Base
NVOCC

RBM TRADING LLC

SPRINGFIELD GARDENS, 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 “RBM TRADING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RBM TRADING 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)

001-41485001-41485001-41485001-41485
2022-08-26

SIGNATURES

View on SEC.gov →
001-33179
2018-05-02

SEC filing

View on SEC.gov →
005-82591
2018-05-02

EX. 99.1 - AGREEMENT

View on SEC.gov →
000-26599
2003-11-14

EX-2.3 EXCHANGE AGREEMENT

View on SEC.gov →
333-163997
2010-03-16

S-1/A

View on SEC.gov →
333-163997
2010-04-23

FORM S-1/A

View on SEC.gov →
814-00067
2001-05-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-163997
2010-02-05

FORM S-1/A

View on SEC.gov →
814-00068
2001-05-01

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-163997
2010-05-05

FORM S-1/A

View on SEC.gov →
333-163997
2010-04-27

FORM S-1/A

View on SEC.gov →
333-163997
2009-12-23

FORM S-1

View on SEC.gov →
000-50571
2007-12-24

NEWS RELEASE DATED DECEMBER 20, 2007

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED OCTOBER 21, 2004

View on SEC.gov →
000-50571
2005-10-25

MATERIAL CHANGE REPORT DATED OCTOBER 21, 2005

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED FEBRUARY 11, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 26, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED FEBRUARY 4, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JANUARY 7, 2005

View on SEC.gov →
000-22462
2015-08-25

EX-99.3

View on SEC.gov →
000-50571
2006-05-16

MATERIAL CHANGE DATED MAY 15, 2006

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 29, 2004

View on SEC.gov →
000-50571
2008-05-20

NEWS RELEASE DATED MAY 16, 2008

View on SEC.gov →
000-50571
2005-11-03

NEWS RELEASE DATED NOVEMBER 2, 2005

View on SEC.gov →
000-50571
2005-08-22

PRESS RELEASE DATED AUGUST 22, 2005

View on SEC.gov →
000-50571
2005-12-15

MATERIAL CHANGE REPORT DATED DECEMBER 14, 2005

View on SEC.gov →
000-50571
2005-10-25

PRESS RELEASE DATED OCTOBER 21, 2005

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JUNE 18, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED APRIL 21, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED DECEMBER 20, 2004

View on SEC.gov →
000-50571
2005-12-15

PRESS RELEASE DATED DECEMBER 14, 2005

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JUNE 22, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JANUARY 5, 2005

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 22, 2004

View on SEC.gov →
000-50571
2005-08-19

PRESS RELEASE DATED AUGUST 17, 2005

View on SEC.gov →
000-50571
2005-07-28

SEC filing

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 15, 2004

View on SEC.gov →
000-50571
2005-06-23

NEWS RELEASE DATED JUNE 22, 2005

View on SEC.gov →
000-50571
2007-11-08

PRESS RELEASE DATED NOVEMBER 6, 2007

View on SEC.gov →
000-50571
2006-07-21

PRESS RELEASE DATED JULY 20, 2006

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JULY 8, 2004

View on SEC.gov →
333-163997
2010-02-05

EX-10.15.1

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED JUNE 24, 2004

View on SEC.gov →
000-50571
2006-09-06

PRESS RELEASE DATED SEPTEMBER 5, 2006

View on SEC.gov →
000-50571
2006-03-16

NEWS RELEASE DATED MARCH 16, 2006

View on SEC.gov →
333-163997
2010-02-05

EX-10.15.5

View on SEC.gov →
000-50571
2005-07-26

SEC filing

View on SEC.gov →
000-50571
2006-08-08

PRESS RELEASE DATED AUGUST 3, 2006

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED AUGUST 30, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 4, 2004

