Base
NVOCC

NTM GLOBAL LLC

VICTORVILLE, CA, 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 “NTM GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTM GLOBAL 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)

005-93410
2024-06-17

EXHIBIT 16(C)(IX)

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(XI)

View on SEC.gov →
005-88021
2023-02-13

EXHIBIT (C)(9)

View on SEC.gov →
005-93350
2024-07-23

EX-99.(C)(IX)

View on SEC.gov →
005-87424
2021-04-26

EXHIBIT 99.(C)(4)

View on SEC.gov →
005-88742
2021-10-15

EX-(C)(IV)

View on SEC.gov →
005-87424
2021-04-26

EXHIBIT 99.(C)(3)

View on SEC.gov →
005-90582
2023-04-25

EXHIBIT 99.(C)(3)

View on SEC.gov →
005-88742
2021-09-17

EX-99.C.IV

View on SEC.gov →
001-33554
2025-11-26

DEFA14A

View on SEC.gov →
001-33554
2025-11-26

8-K

View on SEC.gov →
005-90582
2023-04-25

EXHIBIT 99.(C)(4)

View on SEC.gov →
005-90582
2023-04-25

EXHIBIT 99.(C)(2)

View on SEC.gov →
005-90857
2022-08-12

EX-(C)(14)

View on SEC.gov →
005-90582
2023-06-12

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-34177
2025-12-08

DFAN14A

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005-90857
2022-08-05

EX-99.(C)(14)

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005-88742
2021-10-08

EX-(C)(V)

View on SEC.gov →
005-88742
2021-11-05

EX-(C)(VI)

View on SEC.gov →
005-88742
2021-10-08

EX-(C)(VI)

View on SEC.gov →
005-88742
2021-09-17

EX-99.C.VI

View on SEC.gov →
005-90582
2023-06-12

EXHIBIT 99.(C)(4)

View on SEC.gov →
005-85755
2018-05-02

EX-(C)(5)

View on SEC.gov →
005-84211
2025-12-08

EX-99.(A)(5)(B)

View on SEC.gov →
005-88742
2021-11-05

EX-(C)(IV)

View on SEC.gov →
005-88742
2021-10-15

EX-(C)(VI)

View on SEC.gov →
001-36495
2021-03-01

425

View on SEC.gov →
333-231416
2020-05-20

SEC filing

View on SEC.gov →
005-88742
2021-10-08

EX-(C)(IV)

View on SEC.gov →
005-91710
2024-08-05

EXHIBIT 16.(C)(XX)

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001-36495
2021-03-01

DEFA14A

View on SEC.gov →
333-232777
2021-03-01

FWP

View on SEC.gov →
005-93350
2024-07-23

EX-99.(C)(X)

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333-225994
2018-06-29

S-3

View on SEC.gov →
001-01023
2021-03-01

8-K

View on SEC.gov →
005-93350
2024-07-23

EX-99.(C)(V)

View on SEC.gov →
005-88742
2021-09-17

EX-99.C.V

View on SEC.gov →
005-90857
2022-08-05

EX-99.(C)(3)

View on SEC.gov →
005-88742
2021-11-05

EX-(C)(V)

View on SEC.gov →
001-14543
2018-06-13

EXHIBIT 99.3

View on SEC.gov →
333-196418
2015-03-30

424B5

View on SEC.gov →
005-88742
2021-10-15

EX-(C)(V)

View on SEC.gov →
005-93410
2024-06-17

EXHIBIT 16(C)(X)

View on SEC.gov →
001-05097
2016-08-09

8-K

View on SEC.gov →
333-196418
2015-04-01

424B2

View on SEC.gov →
000-55759
2018-08-17

SEC filing

View on SEC.gov →
005-57187
2009-07-28

MORGAN STANLEY JULY 8 PRESENTATION

View on SEC.gov →
025-02767
2016-05-12

EX-99.1

View on SEC.gov →
005-57187
2009-07-28

MORGAN STANLEY JUNE 3 PRESENTATION

View on SEC.gov →
005-48879
2006-10-06

EXHIBIT (C)(5)

