Base
NVOCC

TRADING SOLUTIONS USA LLC

HIALEAH, 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 “TRADING SOLUTIONS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRADING SOLUTIONS USA 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)

001-32575
2016-03-10

EX-8

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
001-13884
2016-01-29

EXHIBIT 21.1

View on SEC.gov →
001-00035
2021-03-31

EX-21

View on SEC.gov →
811-21295
2022-07-26

SEC filing

View on SEC.gov →
811-21295
2021-09-09

SEC filing

View on SEC.gov →
001-32427333-85141
2025-02-18

EXHIBIT 21.1

View on SEC.gov →
001-32427333-85141
2026-02-18

EXHIBIT 21.1

View on SEC.gov →
001-36272
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-32427333-85141
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
001-36272
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-16455
2002-04-15

SUBSIDIARIES O RELIANT RESOURCES INC

View on SEC.gov →
005-82640
2015-04-27

EXTERRAN HOLDINGS INC SC 13DA NO 3 4-17-2015 (EXTERRAN PARTNERS LP)

View on SEC.gov →
001-36272
2017-03-13

EXHIBIT 21.1

View on SEC.gov →
001-13884
2013-02-22

EX 21.1 - SUBSIDIARY LIST

View on SEC.gov →
001-04482
2020-02-13

EXHIBIT 21

View on SEC.gov →
001-04482
2018-02-06

EXHIBIT 21

View on SEC.gov →
001-13884
2012-02-28

EX 21.1 - SUBSIDIARY LIST

View on SEC.gov →
001-04482
2019-02-07

EXHIBIT 21

View on SEC.gov →
811-21339
2019-01-14

SEC filing

View on SEC.gov →
001-13884
2015-02-20

EXHIBIT 21.1

View on SEC.gov →
001-13884
2014-02-26

EXHIBIT 21.1

View on SEC.gov →
811-21339
2019-01-18

SEC filing

View on SEC.gov →
001-04482
2017-02-07

EXHIBIT 21

View on SEC.gov →
001-36272
2016-03-11

EXHIBIT 21.1

View on SEC.gov →
001-04482
2015-02-05

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-36272
2020-02-28

EX-21.1

View on SEC.gov →
001-04858
2022-02-28

EX-21

View on SEC.gov →
001-04858
2021-02-22

EX-21

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-08261
2023-01-10

SEC filing

View on SEC.gov →
811-08748
2022-03-15

SEC filing

View on SEC.gov →
001-15244001-33434
2015-07-07

6-K

View on SEC.gov →
000-29651
2005-08-30

SEC filing

View on SEC.gov →
001-04858
2023-02-27

EX-21

View on SEC.gov →
001-36559
2019-06-18

EXHIBIT 10.1

View on SEC.gov →
811-01829
2022-03-15

SEC filing

View on SEC.gov →
001-38187
2019-02-20

EXHIBIT 8.1

View on SEC.gov →
811-21120
2021-12-09

SEC filing

View on SEC.gov →
001-09608
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
333-213675
2016-09-16

EX-21.1

View on SEC.gov →
001-04482
2016-02-05

EXHIBIT 21

View on SEC.gov →
001-36559
2018-07-20

EXHIBIT 10.1 AMENDMENT NO. 2 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-08061
2022-03-14

SEC filing

View on SEC.gov →
001-32427333-85141
2023-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04018
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-13665
2016-02-26

EX-21.1

View on SEC.gov →
811-23373
2025-08-14

SEC filing

View on SEC.gov →
001-04018
2018-02-09

EXHIBIT 21

View on SEC.gov →
811-08061
2022-09-15

SEC filing

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

View on SEC.gov →
811-21852
2022-10-12

SEC filing

View on SEC.gov →
001-14187
2013-07-24

EX-21.1

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-31231
2004-11-19

SEC filing

View on SEC.gov →
001-09608
2019-03-04

EXHIBIT 21.1

View on SEC.gov →
001-13665
2015-03-02

EX-21.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
811-21339
2020-01-10

SEC filing

View on SEC.gov →
001-38848
2025-05-29

EX-21.1

View on SEC.gov →
001-14187
2012-07-26

EX-21.1

View on SEC.gov →
001-14187
2011-07-27

EX-21.1

View on SEC.gov →
001-36559
2020-11-04

EX-10.2

View on SEC.gov →
001-09608
2018-03-01

EX-21.1

View on SEC.gov →
001-13149
2019-02-07

EXHIBIT 21.1

View on SEC.gov →
001-12292
2002-03-25

SEC filing

View on SEC.gov →
001-35961
2014-02-13

EXHIBIT

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-01829
2021-03-12

SEC filing

View on SEC.gov →
001-36272
2021-02-25

EX-21.1

View on SEC.gov →
001-13665
2014-03-03

EX-21.1

View on SEC.gov →
000-21324
2003-10-01

SEC filing

View on SEC.gov →
001-14187
2010-07-29

EX-21.1

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
001-14845
2014-02-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35229
2026-02-25

EX-21

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
811-03980
2018-12-12

SEC filing

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

View on SEC.gov →
001-36559
2021-05-06

EX-10.2 NEW BANK AGREEMENT

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13665
2013-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-06200
2020-11-13

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
811-01829
2019-03-15

SEC filing

View on SEC.gov →
001-38794
2020-03-03

EXHIBIT 21.1

View on SEC.gov →
001-42663
2026-03-19

EX-21.1

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

View on SEC.gov →
001-36495
2020-01-17

EXHIBIT 21.1

View on SEC.gov →
811-01829
2020-03-13

SEC filing

View on SEC.gov →
811-22549
2023-02-10

SEC filing

View on SEC.gov →
001-04482
2025-02-11

EX-21

View on SEC.gov →
333-198057
2014-11-10

EX-21.1

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
001-36495
2019-01-18

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-04236
2019-05-13

SEC filing

View on SEC.gov →
811-01829
2023-03-15

SEC filing

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030050
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4221 W 91ST PLACE, SUITE 900, HIALEAH, 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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