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED MAY 20, 2004

View on SEC.gov →
000-50571
2016-12-02

EXHIBIT 99.1

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED DECEMBER 31, 2004

View on SEC.gov →
000-26642
2021-11-04

10-Q

View on SEC.gov →
000-50571
2007-05-24

NEWS RELEASE DATED MAY 18, 2007

View on SEC.gov →
333-163997
2009-12-23

EX-10.15

View on SEC.gov →
000-50571
2011-11-23

SEC filing

View on SEC.gov →
000-50571
2006-05-02

PRESS RELEASE DATED MAY 1, 2006

View on SEC.gov →
000-26642
2021-08-04

10-Q

View on SEC.gov →
000-50571
2005-12-01

PRESS RELEASE DATED DECEMBER 1, 2005

View on SEC.gov →
000-50571
2005-11-29

NEWS RELEASE DATED NOVEMBER 28, 2005

View on SEC.gov →
000-50571
2006-05-31

NEWS RELEASE DATED MAY 29, 2006

View on SEC.gov →
000-50571
2005-12-13

PRESS RELEASE DATED DECEMBER 13, 2005

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED OCTOBER 18, 2004

View on SEC.gov →
000-50571
2010-07-28

EXHIBIT 99.1

View on SEC.gov →
333-163997
2010-02-05

EX-10.15.3

View on SEC.gov →
000-50571
2006-05-16

NEWS RELEASE DATED MAY 15, 2006

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED NOVEMBER 10, 2004

View on SEC.gov →
000-50571
2005-12-06

PRESS RELEASE DATED DECEMBER 6, 2005

View on SEC.gov →
000-50571
2007-02-01

NEWS RELEASE DATED JANUARY 31, 2007

View on SEC.gov →
000-50571
2016-09-21

EXHIBIT 99.1

View on SEC.gov →
000-50571
2008-06-26

NEWS RELEASE DATED JUNE 26, 2008

View on SEC.gov →
000-50571
2007-07-13

NEWS RELEASE DATED JULY 9, 2007

View on SEC.gov →
000-50571
2007-09-13

NEWS RELEASE DATED SEPTEMBER 12, 2007

View on SEC.gov →
333-163997
2010-02-05

EX-10.15.2

View on SEC.gov →
000-50571
2005-03-11

NEWS RELEASE DATED MAY 25, 2004

View on SEC.gov →
000-50571
2008-08-14

NEWS RELEASE DATED AUGUST 14, 2008

View on SEC.gov →
000-50571
2007-06-01

NEWS RELEASE DATED MAY 30, 2007

View on SEC.gov →
333-163997
2010-02-05

EX-10.15.4

View on SEC.gov →
000-50571
2006-12-12

NEWS RELEASE DATED DECEMBER 11, 2006

View on SEC.gov →
000-50571
2007-04-27

NEWS RELEASE DATED APRIL 25, 2007

View on SEC.gov →
000-51484
2005-08-08

SEC filing

View on SEC.gov →
000-50571
2007-06-13

NEWS RELEASE DATED JUNE 12, 2007

View on SEC.gov →
000-50571
2006-08-29

NEWS RELEASE DATED AUGUST 25, 2006

View on SEC.gov →
000-50571
2008-03-24

NEWS RELEASE DATED MARCH 20, 2008

View on SEC.gov →
000-50571
2005-10-25

PRESS RELEASE DATED OCTOBER 24, 2005

View on SEC.gov →
000-50571
2006-01-18

PRESS RELEASE DATED JAN. 18, 2006

View on SEC.gov →
333-163997
2009-12-23

EX-4.2

View on SEC.gov →
000-50571
2011-03-11

EXHIBIT 99.5

View on SEC.gov →
000-50571
2007-12-03

NEWS RELEASE DATED NOVEMBER 29, 2007

View on SEC.gov →
000-50571
2008-04-18

NEWS RELEASE DATED APRIL 17, 2008

View on SEC.gov →
000-50571
2008-04-02

NEWS RELEASE DATED MARCH 31, 2008

View on SEC.gov →
000-50571
2008-05-16

NEWS RELEASE DATED MARCH 31, 2008

View on SEC.gov →
000-50571
2007-08-31

NEWS RELEASE DATED AUGUST 29, 2007

View on SEC.gov →
000-50571
2007-07-24

NEWS RELEASE DATED JULY 23, 2007

View on SEC.gov →
000-50571
2005-07-27

SEC filing

View on SEC.gov →
000-50571
2007-02-06

SEC filing

View on SEC.gov →
000-50571
2010-06-28

EXHIBIT 99.1

View on SEC.gov →
000-22462
2015-08-25

EX-99.2

View on SEC.gov →
000-50571
2006-12-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031033
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
146-19 228TH STREET, SPRINGFIELD GARDENS, 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.

Search Screening List
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