Base
NVOCC

PLP NETWORKS LLC

JAMAICA, 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 “PLP NETWORKS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PLP NETWORKS 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)

000-33035
2003-04-15

DISTRIBUTION AGREEMENT

View on SEC.gov →
000-31164
2009-03-13

FORM 10-K

View on SEC.gov →
000-31164
2010-03-15

FORM 10-K

View on SEC.gov →
000-31164
2014-03-14

10-K

View on SEC.gov →
000-31164
2012-03-14

10-K

View on SEC.gov →
000-31164
2015-03-12

FORM 10-K

View on SEC.gov →
000-31164
2016-03-11

10-K

View on SEC.gov →
000-31164
2023-03-24

ARS

View on SEC.gov →
333-60418333-113669333-60418-01
2025-10-02

EX-99.1

View on SEC.gov →
000-31164
2025-03-21

ARS

View on SEC.gov →
000-31164
2011-03-11

FORM 10-K

View on SEC.gov →
000-31164
2026-03-20

ARS

View on SEC.gov →
000-31164
2013-03-15

FORM 10-K

View on SEC.gov →
000-31164
2024-03-22

ARS

View on SEC.gov →
000-31164
2023-03-03

10-K

View on SEC.gov →
000-31164
2025-03-13

10-K

View on SEC.gov →
000-31164
2024-03-08

10-K

View on SEC.gov →
000-31164
2026-03-05

10-K

View on SEC.gov →
000-31164
2021-03-05

PLPC-10K 20191231

View on SEC.gov →
001-09759
2004-03-12

FORM 10-K IN PDF FORMAT

View on SEC.gov →
000-31164
2022-03-04

10-K

View on SEC.gov →
001-09759
2004-03-12

IMC GLOBAL INC. FORM 10-K 2003

View on SEC.gov →
000-31164
2025-07-31

10-Q

View on SEC.gov →
000-31164
2022-08-05

10-Q

View on SEC.gov →
000-31164
2025-05-02

10-Q

View on SEC.gov →
000-31164
2023-05-04

10-Q

View on SEC.gov →
000-31164
2024-08-01

10-Q

View on SEC.gov →
000-31164
2025-10-30

10-Q

View on SEC.gov →
000-31164
2022-11-01

10-Q

View on SEC.gov →
000-31164
2024-05-02

10-Q

View on SEC.gov →
000-31164
2022-05-06

10-Q

View on SEC.gov →
000-31164
2023-08-03

10-Q

View on SEC.gov →
000-31164
2024-10-31

10-Q

View on SEC.gov →
000-31164
2023-11-02

10-Q

View on SEC.gov →
333-114612
2004-04-20

S-4

View on SEC.gov →
333-114612
2004-06-17

S-4/A

View on SEC.gov →
001-39907
2021-08-12

425

View on SEC.gov →
001-35886
2015-03-31

DEF 14A

View on SEC.gov →
333-114612
2004-08-10

S-4/A

View on SEC.gov →
333-114612
2004-08-27

S-4/A

View on SEC.gov →
001-09759
2004-09-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-38252
2022-03-14

EX-10.1

View on SEC.gov →
001-38252
2022-03-14

EX-10.1

View on SEC.gov →
000-31164
2021-07-30

PLPC-Q2-2021-06.30

View on SEC.gov →
811-05002
2014-08-25

SEC filing

View on SEC.gov →
333-204880333-204880-01
2017-03-07

SEC filing

View on SEC.gov →
000-31164
2021-04-30

PLPC-10Q2021-0331

View on SEC.gov →
000-31164
2021-10-29

10-Q

View on SEC.gov →
001-34791
2016-06-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34791
2015-07-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34791
2016-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
333-269452
2023-03-31

S-3/A

View on SEC.gov →
333-269452
2023-03-06

S-3/A

View on SEC.gov →
333-269452
2023-04-21

S-3/A

View on SEC.gov →
333-269452
2023-07-21

S-3/A

View on SEC.gov →
333-186210
2016-03-14

POS AM

View on SEC.gov →
333-114612
2004-09-17

S-4/A

View on SEC.gov →
333-237974
2023-03-03

S-3/A

View on SEC.gov →
333-71510-06333-71510-11333-71510-12333-71510-13333-71510-14333-71510-15333-71510-16333-71510-17333-71510-18333-71510-19333-71510-20333-71510333-71510-21333-71510-01333-71510-02333-71510-03333-71510-04333-71510-05333-71510-07333-71510-08333-71510-09333-71510-10
2001-11-13

S-4/A

View on SEC.gov →
333-71510-06333-71510-01333-71510-02333-71510-03333-71510-04333-71510-05333-71510-07333-71510-08333-71510-09333-71510-10333-71510-11333-71510-12333-71510-13333-71510-14333-71510-15333-71510-16333-71510-17333-71510-18333-71510-19333-71510-20333-71510333-71510-21
2001-11-09

