Base
NVOCC

LOOMIS INTERNATIONAL (US) LLC

HEMPSTEAD, NY, 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 “LOOMIS INTERNATIONAL (US) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOOMIS INTERNATIONAL (US) 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)

333-170468
2013-06-18

SEC filing

View on SEC.gov →
333-162680
2013-06-18

SEC filing

View on SEC.gov →
333-144639
2013-06-18

SEC filing

View on SEC.gov →
333-96577
2013-06-17

SEC filing

View on SEC.gov →
333-71672
2013-06-18

SEC filing

View on SEC.gov →
333-08853
2013-06-18

SEC filing

View on SEC.gov →
333-150220
2013-06-18

SEC filing

View on SEC.gov →
333-131035
2013-06-18

SEC filing

View on SEC.gov →
333-130989
2013-06-18

SEC filing

View on SEC.gov →
333-162678
2013-06-18

SEC filing

View on SEC.gov →
333-71654
2013-06-17

SEC filing

View on SEC.gov →
333-170466
2013-06-18

SEC filing

View on SEC.gov →
333-152411
2013-06-18

SEC filing

View on SEC.gov →
333-143228
2013-06-18

SEC filing

View on SEC.gov →
033-24962002-80896
2013-06-17

AST PSF COMBOSUP1

View on SEC.gov →
033-24962
2013-06-17

ACCESS COMBO AST

View on SEC.gov →
333-162676
2013-06-18

SEC filing

View on SEC.gov →
333-71834
2013-06-18

SEC filing

View on SEC.gov →
333-162673
2013-06-18

SEC filing

View on SEC.gov →
333-141909
2013-06-18

SEC filing

View on SEC.gov →
333-170466
2013-06-28

SEC filing

View on SEC.gov →
333-71672
2013-06-28

SEC filing

View on SEC.gov →
033-24962
2013-06-17

ASTSUP7

View on SEC.gov →
333-144639
2013-06-28

SEC filing

View on SEC.gov →
333-177451
2013-07-03

SEC filing

View on SEC.gov →
811-08282
2020-12-14

SEC filing

View on SEC.gov →
333-71654
2013-06-28

SEC filing

View on SEC.gov →
333-162676
2013-06-28

SEC filing

View on SEC.gov →
333-131035
2013-06-28

SEC filing

View on SEC.gov →
333-162680
2013-06-28

SEC filing

View on SEC.gov →
333-08853
2013-06-28

SEC filing

View on SEC.gov →
333-96577
2013-06-28

SEC filing

View on SEC.gov →
333-162678
2013-06-28

SEC filing

View on SEC.gov →
033-24962002-80896
2013-06-28

ACCESS COMBO SUP1

View on SEC.gov →
333-177437
2013-07-03

SEC filing

View on SEC.gov →
333-150220
2013-06-28

SEC filing

View on SEC.gov →
333-152411
2013-06-28

SEC filing

View on SEC.gov →
333-71834
2013-06-28

SEC filing

View on SEC.gov →
333-177456
2013-07-03

SEC filing

View on SEC.gov →
333-130989
2013-06-28

SEC filing

View on SEC.gov →
333-141909
2013-06-28

SEC filing

View on SEC.gov →
333-143228
2013-06-28

SEC filing

View on SEC.gov →
033-24962002-80896
2013-06-28

AST PSF COMBOSUP 2

View on SEC.gov →
811-08282
2021-12-13

SEC filing

View on SEC.gov →
333-162673
2013-06-28

SEC filing

View on SEC.gov →
333-170468
2013-06-28

SEC filing

View on SEC.gov →
811-06241
2023-12-13

SEC filing

View on SEC.gov →
811-06241
2020-12-14

SEC filing

View on SEC.gov →
811-08282
2019-12-12

SEC filing

View on SEC.gov →
811-06241
2022-12-14

SEC filing

View on SEC.gov →
811-06241
2021-03-16

SEC filing

View on SEC.gov →
033-24962002-80896
2013-06-28

AST PSF COMBOHDISUP1

View on SEC.gov →
333-52366
2022-04-26

PREFERENCE PLUS SELECT

View on SEC.gov →
333-52366
2023-04-27

PREFERENCE PLUS SELECT

View on SEC.gov →
033-24962002-80896
2013-06-28

COMBOGWSUP3

View on SEC.gov →
333-52366
2024-04-26

PREFERENCE PLUS SELECT

View on SEC.gov →
811-08282
2022-12-14

SEC filing

View on SEC.gov →
033-74174
2021-04-30

CLASS VA, CLASS AA AND CLASS B DATED APRIL 30, 2021

View on SEC.gov →
333-52366
2026-04-24

PREFERENCE PLUS SELECT B CLASS, BONUS CLASS, C CLASS AND L CLASS

View on SEC.gov →
333-203748
2019-04-23

SERIES O SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
811-03153
2016-06-29

