Base
Freight Forwarder

CARDONE INTERNATIONAL ASSOCIATES LLC

INDIANAPOLIS, IN, 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 “CARDONE INTERNATIONAL ASSOCIATES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARDONE INTERNATIONAL ASSOCIATES 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)

001-07865
2018-02-23

SEC filing

View on SEC.gov →
000-11486
2012-08-02

EXHIBIT 99.1

View on SEC.gov →
000-30632
2001-09-10

10-SB AMENDMENT NO. 3

View on SEC.gov →
000-30632
2002-02-14

AMENDMENT NO. 5

View on SEC.gov →
000-30632
2001-11-02

10-SB AMENDMENT NO. 4

View on SEC.gov →
000-30632
2002-03-05

SEC filing

View on SEC.gov →
333-257737-05
2022-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257737-05
2022-08-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
333-214075
2025-04-15

10-K

View on SEC.gov →
000-30632
2001-10-15

10KSB 12-31-00

View on SEC.gov →
000-30632
2001-11-02

10KSB/A-AMMENDMENT #1-12/31/00

View on SEC.gov →
333-214075
2026-04-16

10-K

View on SEC.gov →
001-33519
2020-12-14

SEC filing

View on SEC.gov →
333-257737-05
2022-09-08

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AS OF SEPTEMBER 8, 2022

View on SEC.gov →
001-07865
2019-03-28

10-K

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
000-17541
2006-04-25

PRESSTEK DEF 14A 6-7-2006

View on SEC.gov →
000-17541
2007-04-30

2007 PROXY

View on SEC.gov →
001-07865
2018-03-29

SEC filing

View on SEC.gov →
333-257737333-257737-05
2022-08-11

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-257737333-257737-05
2022-09-08

SEC filing

View on SEC.gov →
001-07865
2020-03-18

FORM 10-K

View on SEC.gov →
005-81227
2007-03-19

SEC filing

View on SEC.gov →
333-194348
2014-05-02

SEC filing

View on SEC.gov →
333-194348
2014-05-07

SEC filing

View on SEC.gov →
333-194348
2014-05-09

SEC filing

View on SEC.gov →
333-137496
2006-10-04

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-194348
2014-04-14

SEC filing

View on SEC.gov →
001-40028
2021-03-25

EX-10.5

View on SEC.gov →
033-97038
2020-08-14

EXHIBIT 99.1

View on SEC.gov →
001-06300
2003-04-30

SEC filing

View on SEC.gov →
333-137496
2006-09-21

REGISTRATION STATEMENT UNDER SECURITIES ACT OF 1933

View on SEC.gov →
000-11486
2002-03-28

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-194348
2014-05-09

SEC filing

View on SEC.gov →
001-38300
2025-04-07

SEC filing

View on SEC.gov →
001-38300
2025-04-25

SEC filing

View on SEC.gov →
000-51569
2010-05-04

STANDARD DRILLING, INC. FORM 10-K FOR DECEMBER 31, 2009

View on SEC.gov →
333-194348
2014-03-06

SEC filing

View on SEC.gov →
001-06300
2005-04-18

DEF 14A

View on SEC.gov →
033-97038
2020-05-15

EXHIBIT 99.1

View on SEC.gov →
001-37775
2021-03-17

20-F

View on SEC.gov →
000-33211
2003-03-31

FORM 10KSB

View on SEC.gov →
001-06300
2004-04-29

DEF 14A

View on SEC.gov →
000-33211
2003-08-14

FORM 10-KSB/A

View on SEC.gov →
333-102106
2002-12-20

FORM SB-2

View on SEC.gov →
000-51569
2009-03-25

STANDARD DRILLING, INC. FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-38300
2025-10-28

SEC filing

View on SEC.gov →
333-102577
2003-01-17

FORM S-3

View on SEC.gov →
001-38300
2025-10-24

SEC filing

View on SEC.gov →
001-06300
2002-04-05

SEC filing

View on SEC.gov →
000-51569
2009-08-25

STANDARD DRILLING, INC. FORM 10-K/A FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-06300
2006-04-21

FORM DEF 14A

View on SEC.gov →
333-102106
2003-03-07

FORM SB-2/A

View on SEC.gov →
333-207347
2017-03-17

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-109630
2003-12-05

HYBRIDON, INC.

View on SEC.gov →
033-58041
2002-01-16

485APOS

View on SEC.gov →
811-07257
2002-07-31

SEI INSTITUTIONAL INVESTMENTS AR 5_31_02

View on SEC.gov →
333-102106
2003-04-28

FORM SB-2/A

View on SEC.gov →
811-04283
2001-07-27

485BPOS

View on SEC.gov →
333-109630
2003-10-10

HYBRIDON, INC.

View on SEC.gov →
333-226850333-226850-09
2021-06-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-15637
2007-03-19

DEF 14A

View on SEC.gov →
000-15637
2008-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-58041
2001-09-28

485BPOS

View on SEC.gov →
333-170937
2010-12-02

SEC filing

View on SEC.gov →
333-170937
2011-04-22

SEC filing

View on SEC.gov →
333-226850333-226850-09
2021-07-15

FINAL PROSPECTUS

View on SEC.gov →
001-06300
2009-04-20

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-170937
2011-05-03

SEC filing

View on SEC.gov →
033-58041
2001-11-20

497

View on SEC.gov →
333-102106
2003-06-18

FORM SB-2/A

View on SEC.gov →
811-07257
2003-08-06

SEI INTERNATIONAL INVESTMENT TRUST AR 5-03

View on SEC.gov →
000-15637
2009-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15637
2009-03-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-173081
2011-03-25

FORM S-1

View on SEC.gov →
333-102106
2003-07-23

FORM SB-2/A

View on SEC.gov →
001-06300
2013-04-24

DEF14A

View on SEC.gov →
001-06300
2015-04-23

DEF14A

View on SEC.gov →
001-06300
2014-04-22

DEF 14A

View on SEC.gov →
811-04878
2001-01-29

485BPOS

View on SEC.gov →
811-09183
2001-04-30

N-1/A

View on SEC.gov →
000-15637
2006-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-58041
2001-10-05

497

View on SEC.gov →
333-146177
2009-05-01

FORM 424(B)(3)

View on SEC.gov →
033-09504
2002-01-28

485BPOS

View on SEC.gov →
333-197043
2014-07-22

424B1

View on SEC.gov →
333-173081
2011-05-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-06300
2016-04-20

DEF14A

View on SEC.gov →
333-146177
2008-12-12

SEC filing

View on SEC.gov →
033-22821
2002-01-28

485BPOS

View on SEC.gov →
333-146177
2010-05-03

SEC filing

View on SEC.gov →
333-146177
2010-04-07

SEC filing

View on SEC.gov →
001-06300
2007-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31091
2007-03-09

SEC filing

View on SEC.gov →
333-146177
2009-04-03

RJO GLOBAL TRUST: POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-197043
2014-06-26

FORM S-1

View on SEC.gov →
333-173081
2011-05-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05601
2001-01-30

485APOS

View on SEC.gov →
000-21467
2017-04-25

DEFINITIVE PROXY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027063
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6431 GREENSPIRE PLACE, INDIANAPOLIS, IN, 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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