Base
NVOCC

ASTRA SUPPLY CHAIN, LLC

CORAL SPRINGS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASTRA SUPPLY CHAIN, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASTRA SUPPLY CHAIN, 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)

001-39426
2022-04-12

EX-99.1

View on SEC.gov →
333-257930
2022-04-12

424B3

View on SEC.gov →
000-49602
2024-05-31

EX-1.01

View on SEC.gov →
000-28579
2003-03-04

AUDITED COMBINED FINANCIAL STATEMENTS OF PACIUGO MANAGEMENT LLC FYE 12-31-2002

View on SEC.gov →
333-263256
2022-06-28

FORM S-1/A

View on SEC.gov →
333-263256
2022-06-16

FORM S-1/A

View on SEC.gov →
333-263256
2022-06-02

FORM S-1/A

View on SEC.gov →
001-39733
2021-03-25

EX-99.2

View on SEC.gov →
001-38102
2026-01-06

10-Q

View on SEC.gov →
000-49908
2021-09-24

DFAN14A

View on SEC.gov →
001-39733
2021-03-25

EX-99.2

View on SEC.gov →
001-37899
2024-11-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36578
2015-11-16

EXHIBIT 99.1

View on SEC.gov →
000-52205
2022-12-14

FORM 10-K

View on SEC.gov →
001-37899
2024-12-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-263256
2022-04-25

FORM S-1/A

View on SEC.gov →
000-52205
2022-12-15

FORM 10-K/A

View on SEC.gov →
001-11960
2012-08-02

FORM 6-K

View on SEC.gov →
001-38102
2026-04-01

10-Q

View on SEC.gov →
000-52205
2024-12-16

FORM 10-K

View on SEC.gov →
000-52205
2024-01-26

FORM 10-K/A

View on SEC.gov →
000-52205
2024-01-16

FORM 10-K

View on SEC.gov →
333-257930
2022-08-04

424B3

View on SEC.gov →
001-39426
2022-08-04

10-Q

View on SEC.gov →
001-39733
2021-03-26

425

View on SEC.gov →
001-38102
2025-04-02

10-Q

View on SEC.gov →
020-29184
2021-11-16

OFFERING STATEMENT

View on SEC.gov →
001-39426
2022-05-05

10-Q

View on SEC.gov →
001-11960
2013-03-25

EXHIBIT 15.1

View on SEC.gov →
333-257930
2022-07-14

424B3

View on SEC.gov →
001-39426
2022-11-09

10-Q

View on SEC.gov →
001-37899
2024-09-24

ANNUAL REPORT

View on SEC.gov →
333-257930
2022-07-14

424B3

View on SEC.gov →
001-11960
2012-03-28

EXHIBIT 15.1

View on SEC.gov →
333-292526
2025-12-31

REGISTRATION STATEMENT

View on SEC.gov →
001-06571
2013-02-28

FORM 10-K

View on SEC.gov →
333-263256
2022-03-03

FORM S-1

View on SEC.gov →
333-257930
2022-07-11

POS AM

View on SEC.gov →
333-267113
2022-09-13

424B3

View on SEC.gov →
001-37899
2025-03-31

ANNUAL REPORT

View on SEC.gov →
001-11960
2012-11-06

FORM 6-K

View on SEC.gov →
333-292526
2026-01-14

PROSPECTUS

View on SEC.gov →
333-257930
2021-08-13

424B3

View on SEC.gov →
001-39426
2021-08-13

10-Q

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

View on SEC.gov →
001-37899
2025-10-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-267113
2022-08-26

FORM S-1

View on SEC.gov →
001-11960
2003-03-10

SEC filing

View on SEC.gov →
001-06571
2011-02-28

FORM 10-K

View on SEC.gov →
333-257930
2022-05-05

POS AM

View on SEC.gov →
001-37899
2025-10-24

DEFINITIVE PROXY STATEMENT.

View on SEC.gov →
001-06571
2014-02-27

FORM 10-K

View on SEC.gov →
001-06571
2012-02-28

FORM 10-K

View on SEC.gov →
377-08708
2025-11-20

SEC filing

View on SEC.gov →
001-39426
2021-10-22

10-Q/A

View on SEC.gov →
001-39426
2024-04-18

10-K

View on SEC.gov →
001-39669
2024-11-14

DEF 14A

View on SEC.gov →
333-257930
2021-10-22

424B3

View on SEC.gov →
001-38102
2025-01-08

10-Q

View on SEC.gov →
001-36085
2013-09-27

EX-99.1

View on SEC.gov →
001-13146
2017-10-27

10-K

View on SEC.gov →
333-257930
2021-08-13

424B3

View on SEC.gov →
001-39669
2024-11-04

PRELIMINARY PROXY

View on SEC.gov →
001-39426
2023-04-28

ARS

View on SEC.gov →
001-39426
2022-03-31

10-K

View on SEC.gov →
001-06571
2012-11-09

AMENDED AND RESTATED KBI SHARES OPTION AGREEMENT

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
001-39426
2023-03-30

10-K

View on SEC.gov →
001-11960
2012-04-05

FORM 6-K

View on SEC.gov →
333-257930
2021-08-09

S-1/A

View on SEC.gov →
001-38102
2025-07-08

10-Q

View on SEC.gov →
333-257930
2021-07-15

S-1

View on SEC.gov →
333-257930
2021-11-15

424B3

View on SEC.gov →
333-257930
2021-07-30

S-1/A

View on SEC.gov →
001-11960
2013-01-31

FINAL RESULTS

View on SEC.gov →
001-39426
2021-11-15

10-Q

View on SEC.gov →
001-06571
2011-08-08

FORM 10-Q

View on SEC.gov →
333-257930
2022-11-10

424B3

View on SEC.gov →
000-52209
2007-12-17

SEC filing

View on SEC.gov →
333-267113
2022-11-10

424B3

View on SEC.gov →
001-06571
2010-11-08

FORM 10-Q

View on SEC.gov →
811-21991
2020-07-24

SEC filing

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
811-21991
2021-01-20

SEC filing

View on SEC.gov →
000-55075
2013-10-31

FORM 10-Q

View on SEC.gov →
001-06571
2011-05-09

FORM 10-Q

View on SEC.gov →
000-16211
2012-02-24

FORM 10-K

View on SEC.gov →
001-11960
2003-03-10

SEC filing

View on SEC.gov →
001-11960
2012-02-06

FORM 6-K

View on SEC.gov →
001-42278
2025-05-15

FORM 20-F

View on SEC.gov →
001-37899
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-11960
2003-03-25

SEC filing

View on SEC.gov →
001-11960
2014-03-20

EXHIBIT 15.1

View on SEC.gov →
001-13488
2009-07-31

FORM 20-F

View on SEC.gov →
001-06571
2011-11-08

FORM 10-Q

View on SEC.gov →
001-06571
2012-05-08

FORM 10-Q

View on SEC.gov →
001-03305
2009-02-27

FORM 10-K

View on SEC.gov →
001-06571
2012-11-09

FORM 10-Q

View on SEC.gov →
811-21991
2021-07-22

SEC filing

View on SEC.gov →
811-22896
2021-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026724
License Status
Active
Bond Status
Bonded — SURETEC INSURANCE COMPANY
Address
11963 NW 37TH STREET, CORAL SPRINGS, 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.

Search Screening List
← ASIA SHIPPING USA, INC.HIH LOGISTICS, INC. →