Base
NVOCC

5 CONTINENT ALLIANCE LLC

EAST KINGSTON, NH, 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 “5 CONTINENT ALLIANCE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “5 CONTINENT ALLIANCE 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)

333-148459
2016-04-28

EX-99.1

View on SEC.gov →
333-148940
2016-04-28

EX-99.1

View on SEC.gov →
333-19725
2016-04-28

EX-99.1

View on SEC.gov →
033-59861
2016-04-28

EX-99.1

View on SEC.gov →
333-19725
2017-04-28

EX-99.1

View on SEC.gov →
333-148940
2017-04-28

EX-99.1

View on SEC.gov →
333-148459
2017-04-28

EX-99.1

View on SEC.gov →
333-148676
2016-04-28

EX-99.1

View on SEC.gov →
333-19725
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2017-04-28

EX-99.991

View on SEC.gov →
333-148444
2016-04-28

EX-99.1

View on SEC.gov →
333-148676
2017-04-28

EX-99.1

View on SEC.gov →
033-59861
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2017-04-28

EX-99.1

View on SEC.gov →
033-59861
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2016-04-28

EX-99.991

View on SEC.gov →
333-148940
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148444
2017-04-28

EX-99.1

View on SEC.gov →
333-148387
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2016-04-28

EX-99.1

View on SEC.gov →
333-148387
2016-04-28

EX-99.1

View on SEC.gov →
333-148459
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148387
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51955
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-19725
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148444
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-59861
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148444
2019-04-30

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148387
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148940
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148459
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51955
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-59861
2013-04-25

EX-99.(99.1)

View on SEC.gov →
811-21095
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-19725
2013-04-25

EX-99.1

View on SEC.gov →
001-32858
2007-11-02

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
333-51955
2013-04-25

EX-99.(99.01)

View on SEC.gov →
333-148940
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148459
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148387
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-51971
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148444
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-51955
2014-04-25

EX-99.1

View on SEC.gov →
333-148676
2014-04-25

EX-99.1

View on SEC.gov →
333-148940
2015-04-28

EX-99.1

View on SEC.gov →
333-51971
2014-04-25

EX-99.1

View on SEC.gov →
333-148940
2014-04-25

EX-99.1

View on SEC.gov →
333-148459
2014-04-25

EX-99.1

View on SEC.gov →
033-59861
2015-04-28

EX-99.1

View on SEC.gov →
333-51955
2015-04-28

EX-99.1

View on SEC.gov →
033-59861
2014-04-25

EX-99.1

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
333-148387
2014-04-25

EX-99.1

View on SEC.gov →
333-148676
2015-04-28

EX-99.1

View on SEC.gov →
333-148444
2014-04-25

EX-99.1

View on SEC.gov →
333-148444
2015-04-28

EX-99.1

View on SEC.gov →
333-19725
2015-04-28

EX-99.1

View on SEC.gov →
333-148387
2015-04-28

EX-99.1

View on SEC.gov →
333-148459
2015-04-28

EX-99.1

View on SEC.gov →
333-19725
2014-04-25

EX-99.1

View on SEC.gov →
001-32593
2013-03-14

EXHIBIT 99.1

View on SEC.gov →
001-12534
2008-07-24

@NFX PUBLICATION

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33249
2007-11-05

SLIDE PRESENTATION

View on SEC.gov →
001-12534
2008-02-12

@NFX PUBLICATION

View on SEC.gov →
001-36822
2017-07-24

EX-99.2

View on SEC.gov →
001-33249
2007-03-21

SLIDE PRESENTATION

View on SEC.gov →
001-12534
2010-02-08

PRESS RELEASE

View on SEC.gov →
001-14998
2007-06-27

PUBLIC LENDER PRESENTATION

View on SEC.gov →
001-32858
2007-11-02

FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-33249
2007-02-22

PRESENTATION

View on SEC.gov →
001-32720
2006-08-31

EX-99

View on SEC.gov →
001-12534
2008-07-24

PRESS RELEASE

View on SEC.gov →
001-12534
2008-10-22

@NFX PUBLICATION

View on SEC.gov →
001-15254
2017-02-17

EX-99.7

View on SEC.gov →
000-31975
2002-08-09

WNCO, INC. 8-K AUGUST 02

View on SEC.gov →
001-14365
2007-02-21

SLIDE PRESENTATION DATED FEBRUARY 21, 2007

View on SEC.gov →
001-32593
2013-03-15

10-K

View on SEC.gov →
001-07910
2001-03-30

SEC filing

View on SEC.gov →
001-32593
2013-08-08

10-Q

View on SEC.gov →
005-46239
2001-12-13

EX-99.6

View on SEC.gov →
000-54298
2015-04-23

8-K

View on SEC.gov →
001-33249
2014-05-06

EX-99.1

View on SEC.gov →
001-15254
2025-02-14

EX-99.1

View on SEC.gov →
005-46239
2001-12-14

EX-99.6

View on SEC.gov →
001-32858
2009-04-30

EX-10.1

View on SEC.gov →
001-33249
2007-04-18

SLIDE PRESENTATION

View on SEC.gov →
001-07910
2001-04-30

TOSCO 10-K/A

View on SEC.gov →
000-55432
2017-09-14

8-K

View on SEC.gov →
001-33249
2014-07-30

PRESS RELEASE

View on SEC.gov →
001-32593
2013-11-07

10-Q

View on SEC.gov →
333-186007001-35764
2015-06-18

EXHIBIT 99.2

View on SEC.gov →
001-41421
2024-06-11

PRESS RELEASE

View on SEC.gov →
001-33249
2007-05-15

SLIDE PRESENTATION

View on SEC.gov →
001-32593
2014-03-31

10-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033713
License Status
Active
Bond Status
Bonded — WESTFIELD INSURANCE COMPANY
Address
119 WILLOW RD, EAST KINGSTON, NH, 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
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