Base
NVOCC

SEN MART INTERNATIONAL, INC.

COLLEGE POINT, NY, 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 “SEN MART INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEN MART INTERNATIONAL, 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)

000-18761
2005-08-02

EX-99.1

View on SEC.gov →
811-10325
2021-05-28

SEC filing

View on SEC.gov →
811-21339
2016-06-07

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
028-05199
2010-04-20

SEC filing

View on SEC.gov →
001-32241
2006-06-29

FORM 11-K

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000-18761
2005-11-17

EXHIBIT 99

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811-21339
2016-10-07

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-21339
2016-09-08

SEC filing

View on SEC.gov →
028-05543
2003-05-15

SEC filing

View on SEC.gov →
028-05199
2010-01-15

SEC filing

View on SEC.gov →
028-04485
2024-02-08

SEC filing

View on SEC.gov →
811-21339
2015-11-06

N-MFP

View on SEC.gov →
000-53792
2017-11-27

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTEMBER 30, 2017

View on SEC.gov →
2007-09-27

SEC filing

View on SEC.gov →
811-21339
2016-04-07

N-MFP

View on SEC.gov →
000-53792
2019-01-14

SMARTAG INTERNATIONAL, INC. FORM 10-K SEPTERMBER 30, 2018

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333-08430
2004-07-14

20-F

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811-09102
2021-07-28

SEC filing

View on SEC.gov →
028-04485
2024-05-01

SEC filing

View on SEC.gov →
811-21339
2016-10-07

SEC filing

View on SEC.gov →
028-04485
2024-07-30

SEC filing

View on SEC.gov →
811-21339
2019-10-07

SEC filing

View on SEC.gov →
811-21339
2016-05-06

SEC filing

View on SEC.gov →
811-21339
2016-03-07

N-MFP

View on SEC.gov →
028-11166
2005-08-05

FORM 13F - HOLDING REPORT

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000-53792
2017-01-17

SMARTAG INTERNATIONAL FORM 10-K SEPTEMBER 30, 2016

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028-19444
2019-03-19

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
028-05740
2003-10-28

SEPTEMBER 30 2003

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028-05543
2003-08-14

SEC filing

View on SEC.gov →
028-11166
2005-02-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
811-21339
2015-11-06

N-MFP

View on SEC.gov →
028-11166
2005-05-16

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-11166
2006-05-10

HOLDINGS REPORT

View on SEC.gov →
333-08430
2003-07-16

20-F

View on SEC.gov →
028-19444
2019-05-15

SEC filing

View on SEC.gov →
028-19444
2019-03-19

SEC filing

View on SEC.gov →
811-03451
2014-02-06

N-MFP

View on SEC.gov →
028-19444
2019-03-19

SEC filing

View on SEC.gov →
028-04353
2002-02-13

SEC filing

View on SEC.gov →
028-02864
2004-08-16

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-00386
2002-02-13

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
028-00387
2002-02-13

SEC filing

View on SEC.gov →
028-00346
2002-11-14

SEC filing

View on SEC.gov →
028-04485
2024-11-04

SEC filing

View on SEC.gov →
811-21339
2020-11-06

SEC filing

View on SEC.gov →
028-00346
2002-02-13

SEC filing

View on SEC.gov →
028-00060
2007-02-13

SEC filing

View on SEC.gov →
028-00060
2007-02-16

SEC filing

View on SEC.gov →
028-02864
2004-11-15

FORM 13F-HR

View on SEC.gov →
811-21339
2016-07-15

SEC filing

View on SEC.gov →
028-11166
2006-02-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-11128
2017-02-08

SEC filing

View on SEC.gov →
811-07148
2007-08-13

SCHWARTZ INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-21339
2016-07-08

SEC filing

View on SEC.gov →
811-21339
2020-01-08

SEC filing

View on SEC.gov →
811-03605
2016-04-07

N-MFP

View on SEC.gov →
028-11324
2011-11-15

CIM 13F 3Q2011

View on SEC.gov →
028-11166
2005-11-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
028-11166
2008-11-14

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
028-11166
2006-08-14

HOLDINGS REPORT

View on SEC.gov →
028-02864
2004-05-18

FORM 13F - HOLDING REPORT

View on SEC.gov →
811-21339
2018-01-08

SEC filing

View on SEC.gov →
028-11324
2011-05-12

COBIZ INVESTMENT MANAGEMENT 13F 3-31-2011

View on SEC.gov →
811-21339
2017-10-06

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-21339
2020-01-08

SEC filing

View on SEC.gov →
811-22896
2015-03-31

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-22896
2017-09-29

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22896
2016-03-30

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-22896
2016-09-29

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-05954
2017-11-07

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-22896
2017-03-31

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-21339
2016-02-05

N-MFP

View on SEC.gov →
811-21339
2016-05-06

SEC filing

View on SEC.gov →
811-10183
2021-02-25

SEC filing

View on SEC.gov →
028-05543
2003-02-14

SEC filing

View on SEC.gov →
028-11259
2009-07-22

AMERICA FIRST INVESTMENT ADVISORS

View on SEC.gov →
028-00346
2002-11-20

SEC filing

View on SEC.gov →
811-21339
2016-02-05

N-MFP

View on SEC.gov →
811-21339
2020-09-08

SEC filing

View on SEC.gov →
811-21339
2016-03-07

N-MFP

View on SEC.gov →
811-22896
2015-09-29

GLOBAL MACRO CAPITAL OPPORTUNITIES PORTFOLIO

View on SEC.gov →
028-11324
2011-02-10

CIM 4Q 2010 13F REPORT

View on SEC.gov →
028-05199
2010-08-10

SEC filing

View on SEC.gov →
811-08035
2008-09-02

AFBA 5STAR FUND INC.

View on SEC.gov →
811-05954
2017-11-07

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-04347
2023-01-27

SEC filing

View on SEC.gov →
028-11324
2010-11-12

COBIZ INVESTMENT MANAGEMENT 13F 9-30-2010

View on SEC.gov →
811-21339
2021-11-05

SEC filing

View on SEC.gov →
028-05543
2004-02-17

SEC filing

View on SEC.gov →
811-21339
2016-08-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028764
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
129-09 26TH AVE, SUITE 305, COLLEGE POINT, NY, 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.

Search Screening List
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