Base
NVOCC

ASC INTERNATIONAL USA, LLC

TAMPA, FL, 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 “ASC INTERNATIONAL USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASC INTERNATIONAL USA, 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)

008-68761
2021-02-22

SEC filing

View on SEC.gov →
001-36897
2019-08-23

EXHIBIT 99.1

View on SEC.gov →
333-235326
2019-12-02

EX-4.10

View on SEC.gov →
033-47040
2019-05-10

10-Q

View on SEC.gov →
333-242497
2020-08-20

EX-4.8

View on SEC.gov →
008-69694
2020-02-28

SEC filing

View on SEC.gov →
033-47040
2019-11-05

Q3 2019 10-Q

View on SEC.gov →
008-66566
2021-03-29

STATEMENT OF FINANCIAL CONDITION NOTES

View on SEC.gov →
033-47040
2018-05-10

10-Q

View on SEC.gov →
008-69694
2021-03-01

SEC filing

View on SEC.gov →
033-47040
2018-08-09

10-Q

View on SEC.gov →
033-47040
2019-08-05

10-Q

View on SEC.gov →
033-47040
2020-02-21

10-K

View on SEC.gov →
008-66566
2019-03-04

STMT FIN COND NOTES

View on SEC.gov →
033-47040
2010-03-12

FORM 10-K

View on SEC.gov →
033-47040
2018-11-05

10-Q

View on SEC.gov →
008-68761
2020-02-21

SEC filing

View on SEC.gov →
008-66662
2021-02-26

PUBLIC ANNUAL REPORT

View on SEC.gov →
033-47040
2019-03-04

10-K

View on SEC.gov →
008-68761
2025-03-03

SEC filing

View on SEC.gov →
008-68761
2026-03-02

SEC filing

View on SEC.gov →
008-68887
2024-02-29

SEC filing

View on SEC.gov →
2014-02-07

SEC filing

View on SEC.gov →
2018-03-20

SEC filing

View on SEC.gov →
000-16075
2009-11-16

SEC filing

View on SEC.gov →
333-147684
2009-11-18

SEC filing

View on SEC.gov →
001-33401
2019-05-07

10-Q

View on SEC.gov →
000-54881
2014-11-19

FORM 10-Q

View on SEC.gov →
000-54881
2015-02-23

FORM 10-Q

View on SEC.gov →
001-33401
2018-05-09

10-Q

View on SEC.gov →
000-54881
2014-12-02

FORM 10-Q/A

View on SEC.gov →
001-33401
2020-02-21

10-K

View on SEC.gov →
001-33401
2010-03-10

FORM 10-K

View on SEC.gov →
020-34556
2024-08-07

FINANCIALS

View on SEC.gov →
008-70253
2024-04-16

ANNUAL AUDIT

View on SEC.gov →
001-33401
2018-08-08

10-Q

View on SEC.gov →
000-54881
2015-05-22

FORM 10-Q

View on SEC.gov →
001-33401
2019-11-05

10-Q

View on SEC.gov →
033-47040
2010-05-12

FORM 10-Q

View on SEC.gov →
008-31175
2018-05-30

FULL ANNUAL REPORTS

View on SEC.gov →
001-33401
2019-02-28

10-K

View on SEC.gov →
008-71016
2024-04-22

FULL ANNUAL AUDIT

View on SEC.gov →
000-16075
2010-08-16

SEC filing

View on SEC.gov →
033-47040
2018-03-02

10-K

View on SEC.gov →
033-47040
2010-08-09

FORM 10-Q

View on SEC.gov →
000-55038
2018-05-15

SED INTELLIGENT HOME INC.

