Base
NVOCC

INDIGO CARS LLC

BRICK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INDIGO CARS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDIGO CARS 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)

001-31420
2011-01-27

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
000-21810
2011-08-26

HALF YEAR REPORT

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333-173127333-173127-109333-173127-108333-173127-107333-173127-106333-173127-105333-173127-104333-173127-124333-173127-102333-173127-101333-173127-100333-173127-98333-173127-97333-173127-96333-173127-95333-173127-94333-173127-93333-173127-92333-173127-91333-173127-90333-173127-89333-173127-88333-173127-87333-173127-86333-173127-85333-173127-84333-173127-82333-173127-103333-173127-81333-173127-80333-173127-79333-173127-78333-173127-77333-173127-76333-173127-75333-173127-74333-173127-73333-173127-72333-173127-71333-173127-70333-173127-140333-173127-69333-173127-68333-173127-67333-173127-139333-173127-66333-173127-65333-173127-138333-173127-64333-173127-63333-173127-137333-173127-62333-173127-61333-173127-136333-173127-60333-173127-135333-173127-59333-173127-58333-173127-134333-173127-57333-173127-133333-173127-132333-173127-131333-173127-130333-173127-129333-173127-128333-173127-127333-173127-126333-173127-125333-173127-123333-173127-122333-173127-121333-173127-120333-173127-119333-173127-118333-173127-117333-173127-116333-173127-115333-173127-114333-173127-113333-173127-112333-173127-111333-173127-110333-173127-141333-173127-142333-173127-143333-173127-144333-173127-145333-173127-146333-173127-148333-173127-149333-173127-150333-173127-151333-173127-152333-173127-153333-173127-154333-173127-155333-173127-156333-173127-157333-173127-159333-173127-160333-173127-161333-173127-162333-173127-163333-173127-164333-173127-165333-173127-166333-173127-167333-173127-168333-173127-147333-173127-169333-173127-170333-173127-171333-173127-56333-173127-55333-173127-54333-173127-53333-173127-52333-173127-51333-173127-50333-173127-20333-173127-22333-173127-49333-173127-21333-173127-48333-173127-47333-173127-46333-173127-45333-173127-44333-173127-43333-173127-42333-173127-41333-173127-40333-173127-39333-173127-38333-173127-37333-173127-36333-173127-35333-173127-34333-173127-32333-173127-33333-173127-18333-173127-31333-173127-30333-173127-29333-173127-28333-173127-27333-173127-26333-173127-25333-173127-24333-173127-23333-173127-19333-173127-17333-173127-16333-173127-15333-173127-14333-173127-13333-173127-12333-173127-11333-173127-10333-173127-09333-173127-08333-173127-06333-173127-05333-173127-04333-173127-03333-173127-02333-173127-01333-173127-83333-173127-158333-173127-07
2011-03-28

EX-10.8

View on SEC.gov →
001-40304
2024-05-02

10-Q

View on SEC.gov →
001-35186
2012-02-23

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
333-178336
2011-12-22

AMENDMENT NO.1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
377-04082
2021-01-25

SEC filing

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
333-169474
2011-03-16

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-178336
2011-12-06

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-169474
2011-02-28

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
333-169474
2011-05-25

POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-169474
2010-10-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-169474
2010-09-17

