Base
NVOCC

PRRAE LLC

CHARLOTTE, NC, 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 “PRRAE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRRAE 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 (13)

001-35428
2012-03-15

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM 20-F

View on SEC.gov →
001-35428
2012-02-13

REGISTRATION STATEMENT ON FORM 20-F

View on SEC.gov →
001-35428
2012-04-02

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM 20-F

View on SEC.gov →
001-35428
2012-04-12

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM 20-F

View on SEC.gov →
001-35428
2012-10-03

FORM 20-F

View on SEC.gov →
001-35428
2012-08-31

APPENDIX 4E AND ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-35428
2012-02-13

CONVERTIBLE LOAN AGREEMENT

View on SEC.gov →
001-35428
2014-10-14

EX-99.1

View on SEC.gov →
001-35428
2014-08-28

EX-99.1

View on SEC.gov →
001-35428
2015-08-31

EX-99.1

View on SEC.gov →
001-35428
2015-10-23

EX-99.2

View on SEC.gov →
001-35428
2014-09-24

FORM 20-F

View on SEC.gov →
001-35428
2015-10-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030349
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1000 MONTANA DRIVE, CHARLOTTE, NC, 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.

Search Screening List
← AB LOGISTICS HOLDING LLCRAIN LOGISTICS CO.,LTD →