Base
NVOCC

AUTO MARKET LLC

TBILISI, GEORGIA

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 “AUTO MARKET LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTO MARKET 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)

811-23709
2024-05-30

SEC filing

View on SEC.gov →
811-23112
2026-03-23

SEC filing

View on SEC.gov →
811-02368
2023-12-28

SEC filing

View on SEC.gov →
811-23709
2024-08-29

SEC filing

View on SEC.gov →
811-04681
2024-05-29

SEC filing

View on SEC.gov →
811-02368
2024-06-27

SEC filing

View on SEC.gov →
333-209682333-209682-01
2017-12-04

PRICING SUPPLEMENT

View on SEC.gov →
811-04681
2023-05-26

SEC filing

View on SEC.gov →
811-23709
2024-02-29

SEC filing

View on SEC.gov →
811-02368
2022-06-29

SEC filing

View on SEC.gov →
811-02368
2025-06-30

SEC filing

View on SEC.gov →
333-209682333-209682-01
2018-02-13

PRICING SUPPLEMENT

View on SEC.gov →
333-268718-01333-268718
2025-06-03

424B2

View on SEC.gov →
811-04681
2025-11-25

SEC filing

View on SEC.gov →
811-02368
2024-12-27

SEC filing

View on SEC.gov →
811-05628
2022-03-01

SEC filing

View on SEC.gov →
811-03451
2025-06-26

SCHEDULE F

View on SEC.gov →
333-290665-01333-290665
2026-01-29

424B2

View on SEC.gov →
811-03451
2024-12-27

SCHEDULE F

View on SEC.gov →
333-209682333-209682-01
2018-02-08

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
811-04681
2023-11-28

SEC filing

View on SEC.gov →
811-23709
2024-11-29

SEC filing

View on SEC.gov →
811-02368
2025-12-23

SEC filing

View on SEC.gov →
811-02368
2023-06-29

SEC filing

View on SEC.gov →
811-05628
2023-03-01

SEC filing

View on SEC.gov →
811-23709
2025-03-03

SEC filing

View on SEC.gov →
811-03451
2025-06-26

SCHEDULE F

View on SEC.gov →
811-05628
2025-02-28

SEC filing

View on SEC.gov →
811-02368
2020-12-29

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-05-15

424B2

View on SEC.gov →
811-02368
2022-12-28

SEC filing

View on SEC.gov →
811-05628
2025-08-27

SEC filing

View on SEC.gov →
811-04681
2025-05-28

SEC filing

View on SEC.gov →
811-07850
2014-02-07

N-MFP

View on SEC.gov →
811-07850
2014-05-07

N-MFP

View on SEC.gov →
333-209682333-209682-01
2017-11-01

PRELIMINARYPPRICING SUPPLEMENT

View on SEC.gov →
333-290665-01333-290665
2026-02-19

424B2

View on SEC.gov →
811-03451
2024-12-27

SCHEDULE F

View on SEC.gov →
811-05628
2022-03-01

SEC filing

View on SEC.gov →
811-05628
2026-02-26

SEC filing

View on SEC.gov →
811-02368
2021-06-29

SEC filing

View on SEC.gov →
811-02368
2021-12-30

SEC filing

View on SEC.gov →
333-37882-01
2003-03-31

ANNUAL REPORT

View on SEC.gov →
811-05628
2025-02-28

SEC filing

View on SEC.gov →
811-05628
2021-08-30

SEC filing

View on SEC.gov →
811-05628
2022-08-29

SEC filing

View on SEC.gov →
811-05628
2022-08-29

SEC filing

View on SEC.gov →
811-05628
2026-02-26

SEC filing

View on SEC.gov →
811-05628
2025-08-27

SEC filing

View on SEC.gov →
811-03451
2024-06-27

SCHEDULE F

View on SEC.gov →
811-04681
2022-11-29

SEC filing

View on SEC.gov →
811-03451
2024-12-27

SCHEDULE F

View on SEC.gov →
811-03451
2024-06-27

SCHEDULE F

View on SEC.gov →
811-04681
2022-05-31

SEC filing

View on SEC.gov →
811-07852
2019-06-28

SEC filing

View on SEC.gov →
811-05628
2026-02-26

SEC filing

View on SEC.gov →
811-04681
2024-11-26

SEC filing

View on SEC.gov →
811-23112
2025-09-18

PART F

View on SEC.gov →
811-01735
2020-08-25

SEC filing

View on SEC.gov →
811-05628
2024-02-29

SEC filing

View on SEC.gov →
811-23112
2026-03-23

SEC filing

View on SEC.gov →
811-05628
2023-03-01

SEC filing

View on SEC.gov →
811-07850
2014-04-07

N-MFP

View on SEC.gov →
811-05628
2024-08-27

SEC filing

View on SEC.gov →
811-03451
2025-06-26

SCHEDULE F

View on SEC.gov →
811-05628
2025-08-27

SEC filing

View on SEC.gov →
811-02368
2019-12-27

SEC filing

View on SEC.gov →
811-05628
2026-02-26

SEC filing

View on SEC.gov →
811-05628
2025-08-27

SEC filing

View on SEC.gov →
811-04681
2025-08-27

N-CSRS

View on SEC.gov →
811-23709
2025-05-30

SEC filing

View on SEC.gov →
811-23112
2025-09-18

PART F

View on SEC.gov →
811-07850
2013-10-07

N-MFP

View on SEC.gov →
811-23112
2025-03-24

SEC filing

View on SEC.gov →
811-23112
2024-09-19

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-11-13

424B2

View on SEC.gov →
811-05628
2025-08-27

SEC filing

View on SEC.gov →
811-02368
2019-06-28

SEC filing

View on SEC.gov →
811-05628
2026-02-26

SEC filing

View on SEC.gov →
811-05628
2024-08-27

SEC filing

View on SEC.gov →
811-21914
2010-06-28

FORM N-Q

View on SEC.gov →
811-02368
2020-06-29

SEC filing

View on SEC.gov →
811-04681
2024-08-30

N-CSRS

View on SEC.gov →
811-05628
2024-02-29

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-12-02

424B2

View on SEC.gov →
811-04681
2025-03-04

N-CSR

View on SEC.gov →
811-05628
2023-08-28

SEC filing

View on SEC.gov →
811-03451
2023-12-29

SCHEDULE F

View on SEC.gov →
811-03451
2024-06-27

SCHEDULE F

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-03451
2023-12-29

SCHEDULE F

View on SEC.gov →
333-290665-01333-290665
2025-12-30

424B2

View on SEC.gov →
811-07850
2013-01-08

N-MFP

View on SEC.gov →
811-04681
2021-11-29

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-11-04

424B2

View on SEC.gov →
811-05962
2020-11-30

SEC filing

View on SEC.gov →
333-268718-01333-268718
2025-10-14

424B2

View on SEC.gov →
811-04416
2014-05-13

N-MFP/A

View on SEC.gov →
811-01735
2021-03-01

SEC filing

View on SEC.gov →
811-05628
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033338
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SAMGORI DISTRICT, KINDZMARAULI LANE, BUILDING 7, APT. 20, TBILISI, GEORGIA
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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