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 2026-04-26 · 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

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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

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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

View on SEC.gov →
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

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000-53656
2009-08-19

SEC filing

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

SEC filing

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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

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000-52047
2014-04-16

PREMIERE OPPORTUNITIES GROUP

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000-52047
2014-09-10

PREMIERE OPPORTUNITIES

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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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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00355
2002-09-27

EXHIBIT I

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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

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811-23120
2023-05-08

STONE RIDGE TRUST V

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

SEC filing

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811-23120
2023-11-03

STONE RIDGE TRUST V

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Source: SEC EDGAR Full-Text Search

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

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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