Base
NVOCC

ARGOSY ADVANCED MATERIALS LLC

Trade name: ARGOSY INTERNATIONAL; ARGOSY INTERNATIONAL

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 “ARGOSY ADVANCED MATERIALS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGOSY ADVANCED MATERIALS 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)

005-55793
2006-11-09

EXHIBIT A

View on SEC.gov →
000-28882
2003-06-30

SENIOR LOAN AGREEMENT

View on SEC.gov →
000-24206
2008-04-30

EX-99.1

View on SEC.gov →
000-24206
2007-10-31

EX-99.1

View on SEC.gov →
333-72452
2001-11-08

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
000-24206
2009-10-26

EX-99.1

View on SEC.gov →
333-111656
2006-06-01

SEC filing

View on SEC.gov →
333-72452
2001-11-28

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-24206
2010-10-25

EX-99.1

View on SEC.gov →
001-42520
2026-04-08

DEF 14A

View on SEC.gov →
001-34466
2012-09-12

10-K

View on SEC.gov →
000-28882
2003-06-30

JUNIOR LOAN AGREEMENT

View on SEC.gov →
000-24206
2014-10-23

EX-99.1

View on SEC.gov →
000-24452
2004-06-15

FORM 10-K

View on SEC.gov →
000-24206
2014-07-24

EX-99.1

View on SEC.gov →
333-72452
2001-11-29

FORM 424B4 PROSPECTUS

View on SEC.gov →
000-24206
2015-07-23

EX-99.1

View on SEC.gov →
000-24452
2003-06-16

FORM 10-K

View on SEC.gov →
001-13815
2002-08-08

EXHIBIT 10.1

View on SEC.gov →
000-24206
2015-04-23

EX-99.1

View on SEC.gov →
001-34466
2012-11-08

FORM 10-Q

View on SEC.gov →
000-49750
2002-10-15

ANNUAL REPORT

View on SEC.gov →
333-100941
2002-11-01

INVESTMENT AGREEMENT

View on SEC.gov →
811-05962
2004-11-26

VANGUARD VARIABLE INSURANCE FUND 146

View on SEC.gov →
001-34466
2010-09-01

FORM 10-K

View on SEC.gov →
001-34466
2013-09-03

10-K

View on SEC.gov →
000-24206
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-23108
2018-09-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02368
2004-12-30

FIXED INCOME SECURITIES FUNDS - #29

View on SEC.gov →
811-23108
2023-09-26

NPORT-EX

View on SEC.gov →
000-24206
2015-10-22

EX-99.1

View on SEC.gov →
028-10126
2005-11-14

SEC filing

View on SEC.gov →
001-34466
2013-02-08

10-Q

View on SEC.gov →
000-24452
2003-11-21

SCHEDULE 14A

View on SEC.gov →
001-34466
2014-10-31

10-K/A

View on SEC.gov →
333-140171
2008-04-15

SEC filing

View on SEC.gov →
333-140171
2007-01-24

SEC filing

View on SEC.gov →
001-11352
2001-04-02

DYNAGEN, INC. FORM 10-KSB (12/31/00)

View on SEC.gov →
000-24452
2004-11-24

PROXY

View on SEC.gov →
333-132352
2006-08-08

SEC filing

View on SEC.gov →
333-130873
2006-04-10

SEC filing

View on SEC.gov →
811-04786
2004-08-30

N-30B-2

View on SEC.gov →
028-10163
2004-02-09

13F 12-31-03

View on SEC.gov →
333-132352
2007-02-13

SEC filing

View on SEC.gov →
333-140171
2008-04-14

SEC filing

View on SEC.gov →
001-34466
2014-10-16

10-K

View on SEC.gov →
333-132352
2007-01-17

SEC filing

View on SEC.gov →
333-132352
2007-01-17

SEC filing

View on SEC.gov →
333-132352
2007-02-05

SEC filing

View on SEC.gov →
028-06435
2002-05-15

JEROME CROWN - QTR ENDED MARCH 31, 2002

View on SEC.gov →
001-34466
2011-08-30

FORM 10-K

View on SEC.gov →
333-140171
2008-03-20

SEC filing

View on SEC.gov →
005-47459
2001-09-21

PRESENTATION TO THE SPECIAL COMMITTEE

View on SEC.gov →
333-140171
2007-04-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-140171
2007-05-04

