Base
NVOCC

RIVERA INTERNATIONAL LLC

NEWARK, DE, 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 “RIVERA INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIVERA INTERNATIONAL 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)

005-93618
2025-03-07

SEC filing

View on SEC.gov →
333-221621
2017-11-16

EXHIBIT 10.3

View on SEC.gov →
005-92909
2021-10-06

SCHEDULE 13D

View on SEC.gov →
005-93174
2021-12-21

SCHEDULE 13D

View on SEC.gov →
811-23681
2021-12-21

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23681
2022-01-07

PROXY STATEMENT

View on SEC.gov →
811-23682
2021-10-07

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23682
2021-10-12

PROXY STATEMENT

View on SEC.gov →
811-23682
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-93174
2026-01-02

SEC filing

View on SEC.gov →
811-23681
2021-12-21

PROXY STATEMENT

View on SEC.gov →
811-23681
2021-12-30

PROXY STATEMENT

View on SEC.gov →
005-93618
2025-03-19

SEC filing

View on SEC.gov →
000-53583
2009-02-13

SUSTAINABLE POWER CORP REGISTRATION STATEMENT ON FORM 10

View on SEC.gov →
005-92909
2021-10-13

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
811-23682
2021-10-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-53583
2009-02-13

SUSTAINABLE POWER CORP REGISTRATION STATEMENT ON FORM 10

View on SEC.gov →
811-23678
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23678
2021-07-19

PROXY STATEMENT

View on SEC.gov →
001-37482
2023-08-14

8-K

View on SEC.gov →
001-34062
2018-04-30

10-K/A

View on SEC.gov →
333-182006333-182006-08333-182006-07333-182006-06333-182006-04333-182006-02333-182006-05333-182006-03333-182006-01333-182006-09
2012-06-08

CERTIFICATE OF FORMATION

View on SEC.gov →
333-116310
2009-04-10

FORM 8-K

View on SEC.gov →
811-23677
2021-07-28

PROXY STATEMENT

View on SEC.gov →
811-23677
2021-07-19

PROXY STATEMENT

View on SEC.gov →
000-16345
2003-10-28

SED INTERNATIONAL HOLDINGS, INC.

View on SEC.gov →
008-33185
2023-04-05

SEC filing

View on SEC.gov →
000-54258
2023-06-13

8-K

View on SEC.gov →
811-23671
2023-12-20

DEF 14A

View on SEC.gov →
811-23681
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23674
2021-12-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23680
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
008-33185
2024-03-19

SEC filing

View on SEC.gov →
333-116310
2009-04-10

EXHIBIT 99.1

View on SEC.gov →
811-23671
2021-12-23

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
811-23682
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23684
2021-12-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23673
2021-10-01

SHORT TERM INVESTMENT FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23674
2024-12-18

DEF 14A

View on SEC.gov →
005-93618
2023-12-11

LETTER FROM OCEAN CAPITAL TO TAX FREE FUND FOR PUERTO RICO RESIDENTS, INC., DATED DECEMBER 8, 2023

View on SEC.gov →
811-23682
2023-09-14

DEF 14A

View on SEC.gov →
811-23682
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23672
2023-12-11

EXHIBIT 1

View on SEC.gov →
001-35094
2013-11-12

10-K/A

View on SEC.gov →
811-23670
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23684
2023-12-20

DEF 14A

View on SEC.gov →
811-23676
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23679
2021-09-17

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23680
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23685
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23680
2023-09-14

DEF 14A

View on SEC.gov →
811-23670
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23687
2024-03-27

DEF 14A

View on SEC.gov →
811-23686
2023-08-16

DEF 14A

View on SEC.gov →
811-23682
2021-09-17

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23674
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23670
2023-09-14

DEF 14A

View on SEC.gov →
811-23674
2023-12-20

DEF 14A

View on SEC.gov →
811-23680
2021-09-17

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23675
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23681
2021-12-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23676
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23684
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23676
2023-09-14

DEF 14A

View on SEC.gov →
811-23673
2023-09-14

DEF 14A

View on SEC.gov →
001-11414
2006-03-17

FORM 6-K

View on SEC.gov →
811-23670
2021-09-17

TAX FREE TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23679
2023-09-14

DEF 14A

View on SEC.gov →
001-35281
2012-01-18

LETTER AGREEMENT, DATED JANUARY 12, 2012

View on SEC.gov →
001-34062
2017-12-13

EX-99.1

View on SEC.gov →
811-23672
2023-12-11

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23671
2022-12-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13783
2008-10-24

EX-10.1

View on SEC.gov →
811-23681
2022-01-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23673
2024-09-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-93618
2023-12-08

AMENDMENT NO. 7 TO SCHEDULE 13D

View on SEC.gov →
811-23685
2024-06-21

DEF 14A

View on SEC.gov →
811-23678
2022-06-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
008-33185
2021-02-26

SEC filing

View on SEC.gov →
811-23671
2024-12-18

DEF 14A

View on SEC.gov →
811-23680
2021-09-30

TAX-FREE FIXED INCOME FUND FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23676
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
021-445863
2022-05-17

SEC filing

View on SEC.gov →
008-33185
2019-02-28

SEC filing

View on SEC.gov →
001-04105
2007-05-29

EX-99.2

View on SEC.gov →
008-33185
2022-03-01

SEC filing

View on SEC.gov →
811-23677
2024-06-21

DEF 14A

View on SEC.gov →
811-23676
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO BOND FUND II FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →
811-23687
2022-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23681
2023-12-14

PREC14A

View on SEC.gov →
811-23685
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23675
2024-06-21

DEF 14A

View on SEC.gov →
811-23677
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23679
2022-09-13

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-23679
2021-10-01

TAX-FREE HIGH GRADE PORTFOLIO TARGET MATURITY FUND FOR PUERTO RICO RESIDENTS

View on SEC.gov →
811-23672
2022-04-08

DEINITIVE PROXY STATEMENT

View on SEC.gov →
021-445863
2023-05-17

SEC filing

View on SEC.gov →
811-23675
2023-06-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23685
2025-06-20

DEF 14A

View on SEC.gov →
811-23682
2021-09-30

TAX-FREE FIXED INCOME FUND III FOR PUERTO RICO RESIDENTS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028521
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
206 N DILLWYN RD, NEWARK, DE, 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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