FORM S-1

View on SEC.gov →
333-169474
2010-11-18

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
333-169474
2011-05-12

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
333-178336
2012-01-17

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
005-47017
2008-09-05

EX-99(C)(6): OCEAN TOMO INTELLECTUAL CAPITAL EQUITY REPORT

View on SEC.gov →
333-169474
2011-05-27

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

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333-254004
2021-03-23

S-1/A

View on SEC.gov →
333-178336
2012-01-20

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-254004
2021-03-08

S-1

View on SEC.gov →
811-23852
2025-09-02

SEC filing

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
001-35186
2013-02-25

10-K

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
333-254004
2021-04-02

424B4

View on SEC.gov →
377-04082
2021-02-26

SEC filing

View on SEC.gov →
333-263600
2022-04-05

SEC filing

View on SEC.gov →
333-254004
2021-03-18

S-1/A

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
333-169474
2011-04-27

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
005-47017
2008-08-22

EX-99(C)(6): OCEAN TOMO INTELLECTUAL CAPITAL EQUITY REPORT

View on SEC.gov →
001-11350
2015-07-31

SECOND QUARTER 2015 INVESTOR PRESENTATION PDF

View on SEC.gov →
811-06625
2021-06-23

SEC filing

View on SEC.gov →
000-23446
2020-10-16

10-K

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
333-263600
2022-03-29

SEC filing

View on SEC.gov →
333-263600
2022-03-16

SEC filing

View on SEC.gov →
001-40304
2023-02-22

10-K

View on SEC.gov →
333-201347
2015-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-11350
2015-11-24

EX-99.1

View on SEC.gov →
001-40304
2024-02-20

10-K

View on SEC.gov →
000-21918
2006-03-07

FORM 10-K

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
001-40304
2022-02-23

10-K

View on SEC.gov →
001-12302
2010-09-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
001-40304
2024-04-12

ARS

View on SEC.gov →
333-217078
2017-06-12

S-1/A

View on SEC.gov →
024-11246
2020-08-17

1-A/A

View on SEC.gov →
333-204570
2015-07-10

AMENDMENT TO FORM S-1

View on SEC.gov →
024-11294
2020-08-12

1-A

View on SEC.gov →
811-06625
2020-12-23

SEC filing

View on SEC.gov →
001-40304
2025-04-03

ARS

View on SEC.gov →
024-11246
2020-11-30

1-A/A

View on SEC.gov →
002-75313
2014-11-26

FORM 8-K

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
001-11350
2016-03-07

EX-99.1

View on SEC.gov →
024-11246
2021-02-12

253G2

View on SEC.gov →
024-11246
2021-02-25

SEC filing

View on SEC.gov →
333-217078
2017-03-31

S-1

View on SEC.gov →
811-06625
2021-06-23

SEC filing

View on SEC.gov →
024-11246
2020-06-25

1-A

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
811-06625
2021-03-26

SEC filing

View on SEC.gov →
333-217078
2017-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-40304
2021-11-10

10-Q

View on SEC.gov →
001-40304
2021-08-04

10-Q

View on SEC.gov →
001-40304
2021-05-13

10-Q

View on SEC.gov →
001-40304
2025-02-18

10-K

View on SEC.gov →
811-04708
2021-08-27

SEC filing

View on SEC.gov →
811-04708
2021-08-27

SEC filing

View on SEC.gov →
333-180779-18
2015-07-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23852
2024-07-09

N-CSR

View on SEC.gov →
811-04708
2021-08-27

SEC filing

View on SEC.gov →
001-12302
2010-09-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
001-40304
2022-10-26

10-Q

View on SEC.gov →
001-40304
2022-05-12

10-Q

View on SEC.gov →
001-40304
2022-07-27

10-Q

View on SEC.gov →
811-23852
2025-01-10

N-CSRS

View on SEC.gov →
001-12302
2010-09-20

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-12302
2010-09-28

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-27727
2015-06-19

FORM 10-K

View on SEC.gov →
001-35186
2014-02-20

10-K

View on SEC.gov →
001-40304
2024-08-08

10-Q

View on SEC.gov →
333-206361-13
2018-02-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263467
2022-03-11

FORM S-4

View on SEC.gov →
811-06625
2021-09-24

SEC filing

View on SEC.gov →
001-40304
2026-04-02

ARS

View on SEC.gov →
001-40304
2024-10-29

10-Q

View on SEC.gov →
000-27727
2015-05-11

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032952
License Status
Active
Bond Status
Bonded — PHILADELPHIA INDEMNITY INSURANCE COMPANY
Address
604 PETER PLACE, BRICK, 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.

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