Base
NVOCC

PREMIUM ASSESSORIA EM EXPORTACAO E IMPORTACAO LTDA

Trade name: PREMIUM INTERNATIONAL FREIGHT AGENCY

NOVO HAMBURGO RS 93510-150, BRAZIL

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 2026-11-01 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PREMIUM ASSESSORIA EM EXPORTACAO E IMPORTACAO LTDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREMIUM ASSESSORIA EM EXPORTACAO E IMPORTACAO LTDA” 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 (51)

333-163119
2009-11-13

EXHIBIT 99.4

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811-04692
2022-08-31

N-PX

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811-05888
2022-08-31

N-PX

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811-07912
2018-08-14

SEC filing

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811-05426
2017-08-10

N-PX

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811-04008
2022-08-26

PRIMARY DOCUMENT

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811-09102
2022-08-25

N-PX

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811-05972
2022-08-26

N-PX

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811-05186
2018-07-26

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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811-05972
2018-08-29

SEC filing

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811-01027
2022-08-26

N-PX

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03919
2022-08-26

N-PX

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811-05972
2022-08-26

N-PX

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811-02258
2015-08-13

BRD2K30000074663_2015.TXT

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811-22781
2017-08-28

GOLDMAN SACHS TRUST II

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811-23305
2022-08-19

N-PX

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-05186
2018-08-30

SEC filing

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-21779
2015-08-26

BRD031_0001331971

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811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-21977
2018-08-10

N-PX

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811-22903
2017-08-30

BRDG4F_0001485894_2017

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811-06318
2017-08-25

N-PX

View on SEC.gov →
811-07572
2017-08-23

N-PX 1031

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811-21864
2017-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

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811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

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811-09301
2022-08-25

SEC filing

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-08894
2017-08-30

BRDGR6_0000933691_2017.TXT

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028814
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
AV. VICTOR HUGO KUNZ, 270, NOVO HAMBURGO RS 93510-150, BRAZIL
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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