Base
NVOCC

SMC GLOBAL TRANSPORT LLC

NEW YORK, NY, 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 “SMC GLOBAL TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMC GLOBAL TRANSPORT 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)

000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22698
2022-11-29

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-32853
2020-04-02

NOTICE OF EXEMPT SOLICITATION

View on SEC.gov →
811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-08629
2020-05-29

SEC filing

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
811-22698
2022-05-31

SEC filing

View on SEC.gov →
001-42201
2024-10-02

INVESTOR PRESENTATION

View on SEC.gov →
811-02753
2003-09-08

SEC filing

View on SEC.gov →
333-207132-07
2016-09-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02753
2002-09-06

SBL FUND SEMI-ANNUAL REPORT JUNE 30, 2002

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811-02753
2004-09-07

SEC filing

View on SEC.gov →
811-09102
2022-09-27

SEC filing

View on SEC.gov →
811-22144
2022-01-25

SEC filing

View on SEC.gov →
811-09102
2022-12-27

SEC filing

View on SEC.gov →
811-01316
2006-05-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02753
2003-03-03

ANNUAL REPORT

View on SEC.gov →
811-23066
2024-08-08

N-CSRS

View on SEC.gov →
811-01136
2006-05-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00487
2006-05-30

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09102
2022-03-29

SEC filing

View on SEC.gov →
811-09102
2022-06-27

SEC filing

View on SEC.gov →
811-05344
2005-05-19

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-09102
2021-12-28

SEC filing

View on SEC.gov →
811-23066
2025-08-11

N-CSRS

View on SEC.gov →
001-00812
2015-02-05

UTC 2014 FORM 10-K

View on SEC.gov →
000-07459
2015-04-27

EX-99.1

View on SEC.gov →
811-22144
2022-04-26

SEC filing

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
811-09102
2021-06-28

SEC filing

View on SEC.gov →
811-09102
2021-04-01

SEC filing

View on SEC.gov →
811-00487
2003-12-03

SEC filing

View on SEC.gov →
811-05624
2020-02-25

SEC filing

View on SEC.gov →
811-22144
2024-10-23

SEC filing

View on SEC.gov →
333-207132-07
2016-09-26

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09102
2021-07-02

SEC filing

View on SEC.gov →
811-01316
2003-12-03

SEC filing

View on SEC.gov →
001-16445
2008-01-24

SEC filing

View on SEC.gov →
811-01136
2003-12-03

SEC filing

View on SEC.gov →
811-02753
2004-03-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-10027
2005-08-29

N-PX FOR STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-09102
2022-09-27

SEC filing

View on SEC.gov →
811-00487811-01136811-01316
2003-06-09

N-30D

View on SEC.gov →
811-03855
2020-09-18

SEC filing

View on SEC.gov →
811-09102
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-09102
2021-07-02

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-01136
2007-06-01

SECURITY EQUITY FUND FORM-NCSRS

View on SEC.gov →
811-09102
2022-06-27

SEC filing

View on SEC.gov →
811-09102
2021-09-28

SEC filing

View on SEC.gov →
811-02753
2006-03-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05476
2024-02-29

SEC filing

View on SEC.gov →
001-31756
2013-04-12

FORM 10-K

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
811-09102
2022-03-29

SEC filing

View on SEC.gov →
811-01316
2007-06-01

SECURITY MID CAP GROWTH FUND FORM N-CSRS

View on SEC.gov →
811-09102
2021-06-28

SEC filing

View on SEC.gov →
811-23066
2023-08-09

N-CSRS

View on SEC.gov →
811-01136811-01316811-00487
2002-12-06

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-09102
2022-09-27

SEC filing

View on SEC.gov →
811-23066
2023-09-08

N-CSRS

View on SEC.gov →
811-01316811-00487811-01136
2002-06-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07205
2019-05-28

SEC filing

View on SEC.gov →
811-01136
2005-12-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-00487
2005-12-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04665
2004-09-29

SEC filing

View on SEC.gov →
811-00487
2007-06-01

SECURITY LARGE CAP VALUE FUND FORM N-CSRS

View on SEC.gov →
811-02753
2005-09-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09102
2021-12-28

SEC filing

View on SEC.gov →
811-04665
2004-09-30

SEC filing

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
811-09102
2021-04-01

SEC filing

View on SEC.gov →
811-01316
2005-12-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-42201
2024-11-12

10-Q

View on SEC.gov →
811-02753
2007-03-06

SECURITY BENEFIT SBL FUND ANNUAL REPORT DATED 12/31/2006

View on SEC.gov →
001-31756
2012-09-14

FORM 10-Q

View on SEC.gov →
811-10027
2004-08-31

FORM N-PX FOR STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
001-31756
2012-12-14

FORM 10-Q

View on SEC.gov →
001-31756
2014-04-15

FORM 10-K

View on SEC.gov →
811-07367
2001-02-22

ANNUAL REPORT DATED 12/31/00

View on SEC.gov →
811-03221
2012-03-29

SEC filing

View on SEC.gov →
811-01090
2004-10-06

JAPANNCSRAR123103

View on SEC.gov →
811-05823
2024-09-30

SEC filing

View on SEC.gov →
001-31756
2012-04-13

FORM 10-K

View on SEC.gov →
811-05823
2024-06-26

SEC filing

View on SEC.gov →
333-132032
2006-04-07

SECURITY EQUITY FUND

View on SEC.gov →
002-59353
2001-03-08

SBL FUND - SERIES D PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01316
2004-06-01

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02120811-03073811-03225
2002-03-07

ANNUAL REPORT

View on SEC.gov →
811-21729
2011-03-29

BLACKROCK GLOBAL OPPORTUNITIES EQUITY TRUST

View on SEC.gov →
811-03855
2020-03-27

SEC filing

View on SEC.gov →
811-03329
2019-11-26

SEC filing

View on SEC.gov →
811-00487
2004-06-01

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04008
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032660
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
70 WEST 40TH STREET, 2ND FL, NEW YORK, NY, 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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