Base
NVOCC

NEW WAVE INTERNATIONAL CARGO, LLC

GLENDALE HEIGHTS, IL, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEW WAVE INTERNATIONAL CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW WAVE INTERNATIONAL CARGO, 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)

000-28863
2004-10-21

SEC filing

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000-28863
2004-10-21

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

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333-174044
2011-05-09

SEC filing

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001-36588
2015-04-24

EXHIBIT 4.16.2

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000-23354
2005-06-14

EXHIBIT 21.01

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000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-14728
2021-09-10

MATERIAL FACT

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001-09224
2005-11-22

PRESS RELEASE

View on SEC.gov →
001-38049
2021-06-07

EX-99.2

View on SEC.gov →
333-47924
2008-04-16

PERIOD ENDED DECEMBER 31, 2007

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000-23354
2004-06-14

EXHIBIT 21.01

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000-23354
2003-06-06

EXHIBIT 21.01

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333-47924
2005-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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377-00319
2013-09-18

SEC filing

View on SEC.gov →
811-02183
2020-08-19

SEC filing

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811-02183
2020-05-29

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2020-02-19

SEC filing

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333-174044
2012-04-18

SEC filing

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811-05531
2023-08-11

SEC filing

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811-02183
2023-08-11

SEC filing

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811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

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333-47924
2006-03-29

FORM 10-KSB

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811-05531
2020-08-19

SEC filing

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811-05531
2023-08-11

SEC filing

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811-05531
2020-05-29

SEC filing

View on SEC.gov →
811-05531
2019-11-27

SEC filing

View on SEC.gov →
811-05531
2020-02-19

SEC filing

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
000-50859
2010-06-18

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
377-00319
2013-11-21

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
333-47924
2005-07-13

FORM 10-KSB/A

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001-41619
2023-09-08

EXHIBIT 99.1

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000-50859
2011-04-12

SEC filing

View on SEC.gov →
333-137858
2008-01-11

SEC filing

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

View on SEC.gov →
001-14728
2021-08-10

PRESS RELEASE

View on SEC.gov →
377-00319
2014-01-13

SEC filing

View on SEC.gov →
333-193747
2014-02-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-121455
2006-05-31

PROSPECTUS

View on SEC.gov →
333-193747
2014-03-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-41468
2024-03-28

EX-99.1

View on SEC.gov →
333-47924
2009-04-14

ANNUAL REPORT

View on SEC.gov →
333-193747
2014-02-04

FORM S-1

View on SEC.gov →
333-135815
2006-09-14

FINAL PROSPECTUS

View on SEC.gov →
333-193747
2014-02-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-47924
2007-04-17

FORM 10-KSB

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811-02183
2021-05-27

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-41468
2024-11-14

EX-99.1

View on SEC.gov →
333-129911
2005-11-23

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

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811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-02-19

SEC filing

View on SEC.gov →
811-02183
2021-08-19

SEC filing

View on SEC.gov →
811-05531
2021-08-19

SEC filing

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001-35123
2020-08-13

EXHIBIT 99.1

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333-124058
2005-04-14

FORM S-3

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811-05531
2023-08-11

SEC filing

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001-34187
2018-03-13

EX-99.1

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000-18271
2001-05-07

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

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811-00958
2025-02-27

SEC filing

View on SEC.gov →
333-121455
2005-03-17

AMENDMENT #3

View on SEC.gov →
000-07928
2009-11-13

ITEM 1. BUSINESS

View on SEC.gov →
333-124058
2005-06-20

FORM S-3/A

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2021-02-19

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
333-137858
2006-10-06

BLASTGARD INTERNATIONAL SB-2

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811-05531
2023-08-11

SEC filing

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811-10319
2011-06-09

USA MUTUALS FUNDS ANNUAL 3-31-11

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000-53756
2012-03-30

SEC filing

View on SEC.gov →
000-53756
2011-04-14

ANNUAL REPORT

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811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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333-124058
2005-07-07

424B3

View on SEC.gov →
000-19944
2007-07-20

EXHIBIT 10.1

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811-00958
2024-11-26

SEC filing

View on SEC.gov →
000-53756
2010-04-15

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
333-135815
2006-07-17

PROSPECTUS

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

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811-02183
2022-02-22

SEC filing

View on SEC.gov →
000-19944
2008-09-12

EXHIBIT 10.1

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
333-135815
2006-09-07

FORM SB-2/AMENDMENT NO. 2

View on SEC.gov →
811-05531
2019-05-30

SEC filing

View on SEC.gov →
333-121455
2006-05-15

AMENDMENT #1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028409
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
101 REGENCY DR., GLENDALE HEIGHTS, IL, 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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