Base
NVOCC

SG RESOURCES INC

STAFFORD, 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 “SG RESOURCES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SG RESOURCES INC” 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)

811-07436
2024-06-25

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2025-06-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-12-22

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2023-12-20

SEC filing

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000-52699
2011-07-11

TECHNICAL REPORT (NI 43-101)

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811-07436
2024-12-23

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2023-06-23

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2022-06-28

SEC filing

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811-07436
2020-06-18

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2021-12-09

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2022-12-28

SEC filing

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811-07436
2020-12-17

SEC filing

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811-07436
2019-12-20

SEC filing

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811-07436
2021-06-15

SEC filing

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333-105616
2003-08-19

MINING LEASE AND SUBLEASE EXHIBITS

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000-24385
2011-02-22

FORM 10-Q

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001-31704
2003-09-02

FNX MINING COMPANY INC. - REVIEW OF THE MINERAL RESOURCES AND MINERAL RESERVES OF THE MCCREEDY WEST MINE PROPERTY, SUDBURY AREA, ONTARIO - PRINTER FRIENDLY VERSION (PDF)

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811-09729
2021-09-28

SEC filing

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000-24385
2010-02-24

FORM 10-Q

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000-24385
2010-12-01

FORM 10-Q

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811-22668
2026-01-29

SEC filing

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811-22216
2025-05-30

SEC filing

View on SEC.gov →
811-21698
2025-05-30

SEC filing

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811-22519
2023-11-28

SEC filing

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001-31704
2003-09-02

FNX MINING COMPANY INC. - REVIEW OF THE MINERAL RESOURCES AND MINERAL RESERVES OF THE MCCREEDY WEST MINE PROPERTY, SUDBURY AREA, ONTARIO

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811-22668
2025-10-30

SEC filing

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333-119106
2004-12-27

JOINT VENTURE AGREEMENT DATED MAY 28, 2004

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811-21779
2025-10-29

SEC filing

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811-22519
2024-03-05

SEC filing

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000-24385
2012-03-07

FORM 10-Q

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811-22519
2023-08-24

SEC filing

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811-22519
2023-08-28

SEC filing

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811-22668
2022-08-01

SEC filing

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000-29803
2004-06-16

JOINT VENTURE AGREEMENT DATED AS OF MAY 28, 2004

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811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-22216
2024-05-30

SEC filing

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811-22216
2025-03-03

SEC filing

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001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "BUR PROJECT, SNOW LAKE, MANITOBA, CANADA NI 43-101

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811-22519
2025-11-24

SEC filing

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811-09729
2025-06-26

SEC filing

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811-09729
2022-09-27

SEC filing

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811-09729
2021-06-28

SEC filing

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811-09729
2021-07-02

SEC filing

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811-21698
2023-08-29

SEC filing

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811-22668
2026-04-27

SEC filing

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811-21779
2025-10-29

SEC filing

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811-09729
2021-03-31

SEC filing

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811-09729
2022-12-27

SEC filing

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000-24385
2011-12-06

FORM 10-Q

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-22519
2025-08-26

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
000-24385
2009-11-30

FORM 10-Q

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811-22668
2021-04-29

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-22668
2022-04-26

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-21698
2024-05-30

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

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001-33965
2012-06-27

NEWS RELEASE DATED JUNE 27, 2012

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333-235295
2019-12-09

FREE WRITING PROSPECTUS

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811-22519
2023-02-22

SEC filing

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811-05002
2013-08-22

SEC filing

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811-21779
2026-01-28

SEC filing

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001-38037
2019-12-05

SG BLOCKS, INC. INVESTOR PRESENTATION DATED DECEMBER 2019

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001-31913
2006-09-18

GALORE CREEK TECHNICAL REPORT

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811-09729
2023-03-29

SEC filing

View on SEC.gov →
001-31913
2006-09-13

GALORE CREEK TECHNICAL REPORT

View on SEC.gov →
811-22668
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2026-03-26

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-22668
2020-10-27

SEC filing

View on SEC.gov →
811-21779
2026-01-28

SEC filing

View on SEC.gov →
811-22216
2023-08-29

SEC filing

View on SEC.gov →
811-21779
2025-10-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028677
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2638 5TH STREET, SUITE 15, STAFFORD, 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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