Base
NVOCC

MANNA CARGO LLC

DUBAI, UNITED ARAB EMIRATES

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 “MANNA CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANNA CARGO 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)

814-00941
2020-09-02

EXHIBIT 99.2

View on SEC.gov →
811-08654
2008-07-28

SEC filing

View on SEC.gov →
814-00941
2020-03-26

EXHIBIT 99.2

View on SEC.gov →
811-08654
2008-01-29

SEC filing

View on SEC.gov →
811-08654
2009-01-26

SEC filing

View on SEC.gov →
811-08654
2007-11-08

SEC filing

View on SEC.gov →
811-08654
2008-11-07

SEC filing

View on SEC.gov →
814-00941
2020-08-13

SECOND QUARTER 2020 FINANCIALS

View on SEC.gov →
814-00941
2020-11-16

THIRD QUARTER 2020 FINANCIALS

View on SEC.gov →
814-00891
2019-02-06

10-Q

View on SEC.gov →
814-00891
2019-05-08

PFLT-10-Q-20190331

View on SEC.gov →
814-00924
2020-11-16

10-Q

View on SEC.gov →
814-00924
2019-05-15

10-Q

View on SEC.gov →
814-00941
2020-05-15

FIRST QUARTER 2020 FINANCIALS

View on SEC.gov →
814-00891
2019-08-07

PFLT-10-Q-20190630

View on SEC.gov →
814-00891
2020-11-18

EX-99.4

View on SEC.gov →
814-00924
2020-08-14

10-Q

View on SEC.gov →
333-200595
2018-05-17

497

View on SEC.gov →
814-00924
2018-05-08

10-Q

View on SEC.gov →
814-00924
2019-08-14

10-Q

View on SEC.gov →
814-00924
2019-11-14

10-Q

View on SEC.gov →
814-00924
2018-08-09

10-Q

View on SEC.gov →
814-00924
2020-05-15

10-Q

View on SEC.gov →
814-00891
2018-08-08

10-Q

View on SEC.gov →
814-00924
2018-11-14

10-Q

View on SEC.gov →
814-00924
2019-04-01

10-K

View on SEC.gov →
814-00891
2018-02-08

10-Q

View on SEC.gov →
814-00924
2020-03-20

10-K

View on SEC.gov →
814-00891
2018-05-10

10-Q

View on SEC.gov →
814-00924
2018-03-13

10-K

View on SEC.gov →
814-01154
2018-11-14

FORM 10-Q

View on SEC.gov →
814-00941
2019-11-13

THIRD QUARTER 2019 FINANCIALS

View on SEC.gov →
814-01154
2018-05-15

FORM 10-Q

View on SEC.gov →
333-148344
2007-12-26

SEC filing

View on SEC.gov →
333-148344
2008-01-14

SEC filing

View on SEC.gov →
814-00818
2019-02-11

10-Q

View on SEC.gov →
814-00941
2019-08-09

SECOND QUARTER 2019 FINANCIALS

View on SEC.gov →
814-01154
2018-08-14

FORM 10-Q

View on SEC.gov →
811-08654
2009-05-08

SEC filing

View on SEC.gov →
814-00818
2019-05-10

10-Q

View on SEC.gov →
814-00891
2019-11-20

10-K

View on SEC.gov →
814-01154
2019-05-15

FORM 10-Q

View on SEC.gov →
814-00818
2019-08-09

10-Q

View on SEC.gov →
333-200595
2018-04-20

497

View on SEC.gov →
814-00818
2020-02-10

10-Q

View on SEC.gov →
814-00818
2020-08-07

10-Q

View on SEC.gov →
333-200595
2018-03-23

POS 8C

View on SEC.gov →
814-00818
2020-12-11

10-K

View on SEC.gov →
811-08312
2008-12-04

SEC filing

View on SEC.gov →
814-00818
2020-05-11

10-Q

View on SEC.gov →
814-00818
2019-12-16

10-K

View on SEC.gov →
814-00924
2021-03-19

FORM 10-K

View on SEC.gov →
814-00891
2018-11-14

10-K

View on SEC.gov →
814-01154
2019-08-14

FORM 10-Q

View on SEC.gov →
811-08549
2007-01-04

SEC filing

View on SEC.gov →
814-01154
2020-06-18

FORM 10-Q

View on SEC.gov →
814-01154
2019-11-14

FORM 10Q

View on SEC.gov →
814-00941
2020-03-17

2019 YEAR END FINANCIALS

View on SEC.gov →
814-00818
2018-05-09

10-Q

View on SEC.gov →
814-00941
2021-03-16

2020 YEAR END FINANCIALS

View on SEC.gov →
333-215111
2018-12-07

POST EFFECTIVE AMENDMENT NO. 4 TO FORM N-2

View on SEC.gov →
333-230790
2019-04-10

REGISTRATION STATEMENT

View on SEC.gov →
814-01154
2020-11-13

FORM 10-Q

View on SEC.gov →
814-01154
2020-08-14

FORM 10-Q

View on SEC.gov →
814-00818
2018-12-04

10-K

View on SEC.gov →
811-22438
2015-08-24

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
814-00818
2018-02-06

10-Q

View on SEC.gov →
814-00818
2018-08-09

10-Q

View on SEC.gov →
000-50168
2012-10-26

SEC filing

View on SEC.gov →
000-50168
2013-01-11

SEC filing

View on SEC.gov →
814-00891
2020-11-18

10-K

View on SEC.gov →
000-50168
2013-01-11

SEC filing

View on SEC.gov →
814-01154
2019-03-18

FORM 10-K

View on SEC.gov →
814-00663
2021-07-28

10-Q

View on SEC.gov →
814-00663
2021-10-26

10-Q

View on SEC.gov →
814-00818
2021-02-16

QUARTERLY REPORT

View on SEC.gov →
001-39186
2024-04-26

DEF 14A

View on SEC.gov →
814-00818
2021-08-11

QUARTERLY REPORT

View on SEC.gov →
814-00818
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-36638
2018-12-21

DEFM14A

View on SEC.gov →
333-228216
2018-12-21

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-228216
2018-12-21

REGISTRATION STATEMENT

View on SEC.gov →
814-00818
2018-12-21

DEFM14A

View on SEC.gov →
333-228216
2018-11-06

FORM N-14

View on SEC.gov →
333-228216
2019-08-30

REGISTRATION STATEMENT

View on SEC.gov →
333-228216
2019-11-14

SEC filing

View on SEC.gov →
814-00663
2022-10-25

10-Q

View on SEC.gov →
814-00663
2022-07-26

10-Q

View on SEC.gov →
814-00663
2022-04-26

10-Q

View on SEC.gov →
814-00663
2021-04-28

10-Q

View on SEC.gov →
814-00663
2023-02-07

10-K

View on SEC.gov →
814-01154
2018-03-16

FORM 10-K

View on SEC.gov →
814-01154
2020-03-17

FORM 10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
814-00891
2021-11-17

10-K

View on SEC.gov →
814-00818
2021-12-20

ANNUAL REPORT

View on SEC.gov →
001-39186
2025-04-29

DEF 14A

View on SEC.gov →
814-00663
2022-02-09

10-K

View on SEC.gov →
001-39186
2026-04-21

DEF 14A

View on SEC.gov →
814-01154
2021-03-19

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031264
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
DUBAI AIRPORT, FREE ZONE, DNATA, FG5, E. BLOCK,, ROOM NO. 110, DUBAI, UNITED ARAB EMIRATES
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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