Base
NVOCC

RMG FREMONT LLC

LATHAM, 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 “RMG FREMONT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RMG FREMONT 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)

033-44909
2007-12-07

MANAGERS TRUST I

View on SEC.gov →
000-08773
2001-08-30

CRESTED FORM 10-K, YEAR ENDED MAY 31, 2001

View on SEC.gov →
000-08773
2002-09-13

FORM 10-K, 5/31/02

View on SEC.gov →
000-08773
2004-03-30

CRESTED CORP. 10-K

View on SEC.gov →
000-08773
2004-07-01

CRESTED CORP. 10-K/A 12-31-03

View on SEC.gov →
000-06814
2002-09-13

U.S. ENERGY CORP., FORM 10-K 5/31/02

View on SEC.gov →
000-06814
2001-08-29

FORM 10-K, YEAR ENDED MAY 31, 2001

View on SEC.gov →
000-06814
2002-09-25

FORM 10-K/A, NO. 2 - 5/31/01

View on SEC.gov →
000-06814
2003-01-30

FORM 10-K/A 1, 5/31/02

View on SEC.gov →
000-06814
2003-03-03

USE 10-K/A #2, 5/31/02

View on SEC.gov →
000-06814
2002-06-18

FORM 10-K/A, #1 05/31/2001

View on SEC.gov →
033-31894
2009-09-28

497

View on SEC.gov →
000-06814
2003-01-13

2001 FORM 10-K?A #3

View on SEC.gov →
000-06814
2004-03-30

USE 10-K 12-31-03

View on SEC.gov →
000-08773
2005-04-15

CRESTED CORP 10-K

View on SEC.gov →
000-08773
2003-04-03

CRESTED 10-K/A DECEMBER 2002

View on SEC.gov →
000-06814
2005-04-15

USE FORM 10-K 12-31-04

View on SEC.gov →
000-08773
2003-03-31

CRESTED 10-K, 12/31/02

View on SEC.gov →
333-115477
2004-06-21

PROSPECTUS (FORM S-1 REGISTRATION STATEMENT)

