Base
NVOCC

COMPLETE CARRIERS, LLC

ALBANY, GA, 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 “COMPLETE CARRIERS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMPLETE CARRIERS, 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)

001-10852
2016-05-06

EX-10.6

View on SEC.gov →
001-33869
2015-01-15

FORM 6-K

View on SEC.gov →
001-10852
2016-03-03

EX-10.22

View on SEC.gov →
333-39646
2002-04-16

FORM 10-K

View on SEC.gov →
333-39646
2001-03-30

10-K

View on SEC.gov →
001-33869
2014-09-08

6-K

View on SEC.gov →
001-35155
2018-05-08

EX-10.1

View on SEC.gov →
333-197886-71333-197886-39333-197886-46333-197886-51333-197886-56333-197886-67333-197886-06333-197886-18333-197886-20333-197886-24333-197886333-197886-80333-197886-38333-197886-61333-197886-64333-197886-48333-197886-55333-197886-57333-197886-77333-197886-05333-197886-13333-197886-17333-197886-19333-197886-23333-197886-27333-197886-79333-197886-44333-197886-49333-197886-65333-197886-02333-197886-12333-197886-26333-197886-30333-197886-32333-197886-70333-197886-63333-197886-04333-197886-50333-197886-74333-197886-01333-197886-69333-197886-78333-197886-72333-197886-29333-197886-53333-197886-62333-197886-58333-197886-73333-197886-28333-197886-33333-197886-52333-197886-76333-197886-09333-197886-21333-197886-41333-197886-08333-197886-22333-197886-34333-197886-45333-197886-60333-197886-47333-197886-10333-197886-31333-197886-43333-197886-68333-197886-11333-197886-25333-197886-35333-197886-75333-197886-16333-197886-36333-197886-40333-197886-66333-197886-07333-197886-03333-197886-37333-197886-14333-197886-42333-197886-15333-197886-54333-197886-59
2014-09-08

F-3/A

View on SEC.gov →
001-35155
2018-07-20

EX-10.1

View on SEC.gov →
001-33869
2018-06-29

FORM 6-K

View on SEC.gov →
333-188281
2013-05-02

SEC filing

View on SEC.gov →
333-180674333-180674-12333-180674-11333-180674-13333-180674-02333-180674-09333-180674-08333-180674-10333-180674-05333-180674-03333-180674-06333-180674-01333-180674-07333-180674-04
2012-07-02

SEC filing

View on SEC.gov →
001-15130
2004-06-30

AGREEMENT

View on SEC.gov →
005-40704
2008-04-10

DOC ONE

View on SEC.gov →
333-156843
2011-07-19

SEC filing

View on SEC.gov →
001-31443
2005-08-15

8-K/A

View on SEC.gov →
333-106136
2003-09-25

FORM S-3/A

View on SEC.gov →
2022-07-12

SEC filing

View on SEC.gov →
001-33373
2024-08-26

6-K

View on SEC.gov →
001-35811
2013-05-17

TRANSCRIPT OF CONFERENCE CALL AND WEBCAST

View on SEC.gov →
005-83429
2022-02-09

SEC filing

View on SEC.gov →
333-197886-11333-197886-15333-197886-22333-197886-34333-197886-38333-197886-43333-197886-56333-197886-58333-197886-72333-197886-74333-197886-10333-197886-14333-197886-16333-197886-31333-197886333-197886-44333-197886-46333-197886-53333-197886-62333-197886-66333-197886-69333-197886-73333-197886-75333-197886-13333-197886-17333-197886-24333-197886-32333-197886-40333-197886-45333-197886-61333-197886-01333-197886-08333-197886-12333-197886-18333-197886-29333-197886-36333-197886-42333-197886-48333-197886-60333-197886-64333-197886-51333-197886-23333-197886-50333-197886-09333-197886-07333-197886-47333-197886-67333-197886-78333-197886-19333-197886-41333-197886-71333-197886-77333-197886-35333-197886-49333-197886-05333-197886-21333-197886-39333-197886-52333-197886-02333-197886-30333-197886-63333-197886-03333-197886-27333-197886-37333-197886-59333-197886-68333-197886-04333-197886-28333-197886-54333-197886-76333-197886-25333-197886-33333-197886-55333-197886-20333-197886-65333-197886-26333-197886-06333-197886-57333-197886-70
2014-08-06

