Base
NVOCC

ADVANTAGE GROUP INTL INC

GREAT NECK, 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 “ADVANTAGE GROUP INTL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANTAGE GROUP INTL 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)

005-42104
2002-02-15

EXHIBIT (C)(2)

View on SEC.gov →
028-11266
2008-02-14

SEC filing

View on SEC.gov →
811-05897
2004-04-06

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-05897
2003-11-06

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-21972
2007-09-24

SEC filing

View on SEC.gov →
811-05897
2003-10-01

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-03956
2006-08-29

RIVERSOURCE STRATEGY SERIES, INC. FORM N-Q

View on SEC.gov →
811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
811-21972
2007-03-29

SEC filing

View on SEC.gov →
811-03956
2002-05-30

AXP SMALL CAP ADVANTAGE FUND

View on SEC.gov →
811-03956
2001-11-07

AXP SMALL CAP ADVANTAGE FUND

View on SEC.gov →
811-05897
2002-04-04

AXP BLUE CHIP ADVANTAGE FUND

View on SEC.gov →
028-13809
2011-02-10

LADENBURG THLAMANN ASSET MANAGEMENT 13F

View on SEC.gov →
811-03956
2007-03-01

RIVERSOURCE STRATEGY SERIES, INC.

View on SEC.gov →
811-03956
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-12684
2009-02-02

FORM 13F

View on SEC.gov →
811-03956
2007-08-29

N-Q

View on SEC.gov →
028-12684
2008-07-24

FORM 13F-HR

View on SEC.gov →
811-05897
2005-12-23

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-05897
2006-06-28

RIVERSOURCE MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-03956
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-12684
2008-02-05

FORM 13F

View on SEC.gov →
028-11266
2009-02-17

SEC filing

View on SEC.gov →
028-12684
2008-04-30

AMENDMENT TO FORM 13F

View on SEC.gov →
028-12684
2008-11-18

AMENDMENT #1 TO FORM 13F

View on SEC.gov →
811-03956
2005-08-29

AXP STRATEGY SERIES, INC.

View on SEC.gov →
028-11266
2010-04-21

SEC filing

View on SEC.gov →
811-03956
2005-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
033-30770
2002-03-27

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
333-157526
2009-04-14

SEC filing

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-11097
2009-02-10

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-11266
2006-11-22

TEST

View on SEC.gov →
028-12684
2008-04-25

FORM 13F

View on SEC.gov →
028-11266
2007-08-14

SEC filing

View on SEC.gov →
028-11097
2009-05-13

CLAYMORE ADVISORS, LLC

View on SEC.gov →
811-03219811-10383811-03190811-04252811-03218
2002-10-29

AXP VARIABLE PORTFOLIO FUNDS

View on SEC.gov →
028-11266
2009-11-16

13F HOLDINGS REPORT

View on SEC.gov →
811-03956
2006-12-04

RIVERSOURCE STRATEGY SERIES, INC.

View on SEC.gov →
028-12684
2008-11-13

FORM 13F

View on SEC.gov →
028-15832
2015-08-12

SEC filing

View on SEC.gov →
028-11957
2016-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11266
2006-11-15

TEST

View on SEC.gov →
028-11266
2006-02-27

13F - 2ND AMENDMENT

View on SEC.gov →
333-157526
2009-04-14

SEC filing

View on SEC.gov →
811-03219811-10383811-03190811-04252811-03218
2001-10-31

AXP VARIABLE PORTFOLIO

View on SEC.gov →
028-12684
2009-11-06

FORM 13F

View on SEC.gov →
028-10491
2008-10-23

SEC filing

View on SEC.gov →
028-07438
2012-10-26

MONROE BANK & TRUST

View on SEC.gov →
811-03956
2006-06-02

RIVERSOURCE STRATEGY SERIES, INC.

View on SEC.gov →
028-11957
2017-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-03956
2005-05-31

AXP STRATEGY SERIES, INC.

