Base
NVOCC

CAUCASUS AUTO IMPORT, LLC

NEWARK, NJ, 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 “CAUCASUS AUTO IMPORT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAUCASUS AUTO IMPORT, 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 (62)

005-85487
2010-07-15

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
033-37817
2010-09-30

EX-99.D

View on SEC.gov →
005-85487
2010-07-14

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
005-85487
2010-07-20

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
033-37817
2009-09-30

EX-99.D

View on SEC.gov →
001-15200
2008-04-09

COURTESY PDF FILE OF 20-F FORM

View on SEC.gov →
811-06041
2011-01-05

THE CENTRAL EUROPE AND RUSSIA FUND, INC.

View on SEC.gov →
000-56440
2022-05-11

FORM 10-12G

View on SEC.gov →
001-39407
2026-04-10

20-F

View on SEC.gov →
005-85767
2011-09-14

NON-BINDING ENGLISH TRANSLATION OF RUSSIAN SECURITIES PROSPECTUS

View on SEC.gov →
001-15200
2009-03-24

COURTESY PDF FILE OF 20-F FORM

View on SEC.gov →
000-56440
2022-08-15

FORM 10-12G/A

View on SEC.gov →
000-56440
2022-09-01

FORM 10-12G/A

View on SEC.gov →
001-32328
2019-03-21

20-F

View on SEC.gov →
000-56440
2022-09-22

FORM 10-12G/A

View on SEC.gov →
001-15200
2008-04-09

STATOILHYDRO ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
000-56440
2022-10-12

FORM 10-12G/A

View on SEC.gov →
001-34694
2016-03-31

20-F

View on SEC.gov →
001-15200
2009-03-24

STATOILHYDRO ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-129644
2005-12-23

497

View on SEC.gov →
001-41921
2025-03-10

20-F

View on SEC.gov →
001-32328
2018-04-05

20-F

View on SEC.gov →
001-14962
2017-12-12

CREDIT AGREEMENT, DATED DECEMBER 11, 2017

View on SEC.gov →
333-129644
2005-12-16

AMENDMENT NO. 1 TO FORM N-2

View on SEC.gov →
001-10888
2015-03-27

20-F/A

View on SEC.gov →
001-10888
2015-03-26

20-F

View on SEC.gov →
033-47880
2008-03-05

497

View on SEC.gov →
001-41174
2022-07-01

FORM 20FR12B/A

View on SEC.gov →
001-15092
2020-04-02

20-F

View on SEC.gov →
001-41174
2022-06-16

FORM 20FR12B/A

View on SEC.gov →
001-06262
2024-03-08

20-F

View on SEC.gov →
000-56458
2022-07-11

20FR12G

View on SEC.gov →
001-41174
2022-05-10

FORM 20FR12B/A

View on SEC.gov →
001-41174
2022-03-18

FORM 20FR12B/A

View on SEC.gov →
001-34694
2014-05-15

20-F

View on SEC.gov →
333-201839
2015-05-04

EX-2.1

View on SEC.gov →
001-34694
2015-03-24

20-F

View on SEC.gov →
001-33034
2025-07-29

ARS

View on SEC.gov →
001-15092
2021-04-26

20-F

View on SEC.gov →
001-34694
2013-03-22

FORM 20-F

View on SEC.gov →
001-41921
2026-03-16

20-F

View on SEC.gov →
811-06670
2008-02-28

485BPOS

View on SEC.gov →
001-33034
2025-06-13

10-K

View on SEC.gov →
033-47880
2009-02-26

485BPOS

View on SEC.gov →
001-15092
2019-03-15

20-F

View on SEC.gov →
033-47880
2009-03-05

497

View on SEC.gov →
333-201839
2015-04-21

EX-2.1

View on SEC.gov →
333-213968
2016-10-05

FORM S-B

View on SEC.gov →
333-213968
2016-10-13

PROSPECTUS

View on SEC.gov →
002-62211
2016-05-09

EX-99.3

View on SEC.gov →
005-86494
2011-11-29

EXCHANGE OFFER AND CONSENT SOLICITATION MEMORANDUM DATED NOVEMBER 28, 2011

View on SEC.gov →
001-10888
2017-03-17

EX-15.1

View on SEC.gov →
001-10888
2016-03-16

20-F

View on SEC.gov →
001-15092
2018-03-22

20-F

View on SEC.gov →
001-32405
2017-12-06

TECHNICAL REPORT

View on SEC.gov →
333-181643
2012-05-24

FORM S-4

View on SEC.gov →
333-181643
2012-06-11

AMENDMENT NO.1 TO S-4

View on SEC.gov →
333-181643
2012-06-18

PROSPECTUS

View on SEC.gov →
001-10888
2014-03-27

20-F

View on SEC.gov →
001-34694
2011-02-15

EXHIBIT 99.1

View on SEC.gov →
001-35617
2021-12-15

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031539
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
40 CLINTON ST, STE L #32250, NEWARK, NJ, 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
← MISHLEI LLCDIDADI LOGISTICS TECH LIMITED →