F-3

View on SEC.gov →
001-33869
2011-07-18

FORM 6-K

View on SEC.gov →
333-124547
2005-05-02

MPOWER HOLDING CORPORATION FORM S-3

View on SEC.gov →
001-10852
2015-05-08

EX-10.3

View on SEC.gov →
333-140579
2007-06-25

EX-10.24

View on SEC.gov →
001-33806
2009-05-11

10-Q

View on SEC.gov →
333-106136
2003-06-13

FORM S-3

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
001-33869
2014-09-08

EX-99.2

View on SEC.gov →
005-83429
2023-02-09

SEC filing

View on SEC.gov →
005-40704
2008-11-10

DOC ONE

View on SEC.gov →
333-50472
2001-07-12

SEC filing

View on SEC.gov →
000-55984
2020-07-22

EXHIBIT 99.1 PRESS RELEASE, DATED JULY 20, 2020

View on SEC.gov →
001-33869
2014-08-06

EX-99.2

View on SEC.gov →
001-10852
2015-08-03

EX-10.3

View on SEC.gov →
001-10852
2014-05-07

EX-10.7

View on SEC.gov →
001-32479
2010-03-08

FORM 6-K

View on SEC.gov →
001-12609001-02348
2021-02-02

CURRENT REPORT

View on SEC.gov →
333-106136
2003-09-26

FORM S-3/A

View on SEC.gov →
333-173948-01333-173948333-173948-12333-173948-11333-173948-09333-173948-08333-173948-07333-173948-06333-173948-05333-173948-04333-173948-03333-173948-02333-173948-10
2011-05-05

EX-3.10

View on SEC.gov →
000-24509
2001-04-18

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
001-33869
2014-08-06

6-K

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

View on SEC.gov →
000-31293
2005-03-10

FIRST AMENDMENT TO LEASE

View on SEC.gov →
001-32479
2025-08-14

6-K

View on SEC.gov →
333-50472
2001-06-26

SEC filing

View on SEC.gov →
001-32479
2022-01-13

EX-99.1

View on SEC.gov →
333-50472
2001-06-06

SEC filing

View on SEC.gov →
001-15343
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-33869
2015-05-19

EXHIBIT 5.1

View on SEC.gov →
001-33806
2009-11-06

SEC filing

View on SEC.gov →
001-10852
2015-08-03

EX-10.4

View on SEC.gov →
333-106136
2003-09-30

FORM 424B3

View on SEC.gov →
333-197886
2014-10-30

FWP

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
333-256791
2021-07-09

SEC filing

View on SEC.gov →
001-33373
2016-09-12

6-K

View on SEC.gov →
005-83429
2015-02-13

AMENDMENT NO. 1

View on SEC.gov →
005-83429
2014-11-06

SCHEDULE 13G

View on SEC.gov →
333-104286
2004-03-30

PROSPECTUS

View on SEC.gov →
000-12508
2005-12-12

S&T BANCORP, INC. PRESS RELEASE DATED 12/12/05

View on SEC.gov →
333-156843-10333-156843-09333-156843-11333-156843-06333-156843-05333-156843-03333-156843-07333-156843-01333-156843-08333-156843-04333-156843333-156843-13333-156843-12333-156843-14333-156843-02
2009-01-22

SEC filing

View on SEC.gov →
001-32479
2025-11-13

6-K

View on SEC.gov →
333-50472
2001-05-04

SEC filing

View on SEC.gov →
001-15343
2001-03-16

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
001-10777
2026-01-06

EX-99.1

View on SEC.gov →
001-32479
2024-08-15

6-K

View on SEC.gov →
005-83429
2016-02-16

AMENDMENT NO. 2

View on SEC.gov →
001-15343
2002-04-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
333-100417
2003-01-24

FILED: JANUARY 22, 2003

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000-24180
2012-06-06

SEC filing

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000-21238
2010-10-29

FORM 10-Q

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333-280439
2024-07-15

S-1/A

View on SEC.gov →
001-33869
2014-09-08

EX-99.1

View on SEC.gov →
333-219381
2017-11-02

FWP

View on SEC.gov →
000-18605
2001-07-06

SWIFT FORM 8-K

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333-115403
2004-05-20

FINAL PROSPECTUS

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333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
333-100417
2002-12-20

S-3/A - 333-100417

View on SEC.gov →
333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

View on SEC.gov →
001-33806
2009-08-10

SEC filing

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000-30900
2005-11-09

FORM 8-K

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377-07061
2024-01-19

SEC filing

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333-119796
2005-04-25

424(B)(3)

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001-33869
2013-10-02

SEC filing

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333-280439
2024-06-24

S-1

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001-41514
2022-10-25

FORM 8-K

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001-35653
2012-09-25

EX-10.4

View on SEC.gov →
001-33869
2011-11-02

SEC filing

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000-24962
2004-04-19

SEC filing

View on SEC.gov →
377-07061
2024-04-12

SEC filing

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001-33869
2021-06-24

SEC filing

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333-280439
2024-07-09

S-1/A

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333-114339333-114339-01
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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001-33869
2011-03-31

SEC filing

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333-280439
2024-07-19

424B4

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333-109081
2003-11-25

AMENDMENT NO. 1 TO FORM S-3

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333-195109
2014-04-28

SEC filing

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333-182276
2012-09-10

EX-10.7

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025532
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
1701 N WASHINGTON ST., ALBANY, GA, 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)

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← A 1 WORLDWIDE LOGISTICS, INC.ABLE MOVING AND STORAGE, INC. →