Base
NVOCC

MTS QUANTA, LLC

SPRING, 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 “MTS QUANTA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTS QUANTA, 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)

001-13831
2019-02-28

EXHIBIT 21.1

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001-13831
2021-03-01

EX-21.1

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001-13831
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-13831
2022-02-25

EX-21.1

View on SEC.gov →
001-13831
2023-02-23

EX-21.1

View on SEC.gov →
001-13831
2025-02-20

EX-21.1

View on SEC.gov →
001-13831
2024-02-22

EX-21.1

View on SEC.gov →
001-13831
2026-02-19

EX-21.1

View on SEC.gov →
811-08846
2020-08-19

SEC filing

View on SEC.gov →
811-08846
2020-11-25

SEC filing

View on SEC.gov →
811-08846
2021-02-16

SEC filing

View on SEC.gov →
811-08846
2020-06-01

SEC filing

View on SEC.gov →
811-08846
2020-02-11

SEC filing

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811-08846
2019-11-25

SEC filing

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001-13831
2018-10-15

EX-10.1

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001-13831
2019-11-01

EXHIBIT 10.4

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001-13831
2020-09-25

EX-10.2

View on SEC.gov →
001-13831
2012-02-29

JOINDER AGREEMENT & AMENDMENT TO UNDERWRITING, INDEMNITY & SECURITY AGRMT

View on SEC.gov →
001-13831
2008-02-29

SECOND AMENDMENT TO UNDERWRITING, CONTINUING INDEMNITY AND SECURITY AGREEMENT

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000-18706
2010-02-04

FORM 10-Q

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028-06001
2001-01-05

QUARTERLY HOLDINGS

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001-13831
2019-09-09

EX-10.6

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000-18706
2010-05-28

FORM 10-K

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000-18706
2009-11-05

FORM 10-Q

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811-07338
2015-04-28

N-Q

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000-18706
2011-05-27

FORM 10-K

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028-14661
2015-08-13

SEC filing

View on SEC.gov →
028-00317
2019-01-23

13F-HR AMEND Q418

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811-08846
2020-08-21

SEC filing

View on SEC.gov →
028-14661
2015-05-14

SEC filing

View on SEC.gov →
028-00317
2019-05-01

FNBO 13F-HR Q12019

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811-09561
2008-03-28

CENTURY CAPITAL MANAGEMENT TRUST

View on SEC.gov →
028-00317
2019-07-10

Q219 FNBO 13F-HR

View on SEC.gov →
028-00317
2020-04-29

Q120FNBO 13F-HR

View on SEC.gov →
028-00317
2020-08-05

SEC filing

View on SEC.gov →
811-08846
2017-08-03

SEC filing

View on SEC.gov →
028-14661
2014-11-13

SEC filing

View on SEC.gov →
811-08846
2018-08-15

SEC filing

View on SEC.gov →
028-10890
2008-02-06

SEC filing

View on SEC.gov →
028-00317
2020-01-17

FNBO2019Q4

View on SEC.gov →
028-00317
2019-11-04

F2019Q3 - 13F-HR FNNI

View on SEC.gov →
028-00317
2018-05-03

Q1 18 FNBO 13F-HR

View on SEC.gov →
028-00317
2018-07-11

2018Q2 FNBO 13F-HR

View on SEC.gov →
028-00317
2018-11-05

FNBO 13F-HR

View on SEC.gov →
028-00317
2018-07-12

Q22018 FNBO 13F-HR

View on SEC.gov →
028-00317
2018-02-05

FNBO 13F-HR Q417

View on SEC.gov →
028-00317
2020-11-06

FNBO 13F-HR 2020Q3

View on SEC.gov →
811-21761
2011-03-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-00317
2021-02-18