View on SEC.gov →
028-15832
2015-05-14

SEC filing

View on SEC.gov →
811-03956
2006-09-11

RIVERSOURCE STRATEGY SERIES, INC.

View on SEC.gov →
811-03956
2007-12-04

FORM N-CSR

View on SEC.gov →
028-11097
2009-08-12

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-11324
2012-05-14

CIM 13F 1Q12

View on SEC.gov →
811-05897
2004-12-28

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
028-11266
2008-05-15

TEST

View on SEC.gov →
028-11957
2017-02-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11266
2007-02-14

SEC filing

View on SEC.gov →
333-112511
2004-03-26

AXP VARIABLE PORTFOLIO FUNDS-ANNUAL REPORT

View on SEC.gov →
333-112512
2004-03-26

AXP VARIABLE PORTFOLIO FUNDS-ANNUAL REPORT

View on SEC.gov →
811-05897
2005-06-27

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-03218
2004-01-14

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
028-07438
2012-10-02

MONROE BANK & TRUST

View on SEC.gov →
811-03218
2003-11-05

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC.

View on SEC.gov →
333-112510
2004-03-26

AXP VARIABLE PORTFOLIO FUNDS-ANNUAL REPORT

View on SEC.gov →
028-12529
2016-05-05

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
333-112509
2004-03-26

AXP VARIABLE PORTFOLIO FUNDS-ANNUAL REPORT

View on SEC.gov →
811-03956
2004-12-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
028-12437
2015-02-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-112508
2004-03-26

AXP VARIABLE PORTFOLIO FUNDS-ANNUAL REPORT

View on SEC.gov →
028-07438
2012-07-27

MONROE BANK & TRUST

View on SEC.gov →
028-12437
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11097
2008-11-10

CLAYMORE ADVISORS, LLC

View on SEC.gov →
028-11097
2008-08-07

CLAYMORE ADVISORS, LLC

View on SEC.gov →
811-05028
2014-11-25

9/14 PIMCO POLICIES

View on SEC.gov →
811-05028
2014-09-29

PIMCO FUNDS

View on SEC.gov →
333-74483
2010-06-30

FORM 11-K

View on SEC.gov →
028-19965
2024-04-12

SEC filing

View on SEC.gov →
028-10491
2013-05-16

SEC filing

View on SEC.gov →
028-10491
2013-05-16

SEC filing

View on SEC.gov →
028-10491
2013-05-16

SEC filing

View on SEC.gov →
333-74483
2008-06-30

WILLIS NORTH AMERICA INC.

View on SEC.gov →
028-12684
2010-01-26

FORM 13F

View on SEC.gov →
028-10491
2013-05-16

SEC filing

View on SEC.gov →
028-07438
2012-05-08

MONROE BANK & TRUST

View on SEC.gov →
028-06986
2009-11-04

HORIZONTHIRTEENFSEPNINE

View on SEC.gov →
811-05897
2001-09-27

AXP BLUE CHIP ADVANTAGE FUND

View on SEC.gov →
028-14333
2015-08-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05897
2003-04-01

AXP INDEX FUNDS - 2003 ANNUAL REPORT

View on SEC.gov →
028-03405
2006-02-13

13F FOURTH QUARTER 2005 FILING

View on SEC.gov →
028-15153
2013-08-14

SEC filing

View on SEC.gov →
028-05095
2004-10-08

09-30-2004

View on SEC.gov →
001-10635
2013-11-25

11-K

View on SEC.gov →
028-05208
2006-08-10

FOR THE PERIOD ENDING JUNE 30, 2006

View on SEC.gov →
811-03956
2003-12-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
028-10491
2009-02-02

SEC filing

View on SEC.gov →
028-14519
2011-08-10

HORIZONKTHIRTEENFJUNEELEVEN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029213
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
60 CUTTER MILL RD, SUITE 608, GREAT NECK, 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.

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