View on SEC.gov →
333-116901
2004-07-02

PROSPECTUS SUPPLEMENT - 424B3

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000-11634
2026-03-03

10-K

View on SEC.gov →
333-106989
2003-07-11

REGISTRATION STATEMENT ON FORM S-3

View on SEC.gov →
333-106989
2003-07-23

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-21218
2018-04-18

6-K

View on SEC.gov →
033-19862
2019-12-19

EX-99.P.1

View on SEC.gov →
333-61001
2020-01-29

EX-99.A11

View on SEC.gov →
333-217888
2018-08-09

FINAL PROSEPCTUS SUPPLEMENT

View on SEC.gov →
333-221046
2019-12-20

EX-99.P.2

View on SEC.gov →
000-11634
2025-09-30

DEFA14A

View on SEC.gov →
033-19862
2019-12-19

EX-99.P.8

View on SEC.gov →
333-193135
2020-04-24

EX-99.P.1

View on SEC.gov →
333-138490
2019-12-20

EX-99.P.2

View on SEC.gov →
033-19862
2019-12-19

EX-99.P.5

View on SEC.gov →
333-84788
2020-01-29

EX-99.A11

View on SEC.gov →
333-169796
2010-10-22

FREE WRITING PROSPECTUS

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000-11634
2013-03-12

FORM 10-K

View on SEC.gov →
033-13954
2021-01-20

EX-99.B(P)(17)

View on SEC.gov →
002-27334
2020-04-27

EX-99.P.8

View on SEC.gov →
000-11634
2022-08-11

EX-99.1

View on SEC.gov →
333-122804
2020-04-30

CODE OF ETHICS INVESCO

View on SEC.gov →
000-11634
2025-10-08

DEFA14A

View on SEC.gov →
333-61366
2020-05-14

EX-99.B(P)(17)

View on SEC.gov →
033-19862
2019-12-19

EX-99.P.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025348
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
60 JACOBUS AVENUE, KEARNY, NJ, 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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