Base
NVOCC

COMBI LIFT PROJECTS, LLC

HOUSTON, 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 “COMBI LIFT PROJECTS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBI LIFT PROJECTS, 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)

000-50368
2021-08-05

EX-99.1

View on SEC.gov →
000-50368
2020-08-05

EX-99.1

View on SEC.gov →
000-50368
2022-05-05

EX-99.1

View on SEC.gov →
000-50368
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-11-15

EXHIBIT 99.1

View on SEC.gov →
000-50368
2018-03-21

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2022-02-24

EX-99.1

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
000-50368
2023-08-03

EX-99.1

View on SEC.gov →
000-50368
2011-11-07

QUARTERLY REPORT

View on SEC.gov →
000-50368
2023-02-24

EX-99.1

View on SEC.gov →
000-50368
2019-03-20

EXHIBIT 99.1

View on SEC.gov →
333-69864
2001-09-21

S-4

View on SEC.gov →
000-50368
2018-11-01

EXHIBIT 99.1

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

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000-50368
2019-05-08

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
000-50368
2019-08-05

EXHIBIT 99.1

View on SEC.gov →
000-50368
2011-08-03

QUARTERLY REPORT

View on SEC.gov →
000-50368
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
333-69864
2001-11-13

424B3

View on SEC.gov →
333-69864
2001-11-01

S-4/A

View on SEC.gov →
001-09148
2002-03-22

FORM 10-K

View on SEC.gov →
000-50368
2020-03-02

EXHIBIT 99.1

View on SEC.gov →
000-50368
2015-03-09

10-K

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
000-50368
2024-02-27

EX-99.1

View on SEC.gov →
000-50368
2011-05-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2012-03-05

ANNUAL REPORT

View on SEC.gov →
000-50368
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
000-50368
2016-03-14

10-K

View on SEC.gov →
000-50368
2017-03-08

10-K

View on SEC.gov →
000-50368
2011-03-08

ANNUAL REPORT

View on SEC.gov →
000-50368
2016-05-10

10-Q

View on SEC.gov →
000-50368
2017-08-08

10-Q

View on SEC.gov →
000-50368
2016-11-07

10-Q

View on SEC.gov →
000-50368
2016-08-08

10-Q

View on SEC.gov →
000-50368
2017-11-09

10-Q

View on SEC.gov →
001-35482
2013-03-08

10-K

View on SEC.gov →
000-50368
2018-03-01

10-K

View on SEC.gov →
001-11978
2012-02-29

10-K

View on SEC.gov →
001-09148
2003-03-26

2002 FORM 10-K

View on SEC.gov →
000-50368
2008-05-13

QUARTERLY REPORT

View on SEC.gov →
001-11978
2016-02-29

10-K

View on SEC.gov →
333-194291
2014-03-10

EX-10.12

View on SEC.gov →
001-11978
2009-03-02

10-K

View on SEC.gov →
000-54449
2015-01-02

FORM 10-Q

View on SEC.gov →
001-11978
2010-01-28

EX-99.1

View on SEC.gov →
000-13829
2001-04-02

ANNUAL REPORT

View on SEC.gov →
333-170573-13333-170573-23333-170573-04333-170573333-170573-24333-170573-01333-170573-25333-170573-03333-170573-02333-170573-05333-170573-26333-170573-27333-170573-11333-170573-10333-170573-06333-170573-07333-170573-15333-170573-20333-170573-21333-170573-14333-170573-16333-170573-12333-170573-09333-170573-08333-170573-19333-170573-17333-170573-18333-170573-22
2012-10-04

424B5

View on SEC.gov →
333-170573-13333-170573-23333-170573-04333-170573333-170573-24333-170573-01333-170573-25333-170573-03333-170573-02333-170573-05333-170573-26333-170573-27333-170573-11333-170573-10333-170573-06333-170573-07333-170573-15333-170573-20333-170573-21333-170573-14333-170573-16333-170573-12333-170573-09333-170573-08333-170573-19333-170573-17333-170573-18333-170573-22
2012-10-05

424B5

View on SEC.gov →
001-11978
2014-02-21

10-K

View on SEC.gov →
000-54449
2018-05-29

SEC filing

View on SEC.gov →
001-11978
2011-03-01

10-K

View on SEC.gov →
001-11978
2013-02-28

10-K

View on SEC.gov →
333-147371-11333-147371-22333-147371-26333-147371333-147371-21333-147371-23333-147371-19333-147371-25333-147371-24333-147371-27333-147371-20333-147371-10333-147371-09333-147371-08333-147371-05333-147371-12333-147371-13333-147371-14333-147371-15333-147371-16333-147371-17333-147371-18333-147371-01333-147371-02333-147371-03333-147371-04333-147371-06333-147371-07
2010-10-14

