Base
NVOCC

AGA DECARLO INTERNATIONAL INC.

NEW ROCHELLE, 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 “AGA DECARLO INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGA DECARLO 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)

811-21422
2010-08-27

SEC filing

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811-21977
2020-08-13

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-03826
2015-08-14

N-PX

View on SEC.gov →
811-21265
2016-08-12

N-PX

View on SEC.gov →
001-09712
2016-06-21

EX-4.1

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811-21265
2017-08-10

N-PX

View on SEC.gov →
001-09712
2016-06-21

EX-4.1

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811-05426
2015-08-14

N-PX

View on SEC.gov →
811-21265
2018-08-10

N-PX

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

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811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

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811-21265
2015-08-14

N-PX

View on SEC.gov →
811-09913
2015-08-14

N-PX

View on SEC.gov →
811-21265
2019-08-08

N-PX

View on SEC.gov →
811-05430
2008-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21746
2010-08-24

N-PX FOR THE IQ FUNDS - RCC

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811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

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811-21531
2010-07-28

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

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811-04676
2017-08-29

2017 N-PX

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811-08090
2010-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07917
2010-08-31

SEC filing

View on SEC.gov →
811-23304
2020-08-13

N-PX

View on SEC.gov →
811-02546
2010-08-23

SEC filing

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811-21779
2010-08-31

BRD031C0001331971.TXT

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811-05349
2015-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-21714
2010-08-26

SEC filing

View on SEC.gov →
811-05038
2015-10-21

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-21265
2020-08-13

N-PX

View on SEC.gov →
811-05038
2015-08-27

FORM N-PX

View on SEC.gov →
811-08361
2015-08-31

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04984
2012-08-29

SEC filing

View on SEC.gov →
811-07507
2010-08-26

N-PX FILING - DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-22127
2010-08-25

FORM N-PX

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-23304
2019-08-08

N-PX

View on SEC.gov →
811-02753
2008-08-21

PROXY VOTING RECORD 7/1/2007 - 6/30/2008

View on SEC.gov →
811-09525
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

View on SEC.gov →
811-08073
2015-08-28

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05141
2010-08-27

N-PX

View on SEC.gov →
811-08918
2013-08-28

HC CAPITAL TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-21864
2008-08-28

WISDOM TREE TRUST

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811-03459
2010-08-18

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-08194
2014-08-29

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07584
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

View on SEC.gov →
811-22781
2017-08-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-09903
2012-08-21

FORM N-PX

View on SEC.gov →
811-21114
2010-08-27

N-PX

View on SEC.gov →
811-08821
2010-08-31

PROXY VOTING RECORD 7/1/2009 - 6/30/2010

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-10509
2010-08-27

AXA PREMIER VIP TRUST

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-04852
2015-08-27

N-PX

View on SEC.gov →
811-02652
2010-08-30

SEC filing

View on SEC.gov →
811-03459
2015-08-19

PENN SERIES FUND

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03459
2016-01-28

PENN SERIES FUND

View on SEC.gov →
811-08690
2010-08-26

SEC filing

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
811-07852
2010-08-27

SEC filing

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08194
2015-08-26

SEC filing

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-10263
2010-08-25

GUIDESTONE FUNDS N-PX

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811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-05186
2008-08-28

N-PX

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2009-08-31

SEC filing

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811-05309
2010-08-31

N-PX

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-05141
2012-08-23

PACIFIC SELECT FUNDS

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05141
2015-08-28

N-PX

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

N-PX 1031

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811-02105
2017-08-24

SEC filing

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811-07885
2010-08-31

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-08648
2007-08-30

FORM N-PX WT MUTUAL FUNDS

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-08073
2010-08-30

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

View on SEC.gov →
811-07885
2010-08-27

QUANTITATIVE MASTER LLC

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811-04347
2007-08-30

SEC filing

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

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811-07953
2010-08-27

EQ ADVISORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029845
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1 RADISSON PLAZA, SUITE 1003, NEW ROCHELLE, 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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