Base
NVOCC

PREMIUM ASSESSORIA EM EXPORTACAO E IMPORTACAO LTDA

Trade name: PREMIUM INTERNATIONAL FREIGHT AGENCY

CENTRO NOVO HAMBURGO RS, 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 2026-04-26 · 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 →
811-05972
2018-08-29

SEC filing

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811-09102
2017-08-25

FORM N-PX

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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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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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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

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

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811-21779
2015-08-26

BRD031_0001331971

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-02105
2017-08-24

SEC filing

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

N-PX 1031

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811-06318
2017-08-25

N-PX

View on SEC.gov →
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

View on SEC.gov →
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

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
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
RUA SANTOS PEDROSO, 420, CENTRO NOVO HAMBURGO RS, 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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