Base
NVOCC

TRADE MS COMPANY, LLC

ROUND ROCK, TX, 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 “TRADE MS COMPANY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADE MS COMPANY, 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)

811-21295
2017-08-29

SEC filing

View on SEC.gov →
811-21295
2017-10-30

SEC filing

View on SEC.gov →
811-21295
2017-08-29

SEC filing

View on SEC.gov →
811-21295
2017-10-30

SEC filing

View on SEC.gov →
811-21295
2017-04-28

EX-99.77O RULE 10F-3

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811-21295
2017-09-19

SEC filing

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811-21295
2017-09-19

SEC filing

View on SEC.gov →
811-04236
2017-10-30

EX-99.77O RULE 10F-3

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811-21295
2018-02-05

SEC filing

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811-21295
2017-03-01

SEC filing

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811-21295
2017-03-01

SEC filing

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811-21295
2017-12-28

SEC filing

View on SEC.gov →
811-07874
2017-09-19

EX-99.77O RULE 10F-3

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811-07874
2018-02-28

EX-99.77O RULE 10F-3

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811-21295
2017-04-28

SEC filing

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811-21295
2016-12-28

EX-99.77O RULE 10F-3

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811-21295
2018-02-28

SEC filing

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811-21295
2017-06-29

EX-99.77O RULE 10F-3

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811-21295
2018-04-30

SEC filing

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811-21295
2016-10-28

EX-99.77O RULE 10F-3

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811-07874
2017-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2016-10-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07874
2017-08-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23117
2018-02-07

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-10-28

SEC filing

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811-21295
2018-04-30

SEC filing

View on SEC.gov →
811-23117
2017-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2018-02-28

SEC filing

View on SEC.gov →
811-04236
2017-04-28

EX-99.77O RULE 10F-3

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811-21295
2016-04-29

SEC filing

View on SEC.gov →
811-21638
2017-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2016-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2017-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-04-29

SEC filing

View on SEC.gov →
811-21295
2016-06-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05639
2017-08-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-02-29

SEC filing

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21638
2016-10-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-02-29

SEC filing

View on SEC.gov →
811-21295
2016-02-26

SEC filing

View on SEC.gov →
811-23117
2018-02-07

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-02-29

SEC filing

View on SEC.gov →
811-04236
2017-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-23117
2017-04-28

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07874
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2016-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21638
2016-04-29

EX-99.77O RULE 10F-3

View on SEC.gov →
040-00619
2017-07-26

EXHIBIT C.1 - ICE TRADE VAULT - BOARD & OFFICERS BIOS FINAL 20170421

View on SEC.gov →
811-21638
2017-04-28

EX-99.77O RULE 10F-3

View on SEC.gov →
040-00619
2016-04-18

C.1 - ICE TRADE VAULT - LIST OF ICE TRADE VAULT, LLC BOARD OF MANAGERS AND OFFICERS_C.2 - ICE TRADE VAULT - INFORMATION FOR C(F)

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811-07874
2016-02-26

EX-99.77O RULE 10F-3

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002-16590
2005-10-25

CODE OF ETHICS FOR EMPLOYEES OF GOLDEN

View on SEC.gov →
2019-03-20

SEC filing

View on SEC.gov →
000-50271
2026-03-20

EX-99.1

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811-21295
2015-12-30

SEC filing

View on SEC.gov →
2009-04-21

SEC filing

View on SEC.gov →
811-04236
2017-08-28

EX-99.77O RULE 10F-3

View on SEC.gov →
002-67052
2005-08-12

EXHIBIT (P)(40) GCM CODE OF ETHICS

View on SEC.gov →
000-53113
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES ASPECT I, LLC

View on SEC.gov →
000-53113
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES CHESAPEAKE I, LLC

View on SEC.gov →
811-04236
2017-09-19

EX-99.77O RULE 10F-3

View on SEC.gov →
000-52602
2026-03-20

EX-99.1

View on SEC.gov →
000-53113
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES WCM I, LLC

View on SEC.gov →
24R-00927
2025-10-29

PART II

View on SEC.gov →
000-26280
2008-11-17

SEC filing

View on SEC.gov →
000-53114
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES TRANSTREND II LLC

View on SEC.gov →
811-22903
2018-04-30

EX-99.77O RULE 10F-3

View on SEC.gov →
000-53115
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES ASPECT I, LLC

View on SEC.gov →
000-53115
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES WCM I, LLC

View on SEC.gov →
000-53114
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES CHESAPEAKE I, LLC

View on SEC.gov →
000-53115
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES ALTIS I, LLC

View on SEC.gov →
000-53113
2008-11-20

EXHIBIT

View on SEC.gov →
000-53113
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES TRANSTREND II

View on SEC.gov →
001-32565
2011-03-31

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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000-50271
2025-03-20

EX-99.1

View on SEC.gov →
000-52602
2024-03-22

EX-99.1

View on SEC.gov →
000-50271
2024-03-22

EX-99.1

View on SEC.gov →
000-50271
2026-03-20

EX-99.2

View on SEC.gov →
000-53114
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES DKR I, LLC

View on SEC.gov →
000-52602
2020-03-26

EX-99.2

View on SEC.gov →
000-53115
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES GMF I, LLC

View on SEC.gov →
000-53115
2009-05-15

EXHIBIT

View on SEC.gov →
811-04236
2015-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
000-50718
2019-03-26

EX-99.3

View on SEC.gov →
000-53115
2008-10-02

FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES WCM I, LLC

View on SEC.gov →
000-54284
2011-04-21

FINANCIAL STATEMENTS OF THE TRADING COMPANY

View on SEC.gov →
000-53115
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES BHM I, LLC

View on SEC.gov →
000-26280
2009-05-15

EXHIBIT

View on SEC.gov →
000-50271
2024-03-22

EX-99.2

View on SEC.gov →
000-53113
2008-10-02

FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES ALTIS I, LLC

View on SEC.gov →
000-53115
2008-10-02

FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES TRANSTREND II LLC

View on SEC.gov →
000-53113
2015-03-30

MERITAGE FUTURES FUND L.P.

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000-09923
2012-04-10

VOLUNTARY PETITION OF E-BIOFUELS LLC

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000-53115
2016-03-29

FORM 10-K

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000-53211
2019-03-26

EX-99.3

View on SEC.gov →
000-50718
2019-03-26

EX-99.4

View on SEC.gov →
000-53114
2008-10-02

INTERIM FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES KAISER I, LLC

View on SEC.gov →
000-53114
2008-10-02

FINANCIAL STATEMENTS OF MORGAN STANLEY MANAGED FUTURES CHESAPEAKE I, LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026865
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1970 RAWHIDE DRIVE, SUITE 316, ROUND ROCK, TX, 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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