Base
Freight Forwarder

MAYO COUNTY CREST, LLC

DES MOINES, WA, 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 “MAYO COUNTY CREST, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAYO COUNTY CREST, 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)

811-05950
2014-03-07

N-MFP

View on SEC.gov →
811-05950
2014-02-06

N-MFP

View on SEC.gov →
811-05950
2014-10-06

N-MFP

View on SEC.gov →
811-05950
2014-11-06

N-MFP

View on SEC.gov →
811-05950
2014-12-04

N-MFP

View on SEC.gov →
811-05950
2014-05-07

N-MFP

View on SEC.gov →
811-05950
2014-04-04

N-MFP

View on SEC.gov →
811-05950
2013-11-07

N-MFP

View on SEC.gov →
811-05950
2014-09-05

N-MFP

View on SEC.gov →
811-05950
2015-01-07

N-MFP

View on SEC.gov →
811-05950
2013-02-06

N-MFP

View on SEC.gov →
811-05950
2013-07-08

N-MFP

View on SEC.gov →
811-05950
2013-03-06

N-MFP

View on SEC.gov →
811-05950
2013-08-06

N-MFP

View on SEC.gov →
811-05950
2013-05-06

N-MFP

View on SEC.gov →
811-05950
2014-07-07

N-MFP

View on SEC.gov →
811-05950
2013-04-05

N-MFP

View on SEC.gov →
811-04033
2026-02-25

SEC filing

View on SEC.gov →
811-05950
2013-10-07

N-MFP

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
811-05950
2014-01-07

N-MFP

View on SEC.gov →
811-05950
2013-06-07

N-MFP

View on SEC.gov →
811-05950
2013-09-09

N-MFP

View on SEC.gov →
811-04033
2025-08-25

SEC filing

View on SEC.gov →
811-05950
2014-06-05

N-MFP

View on SEC.gov →
811-05950
2014-08-06

N-MFP

View on SEC.gov →
811-05950
2013-01-07

N-MFP

View on SEC.gov →
811-04033
2025-02-25

SEC filing

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
811-21475
2011-08-05

N-MFP

View on SEC.gov →
811-21475
2011-07-07

N-MFP

View on SEC.gov →
811-21475
2011-10-06

N-MFP

View on SEC.gov →
811-04033
2024-02-22

SEC filing

View on SEC.gov →
811-04033
2024-08-21

SEC filing

View on SEC.gov →
811-21852
2020-06-23

SEC filing

View on SEC.gov →
811-21475
2011-04-07

N-MFP

View on SEC.gov →
811-04033
2022-08-23

SEC filing

View on SEC.gov →
811-21852
2020-12-23

SEC filing

View on SEC.gov →
811-21852
2021-06-24

SEC filing

View on SEC.gov →
811-21475
2011-09-07

N-MFP

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
811-04033
2023-08-21

SEC filing

View on SEC.gov →
811-21475
2013-06-06

N-MFP

View on SEC.gov →
811-21475
2011-05-06

N-MFP

View on SEC.gov →
811-04033
2023-02-24

SEC filing

View on SEC.gov →
811-21475
2012-01-09

N-MFP

View on SEC.gov →
811-21475
2011-12-06

N-MFP

View on SEC.gov →
811-08576
2005-06-28

SEC filing

View on SEC.gov →
811-21475
2011-11-07

N-MFP

View on SEC.gov →
811-02460
2008-07-30

SEC filing

View on SEC.gov →
811-02460
2008-01-29

SEC filing

View on SEC.gov →
811-04033
2022-02-24

SEC filing

View on SEC.gov →
811-21475
2011-06-06

N-MFP

View on SEC.gov →
811-21475
2014-12-03

N-MFP

View on SEC.gov →
811-02460
2010-07-30

SEC filing

View on SEC.gov →
811-02460
2010-01-29

SEC filing

View on SEC.gov →
811-22078
2015-09-29

MASTER TRUST

View on SEC.gov →
811-02460
2011-01-31

SEC filing

View on SEC.gov →
811-02460
2009-01-29

SEC filing

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-09253
2021-06-01

SEC filing

View on SEC.gov →
811-21475
2014-10-06

N-MFP

View on SEC.gov →
811-05075
2020-03-27

SEC filing

View on SEC.gov →
811-21475
2014-09-04

N-MFP

View on SEC.gov →
811-09253
2015-10-06

N-MFP

View on SEC.gov →
811-22078
2016-03-31

MASTER TRUST

View on SEC.gov →
811-02460
2009-07-30

SEC filing

View on SEC.gov →
811-09253
2015-09-04

N-MFP

View on SEC.gov →
811-21475
2015-05-06

N-MFP

View on SEC.gov →
811-21852
2020-01-13

SEC filing

View on SEC.gov →
811-05075
2021-03-30

SEC filing

View on SEC.gov →
811-09253
2016-03-04

N-MFP

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-03910
2018-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09253
2015-11-05

N-MFP

View on SEC.gov →
811-21475
2013-04-04

N-MFP

View on SEC.gov →
811-21475
2013-12-04

N-MFP

View on SEC.gov →
811-22078
2009-04-01

SEC filing

View on SEC.gov →
811-04375
2008-06-26

SEC filing

View on SEC.gov →
001-35331
2020-11-13

EX-10.1

View on SEC.gov →
811-21475
2011-02-04

N-MFP

View on SEC.gov →
811-21475
2011-01-07

N-MFP

View on SEC.gov →
811-21475
2014-05-06

N-MFP

View on SEC.gov →
811-02460
2007-07-27

SEC filing

View on SEC.gov →
811-22078
2014-04-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22078
2015-04-01

N-Q

View on SEC.gov →
811-03504
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22078
2014-09-29

N-Q

View on SEC.gov →
811-21475
2014-01-07

N-MFP

View on SEC.gov →
811-21475
2013-07-03

N-MFP

View on SEC.gov →
811-04375
2008-10-30

SEC filing

View on SEC.gov →
811-04375
2007-12-28

SEC filing

View on SEC.gov →
811-21475
2014-06-05

N-MFP

View on SEC.gov →
811-21475
2014-11-07

N-MFP

View on SEC.gov →
811-22078
2013-09-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02460
2014-01-29

SEC filing

View on SEC.gov →
811-02460
2015-01-29

SEC filing

View on SEC.gov →
811-21475
2015-04-06

N-MFP

View on SEC.gov →
811-21475
2014-08-06

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026869
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1153 S. 229TH PLACE, DES MOINES, WA, UNITED STATES
Classification
Freight Forwarder

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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