Base
NVOCC

SYLT, LLC

Trade name: CABARETE CARGO EXPRESS SHIPPING

RIVERDALE, NY, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SYLT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SYLT, 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 (39)

000-53656
2011-10-18

AMENDMENT NO. 1 TO FORM 10-K

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000-53656
2011-08-31

FORM 10-K

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000-53656
2010-08-16

SEC filing

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000-53656
2009-04-30

SEC filing

View on SEC.gov →
000-53656
2011-05-27

SEC filing

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000-53656
2010-11-15

SEC filing

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000-53656
2011-05-27

SEC filing

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000-53656
2009-04-30

SEC filing

View on SEC.gov →
000-53656
2010-03-31

SEC filing

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000-53656
2009-07-02

SEC filing

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000-53656
2009-07-29

SEC filing

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001-15050
2006-05-04

BASF CORPORATION 6-K

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001-14540
2003-04-17

LIST OF SUBSIDIARIES

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000-52047
2014-05-20

PREMIERE OPPORTUNITIES GROUP

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000-52047
2014-08-20

GLOBAL FASHION TECHNOLOGIES

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000-52047
2014-11-19

GLOBAL FASHION TECHNOLOGIES

View on SEC.gov →
000-53656
2009-08-14

SEC filing

View on SEC.gov →
000-53656
2009-08-19

SEC filing

View on SEC.gov →
000-53656
2009-11-20

SEC filing

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000-52047
2015-05-07

GLOBAL FASHION TECHNOLOGIES

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000-53656
2010-05-14

SEC filing

View on SEC.gov →
000-52047
2014-09-10

PREMIERE OPPORTUNITIES

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000-52047
2014-04-16

PREMIERE OPPORTUNITIES GROUP

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030-00362
2005-06-30

EX. F, SCH. 1(A): TABLE LISTING E.ON GROUP CO.S

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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030-00355
2002-07-01

EXHIBIT A

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030-00355
2002-09-27

EXHIBIT I

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00362
2005-06-30

EX F, SCH. 1(C): ORG. AND BUS. OF E.ON GROUP COS.

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030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(A)

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001-07784001-35134
2023-11-01

EX-2.1

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001-15248
2004-06-28

ANNUAL REPORT ON FORM 20-F

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001-15248
2004-05-24

SEC filing

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811-23120
2023-07-20

PART 4

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811-23120
2023-05-19

STONE RIDGE TRUST V

View on SEC.gov →
811-23120
2023-05-08

STONE RIDGE TRUST V

View on SEC.gov →
811-23120
2023-01-23

SEC filing

View on SEC.gov →
811-23120
2023-11-03

STONE RIDGE TRUST V

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (19)

19 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-27Miasto Wodzisław Śląski - Urząd Miasta(POL)Poland – Waste-tip management services – Zagospodarowanie odpadów359887-2026
2026-03-26Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Kobiór(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…209835-2026
2026-02-26Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Kobiór(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…137622-2026
2026-02-20Skarb Państwa PGL LP Nadleśnictwo Rymanów(POL)Poland – Engineering design services for the construction of civil engineerin…122137-2026
2026-01-26Skarb Państwa PGL LP Nadleśnictwo Bielsko(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…55504-2026
2026-01-13Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Jeleśnia(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…21415-2026
2026-01-02Zakład Gospodarki Komunalnej(POL)Poland – Refuse and waste related services – Świadczenie usług odbioru i zago…1161-2026
2025-12-24Centrum Zielonej Energii Sp. z o.o.(POL)Poland – Waste-tip management services – Odbiór i zagospodarowanie odpadów z …863251-2025
2025-12-10BESKID ŻYWIEC Sp. z o. o.(POL)Poland – Non-hazardous refuse and waste treatment and disposal services – Odb…818780-2025
2025-10-29GMINA KUŹNIA RACIBORSKA(POL)Poland – Refuse and waste related services – Zagospodarowanie odpadów komunal…714154-2025
2025-08-22Warmińsko-Mazurski Oddział Wojewódzki Narodowego Funduszu Zdrowia(POL)Poland – Health services – Konkurs ofert w rodzaju ambulatoryjna opieka specj…550929-2025
2025-05-13Bieszczadzki Park Narodowy(POL)Poland – Supporting services for the government – Usługa udostępniania szlakó…301998-2025
2025-03-17Miasto Wodzisław Śląski - Urząd Miasta(POL)Poland – Waste-tip management services – Zagospodarowanie odpadów zebranych w…171994-2025
2025-01-30Skarb Państwa PGL LP Nadleśnictwo Pniewy(POL)Poland – Forestry services – „Wykonywanie usług z zakresu gospodarki leśnej n…66701-2025
2025-01-28Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Jeleśnia(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…57781-2025
2025-01-07Lasy Państwowe Nadleśnictwo Nowy Targ(POL)Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na…7626-2025
2024-12-09GMINA KUŹNIA RACIBORSKA(POL)Poland – Refuse and waste related services – Zagospodarowanie odpadów komunal…749376-2024
2024-08-08EVOLEA(FRA)France – Refurbishment work – Marché de travaux - Accord-cadre à bons de comm…477565-2024
2024-08-08PKP Polskie Linie Kolejowe S.A. Zakład Linii Kolejowych w Warszawie, ul. Chodakowska 50(POL)Poland – Construction work – Przebudowa punktu ładunkowego na stacji Nasielsk478289-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
027257
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3515 HENRY HUDSON PARKWAY, SUITE G, RIVERDALE, NY, UNITED STATES
Classification
NVOCC

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

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TIANJIN HIGH WING INTERNATIONAL FORWARDER CO., LTD.MOVE EXPRESS GROUP