Base
NVOCC

BLUE POINT LINE LIMITED LIABILITY COMPANY

HUMBLE, TX, 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 “BLUE POINT LINE LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE POINT LINE LIMITED LIABILITY COMPANY” 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)

000-02844
2013-03-25

PPL BACKSTOP AGREEMENT

View on SEC.gov →
001-31817
2010-11-08

EX-10.7

View on SEC.gov →
000-15905
2015-12-10

SEC filing

View on SEC.gov →
001-32576
2011-07-29

EX-4.28

View on SEC.gov →
001-13992
2011-11-22

EXHIBIT 10.1

View on SEC.gov →
001-33274
2019-01-23

EX-10.1

View on SEC.gov →
001-11527
2019-01-23

EX-10.1

View on SEC.gov →
000-51293
2006-12-06

EX-10.1

View on SEC.gov →
000-51064
2011-05-05

EX-10.2

View on SEC.gov →
001-36124
2014-05-12

EX-10.1

View on SEC.gov →
000-24206
2014-05-01

EX-10.2

View on SEC.gov →
001-13437
2003-05-01

COMMERCIAL LEASE AGREEMENT

View on SEC.gov →
000-55967
2022-04-15

FORM 8-K

View on SEC.gov →
333-118148
2004-08-12

EX-10.3 FIRST AMENDMENT TO THE DEVELOPMENT AGMNT

View on SEC.gov →
001-38531
2021-08-20

EX-99.1

View on SEC.gov →
333-140438
2008-08-13

EXHIBIT 99.1

View on SEC.gov →
333-160748
2011-12-29

ENVIRONMENTAL INDEMNITY AGREEMENT

View on SEC.gov →
001-11657
2022-02-23

EX-10.20.10

View on SEC.gov →
001-37510
2017-08-09

FORM 10-Q

View on SEC.gov →
2013-03-07

SEC filing

View on SEC.gov →
811-05686
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02699
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32470
2011-05-20

SEC filing

View on SEC.gov →
811-01424
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21792
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10948
2005-03-10

CONTRACT FOR PURCHASE AND SALE

View on SEC.gov →
811-01540
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07890
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05426
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02729
2007-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2020-07-29

SEC filing

View on SEC.gov →
333-166733
2010-07-19

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
008-67514
2023-07-27

SEC filing

View on SEC.gov →
000-05905
2003-09-18

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-35972
2013-11-25

EX-10.4

View on SEC.gov →
001-31775
2013-11-25

EX-10.7

View on SEC.gov →
008-67514
2021-06-30

SEC filing

View on SEC.gov →
2020-07-20

SEC filing

View on SEC.gov →
000-49917
2008-01-15

STANDARD LARGE GENERATOR INTERCONNECT AGREEMENT, DATED NOVEMBER 5, 2007

View on SEC.gov →
000-51708
2006-02-17

SEC filing

View on SEC.gov →
001-31219
2004-04-05

UNDERWRITING AGREEMENT DATED AS OF APRIL 1,2004

View on SEC.gov →
333-248927
2020-10-15

FINAL PROSPECTUS

View on SEC.gov →
001-31775
2013-11-25

EX-10.8

View on SEC.gov →
811-06221
2009-04-20

THE BRANDYWINE ADVISORS FUND SEMIANNUAL REPORT 3-31-09

View on SEC.gov →
001-35972
2013-11-25

EX-10.5

View on SEC.gov →
333-248927
2020-09-18

F-1

View on SEC.gov →
333-254630
2021-03-26

424B3

View on SEC.gov →
001-15319
2010-11-18

EX-10.13

View on SEC.gov →
001-09317
2010-11-18

EX-10.13

View on SEC.gov →
333-248927
2020-10-06

F-1/A

View on SEC.gov →
001-32324000-54462
2014-11-05

EX-10.1

View on SEC.gov →
333-254630
2021-03-23

F-1

View on SEC.gov →
811-23017
2015-07-08

N-CSR

View on SEC.gov →
000-15905
2001-01-12

SEC filing

View on SEC.gov →
000-15905
2021-05-17

QUARTERLY REPORT

View on SEC.gov →
001-38296
2020-05-15

BLUE IMPACT BUSINESS' AUDITED COMBINED FINANCIAL STATEMENTS - YEARS ENDED DECEMBER 31, 2019, 2018 AND 2017 & RELATED NOTES; RELATED MDA - FINANCIAL CONDITION & RESULTS OF OPERATIONS; CERTAIN PRO FORMA - GIVING EFFECT TO THE BUSINESS COMBINATION

