Base
NVOCC

LOUISIANA PEPPER EXCHANGE, L.L.C.

NEW ORLEANS, LA, 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 “LOUISIANA PEPPER EXCHANGE, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOUISIANA PEPPER EXCHANGE, L.L.C.” 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)

021-380617
2020-11-16

SEC filing

View on SEC.gov →
021-364939
2020-04-14

SEC filing

View on SEC.gov →
811-23304
2025-04-29

SEC filing

View on SEC.gov →
811-23304
2025-07-29

SEC filing

View on SEC.gov →
811-23304
2025-10-28

SEC filing

View on SEC.gov →
028-13723
2012-11-02

NONE

View on SEC.gov →
028-13723
2012-05-09

NONE

View on SEC.gov →
028-13723
2012-02-10

NONE

View on SEC.gov →
028-13723
2012-08-13

NONE

View on SEC.gov →
811-23304
2026-01-29

SEC filing

View on SEC.gov →
333-126951-02333-126951-05333-126951-07333-126951-09333-126951-21333-126951-23333-126951-11333-126951-12333-126951333-126951-18333-126951-22333-126951-25333-126951-03333-126951-06333-126951-08333-126951-10333-126951-26333-126951-14333-126951-04333-126951-17333-126951-16333-126951-24333-126951-01333-126951-15333-126951-13333-126951-20333-126951-19
2005-07-28

PURCHASE AGREEMENT DATED JUNE 20, 2005

View on SEC.gov →
001-10764000-20371001-11299001-31508000-05807001-09067001-32718001-34360
2010-06-29

SEC filing

View on SEC.gov →
028-05386
2009-02-12

SEC filing

View on SEC.gov →
001-10764000-20371001-11299001-31508000-05807001-09067001-32718001-34360
2011-07-15

SEC filing

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
028-05386
2009-05-14

SEC filing

View on SEC.gov →
028-05431
2012-11-14

SUNLP 13F Q3

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028-05386
2008-11-12

SEC filing

View on SEC.gov →
333-126696
2005-10-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-12334
2001-03-09

RESULTS FOR YEAR ENDED DECEMBER 31, 2000

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333-126696
2005-09-19

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-32369
2014-08-20

EXHIBIT 10.5 REDACTED

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333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
333-124454333-124454-08333-124454-09333-124454-03333-124454-05333-124454-11333-124454-10333-124454-02333-124454-12333-124454-01333-124454-04333-124454-07333-124454-06333-124454-14333-124454-13
2005-04-29

REGISTRATION STATEMENT

View on SEC.gov →
333-126696
2005-09-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-126696
2005-08-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-04813
2008-08-28

SEC filing

View on SEC.gov →
811-23718
2025-09-29

SEC filing

View on SEC.gov →
333-126696
2005-10-07

PROSPECTUS

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
001-08267
2016-10-27

FIFTH AMENDED AND RESTATED SECURITY AGREEMENT

View on SEC.gov →
000-52748
2011-05-04

PROXY STATEMENT

View on SEC.gov →
811-02090
2025-10-30

SEC filing

View on SEC.gov →
000-16496
2005-02-02

SELECTED PORTIONS OF REGISTRANT'S REFINANCING PLAN

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22487
2023-01-27

SEC filing

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2013-06-07

SEC filing

View on SEC.gov →
811-22487
2024-07-29

SEC filing

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
000-30559
2008-05-15

PRODUCT AND SERVICES SUPPLY AGREEMENT DATED MARCH 12, 2007

View on SEC.gov →
333-124454333-124454-08333-124454-12333-124454-11333-124454-10333-124454-02333-124454-06333-124454-13333-124454-09333-124454-03333-124454-05333-124454-01333-124454-04333-124454-07333-124454-14
2005-05-27

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-02090
2025-07-29

SEC filing

View on SEC.gov →
000-08041
2009-03-25

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

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001-12815
2010-02-23

EX-10.16.A.I

View on SEC.gov →
005-38705
2004-12-29

SCH13D-A.TXT

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000-08041
2009-09-30

PROXY STATEMENT

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333-124454-14333-124454-03333-124454-04333-124454-09333-124454-12333-124454333-124454-05333-124454-08333-124454-10333-124454-13333-124454-01333-124454-11333-124454-06333-124454-07333-124454-02
2005-05-31

PROSPECTUS

View on SEC.gov →
333-126951-15333-126951-08333-126951-23333-126951-22333-126951-02333-126951-07333-126951-16333-126951-14333-126951-13333-126951-12333-126951-11333-126951-10333-126951333-126951-18333-126951-06333-126951-05333-126951-04333-126951-03333-126951-01333-126951-26333-126951-25333-126951-24333-126951-21333-126951-20333-126951-17333-126951-09333-126951-19
2005-08-11

AMENDMENT NO. 1 TO FORM S-4 FOR DOLLAR FINANCIAL GROUP, INC.

View on SEC.gov →
000-08041
2009-06-11

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
811-09903
2013-01-28

FORM N-Q

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811-23718
2026-04-01

SEC filing

View on SEC.gov →
811-23718
2025-12-29

SEC filing

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811-23718
2026-01-09

SEC filing

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028-17069
2022-05-10

INFORMATION TABLE FOR FOX RUN MANAGEMENT, L.L.C.

View on SEC.gov →
333-126951-02333-126951-05333-126951-07333-126951-09333-126951-21333-126951-23333-126951-11333-126951-12333-126951333-126951-18333-126951-22333-126951-25333-126951-03333-126951-06333-126951-08333-126951-10333-126951-26333-126951-14333-126951-04333-126951-17333-126951-16333-126951-24333-126951-01333-126951-15333-126951-13333-126951-20333-126951-19
2005-07-28

FORM S-4 DOLLAR FINANCIAL GROUP, INC.

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001-12334
2002-04-12

ANNUAL REPORT FOR YEAR ENDED 12/31/01

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333-67670
2002-10-15

SUPPLEMENT DATED 10-1-2002

View on SEC.gov →
333-67670
2002-10-02

SUPPLEMENT DATED 10-1-2002

View on SEC.gov →
001-36756001-12407
2025-10-01

EX-4.1

View on SEC.gov →
000-25244
2001-04-17

SEC filing

View on SEC.gov →
001-16505
2006-04-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-07898
2014-06-27

FORM 11-K

View on SEC.gov →
001-06986333-274433-01
2023-11-15

EXHIBIT 99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-34046
2025-12-04

EX-1.1

View on SEC.gov →
001-35753
2025-12-04

EX-1.1

View on SEC.gov →
001-10410
2009-06-11

AMENDMENT AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

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811-22132
2023-09-26

SEC filing

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033-25967-01333-102428-08
2005-06-15

10-K

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

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333-252252333-252252-01
2021-03-18

EXHIBIT 99.2

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811-07257
2020-04-28

SEC filing

View on SEC.gov →
000-21764
2010-11-22

AMENDMENT NO. 7 TO SENIOR CREDIT FACILITY

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-07257
2020-01-27

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
001-01245333-252252-01
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
811-22132
2023-09-26

SEC filing

View on SEC.gov →
811-22696
2024-02-27

SEC filing

View on SEC.gov →
000-21764
2010-09-17

AMENDMENT NO. 7 DATED FEBRUARY 26, 2005 TO THE SENIOR CREDIT FACILITY

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811-22132
2023-09-26

SEC filing

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001-14323
2022-02-28

ANNUAL REPORT

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811-05686
2025-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027411
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1755 TCHOUPITOULAS STREET, NEW ORLEANS, LA, 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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