Base
NVOCC

NTM GLOBAL LTD

CAIRO, EGYPT

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 LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTM GLOBAL LTD” 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)

001-36495
2021-03-01

DEFA14A

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

425

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

8-K

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

FWP

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

SEC filing

View on SEC.gov →
001-35773
2023-01-26

EXHIBIT 99.1

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

8-K

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

SEC filing

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

EXHIBIT (C)(9)

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

EXHIBIT 99.3

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
005-42248
2012-12-13

AMENDMENT NO. 4 TO SCHEDULE 14D-9

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005-85755
2018-05-02

EX-(C)(5)

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

SEC filing

View on SEC.gov →
333-237958
2020-05-01

SEC filing

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 →
333-226278
2021-01-11

FWP

View on SEC.gov →
001-38892
2020-08-06

SEC filing

View on SEC.gov →
333-237958
2020-05-07

SEC filing

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

8-K

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

DEFA14A

View on SEC.gov →
333-237958
2020-05-11

SEC filing

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

EXHIBIT 99.(C)(XI)

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

8-K

View on SEC.gov →
005-60457
2012-03-30

FORM SCTOTA

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

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

8-K

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
333-223998
2018-03-29

S-1/A

View on SEC.gov →
001-35773
2020-08-13

EX-1

View on SEC.gov →
333-218626
2018-09-27

SEC filing

View on SEC.gov →
001-38892
2020-11-12

SEC filing

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

SEC filing

View on SEC.gov →
333-227681
2018-10-03

SEC filing

View on SEC.gov →
005-57385
2021-08-02

EXHIBIT 99.(C)(III)

View on SEC.gov →
001-35773
2020-11-12

PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-35773
2023-05-22

6-K

View on SEC.gov →
001-38892
2020-06-23

SEC filing

View on SEC.gov →
333-223998
2018-03-28

S-1

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

EXHIBIT 99.(C)(4)

View on SEC.gov →
001-35773
2021-02-18

EXHIBIT 1

View on SEC.gov →
001-38892
2021-02-09

SEC filing

View on SEC.gov →
001-38892
2021-11-15

SEC filing

View on SEC.gov →
001-35773
2021-03-18

EXHIBIT 1

View on SEC.gov →
001-14543
2018-07-30

TRUEBLUE EARNINGS RELEASE PRESENTATION

View on SEC.gov →
333-227681
2018-10-16

SEC filing

View on SEC.gov →
333-227697
2018-10-04

SEC filing

View on SEC.gov →
333-233283
2019-09-11

SEC filing

View on SEC.gov →
333-233283
2019-09-06

SEC filing

View on SEC.gov →
005-57385
2021-08-02

EXHIBIT 99.(C)(II)

View on SEC.gov →
005-46672
2012-08-14

EXHIBIT 99.C2

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(8)

View on SEC.gov →
333-233283
2019-08-14

SEC filing

View on SEC.gov →
333-223998
2018-05-07

S-1/A

View on SEC.gov →
001-38892
2024-08-09

SEC filing

View on SEC.gov →
001-38892
2021-11-12

SEC filing

View on SEC.gov →
000-55759
2018-06-15

SEC filing

View on SEC.gov →
001-38231
2022-07-25

DEFA14A

View on SEC.gov →
333-235915
2020-01-14

SEC filing

View on SEC.gov →
000-55759
2018-03-30

10-K

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(11)

View on SEC.gov →
005-93677
2025-02-10

EXHIBIT (C)(5)

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
333-235915
2020-01-23

SEC filing

View on SEC.gov →
005-83350
2015-09-01

EX-99.(C)(2)

View on SEC.gov →
001-35773
2018-05-07

PRESS RELEASE

View on SEC.gov →
001-38892
2019-06-28

SEC filing

View on SEC.gov →
001-38892
2022-11-08

SEC filing

View on SEC.gov →
001-33365
2025-08-22

DEFA14A

View on SEC.gov →
001-38464
2024-11-27

DEFA14A

View on SEC.gov →
333-216287
2017-02-27

S-1

View on SEC.gov →
001-38892
2025-06-18

EX-99.1

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

MORGAN STANLEY JULY 8 PRESENTATION

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

MORGAN STANLEY JUNE 3 PRESENTATION

View on SEC.gov →
001-38892
2020-02-07

SEC filing

View on SEC.gov →
001-35406
2012-03-30

FORM DFAN14A

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(2)

View on SEC.gov →
005-49635
2009-12-29

FINANCIAL ANALYSIS MATERIALS

View on SEC.gov →
001-35406
2012-03-30

FORM DFAN14A

View on SEC.gov →
333-227681
2019-07-16

SEC filing

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

EX-99.(C)(II)

View on SEC.gov →
333-216287
2017-05-02

S-1/A

View on SEC.gov →
005-91452
2022-12-07

EXHIBIT (C)(9)

View on SEC.gov →
001-41183
2025-05-20

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
005-36579
2019-08-09

EXHIBIT (C)(4)

View on SEC.gov →
005-93677
2025-02-10

EXHIBIT (C)(10)

View on SEC.gov →
001-36414
2016-04-21

EXHIBIT 1 - INVESTOR PRESENTATION

View on SEC.gov →
001-38892
2022-08-11

SEC filing

View on SEC.gov →
001-35773
2019-04-04

PRESS RELEASE

View on SEC.gov →
005-83350
2015-09-01

EX-99.(C)(1)

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

EX-(C)(10)

View on SEC.gov →
001-08520
2009-11-06

DEFA14A

View on SEC.gov →
005-36579
2019-07-05

EXHIBIT (C)(4)

View on SEC.gov →
005-86064
2024-09-25

CONFIDENTIAL SPECIAL COMMITTEE PRESENTATION PREPARED BY CRAIG-HALLUM CAPITAL GROUP, LLC, DATED FEBRUARY 13, 2024, FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF CEPTON, INC

View on SEC.gov →
001-38892
2023-02-10

SEC filing

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

EX-(C)(9)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027538
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
25 EL SHAHID SAYED ZAKARIA STREET, AIRPORT SHERATONS BUILDING, CAIRO, EGYPT
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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