View on SEC.gov →
000-18289
2008-07-29

SEC filing

View on SEC.gov →
002-25577
2006-10-11

EXHIBIT 10.1

View on SEC.gov →
000-55146
2014-05-30

ASSIGNMENT OF LEASES

View on SEC.gov →
001-33783
2007-10-30

EXHIBIT 99.65

View on SEC.gov →
001-09317
2010-11-18

EX-10.16

View on SEC.gov →
001-08733
2006-01-17

ENVIRONMENTAL INDEMNITY AGREEMENT - NEDBANK LTD.

View on SEC.gov →
001-32597
2026-03-17

ARS

View on SEC.gov →
000-21180
2004-03-09

EXHIBIT 10.01

View on SEC.gov →
001-38531
2021-08-20

EX-99.2

View on SEC.gov →
001-15319
2010-11-18

EX-10.16

View on SEC.gov →
001-32597
2026-02-25

10-K

View on SEC.gov →
000-18629
2003-03-12

ASSIGNMENT AND ASSUMPTION OF LEASE

View on SEC.gov →
001-15303
2008-06-26

STANDARD INDUSTRIAL LEASE DATED AS OF SEPTEMBER 1, 1990

View on SEC.gov →
333-198866
2015-02-25

EX-10.4

View on SEC.gov →
001-39528
2024-05-03

EX-10.1

View on SEC.gov →
333-22895
2002-03-27

SOFTWARE LICENSE AND SERVICE AGREEMENT

View on SEC.gov →
333-248927
2021-06-30

F-1/A

View on SEC.gov →
333-261071
2021-11-15

EXHIBIT 4.7

View on SEC.gov →
001-08489001-02255
2013-11-05

FORM 10-Q

View on SEC.gov →
333-248927
2021-07-01

POS AM

View on SEC.gov →
001-38296
2020-05-15

DEFA 14A

View on SEC.gov →
333-236581
2020-07-24

F-4/A

View on SEC.gov →
001-38521
2020-07-17

PRER14A

View on SEC.gov →
001-38521
2020-08-04

DEFM14A

View on SEC.gov →
000-15905
2015-03-31

ASSET SALE AGREEMENT

View on SEC.gov →
333-254630
2021-07-01

POS AM

View on SEC.gov →
333-140438
2009-01-20

EXHIBIT 10.2

View on SEC.gov →
333-254630
2021-06-30

F-1/A

View on SEC.gov →
333-249709
2021-01-15

S-1/A

View on SEC.gov →
333-236581
2020-07-08

F-4/A

View on SEC.gov →
000-24287
2001-12-17

BILL OF SALE DATED OCTOBER 31, 2001

View on SEC.gov →
333-236581
2020-07-17

F-4/A

View on SEC.gov →
001-38521
2020-08-03

PRER14A

View on SEC.gov →
001-08323
2015-06-22

425

View on SEC.gov →
001-31458
2014-03-03

MASTER LEASE

View on SEC.gov →
001-38521
2020-07-08

PRER14A

View on SEC.gov →
333-236581
2020-08-04

424B3

View on SEC.gov →
001-08733
2006-01-17

ENVIRONMENTAL INDEMNITY AGREEMENT - AURAMET TRADING, LLC

View on SEC.gov →
811-06221
2012-04-19

THE BRANDYWINE FUNDS AND BRANDYWINE ADVISORS MIDCAP GROWTH FUND SEMIANNUAL REPORTS 3-31-12

View on SEC.gov →
001-38521
2020-07-24

PRER14A

View on SEC.gov →
001-41248
2023-08-14

10-Q

View on SEC.gov →
033-98182
2006-05-01

AMENDMENT TO THE SERVICING AGREEMENTS

View on SEC.gov →
811-02224
2011-10-11

MML SERIES INVESTMENT FUND

View on SEC.gov →
811-02224
2011-10-28

MML SERIES INVESTMENT FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025530
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18744 KENSWICK DR, HUMBLE, TX, 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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