Base
NVOCC

AXIS GLOBAL SYSTEMS, LLC

PISCATAWAY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AXIS GLOBAL SYSTEMS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AXIS GLOBAL SYSTEMS, 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)

001-16789
2012-02-29

LIST OF SUBSIDIARIES OF THE COMPANY AS OF FEBRUARY 24, 2012

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001-02189
2020-02-21

EX-21

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001-16789
2013-03-01

LIST OF SUBSIDIARIES

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001-31721
2019-12-05

EX-1.1

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811-23924
2025-05-30

SEC filing

View on SEC.gov →
001-02189
2026-02-20

EX-21

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001-02189
2025-02-21

EX-21

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811-23924
2024-11-29

SEC filing

View on SEC.gov →
001-02189
2024-02-16

EX-21

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
000-24293
2013-06-13

EXHIBIT 99.1

View on SEC.gov →
001-16789
2014-03-03

EX-21.1

View on SEC.gov →
000-24293
2013-01-16

EXHIBIT 99.1

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-31721
2019-06-14

EX-1.1

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
001-09014
2009-03-25

SEC filing

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-21749
2019-11-27

SEC filing

View on SEC.gov →
001-15122
2016-03-01

FORM 6-K

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001-15122
2015-08-25

FORM 6-K

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020-22921
2016-07-05

BUSINESS PLAN

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000-24293
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
811-21749
2020-02-26

SEC filing

View on SEC.gov →
000-09143
2023-01-23

ARS

View on SEC.gov →
811-08004
2021-09-24

SEC filing

View on SEC.gov →
811-08004
2023-12-20

SEC filing

View on SEC.gov →
001-35165
2025-09-30

FORM 6-K

View on SEC.gov →
000-09143
2026-01-28

ARS

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
811-21749
2020-05-28

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-23924
2025-02-27

SEC filing

View on SEC.gov →
811-01879
2020-08-28

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09143
2026-01-09

10-K

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
811-08004
2022-03-25

SEC filing

View on SEC.gov →
811-08004
2020-06-26

SEC filing

View on SEC.gov →
811-07538
2020-06-15

SEC filing

View on SEC.gov →
811-01879
2020-05-29

SEC filing

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-22077
2019-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-04014
2021-05-24

SEC filing

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-08004
2020-06-26

SEC filing

View on SEC.gov →
333-70226
2001-12-11

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-08004
2020-09-28

SEC filing

View on SEC.gov →
001-12691
2004-02-13

INPUT/OUTPUT, INC.

View on SEC.gov →
811-23924
2025-08-29

SEC filing

View on SEC.gov →
001-31721
2026-02-27

10-K

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
000-09143
2025-01-29

ARS

View on SEC.gov →
811-23585
2026-02-27

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
001-13867
2005-04-18

EX-4.3.(B) SECOND AMENDMENT, DATED APRIL 13,2005

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
000-09143
2023-01-06

10-K

View on SEC.gov →
000-09143
2025-01-10

10-K

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-22077
2019-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
000-15658
2001-02-05

CONFERENCE SLIDES

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-21749
2020-02-26

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
001-12691
2005-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-02958
2022-03-25

SEC filing

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
001-13867
2005-06-03

EX-4.3.(C) THIRD AMENDMENT TO THE AMENDED AND RESTATED FINANCING AGREEMENT

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
811-02958
2021-12-23

SEC filing

View on SEC.gov →
000-09143
2024-01-05

10-K

View on SEC.gov →
811-07538
2019-09-25

SEC filing

View on SEC.gov →
000-09143
2022-01-07

10-K

View on SEC.gov →
811-02958
2021-09-24

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-07736
2020-11-30

SEC filing

View on SEC.gov →
811-23261
2020-03-27

SEC filing

View on SEC.gov →
811-07736
2020-05-29

SEC filing

View on SEC.gov →
333-214764333-214764-02
2019-06-14

424B2

View on SEC.gov →
001-09014
2010-03-29

FORM 10-K

View on SEC.gov →
811-00558
2019-12-27

SEC filing

View on SEC.gov →
000-09143
2024-01-29

ARS

View on SEC.gov →
811-07736
2020-08-28

SEC filing

View on SEC.gov →
811-23112
2025-06-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025719
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
885 CENTENNIAL AVENUE, PISCATAWAY, 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.

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