Base
NVOCC

INTERNATIONAL MASTER GROUP, LLC

MIAMI, FL, 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 “INTERNATIONAL MASTER GROUP, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL MASTER GROUP, 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)

811-07885
2007-12-04

SEC filing

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811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-07899
2008-11-25

SEC filing

View on SEC.gov →
811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07899
2007-11-28

SEC filing

View on SEC.gov →
811-07899
2009-11-25

SEC filing

View on SEC.gov →
811-07852
2009-05-29

USAA EXTENDED MARKET INDEX FUND, N-Q FOR 3/31/09

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811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07852
2009-11-25

USAA EXTENDED MARKET INDEX FUND QUARTERLY REPORT - 09/30/2009

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811-07899
2009-11-25

SEC filing

View on SEC.gov →
811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-07899
2008-05-29

SEC filing

View on SEC.gov →
811-07899
2007-12-04

SEC filing

View on SEC.gov →
811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2008-05-29

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-07885
2009-11-25

SEC filing

View on SEC.gov →
811-04984
2007-11-29

SEC filing

View on SEC.gov →
811-07899
2008-11-25

SEC filing

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-07885
2008-11-25

FORM N-Q

View on SEC.gov →
811-07852
2008-11-24

USAA EXTENDED MARKET INDEX FUND, N-Q FOR 9/30/08

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811-07852
2007-11-29

USAA EXTENDED MARKET INDEX FUND 09/30/2007

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001-35491
2012-10-02

FORM 8-K

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005-87971
2014-08-27

SEC filing

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-04984
2009-11-27

SEC filing

View on SEC.gov →
811-07852
2008-05-30

USAA EXTENDED MARKET INDEX FUND - N-Q 03-31-2008

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005-60409
2026-02-02

SEC filing

View on SEC.gov →
005-85738
2016-02-16

SEC filing

View on SEC.gov →
811-07885
2008-05-29

SEC filing

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333-187605
2013-03-28

424B7

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811-09637
2007-09-27

SEC filing

View on SEC.gov →
811-07899
2010-03-09

SEC filing

View on SEC.gov →
811-09049
2011-09-29

SEC filing

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-07899
2011-11-29

SEC filing

View on SEC.gov →
811-07899
2008-05-30

SEC filing

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005-36095
2013-08-19

SEC filing

View on SEC.gov →
811-08797
2011-09-29

SEC filing

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005-86365
2016-02-16

SEC filing

View on SEC.gov →
811-07899
2009-09-04

SEC filing

View on SEC.gov →
811-07899
2008-03-07

SEC filing

View on SEC.gov →
811-07885
2014-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
005-86365
2015-02-17

SEC filing

View on SEC.gov →
811-07885
2008-03-07

SEC filing

View on SEC.gov →
811-04984
2009-05-29

SEC filing

View on SEC.gov →
811-09049
2010-03-31

MASTER INTERNATIONAL

View on SEC.gov →
811-04984
2008-11-26

SEC filing

View on SEC.gov →
811-07899
2013-11-25

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2009-09-04

SEC filing

View on SEC.gov →
005-60323
2016-02-16

SEC filing

View on SEC.gov →
005-59687
2012-08-22

SEC filing

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005-88266
2015-02-17

SEC filing

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
005-36095
2011-11-23

SEC filing

View on SEC.gov →
005-36095
2013-05-29

SEC filing

View on SEC.gov →
811-07885
2010-05-28

SEC filing

View on SEC.gov →
811-08797
2010-03-31

INTERNATIONAL

View on SEC.gov →
811-07899
2015-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2009-03-06

SEC filing

View on SEC.gov →
811-07899
2014-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-21196811-02354811-02556811-02661811-02752811-03189811-03310811-03534811-05149811-05723811-05742811-06196811-06211811-06349811-07332811-07885811-07899811-08162811-08797811-09637811-09739811-10631811-21199811-21298811-21299811-23341811-23343811-23344
2018-10-03

EQUITY LIQUIDITY PROXY STATEMENT

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811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-07885
2014-11-24

FORM N-Q

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2014-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2008-05-29

SEC filing

View on SEC.gov →
811-07885
2013-02-28

N-CSR

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811-07885
2015-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2008-09-02

SEC filing

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-10095
2014-08-26

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-07885
2010-03-09

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
005-61023
2014-02-13

SEC filing

View on SEC.gov →
811-10095
2014-02-25

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-07885
2015-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2013-11-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2010-11-24

SEC filing

View on SEC.gov →
811-09739
2007-09-27

SEC filing

View on SEC.gov →
811-07885
2015-05-22

FORM N-Q

View on SEC.gov →
005-79858
2014-02-14

SEC filing

View on SEC.gov →
811-02809
2014-08-26

BLACKROCK VALUE OPPORTUNITIES FUND, INC.

View on SEC.gov →
811-07899
2008-09-02

SEC filing

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811-08162
2005-09-07

CERTIFIED SHAREHOLDER REPORT FOR MASTER INVESTMENT PORTFOLIO

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811-07885
2012-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025888
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
8534 NW 70TH STREET, MIAMI, FL, 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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