Base
NVOCC

ASTRUM MANAGEMENT LLC

MISSION, TX, 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 “ASTRUM MANAGEMENT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASTRUM MANAGEMENT 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)

001-14840
2007-01-10

EX-99.1: AGREEMENT AMENDING THE SHARE SALE AND PURCHASE AGREEMENT

View on SEC.gov →
005-92164
2022-01-07

SCHEDULE 13G/A

View on SEC.gov →
001-14840
2006-08-17

EX-99.1: SHARE SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-14840
2006-09-14

AGREEMENT

View on SEC.gov →
005-79437
2004-01-05

BIO-AMERICAN SCHEDULE 14F

View on SEC.gov →
333-259139
2021-08-27

EX-21

View on SEC.gov →
001-16831
2006-03-01

SEC filing

View on SEC.gov →
812-14907812-14907-12812-14907-07812-14907-31812-14907-30812-14907-24812-14907-21812-14907-18812-14907-16812-14907-11812-14907-09812-14907-02812-14907-01812-14907-42812-14907-41812-14907-40812-14907-39812-14907-38812-14907-37812-14907-28812-14907-05812-14907-36812-14907-29812-14907-35812-14907-34812-14907-23812-14907-33812-14907-26812-14907-25812-14907-22812-14907-19812-14907-17812-14907-15812-14907-14812-14907-10812-14907-08812-14907-06812-14907-32812-14907-04812-14907-03812-14907-27812-14907-20812-14907-13
2018-05-18

40-APP

View on SEC.gov →
001-39835
2021-10-05

FORM 8-K

View on SEC.gov →
333-217626
2017-07-19

424B7

View on SEC.gov →
001-16831
2007-03-01

SEC filing

View on SEC.gov →
333-262242
2022-04-06

EX-21

View on SEC.gov →
333-259139
2021-11-02

EX-21

View on SEC.gov →
001-41180
2022-04-06

EX-8.1

View on SEC.gov →
333-165796
2010-10-07

FORM 8-K

View on SEC.gov →
001-41180
2024-04-05

EX-8.1

View on SEC.gov →
333-259139
2021-11-23

EX-21

View on SEC.gov →
001-41180
2021-12-23

EX-8.1

View on SEC.gov →
333-262242
2022-09-09

EX-21

View on SEC.gov →
001-41180
2026-03-20

EX-8.1

View on SEC.gov →
001-41180
2023-04-06

EX-8.1

View on SEC.gov →
001-41180
2025-03-27

EX-8.1

View on SEC.gov →
333-271155
2023-04-06

EX-21

View on SEC.gov →
001-33759
2010-03-05

SEC filing

View on SEC.gov →
001-16831
2008-02-29

SEC filing

View on SEC.gov →
001-33759
2010-05-18

SEC filing

View on SEC.gov →
001-33759
2010-11-17

SEC filing

View on SEC.gov →
001-33759
2011-02-23

SEC filing

View on SEC.gov →
000-26907
2001-03-30

SEC filing

View on SEC.gov →
001-33759
2010-08-10

SEC filing

View on SEC.gov →
001-33759
2011-05-13

SEC filing

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
000-26907
2001-12-13

SEC filing

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
333-256501
2022-06-10

424B3

View on SEC.gov →
001-39835
2023-05-01

10-K/A

View on SEC.gov →
000-26907
2003-04-22

SEC filing

View on SEC.gov →
000-26907
2003-04-14

SEC filing

View on SEC.gov →
000-26907
2001-11-29

SEC filing

View on SEC.gov →
000-19627
2011-08-10

EX-99.1

View on SEC.gov →
000-26907
2002-03-25

SEC filing

View on SEC.gov →
001-36150
2018-09-10

EXHIBIT 99.1

View on SEC.gov →
000-26907
2003-04-30

SEC filing

View on SEC.gov →
000-19627
2011-09-21

PRESENTATION MATERIAL FROM THE UBS GLOBAL LIFE CONFERENCE

View on SEC.gov →
001-16735
2012-04-12

COMMON UNIT PURCHASE AGREEMENT

View on SEC.gov →
000-19627
2011-09-27

PRESSENTATION MATERIAL FROM SIXTH ANNUAL JMP SEC. HEALTHCARE CONF.

