Base
NVOCC

ASTRALIS, LLC

Trade name: PRIMO INTERNATIONAL LOGISTICS

THE WOODLANDS, TX, 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 “ASTRALIS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASTRALIS, 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)

333-84324
2002-03-14

FORM SB-2

View on SEC.gov →
000-30997
2002-08-09

FORM 10-QSB

View on SEC.gov →
005-62109
2001-11-23

SCHEDULE 13D

View on SEC.gov →
333-84324
2002-11-07

AMENDMENT NO. 4 TO FORM SB-2

View on SEC.gov →
000-30997
2001-11-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30997
2003-03-31

FORM 10-K

View on SEC.gov →
000-30997
2002-04-01

FORM 10KSB

View on SEC.gov →
000-30997
2001-11-14

FORM 8-K

View on SEC.gov →
000-30997
2001-10-04

PRES14A

View on SEC.gov →
333-84324
2002-07-23

FORM SB-2/A

View on SEC.gov →
000-30997
2001-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-84324
2002-09-18

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-30997
2001-11-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30997
2002-05-15

FORM 10-QSB

View on SEC.gov →
005-62109
2001-11-23

SCHEDULE 13D

View on SEC.gov →
000-30997
2006-08-25

SEC filing

View on SEC.gov →
000-30997
2006-09-28

AMENDMENT NO. 3 TO FORM 8-K

View on SEC.gov →
000-30997
2006-09-06

CURRENT REPORT AMENDMENT NO.2

View on SEC.gov →
000-30997
2005-03-31

ANNUAL REPORT

View on SEC.gov →
005-62109
2001-11-23

SCHEDULE 13D

View on SEC.gov →
000-30997
2001-12-14

CURRENT REPORT

View on SEC.gov →
000-30997
2006-08-18

CURRENT REPORT

View on SEC.gov →
000-30997
2001-12-14

PURCHASE AGREEMENT

View on SEC.gov →
000-30997
2002-11-14

FORM 10-QSB

View on SEC.gov →
333-84324
2002-10-15

SB-2/A

View on SEC.gov →
333-115974
2004-06-28

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-115974
2005-10-12

AMENDMENT NO.1 TO FORM SB-2

View on SEC.gov →
000-30997
2006-11-21

QUARTERLY REPORT

View on SEC.gov →
000-30997
2002-12-17

FORM 8-K

View on SEC.gov →
333-115974
2004-07-07

ASTRALIS

View on SEC.gov →
000-30997
2006-09-06

LETTER FROM LJ SOLDINGER ASSOCIATES

View on SEC.gov →
000-30997
2007-04-17

FORM 10-KSB

View on SEC.gov →
000-30997
2007-05-21

FORM 10-QSB

View on SEC.gov →
000-30997
2004-03-30

SEC filing

View on SEC.gov →
000-30997
2003-05-13

FORM 10-QSB

View on SEC.gov →
000-30997
2006-04-21

SEC filing

View on SEC.gov →
000-30997
2006-08-21

QUARTERLY REPORT

View on SEC.gov →
333-115974
2004-05-28

FORM SB-2

View on SEC.gov →
000-30997
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
005-62109
2004-01-15

SCHEDULE 13D, AMENDMENT #8

View on SEC.gov →
2006-08-25

SEC filing

View on SEC.gov →
000-30997
2003-06-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30997
2006-05-22

FORM 10-QSB

View on SEC.gov →
000-30997
2001-11-14

CONTRIBUTION AGREEMENT

View on SEC.gov →
021-383996
2020-12-22

SEC filing

View on SEC.gov →
333-84324
2002-03-14

LICENSE AGREEMENT

View on SEC.gov →
000-29860
2005-06-27

20-F

View on SEC.gov →
333-84324
2002-03-14

ASSIGNMENT OF LICENSE

View on SEC.gov →
033-14065
2002-07-02

E RESOURCES INC. EXHIBIT 10.1

View on SEC.gov →
333-115974
2004-06-28

CONSENT OF L J SOLDINGER & ASSOCIATES, LLC

View on SEC.gov →
000-30997
2005-03-31

EMPLOYMENT AGREEMENT DATED DECEMBER 10, 2004

View on SEC.gov →
2006-08-21

SEC filing

View on SEC.gov →
333-115974
2005-10-12

CONSENT OF MCCARTER & ENGLISH, LLP

View on SEC.gov →
005-62109
2004-12-13

AMENDMENT NO. 11

View on SEC.gov →
000-29860
2006-06-30

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-115974
2004-05-28

CONSENT OF CERITIFIED PUBLIC ACCOUNTANT

View on SEC.gov →
000-30997
2005-08-22

LONG-TERM COMMON STOCK PURCHASE WARRANT

View on SEC.gov →
000-30997
2005-08-22

LONG-TERM COMMON STOCK PURCHASE WARRANT

View on SEC.gov →
001-35465
2018-03-12

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
000-29860
2003-06-27

20-F

View on SEC.gov →
000-30997
2005-05-02

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
005-62109
2001-10-25

GENERAL STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
000-29860
2004-06-28

FORM 20-F

View on SEC.gov →
000-52086
2006-09-07

FORM 8K, 08/31/2006

View on SEC.gov →
005-81044
2005-10-11

SCHEDULE 14F1

View on SEC.gov →
000-29860
2006-09-28

FORM 6-K

View on SEC.gov →
333-99759
2003-03-04

AMENDMENT NO. 1

View on SEC.gov →
000-12104
2016-12-12

EX-99.1

View on SEC.gov →
000-12104
2017-05-05

8-K

View on SEC.gov →
000-12104
2016-12-14

DEFA14A

View on SEC.gov →
000-30997
2005-08-22

SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-33211
2005-04-29

SEC filing

View on SEC.gov →
000-29253
2021-01-19

EX-99.2

View on SEC.gov →
000-33211
2006-06-08

SEC filing

View on SEC.gov →
001-00082
2004-06-25

11-K

View on SEC.gov →
000-33211
2006-05-19

SEC filing

View on SEC.gov →
001-00082
2005-06-28

11-K

View on SEC.gov →
000-17758
2009-04-30

EMISPHERE TECHNOLOGIES, INC.

View on SEC.gov →
001-00082
2006-06-29

11-K

View on SEC.gov →
001-11307-01
2007-06-29

PD 2006 FORM 11-K

View on SEC.gov →
000-20297
2006-08-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17758
2008-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27548
2014-12-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27548
2024-10-07

DEF 14A

View on SEC.gov →
000-12104
2017-09-18

10-K/A

View on SEC.gov →
000-17758
2015-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17758
2009-05-29

EMISPHERE TECHNOLOGIES, INC.

View on SEC.gov →
000-17758
2014-04-17

DEF 14A

View on SEC.gov →
000-27548
2014-12-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38791
2021-04-30

DEF 14A

View on SEC.gov →
000-17758
2016-04-15

DEF 14A

View on SEC.gov →
000-12104
2016-10-04

10-K/A

View on SEC.gov →
000-27548
2014-09-04

ANNUAL REPORT

View on SEC.gov →
000-50228
2004-05-07

SEC filing

View on SEC.gov →
000-27548
2013-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17758
2011-04-08

DEF 14A

View on SEC.gov →
000-27548
2015-12-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-17758
2012-04-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-17758
2012-04-23

DEF 14A

View on SEC.gov →
000-52086
2007-02-14

ZONE MINING LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031603
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
90 S. BARDSBROOK CIR., THE WOODLANDS, TX, 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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