Trade name: SLTCARGO; SLTCARGO
HOMESTEAD, FL, UNITED STATES
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 2026-09-14 · Updates monthly
Search of the OFAC SDN list for “S L TRADING GROUP INC” returned no matches.
Search of the BIS CSL for “S L TRADING GROUP INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EX-99.1 DOCUMENT
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA 12-32-2014 (CAR CHARGING GROUP, INC.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA NO 1 12-31-2013 (SCHOOL SPECIALITY, INC.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13G 4-22-2014 (JAGUAR MINING INC)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13G A NO 2 12-31-2014 (SCHOOL SPECIALTY)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13GA 12-31-2014 (JAGUAR MINING INC)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13G A 1 12-31-2013 (PTGI HOLDING, INC)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC FORM SC 13GA 12-31-2014 (GOOD TIMES REST)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13G A NO 2 12-31-2014 (HC2 HOLDINGS, INC)
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →EX-99 DOCUMENT
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13G 1-22-2014 (COMTECH TELECOMMUNICATIONS CORP.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA 12-31-2014 (COMTECH TELECOMMUNICATIONS CORP.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13G A NO 1 12-31-2013 (RADISYS CORPORATION)
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13G A NO 2 12-31-2014 (RADISYS CORPORATION)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13GA NO 2 12-31-2015 (SCHOOL SPECIALTY, INC.)
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →EX-99.1 DOCUMENT
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA NO 3 12-31-2016 (SCHOOL SPECIALTY, INC)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA NO 3 12-31-2016 (CAR CHARGING GROUP, INC.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13G 12-4-2013 (PTGI HOLDING, INC)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13G 12-9-2013 (CAR CHARGING GROUP, INC.)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA NO. 2 12-31-2015 (CAR CHARGING GROUP, INC.)
View on SEC.gov →WRITTEN MATERIALS PRESENTED BY JPMORGAN SECURITIES INC., DATED MAY 27, 2008
View on SEC.gov →WOLVERINE ASSET MANAGEMENT SC 13GA 12-31-2014 (TRUE DRINKS HOLDINGS)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13GA NO3 12-31-2016 (OPTIMIZERX)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT LLC SC 13GA NO 2 12-31-2015 (OPTIMIZERX CORP)
View on SEC.gov →WOLVERINE ASSET MANAGEMENT, LLC SC 13GA NO 2 12-31-2015 (TRUE DRINKS HOLDINGS, INC)
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Source: SAM.gov
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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