Base
NVOCC

AAA PLUS BUSINESS SOLUTIONS LLC

MIAMI, FL, 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 “AAA PLUS BUSINESS SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AAA PLUS BUSINESS SOLUTIONS 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)

333-190926-02
2014-05-14

SEC filing

View on SEC.gov →
814-01424
2025-05-30

8-K

View on SEC.gov →
333-190926-02
2014-05-22

SEC filing

View on SEC.gov →
333-190926-10
2014-11-21

SEC filing

View on SEC.gov →
333-190926-12
2015-04-16

SEC filing

View on SEC.gov →
333-190926-12
2015-04-13

SEC filing

View on SEC.gov →
333-190926-10
2014-11-19

SEC filing

View on SEC.gov →
333-190926-12
2015-04-08

SEC filing

View on SEC.gov →
333-190926-10
2014-11-12

SEC filing

View on SEC.gov →
814-01424
2025-10-30

8-K

View on SEC.gov →
333-190926-13
2015-06-03

SEC filing

View on SEC.gov →
811-08055
2007-05-30

SEC filing

View on SEC.gov →
333-190926-13
2015-06-12

SEC filing

View on SEC.gov →
333-190926-11
2015-02-20

SEC filing

View on SEC.gov →
001-36228
2017-10-30

PRESENTATION

View on SEC.gov →
333-190926-11
2015-02-17

SEC filing

View on SEC.gov →
333-190926-11
2015-02-12

SEC filing

View on SEC.gov →
811-08055
2006-11-29

SEC filing

View on SEC.gov →
811-08055
2006-05-26

SEC filing

View on SEC.gov →
811-08055
2006-03-07

SEC filing

View on SEC.gov →
811-08055
2005-11-29

SEC filing

View on SEC.gov →
001-36228
2014-08-04

EX-99.1

View on SEC.gov →
811-08055
2007-03-07

SEC filing

View on SEC.gov →
811-03373
2008-11-28

SEC filing

View on SEC.gov →
811-03373
2008-08-18

SEC filing

View on SEC.gov →
811-21978
2011-04-01

PIONEER SERIES TRUST VI

View on SEC.gov →
814-00638
2013-05-09

FORM 10-Q

View on SEC.gov →
811-08055
2006-09-06

SEC filing

View on SEC.gov →
814-00638
2013-08-08

FORM 10-Q

View on SEC.gov →
811-03373
2008-05-30

SEC filing

View on SEC.gov →
000-26361
2015-03-13

CONVERTIBLE PROMISSORY NOTE

View on SEC.gov →
811-08055
2005-05-26

SEC filing

View on SEC.gov →
814-00638
2013-11-12

FORM 10-Q

View on SEC.gov →
814-01424
2025-08-13

8-K

View on SEC.gov →
814-01424
2024-10-11

8-K

View on SEC.gov →
811-23084
2024-12-27

485BPOS

View on SEC.gov →
814-00638
2012-11-09

10-Q

View on SEC.gov →
811-03373
2003-08-06

CERTIFIED SHAREHOLDERS' REPORT

View on SEC.gov →
333-183605
2013-05-30

497

View on SEC.gov →
033-43773
2018-08-16

485BPOS

View on SEC.gov →
811-03373
2006-10-30

SEC filing

View on SEC.gov →
811-09301
2010-03-01

SEC filing

View on SEC.gov →
333-278477
2025-06-10

424B3

View on SEC.gov →
811-08055
2004-11-29

SEC filing

View on SEC.gov →
333-183605
2013-03-18

FORM 497

View on SEC.gov →
811-03373
2007-05-30

SEC filing

View on SEC.gov →
814-00794
2014-06-06

EXHIBIT 99.1

View on SEC.gov →
811-03373
2007-11-29

SEC filing

View on SEC.gov →
333-183605
2013-03-20

FOM 497

View on SEC.gov →
811-04401
2004-09-23

SEC filing

View on SEC.gov →
811-23859
2025-06-25

485APOS

View on SEC.gov →
811-23084
2025-12-18

485BPOS

View on SEC.gov →
811-08055
2005-08-30

SEC filing

View on SEC.gov →
811-03373
2005-10-28

SEC filing

View on SEC.gov →
811-09301
