Base
NVOCC

TRICE LLC

MIAMI, FL, 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 “TRICE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRICE 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)

001-14635
2001-03-29

EXHIBIT 10.20

View on SEC.gov →
000-51104
2006-03-13

DEF 14A

View on SEC.gov →
000-51104
2007-03-15

DEF 14A

View on SEC.gov →
001-12534
2010-03-15

PROXY STATEMENT

View on SEC.gov →
001-12534
2010-02-08

PRESS RELEASE

View on SEC.gov →
001-12534
2003-03-31

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
000-51104
2005-03-16

PROXY STATEMENT

View on SEC.gov →
001-12534
2008-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12534
2005-03-25

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
811-22172
2008-12-16

PEA 3 FRANTZEN 121608

View on SEC.gov →
021-368267
2022-04-19

SEC filing

View on SEC.gov →
021-465067
2022-11-17

SEC filing

View on SEC.gov →
001-38066
2017-11-02

8-K

View on SEC.gov →
001-12534
2001-03-23

NEWFIELD EXPLORATION COMPANY - 5/3/01

View on SEC.gov →
000-24047
2003-03-28

GLEN BURNIE BANCORP 2002 PROXY STATEMENT

View on SEC.gov →
021-485987
2023-07-06

SEC filing

View on SEC.gov →
021-387254
2021-01-25

SEC filing

View on SEC.gov →
021-523426
2024-09-06

SEC filing

View on SEC.gov →
021-488786
2023-08-04

SEC filing

View on SEC.gov →
001-12534
2006-03-16

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
001-12905
2002-06-06

THIRD AMENDMENT TO RIGHTS AGREEMENT

View on SEC.gov →
000-09735
2009-08-28

SEC filing

View on SEC.gov →
001-14635
2001-05-21

DEF 14A

View on SEC.gov →
000-24047
2003-04-08

GLEN BURNIE BANCORP 2003 PROXY STATEMENT

View on SEC.gov →
000-54343
2012-03-19

SEC filing

View on SEC.gov →
005-51475
2002-10-04

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
000-24047
2002-04-02

GLEN BURNIE 2002 PROXY STATEMENT

View on SEC.gov →
000-54343
2013-04-08

DECEMBER 31, 2012 ANNUAL REPORT

View on SEC.gov →
000-24047
2001-04-03

GLEN BURNIE BANCORP DEF 14A

View on SEC.gov →
000-22345
2011-03-24

SEC filing

View on SEC.gov →
000-24047
2002-03-25

CONSENT OF TRICE GEARY & MYERS LLC

View on SEC.gov →
000-22345
2008-03-25

SEC filing

View on SEC.gov →
001-13202
2005-01-03

6-K

View on SEC.gov →
000-54343
2012-08-09

JUNE 30, 2012 QUARTERLY REPORT

View on SEC.gov →
001-12534
2004-03-26

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
000-22345
2009-03-27

SEC filing

View on SEC.gov →
000-54343
2012-05-21

MARCH 31, 2012 QUARTERLY REPORT

View on SEC.gov →
001-12534
2007-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22345
2010-03-25