View on SEC.gov →
000-54881
2013-05-15

FORM 10-Q

View on SEC.gov →
000-52505
2016-03-30

EX-13.06

View on SEC.gov →
001-34903
2019-02-27

FORM 10-K

View on SEC.gov →
008-31175
2017-05-30

FULL ANNUAL REPORTS

View on SEC.gov →
000-54881
2014-05-20

FORM 10-Q

View on SEC.gov →
001-10882
2010-06-29

FORM 11-K

View on SEC.gov →
001-33401
2019-08-02

10-Q

View on SEC.gov →
001-10882
2011-06-03

FORM 11-K

View on SEC.gov →
008-66662
2020-02-27

PUBLIC ANNUAL REPORT

View on SEC.gov →
000-54881
2013-11-14

FORM 10-Q

View on SEC.gov →
001-33401
2018-11-02

10-Q

View on SEC.gov →
001-35958
2013-06-26

EX 99.1

View on SEC.gov →
033-47040
2013-05-13

FORM 10-Q

View on SEC.gov →
033-47040
2020-06-03

10-Q

View on SEC.gov →
000-54881
2014-02-19

FORM 10-Q

View on SEC.gov →
008-71016
2026-03-03

FULL ANNUAL AUDIT

View on SEC.gov →
000-52505
2017-03-30

EX-13.05

View on SEC.gov →
000-52505
2016-03-30

EX-13.05

View on SEC.gov →
000-54881
2014-10-14

FORM 10-K

View on SEC.gov →
000-54881
2014-03-04

FORM 10-Q/A

View on SEC.gov →
033-47040
2021-03-03

10-K

View on SEC.gov →
2017-06-12

SEC filing

View on SEC.gov →
033-47040
2015-05-08

FORM 10-Q

View on SEC.gov →
033-47040
2013-08-08

FORM 10-Q

View on SEC.gov →
008-68761
2022-03-01

SEC filing

View on SEC.gov →
033-47040
2016-05-11

FORM 10-Q

View on SEC.gov →
000-52505
2018-03-29

EX-13.06

View on SEC.gov →
000-53595
2010-03-22

SEC filing

View on SEC.gov →
008-68761
2023-03-02

SEC filing

View on SEC.gov →
008-68761
2024-03-01

SEC filing

View on SEC.gov →
033-47040
2021-05-10

10-Q

View on SEC.gov →
811-03967
2012-02-29

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
001-33401
2018-02-23

10-K

View on SEC.gov →
333-39595-01
2011-08-29

EXHIBIT 99.2 TO FLLP FORM 8-K UPDATED FINANCIALS

View on SEC.gov →
001-10702
2011-06-24

TEREX CORP. 11-K FOR PERIOD 12/31/2010

View on SEC.gov →
811-03364
2010-02-25

SEC filing

View on SEC.gov →
008-69694
2019-03-15

SEC filing

View on SEC.gov →
811-03967
2011-08-26

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
008-68887
2022-03-01

SEC filing

View on SEC.gov →
811-03967
2011-08-26

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
001-34903
2013-03-07

FORM 10-K

View on SEC.gov →
001-34903
2016-02-29

FORM 10-K

View on SEC.gov →
033-47040
2011-05-06

FORM 10-Q

View on SEC.gov →
033-47040
2010-11-12

FORM 10-Q

View on SEC.gov →
2010-03-05

SEC filing

View on SEC.gov →
033-47040
2014-05-09

FORM 10-Q

View on SEC.gov →
008-68887
2023-03-30

SEC filing

View on SEC.gov →
333-111686
2010-04-21

PEA 10 EQUI-SELECT 485B 333-111686

View on SEC.gov →
000-55038
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
811-03967
2011-08-26

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
033-47040
2020-08-05

10-Q

View on SEC.gov →
001-34903
2018-02-28

FORM 10-K

View on SEC.gov →
033-47040
2012-05-15

FORM 10-Q

View on SEC.gov →
333-111686
2010-04-21

PDF PEA 10 EQUI-SELECT 485B 333-111686

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033083
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
4803 S HIMES AVE, TAMPA, FL, 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
← D UNIQUE TRADING LOGISTICS LLCCROSSOVER LOGISTICS (USA) INC. →