424B5

View on SEC.gov →
000-54449
2017-07-31

SEC filing

View on SEC.gov →
333-147371-11333-147371-22333-147371-26333-147371333-147371-21333-147371-23333-147371-19333-147371-25333-147371-24333-147371-27333-147371-20333-147371-10333-147371-09333-147371-08333-147371-05333-147371-12333-147371-13333-147371-14333-147371-15333-147371-16333-147371-17333-147371-18333-147371-01333-147371-02333-147371-03333-147371-04333-147371-06333-147371-07
2010-10-13

424B5

View on SEC.gov →
001-11978
2015-02-20

10-K

View on SEC.gov →
333-147371-11333-147371-22333-147371-26333-147371333-147371-21333-147371-23333-147371-19333-147371-25333-147371-24333-147371-27333-147371-20333-147371-10333-147371-09333-147371-08333-147371-05333-147371-12333-147371-13333-147371-14333-147371-15333-147371-16333-147371-17333-147371-18333-147371-01333-147371-02333-147371-03333-147371-04333-147371-06333-147371-07
2010-01-28

424B5

View on SEC.gov →
000-13829
2006-03-24

FORM 10-K

View on SEC.gov →
333-147371-11333-147371-22333-147371-26333-147371333-147371-21333-147371-23333-147371-19333-147371-25333-147371-24333-147371-27333-147371-20333-147371-10333-147371-09333-147371-08333-147371-05333-147371-12333-147371-13333-147371-14333-147371-15333-147371-16333-147371-17333-147371-18333-147371-01333-147371-02333-147371-03333-147371-04333-147371-06333-147371-07
2010-02-04

424B5

View on SEC.gov →
000-50368
2009-05-11

QUARTERLY REPORT

View on SEC.gov →
000-54449
2017-09-11

SEC filing

View on SEC.gov →
001-11978
2010-03-01

10-K

View on SEC.gov →
000-54449
2017-03-20

SEC filing

View on SEC.gov →
001-11960
2012-02-06

FORM 6-K

View on SEC.gov →
000-50368
2009-08-10

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-08-11

QUARTERLY REPORT

View on SEC.gov →
000-50368
2009-11-13

QUARTERLY REPORT

View on SEC.gov →
000-50368
2010-08-04

QUARTERLY REPORT

View on SEC.gov →
000-50368
2008-03-17

ANNUAL REPORT

View on SEC.gov →
000-50368
2010-05-10

QUARTERLY REPORT

View on SEC.gov →
000-13829
2007-04-16

FORM 10-K

View on SEC.gov →
020-31488
2022-12-16

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
001-31410
2010-08-04

CREDIT AGREEMENT

View on SEC.gov →
001-31410
2008-04-10

CREDIT AGREEMENT

View on SEC.gov →
001-11978
2008-07-14

SCHEME DOCUMENT

View on SEC.gov →
000-50368
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-63726
2001-07-31

AMENDMENT NO. 3 TO FORM S-3

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000-50368
2009-03-23

ANNUAL REPORT

View on SEC.gov →
001-06262
2014-03-06

FORM 20-F

View on SEC.gov →
333-63726
2001-07-26

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-41889
2024-03-26

EXHIBIT 15.1

View on SEC.gov →
001-06262
2013-03-06

FORM 20-F

View on SEC.gov →
000-50368
2010-03-31

ANNUAL REPORT

View on SEC.gov →
000-19536
2004-11-04

EX-99.1

View on SEC.gov →
000-18348
2004-03-12

B/E AEROSPACE, INC. FORM 10-K 12-31-2003

View on SEC.gov →
333-241707
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-241707
2020-09-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-63726
2001-06-25

IMPCO TECH. FORM S-3

View on SEC.gov →
001-06262
2012-03-06

FORM 20-F

View on SEC.gov →
333-196620
2014-07-25

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-196620
2014-06-09

FORM F-1

View on SEC.gov →
001-31922
2004-03-30

FORM 10-K

View on SEC.gov →
333-241707
2020-11-24

AMENDMENT NO, 4

View on SEC.gov →
333-241707
2020-11-10

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-241707
2020-11-23

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031982
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2900 NORTH LOOP W,, STE 1100, HOUSTON, 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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