SEC filing

View on SEC.gov →
000-51104
2008-03-14

DEF 14A

View on SEC.gov →
001-12534
2009-03-16

PROXY STATEMENT

View on SEC.gov →
000-51104
2009-04-06

DEF 14A

View on SEC.gov →
000-54343
2012-11-05

SEPTEMBER 30, 2012 QUARTERLY REPORT

View on SEC.gov →
001-12534
2002-03-15

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
000-22345
2009-03-11

SEC filing

View on SEC.gov →
001-12534
2002-05-30

NEWFIELD EXPLORATION COMPANY - MAY 29, 2002

View on SEC.gov →
001-38066
2018-04-02

DEF 14A

View on SEC.gov →
001-38066
2019-03-11

PRE 14A

View on SEC.gov →
811-22172
2008-10-10

WORLD FUNDS TRUST 2008 ASSET ALLOCATION

View on SEC.gov →
000-53795
2010-01-22

SEC filing

View on SEC.gov →
000-22345
2013-03-20

DEF 14A

View on SEC.gov →
811-08255
2008-10-10

TWF ASSET ALLOCATION 2008 FIDELITY BOND

View on SEC.gov →
811-22129
2008-09-16

DIAMOND PORTFOLIO 40-17G ASSET ALLOCATION

View on SEC.gov →
001-38066
2019-03-22

DEF 14A

View on SEC.gov →
814-01140
2020-03-20

MARCH 10, 2020 ORDER OF THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF TEXAS

View on SEC.gov →
811-21072
2008-10-10

WIT 2008 FIDELITY BOND ASSET ALLOCATION

View on SEC.gov →
000-22345
2012-03-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05620
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
333-91817
2004-03-11

FORM 10KSB

View on SEC.gov →
333-64317
2010-03-31

SEC filing

View on SEC.gov →
000-28218
2014-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2009-04-13

SEC filing

View on SEC.gov →
867-00424
2022-08-29

SEC filing

View on SEC.gov →
000-22345
2014-03-20

FORM DEF 14A

View on SEC.gov →
867-00424
2023-01-18

SEC filing

View on SEC.gov →
000-28218
2013-03-27

DEF 14A

View on SEC.gov →
001-05620
2016-03-03

EXHIBIT 99.1

View on SEC.gov →
333-64319
2013-05-01

FORM S-8 POS

View on SEC.gov →
867-00424
2025-03-31

SEC filing

View on SEC.gov →
867-00424
2023-03-14

SEC filing

View on SEC.gov →
024-10745
2017-11-16

PURCHASE AGREEMENT, DATED NOVEMBER 15, 2017

View on SEC.gov →
867-00424
2026-02-20

SEC filing

View on SEC.gov →
333-60214
2009-01-20

SEC filing

View on SEC.gov →
811-08255
2002-12-23

THE WORLD FUNDS ANNUAL REPORT 2002

View on SEC.gov →
867-00424
2021-04-05

SEC filing

View on SEC.gov →
001-14635
2002-03-19

CRESTLINE CAPITAL FORM 10-K

View on SEC.gov →
000-24047
2006-04-11

SEC filing

View on SEC.gov →
867-00424
2022-03-30

SEC filing

View on SEC.gov →
867-00424
2022-01-21

SEC filing

View on SEC.gov →
000-22345
2015-03-13

DEF 14A

View on SEC.gov →
000-28218
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-02858
2002-05-22

FORM NSAR-U

View on SEC.gov →
867-00424
2024-04-01

SEC filing

View on SEC.gov →
867-00424
2021-04-09

SEC filing

View on SEC.gov →
000-28218
2007-04-30

DEF 14A

View on SEC.gov →
001-32108
2007-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-00424
2025-09-29

SEC filing

View on SEC.gov →
867-00424
2023-04-06

SEC filing

View on SEC.gov →
811-22172
2009-06-12

COMMONWEALTH SMALL CAP FUND PRE 14A 061209

View on SEC.gov →
867-00424
2025-03-20

SEC filing

View on SEC.gov →
867-00424
2026-01-12

SEC filing

View on SEC.gov →
867-00424
2025-01-17

SEC filing

View on SEC.gov →
867-00424
2025-05-08

SEC filing

View on SEC.gov →
867-00424
2023-06-07

SEC filing

View on SEC.gov →
867-00424
2024-06-25

SEC filing

View on SEC.gov →
001-37844
2021-11-10

10-Q

View on SEC.gov →
867-00424
2024-01-11

SEC filing

View on SEC.gov →
867-00424
2025-08-04

SEC filing

View on SEC.gov →
001-14635
2001-03-29

FORM 10-K

View on SEC.gov →
867-00424
2025-03-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029136
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13465 NW 19TH LN, MIAMI, FL, 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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