View on SEC.gov →
000-19627
2011-09-12

EX-99.1

View on SEC.gov →
001-16735
2012-05-23

REGISTRATION RIGHTS AGREEMENT - SEVERAL INVESTORS NAMED THEREIN

View on SEC.gov →
333-256501
2022-06-02

POS AM

View on SEC.gov →
333-237486
2020-03-30

EX-4.1

View on SEC.gov →
000-23214
2007-05-01

EX-10.25

View on SEC.gov →
001-39835
2023-06-26

DEF 14A 2023 PROXY STATEMENT

View on SEC.gov →
333-26999
2003-04-24

DEF 14C

View on SEC.gov →
001-32832
2014-05-16

EXHIBIT 4.1

View on SEC.gov →
333-26999
2002-04-24

DEF 14C

View on SEC.gov →
001-38629
2020-06-17

EX-4.1

View on SEC.gov →
333-26999
2004-04-23

ANNUAL REPORT

View on SEC.gov →
333-217626
2017-05-03

S-3ASR

View on SEC.gov →
001-35714
2016-05-16

EXHIBIT 4.1

View on SEC.gov →
333-26999
2001-04-26

SCHEDULE 14C

View on SEC.gov →
333-170734333-170734-11333-170734-10333-170734-09333-170734-08333-170734-07333-170734-06333-170734-05333-170734-04333-170734-03333-170734-02333-170734-01
2010-11-19

EX-10.1

View on SEC.gov →
001-33759
2009-11-25

SEC filing

View on SEC.gov →
333-259679
2022-11-22

424B3

View on SEC.gov →
333-26999
2003-04-24

FORM 10-K

View on SEC.gov →
001-33759
2011-11-02

FORM 6-K

View on SEC.gov →
333-203272
2015-04-27

EX-10.11

View on SEC.gov →
001-33759
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
000-11411
2005-03-30

10-K/A YEAR ENDED NOVEMBER 30, 2004

View on SEC.gov →
001-35574
2020-02-27

EXHIBIT 10.1

View on SEC.gov →
333-195200
2014-04-11

EXHIBIT 4.1

View on SEC.gov →
001-16201
2001-11-14

FORM 10-Q

View on SEC.gov →
333-148714
2008-02-20

SEC filing

View on SEC.gov →
333-259679
2022-11-10

POS AM

View on SEC.gov →
001-35574
2020-02-27

EXHIBIT 10.1

View on SEC.gov →
333-170734333-170734-11333-170734-10333-170734-09333-170734-08333-170734-07333-170734-06333-170734-05333-170734-04333-170734-03333-170734-02333-170734-01
2010-11-19

EX-10.15

View on SEC.gov →
811-21113
2006-12-21

SEC filing

View on SEC.gov →
333-170734333-170734-11333-170734-10333-170734-09333-170734-08333-170734-07333-170734-06333-170734-05333-170734-04333-170734-03333-170734-02333-170734-01
2010-11-19

EX-10.13

View on SEC.gov →
333-26999
2005-04-21

10-K

View on SEC.gov →
001-35574
2020-02-27

EXHIBIT 10.1

View on SEC.gov →
811-08104
2006-12-22

SEC filing

View on SEC.gov →
811-03651
2004-03-09

SEC filing

View on SEC.gov →
001-38629
2020-02-27

EXHIBIT 10.1

View on SEC.gov →
333-170734333-170734-11333-170734-10333-170734-09333-170734-08333-170734-07333-170734-06333-170734-05333-170734-04333-170734-03333-170734-02333-170734-01
2010-11-19

EX-10.14

View on SEC.gov →
333-170734333-170734-11333-170734-10333-170734-09333-170734-08333-170734-07333-170734-06333-170734-05333-170734-04333-170734-03333-170734-02333-170734-01
2010-11-19

EX-10.3

View on SEC.gov →
333-148714
2008-03-27

SEC filing

View on SEC.gov →
001-36463
2017-04-20

EX-4.1

View on SEC.gov →
333-195200
2014-04-25

F-3/A

View on SEC.gov →
333-148714
2008-03-12

SEC filing

View on SEC.gov →
811-08104
2006-11-17

SEC filing

View on SEC.gov →
811-21113
2006-11-17

SEC filing

View on SEC.gov →
000-24790
2014-05-14

EXHIBIT 4.59

View on SEC.gov →
000-11635
2019-04-11

8-K

View on SEC.gov →
333-195200
2014-04-11

F-3

View on SEC.gov →
000-52036
2022-08-15

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED JUNE 30, 2022

View on SEC.gov →
333-26999
2004-04-23

DEF 14C

View on SEC.gov →
001-35574
2020-02-28

EXHIBIT 10.1

View on SEC.gov →
005-34804
2019-03-15

SC 14F1

View on SEC.gov →
000-52036
2022-05-12

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED MARCH 31, 2022

View on SEC.gov →
333-26999
2006-04-28

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-11411
2007-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033823
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
3904 SANTA LYDIA STREET, MISSION, TX, 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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