Base
NVOCC

CRACE GROUP LLC

HOUSTON, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CRACE GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CRACE GROUP 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 (32)

000-51158
2005-12-23

10.45; AMENDED AND RESTATED SHARE TRANSFER

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000-51158
2005-12-23

EX-10.7; REGISTRATION RIGHTS AGMNT

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005-20092
2014-04-24

EXHIBIT 13

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000-01667
2014-04-24

EXHIBIT 1

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000-51158
2006-03-23

MARCH 2006

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000-01667
2014-07-28

EXHIBIT 1

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001-35299
2025-09-08

EX-99.3

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333-267030
2022-09-02

424B3

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000-01667
2014-07-28

EXHIBIT 1

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000-51158
2005-12-23

EX-2.1; SHARE EXCHANGE AGREEMENT

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333-267030
2022-08-23

S-3

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333-131254
2006-03-29

FORM S-1/A (333-131254)

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000-51158
2007-05-11

SEC filing

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333-131254
2006-01-24

JANUARY 2006

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000-51158
2005-12-23

10.14; RETAIL ALLIANCE AGREEMENT

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333-68064-77333-68064-78333-68064-79333-68064-80333-68064-84333-68064-01333-68064-02333-68064-03333-68064-04333-68064-05333-68064-06333-68064-07333-68064-08333-68064-09333-68064-10333-68064-11333-68064-12333-68064-13333-68064-14333-68064-15333-68064-16333-68064-17333-68064-18333-68064-19333-68064-20333-68064-21333-68064333-68064-22333-68064-23333-68064-24333-68064-25333-68064-26333-68064-27333-68064-28333-68064-29333-68064-30333-68064-31333-68064-32333-68064-33333-68064-34333-68064-35333-68064-36333-68064-37333-68064-38333-68064-39333-68064-40333-68064-41333-68064-42333-68064-43333-68064-44333-68064-45333-68064-46333-68064-47333-68064-48333-68064-49333-68064-50333-68064-51333-68064-52333-68064-53333-68064-54333-68064-55333-68064-56333-68064-57333-68064-58333-68064-59333-68064-60333-68064-61333-68064-62333-68064-63333-68064-64333-68064-65333-68064-66333-68064-67333-68064-68333-68064-69333-68064-70333-68064-71333-68064-72333-68064-73333-68064-74333-68064-75333-68064-76333-68064-81333-68064-82333-68064-83333-68064-85333-68064-86333-68064-87333-68064-88333-68064-89333-68064-90333-68064-91333-68064-92333-68064-93333-68064-94333-68064-95333-68064-96333-68064-97333-68064-98333-68064-A1333-68064-A2333-68064-A3333-68064-A4333-68064-A5333-68064-A6333-68064-A7333-68064-A8333-68064-A9333-68064-B1333-68064-B2333-68064-B3333-68064-B4333-68064-B5333-68064-B6333-68064-B7333-68064-B8333-68064-B9333-68064-C1333-68064-C2333-68064-C3333-68064-C4333-68064-C5333-68064-C6333-68064-C7333-68064-C8333-68064-C9333-68064-D1333-68064-D2333-68064-D3333-68064-D4333-68064-D5333-68064-D6333-68064-D7333-68064-D8333-68064-D9333-68064-E1333-68064-E2333-68064-E3333-68064-E4
2001-08-21

EXCHANGE OFFER

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333-68064-77333-68064-79333-68064-80333-68064-84333-68064-01333-68064-02333-68064333-68064-E6333-68064-E5333-68064-D7333-68064-D8333-68064-D9333-68064-E1333-68064-E2333-68064-E3333-68064-E4333-68064-03333-68064-04333-68064-05333-68064-06333-68064-07333-68064-08333-68064-09333-68064-10333-68064-11333-68064-12333-68064-13333-68064-14333-68064-15333-68064-16333-68064-17333-68064-18333-68064-19333-68064-20333-68064-21333-68064-22333-68064-23333-68064-24333-68064-26333-68064-27333-68064-28333-68064-29333-68064-30333-68064-31333-68064-32333-68064-33333-68064-34333-68064-35333-68064-36333-68064-37333-68064-38333-68064-39333-68064-40333-68064-41333-68064-42333-68064-43333-68064-44333-68064-45333-68064-47333-68064-48333-68064-49333-68064-50333-68064-51333-68064-52333-68064-53333-68064-54333-68064-55333-68064-56333-68064-57333-68064-58333-68064-59333-68064-60333-68064-61333-68064-62333-68064-63333-68064-64333-68064-65333-68064-66333-68064-67333-68064-68333-68064-69333-68064-70333-68064-71333-68064-72333-68064-73333-68064-74333-68064-75333-68064-76333-68064-81333-68064-82333-68064-83333-68064-85333-68064-86333-68064-87333-68064-88333-68064-89333-68064-90333-68064-91333-68064-92333-68064-93333-68064-94333-68064-95333-68064-97333-68064-98333-68064-A1333-68064-A2333-68064-A3333-68064-A4333-68064-A5333-68064-A6333-68064-A7333-68064-A8333-68064-A9333-68064-B1333-68064-B2333-68064-B3333-68064-B4333-68064-B5333-68064-B6333-68064-B7333-68064-B8333-68064-B9333-68064-C1333-68064-C2333-68064-C3333-68064-C5333-68064-C6333-68064-C7333-68064-C8333-68064-C9333-68064-D2333-68064-D3333-68064-D4333-68064-D5333-68064-D6
2001-12-05

AMENDMENT NO. 1 TO S-4

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000-51158
2005-12-23

10.20; NOTE AND WARRANT PURCHASE AGREEMENT

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000-51158
2005-12-23

DECEMBER 20, 2005

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333-282000
2025-12-22

424B3

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333-282000
2024-10-01

424B3

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333-282000
2024-09-09

S-1

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333-272815
2023-10-11

424B3

View on SEC.gov →
333-282000
2025-12-10

POS AM

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333-276912
2024-02-22

424B3

View on SEC.gov →
333-272815
2023-10-02

POS AM

View on SEC.gov →
333-276912
2024-02-07

S-1

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333-272815
2023-07-11

424B3

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333-272815
2023-06-21

FORM-S-1

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033-41245
2003-10-03

SEC filing

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033-41245
2003-09-29

SEC filing

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333-127834-14
2006-03-30

CITIGROUP MORTGAGE LOAN TRUST INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028588
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
10122 STORM MEADOW, HOUSTON, TX, 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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