Base
NVOCC

FNK TRANSPORT LLC

BELOIT, WI, 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 “FNK TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FNK TRANSPORT 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)

000-30862
2023-07-31

EXHIBIT A

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000-30862
2025-02-03

EXHIBIT A

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001-41497
2023-12-13

SEC filing

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000-30862
2025-01-14

EXHIBIT A

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811-22019
2015-12-30

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2021-04-07

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22019
2022-10-11

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2019-10-04

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2020-10-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2017-12-29

QUARTERLY PORTFOLIO OF INVESTMENTS

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811-22019
2016-04-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

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811-22019
2014-10-03

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2020-04-07

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2018-04-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2018-10-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2015-04-10

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2023-04-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22019
2023-10-06

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2024-04-08

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2022-04-08

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22019
2026-04-10

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2021-10-07

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2024-10-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2019-04-10

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

View on SEC.gov →
811-22019
2013-10-01

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2017-06-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22019
2017-10-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2025-04-08

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

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811-22019
2021-06-24

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

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811-22019
2020-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

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811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2015-06-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22019
2017-04-06

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

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811-22019
2020-06-24

SEC filing

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811-22019
2021-06-24

SEC filing

View on SEC.gov →
811-22019
2022-06-24

SEC filing

View on SEC.gov →
811-22019
2015-10-08

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22019
2022-12-28

SEC filing

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811-22019
2020-06-24

SEC filing

View on SEC.gov →
811-22019
2021-06-24

SEC filing

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811-22019
2022-12-28

SEC filing

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811-22019
2018-06-27

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22019
2022-06-24

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2022-06-24

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

View on SEC.gov →
811-22019
2021-06-24

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-06-24

SEC filing

View on SEC.gov →
811-22019
2022-12-28

SEC filing

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811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

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811-22019
2019-12-24

SEC filing

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811-22019
2022-06-24

SEC filing

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811-22019
2023-06-28

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

View on SEC.gov →
811-22019
2022-06-24

SEC filing

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-22019
2021-06-24

SEC filing

View on SEC.gov →
811-22019
2021-06-24

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2023-06-28

SEC filing

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811-22019
2019-12-24

SEC filing

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811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2022-12-28

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2019-12-24

SEC filing

View on SEC.gov →
811-22019
2023-06-28

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2021-12-23

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

View on SEC.gov →
811-22019
2020-12-28

SEC filing

View on SEC.gov →
811-22019
2023-06-28

SEC filing

View on SEC.gov →
811-22019
2020-06-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025510
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2222 ALONGI LANE, BELOIT, WI, 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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