2009-08-27

SEC filing

View on SEC.gov →
333-143455
2007-06-06

SEC filing

View on SEC.gov →
811-03373
2006-04-28

SEC filing

View on SEC.gov →
333-277974
2024-04-19

FORM S-3/A

View on SEC.gov →
001-36228
2018-02-27

EX-99.1

View on SEC.gov →
811-23078
2024-11-27

AMENDMENT TO EXHIBITS A AND C TO ADMINISTRATIVE SERVICES AGREEMENT DATED NOVEMBER 25, 2024

View on SEC.gov →
811-03373
2002-07-23

ANNUAL REPORT FOR FISCAL YEAR ENDED 05/31/2002

View on SEC.gov →
333-183605
2013-08-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23078
2025-08-14

FORM OF AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
814-00638
2013-03-13

10-K

View on SEC.gov →
811-23078
2025-08-14

AMENDMENT TO ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
811-03373
2007-09-07

SEC filing

View on SEC.gov →
333-148624
2011-09-30

485APOS

View on SEC.gov →
811-23084
2023-12-19

485BPOS

View on SEC.gov →
811-03373
2003-01-24

SEMI-ANNUAL REPORT DATED 11-30-2002

View on SEC.gov →
333-148624
2011-12-14

485BPOS

View on SEC.gov →
811-23078
2025-11-04

AMENDMENT TO EXHIBITS A AND C TO ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
811-23859
2026-02-04

485BPOS

View on SEC.gov →
811-08055
2005-03-10

SEC filing

View on SEC.gov →
811-09301
2007-08-28

SEC filing

View on SEC.gov →
000-50272
2014-03-28

FORM 10-K

View on SEC.gov →
811-03907
2011-04-28

EMPIRE BUILDER TAX FREE BOND FUND - N-CSR

View on SEC.gov →
811-23078
2025-12-22

AMENDMENT TO EXHIBITS A AND C TO ADMINISTRATIVE SERVICES AGREEMENT

View on SEC.gov →
000-25921
2014-03-28

FORM 10-K

View on SEC.gov →
333-277974
2024-03-15

FORM S-3

View on SEC.gov →
333-278477
2024-10-22

424B3

View on SEC.gov →
811-05309
2012-09-07

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-09301
2008-02-29

SEC filing

View on SEC.gov →
811-09301
2009-02-26

SEC filing

View on SEC.gov →
333-103545-06
2017-01-12

RATINGS FWP FOR SLM STUDENT LOAN TRUST 2005-8

View on SEC.gov →
333-183605
2013-02-05

497

View on SEC.gov →
814-00239
2006-11-07

FORM 10-Q

View on SEC.gov →
814-00239
2004-11-04

FORM 10-Q

View on SEC.gov →
811-05309
2013-03-08

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
814-00638
2011-11-09

FORM 10-Q

View on SEC.gov →
811-03373
2005-04-29

SEC filing

View on SEC.gov →
333-183605
2013-02-06

SEC filing

View on SEC.gov →
333-183605
2013-02-22

FORM 497

View on SEC.gov →
811-03373
2008-09-08

SEC filing

View on SEC.gov →
811-05309
2017-09-07

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-52850
2011-06-27

THE CUTLER TRUST - 497(E)

View on SEC.gov →
811-03373
2008-03-07

SEC filing

View on SEC.gov →
811-23859
2025-11-05

485APOS

View on SEC.gov →
814-00239
2006-11-09

AMENDMENT #1 TO THE FORM 10-Q

View on SEC.gov →
333-103545-06
2017-01-23

RATINGS FWP FOR SLM STUDENT LOAN TRUST 2005-8

View on SEC.gov →
000-50272
2015-03-30

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027977
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
5600 NW 72 AVENUE, UNIT 667522, MIAMI, FL, 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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