FNBO 13F-HR 2020Q4

View on SEC.gov →
811-07338
2011-10-28

N-Q

View on SEC.gov →
811-07338
2010-10-29

N-Q

View on SEC.gov →
028-02757
2020-01-15

SEC filing

View on SEC.gov →
028-02757
2019-09-12

SEC filing

View on SEC.gov →
028-02757
2020-04-09

SEC filing

View on SEC.gov →
028-02757
2019-07-10

SEC filing

View on SEC.gov →
028-02757
2019-09-12

SEC filing

View on SEC.gov →
028-14661
2015-02-17

FORM 13F HOLDINGS

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811-07338
2011-04-28

N-Q

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028-02757
2019-04-08

SEC filing

View on SEC.gov →
811-07338
2014-04-28

N-Q

View on SEC.gov →
811-21128
2015-11-20

CLEARBRIDGE VARIABLE SMALL CAP GROWTH PORTFOLIO

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811-07338
2012-04-27

N-Q

View on SEC.gov →
811-07338
2014-10-29

N-Q

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811-07338
2012-10-29

N-Q

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005-80275
2005-01-14

SEC filing

View on SEC.gov →
811-07338
2013-10-29

N-Q

View on SEC.gov →
811-07513
2017-05-26

PUTNAM FUNDS TRUST

View on SEC.gov →
028-06309
2002-02-14

RAMIUS CAPITAL GROUP, LLC 13F-HR

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001-36220
2014-04-15

SEC filing

View on SEC.gov →
028-02757
2019-10-10

SEC filing

View on SEC.gov →
811-21128
2015-05-21

CLEARBRIDGE VARIABLE SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
811-06444
2015-03-18

CLEARBRIDGE SMALL CAP GROWTH FUND

View on SEC.gov →
028-16794
2016-07-27

DESCRIPTION FOR INFORMATION TABLE

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811-06444
2015-09-22

CLEARBRIDGE SMALL CAP GROWTH FUND

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811-07338
2013-04-26

N-Q

View on SEC.gov →
028-16794
2016-05-13

DESCRIPTION FOR INFORMATION TABLE

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811-07513
2016-11-28

PUTNAM FUNDS TRUST

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028-14042
2014-08-13

2ND QTR 2014 COE CAPTIAL MANAGEMENT 13F-HR REPORT

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028-05719
2015-01-26

Q4 2014 13-F

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333-150358
2008-04-21

PRO FORMA APPRAISAL REPORT

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028-02744
2009-08-04

Q2 2009 13F

View on SEC.gov →
028-01006
2021-02-11

HOLDINGS FOR PERIOD ENDING DECEMBER 31 2020

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811-07388
2007-03-01

SEC filing

View on SEC.gov →
028-00317
2017-10-11

2017Q3FNNI 13F

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028-05719
2015-10-26

SEC filing

View on SEC.gov →
028-05719
2015-04-23

Q1 2015 13F

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028-02744
2009-10-29

Q3 2009 13F

View on SEC.gov →
028-05719
2015-07-29

SEC filing

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811-08846
2019-08-15

SEC filing

View on SEC.gov →
811-05083
2010-11-29

SEC filing

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811-05518
2006-07-25

THE RBB FUND, INC N-Q

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028-02744
2009-08-07

13F Q2 2009

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811-08167
2007-09-28

DRYDEN SMALL-CAP CORE EQUITY FUND, INC.

View on SEC.gov →
028-02744
2009-05-13

Q1 2009 13F

View on SEC.gov →
811-06444
2014-03-24

CLEARBRIDGE SMALL CAP GROWTH FUND

View on SEC.gov →
811-21128
2014-05-23

CLEARBRIDGE VARIABLE SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
811-09253
2021-03-01

SEC filing

View on SEC.gov →
028-02744
2009-02-13

13F AMEND Q4 2008

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811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09253
2020-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033914
License Status
Active
Bond Status
Bonded — FEDERAL INSURANCE COMPANY
Address
10000 ENERGY DR, SUITE 400, SPRING, 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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