S-4/A

View on SEC.gov →
333-114612
2004-09-20

424B3

View on SEC.gov →
333-71510-06333-71510333-71510-01333-71510-02333-71510-03333-71510-04333-71510-05333-71510-07333-71510-08333-71510-09333-71510-10333-71510-11333-71510-12333-71510-13333-71510-14333-71510-15333-71510-16333-71510-17333-71510-18333-71510-19333-71510-20
2001-10-12

S-4

View on SEC.gov →
333-269452
2023-11-17

424B5

View on SEC.gov →
001-36742
2024-04-01

10-K

View on SEC.gov →
001-36742
2025-03-17

10-K

View on SEC.gov →
000-50838
2008-11-05

FORM 10-Q

View on SEC.gov →
333-110584-12333-110584-08333-110584-06333-110584-16333-110584-09333-110584-01333-110584-10333-110584-07333-110584-05333-110584-04333-110584333-110584-03333-110584-02333-110584-17333-110584-20333-110584-19333-110584-18333-110584-15333-110584-14333-110584-13333-110584-11
2004-02-04

S-4/A

View on SEC.gov →
333-103362-04333-103362-08333-103362-01333-103362-19333-103362-17333-103362333-103362-10333-103362-13333-103362-14333-103362-12333-103362-05333-103362-03333-103362-02333-103362-18333-103362-16333-103362-15333-103362-09333-103362-11333-103362-07333-103362-06
2003-06-02

S-4/A

View on SEC.gov →
333-269452
2023-08-24

424B2

View on SEC.gov →
333-269452
2024-09-09

424B2

View on SEC.gov →
333-103362-04333-103362-08333-103362-01333-103362-19333-103362-17333-103362333-103362-14333-103362-12333-103362-13333-103362-09333-103362-11333-103362-07333-103362-06333-103362-05333-103362-03333-103362-02333-103362-18333-103362-16333-103362-15333-103362-10
2003-06-24

S-4/A

View on SEC.gov →
333-269452
2024-09-11

424B2

View on SEC.gov →
333-269452
2023-08-28

424B2

View on SEC.gov →
333-212436
2016-08-25

EXHIBIT 99.4

View on SEC.gov →
000-16014
2001-04-02

SEC filing

View on SEC.gov →
333-103362
2003-07-03

424B3

View on SEC.gov →
333-269452
2024-05-22

424B2

View on SEC.gov →
333-269452
2024-05-24

424B2

View on SEC.gov →
333-110584-12333-110584-16333-110584-09333-110584-08333-110584-06333-110584-01333-110584333-110584-03333-110584-02333-110584-17333-110584-20333-110584-19333-110584-18333-110584-15333-110584-14333-110584-13333-110584-11333-110584-10333-110584-07333-110584-05333-110584-04
2003-11-18

S-4

View on SEC.gov →
333-212436
2016-08-24

EXHIBIT 99.6

View on SEC.gov →
333-212436
2016-08-25

EXHIBIT 99.6

View on SEC.gov →
333-212436
2016-08-24

EXHIBIT 99.4

View on SEC.gov →
333-212436
2016-08-25

EXHIBIT 99.3

View on SEC.gov →
000-50838
2009-05-05

FORM 10-Q

View on SEC.gov →
333-212436
2016-08-25

EXHIBIT 99.2

View on SEC.gov →
333-212436
2016-08-24

EXHIBIT 99.3

View on SEC.gov →
333-269452
2025-08-13

424B2

View on SEC.gov →
001-36742
2026-03-10

10-K

View on SEC.gov →
333-212436
2016-08-24

EXHIBIT 99.2

View on SEC.gov →
333-269452
2025-08-15

424B2

View on SEC.gov →
333-269452
2026-03-13

424B5

View on SEC.gov →
000-50838
2009-03-04

FORM 10-K

View on SEC.gov →
001-15339
2013-10-10

EXHIBIT 2.1

View on SEC.gov →
001-35886
2016-04-06

DEF 14A

View on SEC.gov →
001-03006
2012-03-28

PHILIPPINE LONG DISTANCE TELEPHONE COMPANY

View on SEC.gov →
814-01035
2016-08-09

10-Q

View on SEC.gov →
333-150862
2008-05-13

FORM S-1

View on SEC.gov →
000-50838
2008-03-14

FORM 10-K

View on SEC.gov →
000-50838
2009-11-09

FORM 10-Q

View on SEC.gov →
000-31164
2013-03-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033638
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9 N SERVICE ROAD, SUITE M2, JAMAICA, 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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