SEC filing

View on SEC.gov →
811-08282
2023-12-13

SEC filing

View on SEC.gov →
033-74174
2022-04-28

CLASS VA, CLASS AA AND CLASS B SUPPLEMENT DATED APRIL 29, 2022

View on SEC.gov →
811-06241
2021-12-13

SEC filing

View on SEC.gov →
333-53432
2020-05-20

POS EX

View on SEC.gov →
333-52366
2025-04-24

PREFERENCE PLUS SELECT B CLASS, BONUS CLASS, C CLASS AND L CLASS

View on SEC.gov →
811-09945
2021-04-16

SEC filing

View on SEC.gov →
811-03153
2016-12-27

SEC filing

View on SEC.gov →
811-06241
2019-12-12

SEC filing

View on SEC.gov →
333-178515
2019-04-23

CLASS O SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
333-200234
2019-04-23

SERIES O SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
033-74174
2020-04-24

CLASS VA, CLASS AA AND CLASS B DATED MAY 1, 2020

View on SEC.gov →
002-89971
2015-06-05

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
333-178515
2024-04-24

CLASS O

View on SEC.gov →
333-200323
2019-04-23

INVESTMENT PORTFOLIO ARCHITECT IPA SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
333-205137
2019-04-23

CLASS O YEAR SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
811-06241
2022-03-16

SEC filing

View on SEC.gov →
811-00242
2013-01-18

NATIXIS FUNDS TRUST II

View on SEC.gov →
333-200234
2020-04-27

SERIES O SUPPLEMENT DATED MAY 1, 2020

View on SEC.gov →
333-176693
2020-04-24

CLASS C SUPPLEMENT DATED MAY 1, 2020

View on SEC.gov →
333-200323
2024-04-24

INVESTMENT PORTFOLIO ARCHITECT SUPPLEMENT DATED APRIL 29, 2024

View on SEC.gov →
811-08282
2008-12-02

LOOMIS SAYLES FUNDS I

View on SEC.gov →
333-53432
2007-12-13

DEFINITIVE MATERIALS

View on SEC.gov →
033-50390
2015-09-04

SEC filing

View on SEC.gov →
333-200323
2020-04-27

INVESTMENT PORTFOLIO ARCHITECT IPA SUPPLEMENT DATED MAY 1, 2020

View on SEC.gov →
333-169687
2019-04-23

CLASS VA - 4 SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
333-203748
2020-04-27

SERIES O SUPPLEMENT DATED MAY 1, 2020

View on SEC.gov →
811-06241
2023-03-15

SEC filing

View on SEC.gov →
333-156646
2019-04-23

CLASS XTRA 6 SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
333-205137
2024-04-24

CLASS O II

View on SEC.gov →
033-74174
2023-04-24

CLASS VA, CLASS AA AND CLASS B SUPPLEMENT DATED MAY 1, 2023

View on SEC.gov →
333-200271
2021-04-30

CLASS VA, CLASS AA, CLASS B SUPPLEMENTS DATED APRIL 30, 2021

View on SEC.gov →
033-02659
2012-02-06

485BXT

View on SEC.gov →
811-06241
2013-01-18

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-04323
2013-01-18

NATIXIS FUNDS TRUST I

View on SEC.gov →
811-03153
2017-12-28

SEC filing

View on SEC.gov →
333-200285
2019-04-23

SERIES XTRA 6 SUPPLEMENT DATED APRIL 29, 2019

View on SEC.gov →
333-169687
2020-04-24

CLASS VA - 4 SUPPLEMENT DATED MAY 1, 2020

View on SEC.gov →
002-90380
2022-04-26

PREFERENCE PLUS ACCOUNT

View on SEC.gov →
811-09945
2023-04-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025562
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1 BROOKLYN ROAD, HEMPSTEAD, NY, 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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