Base
NVOCC

SUN GLORY INTERNATIONAL 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 “SUN GLORY INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN GLORY INTERNATIONAL 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)

001-34124
2011-11-16

DEFINITIVE 14A

View on SEC.gov →
005-54761
2009-03-23

PRESENTATION OF HOULIHAN LOKEY TO THE SPECIAL COMMITTEE

View on SEC.gov →
001-34124
2013-11-18

SCHEDULE 14A

View on SEC.gov →
001-34124
2020-11-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2012-10-22

SCHEDULE 14A

View on SEC.gov →
001-34124
2021-11-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2016-11-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2019-11-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2017-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2018-11-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2022-11-25

PROXY STATEMENT

View on SEC.gov →
001-34124
2022-10-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34124
2022-11-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2010-03-31

SEC filing

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2014-04-14

ANNUAL REPORT

View on SEC.gov →
001-34124
2013-04-16

ANNUAL REPORT

View on SEC.gov →
005-84060
2010-03-05

SEC filing

View on SEC.gov →
000-53075
2010-08-03

SEC filing

View on SEC.gov →
001-34124
2022-12-22

CURRENT REPORT

View on SEC.gov →
001-34124
2011-03-31

SEC filing

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
001-34124
2015-03-31

ANNUAL REPORT

View on SEC.gov →
001-34124
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2017-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2018-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2019-03-29

ANNUAL REPORT

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2014-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2015-06-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34124
2021-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2022-04-12

ANNUAL REPORT

View on SEC.gov →
000-53075
2010-03-30

SEC filing

View on SEC.gov →
005-54761
2009-03-23

PRESENTATION OF HOULIHAN LOKEY TO THE SPECIAL COMMITTEE

View on SEC.gov →
005-54761
2009-03-23

PRESENTATION OF HOULIHAN LOKEY TO THE SPECIAL COMMITTEE

View on SEC.gov →
000-53075
2010-11-04

SEC filing

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
2022-09-13

SEC filing

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
000-53075
2010-03-10

SEC filing

View on SEC.gov →
001-40460
2023-04-27

EXHIBIT 99.1

View on SEC.gov →
333-167003
2010-08-03

SEC filing

View on SEC.gov →
333-167003
2010-05-21

SEC filing

View on SEC.gov →
000-53075
2010-02-12

SEC filing

View on SEC.gov →
000-53075
2010-04-19

SEC filing

View on SEC.gov →
000-53075
2010-05-06

SEC filing

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-90609
2019-11-22

AMENDMENT NO. 2 TO SC TO-I

View on SEC.gov →
000-53075
2011-05-05

SEC filing

View on SEC.gov →
001-35561
2020-03-16

FORM 10-K

View on SEC.gov →
000-53075
2010-02-12

SEC filing

View on SEC.gov →
001-32517
2005-05-27

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
000-53075
2010-05-10

SEC filing

View on SEC.gov →
811-03213
2020-11-17

SEC filing

View on SEC.gov →
001-39732
2020-12-01

CURRENT REPORT

View on SEC.gov →
005-90609
2022-08-08

SCHEDULE 13E-3

View on SEC.gov →
005-90609
2022-09-13

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
001-40460
2022-10-11

EXHIBIT 99.1

View on SEC.gov →
005-90609
2022-09-26

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
001-35561
2021-03-31

FORM 10-K

View on SEC.gov →
000-53075
2011-05-23

10-Q FOR PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-32517
2005-05-27

SEC filing

View on SEC.gov →
001-06914
2006-04-05

10KSB

View on SEC.gov →
001-32146
2019-11-01

SEC filing

View on SEC.gov →
811-03213
2024-11-12

SEC filing

View on SEC.gov →
333-124874
2005-08-29

S-1/A

View on SEC.gov →
811-23100
2023-11-22

SEC filing

View on SEC.gov →
811-23100
2024-05-24

SEC filing

View on SEC.gov →
001-35561
2020-02-14

FORM 10-Q

View on SEC.gov →
001-35561
2019-11-14

FORM 10-Q

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
811-08399
2021-08-30

PIMCO VARIABLE INSURANCE TRUST

View on SEC.gov →
811-23100
2024-02-27

SEC filing

View on SEC.gov →
001-32689
2011-05-09

20-F

View on SEC.gov →
811-23100
2023-08-28

SEC filing

View on SEC.gov →
001-35561
2020-05-11

FORM 10-Q

View on SEC.gov →
000-53075
2011-08-16

FORM 10-Q FOR PERIOD ENDING 06/30/2011

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-23100
2023-05-25

SEC filing

View on SEC.gov →
333-224382
2020-02-12

S-1/A

View on SEC.gov →
001-35561
2020-11-09

FORM 10-Q

View on SEC.gov →
333-224382
2020-02-05

S-1/A

View on SEC.gov →
333-224382
2020-02-13

S-1/A

View on SEC.gov →
333-224382
2019-12-31

S-1/A

View on SEC.gov →
001-12126
2017-05-16

FORM 20-F

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-12126
2018-05-15

FORM 20-F

View on SEC.gov →
333-205046
2015-06-18

EX-10.8

View on SEC.gov →
377-00962
2015-05-11

SEC filing

View on SEC.gov →
811-21631811-21487811-21833811-21332
2014-01-24

40-33

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-39305
2021-03-31

20-F

View on SEC.gov →
811-09195
2020-11-24

SEC filing

View on SEC.gov →
811-03213
2020-08-24

SEC filing

View on SEC.gov →
000-23731
2012-04-26

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032119
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
12826 WILLOW CENTRE DR, STE D, 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.

Search Screening List
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