Base
NVOCC

AZURE INTERNATIONAL LLC

Trade name: AZURE GLOBAL LOGISTICS

PARSIPPANY, NJ, 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 “AZURE INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AZURE 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)

333-208584
2016-04-19

EX-10.6

View on SEC.gov →
333-208584
2016-10-03

EX-10.23

View on SEC.gov →
001-36018
2015-08-06

EXHIBIT 99.1

View on SEC.gov →
001-36018
2015-01-20

AZURE TRANSACTION PRESS RELEASE

View on SEC.gov →
333-208584
2016-04-19

EX-10.7

View on SEC.gov →
2016-06-23

SEC filing

View on SEC.gov →
001-36018
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
333-208584
2015-12-16

EX-10.16

View on SEC.gov →
001-36018
2015-05-21

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
333-227164
2018-10-05

FWP

View on SEC.gov →
333-208584
2016-09-22

EX-10.9

View on SEC.gov →
001-36018
2015-03-11

EXHIBIT 99.1

View on SEC.gov →
333-208584
2016-06-30

SEC filing

View on SEC.gov →
333-208584
2015-12-16

EX-10.13

View on SEC.gov →
001-36018
2015-05-11

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-208584
2015-12-16

EX-10.14

View on SEC.gov →
333-208584
2016-03-31

SEC filing

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.4

View on SEC.gov →
001-36018
2016-02-23

EX-99.1

View on SEC.gov →
000-51185
2022-06-30

SEC filing

View on SEC.gov →
001-36018
2015-03-05

EX-99.1

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.1

View on SEC.gov →
001-36018
2015-04-06

EXHIBIT 99.2 HISTORICAL FINANCIAL STATEMENTS

View on SEC.gov →
333-208584
2015-12-16

EX-10.15

View on SEC.gov →
2017-12-27

SEC filing

View on SEC.gov →
333-208584
2016-04-19

EX-10.5

View on SEC.gov →
333-219769
2017-10-17

SEC filing

View on SEC.gov →
001-36018
2016-05-09

10-Q

View on SEC.gov →
001-36018
2015-11-09

10-Q

View on SEC.gov →
811-09301
2019-11-26

SEC filing

View on SEC.gov →
001-14543
2026-01-08

SEC filing

View on SEC.gov →
001-36018
2016-08-08

10-Q

View on SEC.gov →
001-37909
2022-01-07

EXHIBIT 99.2

View on SEC.gov →
333-217120
2017-04-03

SEC filing

View on SEC.gov →
001-36018
2015-08-10

10-Q

View on SEC.gov →
377-00803
2014-10-03

SEC filing

View on SEC.gov →
811-09301
2019-11-26

SEC filing

View on SEC.gov →
001-14543
2026-01-08

SEC filing

View on SEC.gov →
333-203451
2015-06-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-219769
2017-08-07

SEC filing

View on SEC.gov →
001-36018
2015-06-23

EX-1.1

View on SEC.gov →
333-208584
2016-09-22

EX-10.6

View on SEC.gov →
001-36018
2016-11-02

10-Q

View on SEC.gov →
333-219769
2017-12-11

SEC filing

View on SEC.gov →
333-200155
2014-11-12

S-1

View on SEC.gov →
001-36018
2015-05-11

10-Q 2015.03.31

View on SEC.gov →
001-37909
2022-01-07

EXHIBIT 99.4

View on SEC.gov →
001-36018
2015-10-06

EXHIBIT 99.3

View on SEC.gov →
333-219769
2017-09-15

SEC filing

View on SEC.gov →
811-02794
2023-09-26

SEC filing

View on SEC.gov →
001-36018
2016-03-30

10-K

View on SEC.gov →
005-89669
2021-07-30

SC 13D/A

View on SEC.gov →
811-02794
2023-06-26

SEC filing

View on SEC.gov →
333-208584
2015-12-16

F-1

View on SEC.gov →
001-31400
2026-03-12

EX-4.2

View on SEC.gov →
001-37909
2022-01-07

EXHIBIT 99.5

View on SEC.gov →
811-02794
2024-06-25

SEC filing

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
811-02794
2022-12-27

SEC filing

View on SEC.gov →
333-208584
2016-10-03

EX-10.24

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
811-02794
2023-12-27

SEC filing

View on SEC.gov →
811-02794
2022-06-24

SEC filing

View on SEC.gov →
811-02794
2020-09-22

SEC filing

View on SEC.gov →
333-208584
2016-03-01

F-1/A

View on SEC.gov →
811-02794
2023-03-28

SEC filing

View on SEC.gov →
811-21295
2020-01-28

SEC filing

View on SEC.gov →
811-02794
2024-03-26

SEC filing

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
333-208584
2016-04-19

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-02794
2019-12-23

SEC filing

View on SEC.gov →
333-208584
2016-03-31

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-02794
2022-09-26

SEC filing

View on SEC.gov →
811-02794
2022-03-28

SEC filing

View on SEC.gov →
377-00945
2015-04-28

SEC filing

View on SEC.gov →
001-38981
2025-12-08

EX-99.1

View on SEC.gov →
333-42696
2001-12-14

CDKNET.COM, INC. FORM SB-2 AMENDMENT NO. 1

View on SEC.gov →
811-02794
2020-12-23

SEC filing

View on SEC.gov →
811-02794
2021-06-23

SEC filing

View on SEC.gov →
001-37909
2018-06-15

FORM 20-F

View on SEC.gov →
001-31400
2024-11-05

8-K

View on SEC.gov →
001-37909
2017-06-19

20-F

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
811-23490
2022-05-17

SEC filing

View on SEC.gov →
333-208584
2016-10-03

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-208584
2016-06-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-208584
2016-06-30

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-02794
2021-09-23

SEC filing

View on SEC.gov →
811-02794
2020-03-25

SEC filing

View on SEC.gov →
811-02794
2024-09-25

SEC filing

View on SEC.gov →
811-23262
2021-08-27

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
001-35904
2014-04-10

DEF 14A

View on SEC.gov →
811-02794
2020-06-24

SEC filing

View on SEC.gov →
333-208584
2016-10-13

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
005-89669
2021-08-12

SC 13D/A

View on SEC.gov →
811-02794
2021-03-25

SEC filing

View on SEC.gov →
001-37909
2021-12-27

EXHIBIT 99.5

View on SEC.gov →
333-208584
2016-10-07

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-208584
2016-09-22

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028634
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2001 ROUTE 46, PARSIPPANY, NJ, 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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