AMENDMENT TO FORM S-1

View on SEC.gov →
333-132352
2006-12-07

SEC filing

View on SEC.gov →
000-24452
2002-06-18

FORM 10-K 2-28-02

View on SEC.gov →
333-132352
2007-03-07

SEC filing

View on SEC.gov →
333-140171
2007-05-15

PROSPECTUS

View on SEC.gov →
000-24452
2002-07-25

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
333-137605
2007-09-21

FORM 10-K

View on SEC.gov →
000-24206
2015-01-29

EX-99.1

View on SEC.gov →
333-140171
2008-06-05

SEC filing

View on SEC.gov →
333-137605
2009-08-27

FORM 10-K

View on SEC.gov →
333-148259
2009-10-01

S-1/A

View on SEC.gov →
000-24206
2016-02-04

EX-99.1

View on SEC.gov →
000-24206
2013-02-01

EX-99.1

View on SEC.gov →
000-24452
2002-09-20

AMENDMENT NO.2 TO FORM 10-K

View on SEC.gov →
811-05643
2005-01-31

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-24452
2005-06-17

FORM 10-K

View on SEC.gov →
000-21363
2002-10-04

EDUCATION MANAGEMENT CORP.

View on SEC.gov →
333-146953
2007-11-20

AMENDMENT TO FORM S-1

View on SEC.gov →
333-148259
2009-09-21

S-1/A

View on SEC.gov →
811-09160
2005-03-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-09160
2005-08-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-140171
2008-05-21

SEC filing

View on SEC.gov →
333-148259
2007-12-21

FORM S-1

View on SEC.gov →
333-137605
2008-09-19

EDUCATION MANAGEMENT LLC 10-K

View on SEC.gov →
811-07658
2004-10-27

PUTNAM MANAGED HIGH YIELD TRUST

View on SEC.gov →
333-146953
2007-11-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-148259
2009-08-31

S-1/A

View on SEC.gov →
333-148259
2008-10-01

EDUCATION MANAGEMENT CORPORATION S-1/A

View on SEC.gov →
811-05643
2005-07-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-146953
2007-10-26

FORM S-1

View on SEC.gov →
811-05399
2004-11-29

N-Q

View on SEC.gov →
333-140025333-140025-03333-140025-05333-140025-08333-140025-09333-140025-11333-140025-07333-140025-10333-140025-02333-140025-04333-140025-01333-140025-06
2007-01-17

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-04616
2004-10-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
333-148259
2009-10-02

424B4

View on SEC.gov →
333-148259
2008-08-06

EDUCATION MANAGEMENT CORPORATION S-1/A

View on SEC.gov →
333-140025-11333-140025333-140025-01333-140025-03333-140025-04333-140025-06333-140025-05333-140025-07333-140025-08333-140025-09333-140025-10333-140025-02
2007-01-30

424B3

View on SEC.gov →
000-18603
2007-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-146953
2007-11-21

AMENDMENT TO FORM S-1

View on SEC.gov →
811-08167
2005-09-29

DRYDEN SMALL-CAP CORE EQUITY

View on SEC.gov →
333-121119
2004-12-09

SB-2

View on SEC.gov →
333-132352
2008-01-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-22624
2012-12-31

N-Q

View on SEC.gov →
333-121119
2005-02-15

SEC filing

View on SEC.gov →
333-146953
2007-12-20

424B3

View on SEC.gov →
333-132352
2008-02-12

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033548
License Status
Active
Bond Status
Bonded — HANOVER INSURANCE COMPANY (THE)
Address
225 WEST 34TH STREET, SUITE 800, 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.

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