Base
NVOCC

HYR TRADING, INC.

ANAHEIM, CA, 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 “HYR TRADING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYR TRADING, INC.” 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 (63)

001-38561
2020-08-27

INVESTOR PRESENTATION ISSUED BY HYRECAR INC. ON AUGUST 27, 2020

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001-41404
2025-08-19

EX-99.2

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001-41404
2024-08-27

EX-99.2

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001-38145
2020-05-29

TECHNICAL REPORT

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001-14733
2013-12-18

EXHIBIT 10.1

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001-38145
2020-07-22

TECHNICAL REPORT

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001-15152
2013-07-24

FORM 6-K

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001-14066
2022-03-08

EX-96.6

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001-38145
2021-04-01

ANNUAL INFORMATION FORM

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001-38256
2020-03-05

EX-99.1

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811-22761
2021-03-31

TRUST I PART F

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001-38561
2021-08-10

FORM 10-Q

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811-22761
2021-03-31

TRUST I PART F

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001-38561
2022-05-16

FORM 10-Q

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001-38561
2021-11-09

FORM 10-Q

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001-38561
2022-08-15

FORM 10-Q

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000-16097
2004-09-29

BAY RESOURCES 10-KSB

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811-22761
2021-03-31

TRUST I PART F

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811-22761
2021-09-28

TRUST I PART F 7.31.21

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811-22761
2021-09-28

TRUST I PART F 7.31.21

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811-22761
2021-09-28

TRUST I PART F 7.31.21

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811-22761
2021-09-28

TRUST I PART F 7.31.21

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000-16097
2005-09-29

BAY RESOURCES LTD. 10-KSB

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811-22761
2022-04-01

TRUST I PART F 1.31.22

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001-38561
2022-11-14

FORM 10-Q

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811-22761
2022-04-01

TRUST I PART F 1.31.22

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811-22761
2022-04-01

TRUST I PART F 1.31.22

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811-22761
2022-04-01

TRUST I PART F 1.31.22

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005-90565
2018-07-11

SEC filing

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000-16097
2004-12-22

BAY RESOURCES LTD DEF 14A

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811-22761
2021-07-06

STONE RIDGE TRUST

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811-22761
2022-01-07

STONE RIDGE TRUST

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001-40569
2023-10-18

EXHIBIT 99.2

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001-40569
2025-07-31

EXHIBIT 99.2

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001-15242
2020-03-26

SEC filing

View on SEC.gov →
001-39649
2022-11-14

EXHIBIT 96.1

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811-22761
2022-07-06

STONE RIDGE TRUST

View on SEC.gov →
811-22761
2022-09-29

TRUST I PART F 7.31.22

View on SEC.gov →
811-22761
2022-09-29

TRUST I PART F 7.31.22

View on SEC.gov →
811-22761
2022-09-29

TRUST I PART F 7.31.22

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811-22761
2022-09-29

TRUST I PART F 7.31.22

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811-22761
2023-01-09

STONE RIDGE TRUST

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811-22761
2023-04-03

TRUST I PART F 1.31.23

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811-22761
2023-04-03

TRUST I PART F 1.31.23

View on SEC.gov →
811-22761
2023-09-29

TRUST I PART F 7.31.23

View on SEC.gov →
811-22761
2023-09-29

TRUST I PART F 7.31.23

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811-22761
2023-07-07

STONE RIDGE TRUST

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811-22761
2024-01-08

STONE RIDGE TRUST

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811-22761
2024-05-14

TRUST I PART F 1.31.24

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811-22761
2024-03-29

TRUST I PART F 1.31.24

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811-22761
2024-07-08

STONE RIDGE TRUST

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811-22761
2024-03-29

TRUST I PART F 1.31.24

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811-22761
2024-09-30

SEC filing

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811-22761
2024-09-30

SEC filing

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811-22761
2025-01-10

TRUST I ANNUAL REPORT - N-CSR

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811-22761
2026-04-01

TRUST I PART F 1.31.26

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811-22761
2025-04-01

SEC filing

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811-22761
2025-09-26

TRUST I PART F 7.31.25

View on SEC.gov →
811-22761
2026-04-01

TRUST I PART F 1.31.26

View on SEC.gov →
811-22761
2025-04-01

SEC filing

View on SEC.gov →
811-22761
2025-09-26

TRUST I PART F 7.31.25

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811-22761
2026-01-09

TRUST I 10.31.25 ANNUAL - N-CSR

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811-22761
2025-07-03

STONE RIDGE TRUST I - N-CSRS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026010
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
901 N. LA PERLA STREET, ANAHEIM, CA, 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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