View on SEC.gov →
000-55759
2018-03-22

EXHIBIT 99.1

View on SEC.gov →
001-13145
2019-06-20

8-K

View on SEC.gov →
001-33280
2019-06-20

8-K

View on SEC.gov →
001-05097
2016-08-09

8-K

View on SEC.gov →
333-196418
2014-08-11

424B5

View on SEC.gov →
333-225994
2018-07-25

424B5

View on SEC.gov →
001-36495
2021-03-01

8-K

View on SEC.gov →
333-226278
2021-01-11

FWP

View on SEC.gov →
333-225994
2018-07-26

424B5

View on SEC.gov →
005-93398
2024-09-03

CONFIDENTIAL DISCUSSION MATERIALS PREPARED BY LAZARD FRERES & CO. LLC FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THOUGHTWORKS HOLDINGS, INC., DATED AUGUST 1, 2024

View on SEC.gov →
333-231416
2019-12-12

SEC filing

View on SEC.gov →
005-93350
2024-07-23

EX-99.(C)(XI)

View on SEC.gov →
000-30739
2015-11-06

10-Q

View on SEC.gov →
000-30739
2016-08-04

10-Q

View on SEC.gov →
005-93398
2024-09-03

CONFIDENTIAL DISCUSSION MATERIALS PREPARED BY LAZARD FRERES & CO. LLC FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THOUGHTWORKS HOLDINGS, INC., DATED JULY 1, 2024

View on SEC.gov →
001-33280
2019-06-19

FORM 8-K

View on SEC.gov →
005-92913
2026-02-24

EX-99.(C)(VII)

View on SEC.gov →
001-10560
2016-04-15

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-33280
2019-06-19

FORM 8-K

View on SEC.gov →
333-231416
2019-12-09

SEC filing

View on SEC.gov →
005-88301
2025-01-23

EXHIBIT 99.(C)(20)

View on SEC.gov →
333-196418
2014-08-13

424B2

View on SEC.gov →
005-93398
2024-09-03

CONFIDENTIAL DISCUSSION MATERIALS PREPARED BY LAZARD FRERES & CO. LLC FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THOUGHTWORKS HOLDINGS, INC., DATED MAY 26, 2023

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005-57385
2021-08-02

EXHIBIT 99.(C)(III)

View on SEC.gov →
000-30739
2014-11-06

10-Q

View on SEC.gov →
005-57187
2009-10-05

PRESENTATION OF MORGAN STANLEY DATED MAY 13, 2009

View on SEC.gov →
377-05527
2021-09-24

SEC filing

View on SEC.gov →
001-38892
2021-06-16

SEC filing

View on SEC.gov →
001-36456
2022-09-09

8-K

View on SEC.gov →
001-36456
2022-09-09

DEFA14A

View on SEC.gov →
001-35957
2017-12-12

EX-99.5

View on SEC.gov →
333-231416
2019-05-13

SEC filing

View on SEC.gov →
000-55759
2017-11-06

EXHIBIT 99.1

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(V)

View on SEC.gov →
333-263295
2022-03-28

424B4

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(III)

View on SEC.gov →
001-33794
2025-12-23

DEFA14A

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(XIII)

View on SEC.gov →
005-92913
2026-02-24

EX-99.(C)(VI)

View on SEC.gov →
000-30739
2015-08-06

10-Q

View on SEC.gov →
001-33794
2025-12-23

8-K

View on SEC.gov →
001-36759
2025-07-03

8-K

View on SEC.gov →
333-231416
2020-04-03

SEC filing

View on SEC.gov →
333-238239
2020-05-13

SEC filing

View on SEC.gov →
333-218626
2018-10-05

SEC filing

View on SEC.gov →
000-30739
2016-05-05

10-Q

View on SEC.gov →
005-93398
2024-09-03

CONFIDENTIAL DISCUSSION MATERIALS PREPARED BY LAZARD FRERES & CO. LLC FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF THOUGHTWORKS HOLDINGS, INC., DATED JUNE 19, 2024

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(23)

View on SEC.gov →
005-95410
2025-12-31

EXHIBIT (C)(III)

View on SEC.gov →
001-35957
2017-12-12

EX-99.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027260
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13612 QUAIL COVE PLACE, VICTORVILLE, CA, 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.

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