View on SEC.gov →
333-115477
2004-05-13

U.S. ENERGY FORM S-1, MAY 2004

View on SEC.gov →
000-06814
2003-04-01

TRANSITION 10-K DECEMBER 31, 2002

View on SEC.gov →
333-115477
2005-10-25

POST-EFFECTIVE AMENDMENT NO. 1 FORM S-1

View on SEC.gov →
333-115477
2004-06-04

FORM S-1 AMENDMENT 1

View on SEC.gov →
033-37459
2009-03-31

497

View on SEC.gov →
001-15831
2002-03-28

FORM 10-K

View on SEC.gov →
000-06814
2007-04-02

USE FORM 10-K 12-31-06

View on SEC.gov →
033-44909
2007-12-28

MANAGERS TRUST I

View on SEC.gov →
000-08773
2006-04-13

CC FORM 10-K 12-31-05

View on SEC.gov →
033-31894
2009-03-31

497

View on SEC.gov →
000-08773
2007-04-13

CRESTED FORM 10-K 12-31-06

View on SEC.gov →
000-06814
2006-04-11

USE FORM 10-K 12-31-05

View on SEC.gov →
033-31894
2009-07-01

497

View on SEC.gov →
033-37459
2009-07-01

497

View on SEC.gov →
033-62470
2009-03-31

497

View on SEC.gov →
033-62470
2009-07-02

497

View on SEC.gov →
001-15831
2004-02-12

FORM 10-K

View on SEC.gov →
000-27441
2001-11-13

10-Q

View on SEC.gov →
333-39178
2001-11-13

10-Q

View on SEC.gov →
001-15831
2003-03-31

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2002

View on SEC.gov →
033-31894
2009-01-30

497

View on SEC.gov →
033-44909
2010-02-26

MANAGERS TRUST I

View on SEC.gov →
033-37459
2009-01-30

497

View on SEC.gov →
033-44909
2009-03-04

MANAGERS TRUST I

View on SEC.gov →
001-15831
2001-04-16

FORM 10-K

View on SEC.gov →
001-15831
2005-02-15

SEC filing

View on SEC.gov →
033-44909
2008-12-30

MANAGERS TRUST I

View on SEC.gov →
811-05954
2009-04-28

485BPOS

View on SEC.gov →
033-37459
2009-07-01

497

View on SEC.gov →
333-146138
2007-09-18

USE FORM S-4 CRESTED MERGER

View on SEC.gov →
033-44909
2009-10-02

MANAGERS TRUST I

View on SEC.gov →
033-37459
2009-03-06

497

View on SEC.gov →
033-44909
2009-03-02

MANAGERS TRUST I

View on SEC.gov →
033-44909
2009-12-18

MANAGERS TRUST I

View on SEC.gov →
033-21677
2009-07-29

FORM 485BPOS

View on SEC.gov →
033-37459
2009-02-27

485BPOS

View on SEC.gov →
033-44909
2008-02-28

MANAGERS TRUST I

View on SEC.gov →
033-62470
2009-01-30

497

View on SEC.gov →
333-146138
2007-10-25

USE PROXY/PROSPECTUS

View on SEC.gov →
033-37459
2009-03-31

497

View on SEC.gov →
000-08773
2007-10-25

CC PROXY/PROSPECTUS

View on SEC.gov →
033-44909
2008-03-06

MANAGERS TRUST I

View on SEC.gov →
333-146138
2007-10-22

PRE-EFFECTIVE AMENDMENT TO S-4

View on SEC.gov →
001-15831
2002-05-03

NOTICE AND PROXY STATEMENT

View on SEC.gov →
333-60789
2010-02-25

THE VANTAGEPOINT FUNDS

View on SEC.gov →
333-126293
2010-06-18

JOHN HANCOCK FUNDS II

View on SEC.gov →
333-60789
2010-01-07

497

View on SEC.gov →
333-60789
2009-12-23

485BPOS

View on SEC.gov →
333-60789
2010-04-28

THE VANTAGEPOINT FUNDS

View on SEC.gov →
033-44909
2009-12-30

MANAGERS TRUST I

View on SEC.gov →
033-62470
2009-02-27

485BPOS

View on SEC.gov →
033-62470
2009-03-06

497

View on SEC.gov →
033-37459
2009-11-13

485BPOS

View on SEC.gov →
033-70958
2011-11-03

497

View on SEC.gov →
033-37459
2009-01-30

497

View on SEC.gov →
033-70958
2011-08-12

497

View on SEC.gov →
000-06814
2008-03-13

USE FORM 10-K 12-31-07

View on SEC.gov →
002-84012
2010-03-31

MANAGERS FUNDS

View on SEC.gov →
001-09761
2009-03-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60789
2011-04-27

THE VANTAGEPOINT FUNDS

View on SEC.gov →
033-70958
2011-08-09

485BPOS

View on SEC.gov →
033-70958
2011-08-08

485BPOS

View on SEC.gov →
033-44909
2010-01-04

MANAGERS TRUST I

View on SEC.gov →
001-14649
2009-11-06

AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
033-70958
2011-11-01

497

View on SEC.gov →
811-06520
2011-02-28

MANAGERS TRUST I

View on SEC.gov →
033-70958
2011-10-27

485BPOS

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-08941
2009-04-28

485BPOS

View on SEC.gov →
811-21102
2010-01-29

HELIOS STRATEGIC MORTGAGE INCOME FUND, INC.

View on SEC.gov →
811-05820
2010-01-29

HELIOS TOTAL RETURN FUND, INC.

View on SEC.gov →
033-70958
2010-11-15

SEC filing

View on SEC.gov →
033-70958
2010-06-01

SEC filing

View on SEC.gov →
333-60789
2009-05-05

497

View on SEC.gov →
033-87244
2010-04-30

JNL SERIES TRUST 485BPOS 04-30-2010

View on SEC.gov →
811-08941
2012-11-16

THE VANTAGEPOINT FUNDS

View on SEC.gov →
811-08941
2012-04-26

THE VANTAGEPOINT FUNDS

View on SEC.gov →
333-60789
2013-01-22

VANTAGEPOINT FUNDS

View on SEC.gov →
333-60789
2012-08-24

THE VANTAGEPOINT FUNDS

View on SEC.gov →
333-165902
2010-07-27

SEC filing

View on SEC.gov →
002-84012
2009-01-30

THE MANAGERS FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027271
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
12 CORNELL ROAD, LATHAM, 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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