Base
NVOCC

LION TRANSATLANTIC LLC

LINDEN, NJ, 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 “LION TRANSATLANTIC LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LION TRANSATLANTIC 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)

333-256633
2022-04-08

424B3

View on SEC.gov →
333-256633
2022-04-06

POS AM

View on SEC.gov →
005-82848
2014-02-18

EX-99.(C)(4)

View on SEC.gov →
333-256633
2021-08-13

424B3

View on SEC.gov →
001-40387
2021-08-13

EX-99.1

View on SEC.gov →
333-176685
2012-03-15

EX-21.1

View on SEC.gov →
001-40387
2022-04-06

EX-99.1

View on SEC.gov →
001-35538
2013-03-14

EXHIBIT 21.1

View on SEC.gov →
001-40387
2024-02-29

EX-99.1

View on SEC.gov →
001-40387
2023-03-10

EX-99.1

View on SEC.gov →
001-34574
2015-11-05

10-Q

View on SEC.gov →
001-35538
2014-02-27

EX-21.1

View on SEC.gov →
001-40387
2023-05-01

EX-99.1

View on SEC.gov →
028-02757
2010-07-16

FORM13FJUNE302010

View on SEC.gov →
333-256633
2021-06-14

424B3

View on SEC.gov →
001-40387
2024-04-15

EX-99.1

View on SEC.gov →
028-02757
2010-04-14

FORM13FMARCH312010

View on SEC.gov →
333-256633
2021-05-28

F-1

View on SEC.gov →
811-06444
2008-05-21

LMP EQUITY TRUST--LMP GLOBAL EQUITY FUND

View on SEC.gov →
001-12291
2016-02-24

EXHIBIT 21.1

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
001-12291
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
333-256633
2022-03-29

424B3

View on SEC.gov →
333-221865-01
2019-01-28

FWP

View on SEC.gov →
001-40387
2022-03-29

20-F

View on SEC.gov →
001-12291
2013-02-27

EX-21

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-12291
2011-02-28

EXHIBIT 21

View on SEC.gov →
001-12291
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-10545
2007-02-28

COURTESY COPY OF TRANSATLANTIC HOLDINGS 10-K

View on SEC.gov →
001-12291
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
028-03943
2011-08-11

SEC filing

View on SEC.gov →
333-130111
2005-12-05

COMPLIMENTARY PDF

View on SEC.gov →
811-08200
2018-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-05954
2014-04-07

N-MFP/A

View on SEC.gov →
811-05954
2010-12-07

N-MFP

View on SEC.gov →
811-08200
2018-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-21531
2015-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-08200
2015-11-20

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-01530
2008-09-29

VANGUARD EXPLORER FUND

View on SEC.gov →
811-08200
2015-05-27

BRIDGEWAY FUNDS INC

View on SEC.gov →
811-01530
2008-03-31

SEC filing

View on SEC.gov →
811-01530
2007-09-26

NQ FOR EXPLORER

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
811-03931
2010-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22578
2015-08-26

SEC filing

View on SEC.gov →
811-21339
2012-03-07

N-MFP

View on SEC.gov →
811-22578
2017-08-28

SEC filing

View on SEC.gov →
811-08200
2017-11-22

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-21531
2010-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-35898
2018-03-02

ANNUAL REPORT

View on SEC.gov →
811-08200
2019-05-28

SEC filing

View on SEC.gov →
811-21864
2008-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-21531
2011-09-27

SEC filing

View on SEC.gov →
811-08200
2014-11-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-21864
2008-02-29

SEC filing

View on SEC.gov →
811-21265
2007-09-27

N-Q

View on SEC.gov →
028-14367
2011-08-15

SEC filing

View on SEC.gov →
811-21864
2009-03-02

WISDOMTREE TRUST

View on SEC.gov →
811-08631
2002-07-03

PHOENIX EUCLID SAR 4-30-02

View on SEC.gov →
811-21265
2011-03-30

N-Q

View on SEC.gov →
811-07803
2011-01-31

VANGUARD SCOTTSDALE FUNDS

View on SEC.gov →
028-10398
2009-02-17

WEXFORD CAPITAL LLC FORM 13F-HR 4TH QTR 2008

View on SEC.gov →
811-08520
2011-05-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-07803
2011-07-28

VANGUARD SCOTTSDALE FUNDS

View on SEC.gov →
001-35898
2016-03-14

ANNUAL REPORT

View on SEC.gov →
811-08520
2010-11-23

TIAA SEPARATE ACCOUNT VA-1

View on SEC.gov →
811-05954
2014-04-07

N-MFP/A

View on SEC.gov →
001-35898
2017-03-07

ANNUAL REPORT

View on SEC.gov →
811-21839
2007-05-21

AARP PORTFOLIOS

View on SEC.gov →
811-21531
2009-03-23

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-05954
2010-12-08

N-MFP

View on SEC.gov →
811-09729
2006-06-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-21864
2007-08-27

SEC filing

View on SEC.gov →
811-02354
2024-10-21

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-04118
2006-12-28

SEC filing

View on SEC.gov →
811-02354
2024-10-04

SEC filing

View on SEC.gov →
811-08200
2016-05-25

BRIDGEWAY FUNDS INC

View on SEC.gov →
333-220384
2017-11-06

AMENDMENT NO. 3 TO S-1

View on SEC.gov →
811-21864
2006-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08200
2016-11-22

BRIDGEWAY FUNDS INC

View on SEC.gov →
333-220384
2017-10-31

AMENDMENT NO. 2 TO S-1

View on SEC.gov →
028-12992
2010-08-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F-HR

View on SEC.gov →
811-21265
2010-03-30

N-Q

View on SEC.gov →
811-21265
2008-03-31

N-Q

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST

View on SEC.gov →
811-07507
2010-11-26

DWS SMALL CAP INDEX VIP

View on SEC.gov →
811-02652
2011-11-30

VANGUARD INDEX FUNDS

View on SEC.gov →
333-220384
2017-09-08

S-1

View on SEC.gov →
811-21265
2008-09-29

N-Q

View on SEC.gov →
811-08631
2002-01-07

PHOENIX-EUCLID MARKET NEUTRAL FUND AR

View on SEC.gov →
001-08787
2005-05-31

FORM 10-K

View on SEC.gov →
811-05547
2008-02-26

FORM N-Q

View on SEC.gov →
028-04046
2013-02-15

OPPENHEIMER & CO. INC.

View on SEC.gov →
028-04046
2012-11-15

OPPENHEIMER & CO. INC.

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
028-04046
2012-08-08

OPPENHEIMER & CO. INC.

View on SEC.gov →
028-04046
2013-02-12

OPPENHEIMER & CO. INC.

View on SEC.gov →
811-21864
2007-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026881
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1250 W ELIZABETH AVE., LINDEN, NJ, 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
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