Base
NVOCC

ASANTE INTERNATIONAL LLC

NEWARK, NJ, 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 “ASANTE INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASANTE INTERNATIONAL 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)

000-55311
2015-09-10

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-55311
2015-09-14

FORM 8-K/A AMENDED CURRENT REPORT

View on SEC.gov →
021-574550
2026-02-25

SEC filing

View on SEC.gov →
021-360912
2020-02-19

SEC filing

View on SEC.gov →
000-22632
2005-04-12

PRELIMINARY 14C

View on SEC.gov →
000-52621
2009-07-31

MIDAS MEDICI GROUP HOLDINGS, INC. FORM 8-K

View on SEC.gov →
008-68701
2025-05-22

STATEMENT OF FINANCIAL CONDITION

View on SEC.gov →
2015-09-24

SEC filing

View on SEC.gov →
000-55311
2015-11-23

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
2015-10-13

SEC filing

View on SEC.gov →
021-281260021-281260-01021-281260-02
2018-06-20

SEC filing

View on SEC.gov →
2015-11-17

SEC filing

View on SEC.gov →
021-452195021-452195-01
2023-07-11

SEC filing

View on SEC.gov →
021-452195021-452195-01
2022-07-13

SEC filing

View on SEC.gov →
000-52621
2010-04-01

MIDAS MEDICI GROUP HOLDINGS, INC. FORM 10-K

View on SEC.gov →
333-171636
2020-09-24

CURRENT REPORT

View on SEC.gov →
333-171636
2021-01-08

ANNUAL REPORT

View on SEC.gov →
811-23177
2023-04-28

SEC filing

View on SEC.gov →
000-52621
2011-04-04

MIDAS MEDICI GROUP HOLDINGS, INC. FORM 10-K

View on SEC.gov →
2009-12-23

SEC filing

View on SEC.gov →
333-90682
2005-12-29

SEC filing

View on SEC.gov →
333-171636
2022-01-31

FORM 10-K

View on SEC.gov →
333-134642
2006-08-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-171636
2024-01-18

FORM 10-K

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-04333-129949-57333-129949-17333-129949-19333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-20333-129949-16333-129949-33333-129949-43333-129949-50333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-47333-129949-01333-129949-42333-129949-18333-129949-58333-129949333-129949-21333-129949-39333-129949-52333-129949-25333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-03333-129949-12333-129949-56333-129949-44333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26
2006-02-10

FORM 424B3

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-08333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-18333-129949-34333-129949-53333-129949-37333-129949-25333-129949-58333-129949333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52333-129949-15333-129949-14
2006-08-10

SEC filing

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-43333-129949-50333-129949-20333-129949-33333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949333-129949-25333-129949-18333-129949-46333-129949-31333-129949-27333-129949-21333-129949-39333-129949-52333-129949-26333-129949-58333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41
2005-12-30

FORM 424B3

View on SEC.gov →
333-129949-06333-129949-16333-129949-20333-129949-22333-129949-25333-129949-42333-129949-49333-129949-52333-129949-55333-129949-57333-129949-28333-129949-30333-129949-31333-129949-32333-129949-34333-129949-38333-129949-04333-129949-05333-129949-10333-129949-17333-129949-19333-129949-24333-129949-41333-129949-43333-129949-45333-129949-46333-129949-48333-129949-50333-129949-36333-129949333-129949-03333-129949-39333-129949-29333-129949-35333-129949-58333-129949-02333-129949-08333-129949-15333-129949-21333-129949-18333-129949-40333-129949-59333-129949-14333-129949-44333-129949-23333-129949-37333-129949-47333-129949-54333-129949-11333-129949-09333-129949-53333-129949-56333-129949-01333-129949-33333-129949-26333-129949-27
2006-08-04

SEC filing

View on SEC.gov →
811-23177
2023-10-26

SEC filing

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-25333-129949-18333-129949-58333-129949-34333-129949333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52
2006-01-11

FORM 424B3

View on SEC.gov →
811-23177
2023-04-28

SEC filing

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-59333-129949-30333-129949-32333-129949-49333-129949-54333-129949-58333-129949-34333-129949333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-26333-129949-27333-129949-18333-129949-25333-129949-21333-129949-39333-129949-52
2006-01-20

FORM 424B3

View on SEC.gov →
333-129949-02333-129949-09333-129949-15333-129949-23333-129949-27333-129949-29333-129949-34333-129949-36333-129949-40333-129949-41333-129949-43333-129949-45333-129949-46333-129949-49333-129949-50333-129949-51333-129949-55333-129949-01333-129949-03333-129949-08333-129949-10333-129949-14333-129949-20333-129949-22333-129949-47333-129949-30333-129949-31333-129949-33333-129949-35333-129949-37333-129949-54333-129949-04333-129949-05333-129949-17333-129949-19333-129949-38333-129949-39333-129949-48333-129949-53333-129949333-129949-12333-129949-24333-129949-28333-129949-58333-129949-57333-129949-21333-129949-59333-129949-16333-129949-26333-129949-52333-129949-32333-129949-13333-129949-18333-129949-56333-129949-11333-129949-06333-129949-44333-129949-25333-129949-42
2006-03-10

FORM 424B3

View on SEC.gov →
333-129949-45333-129949-22333-129949-55333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-08333-129949-20333-129949-16333-129949-33333-129949-43333-129949-50333-129949-59333-129949-30333-129949-32333-129949-49333-129949-54333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52333-129949-25333-129949333-129949-58333-129949-18333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14
2006-05-05

FORM 424B3

View on SEC.gov →
811-23177
2023-01-24

SEC filing

View on SEC.gov →
333-129949-45333-129949-22333-129949-55333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-17333-129949-51333-129949-13333-129949-08333-129949-20333-129949-16333-129949-33333-129949-43333-129949-50333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-58333-129949333-129949-18333-129949-01333-129949-25333-129949-34333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52
2006-03-03

FORM 424B3

View on SEC.gov →
377-00814
2014-11-19

SEC filing

View on SEC.gov →
333-129949-45333-129949-22333-129949-55333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-19333-129949-17333-129949-04333-129949-57333-129949-16333-129949-43333-129949-33333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-03333-129949-12333-129949-56333-129949-44333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52333-129949-58333-129949-34333-129949-53333-129949333-129949-18333-129949-01333-129949-25333-129949-42333-129949-10333-129949-37333-129949-15333-129949-14333-129949-11333-129949-47
2006-03-24

424B3

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-18333-129949-25333-129949-58333-129949-34333-129949333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52
2006-01-06

424B3

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-24333-129949-28333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949-58333-129949-34333-129949333-129949-53333-129949-37333-129949-15333-129949-14333-129949-11333-129949-10333-129949-25333-129949-18333-129949-46333-129949-31333-129949-27333-129949-21333-129949-39333-129949-52333-129949-47333-129949-01333-129949-03333-129949-12333-129949-56333-129949-44333-129949-42333-129949-41333-129949-26
2005-12-20

FORM 424B3

View on SEC.gov →
333-171636
2023-01-12

FORM 10-K

View on SEC.gov →
333-134642
2006-07-11

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
333-129949-16333-129949-18333-129949-20333-129949-25333-129949-29333-129949-34333-129949-38333-129949-59333-129949-50333-129949-51333-129949-52333-129949-55333-129949-56333-129949-58333-129949-03333-129949-08333-129949-14333-129949-17333-129949-19333-129949-23333-129949-24333-129949-28333-129949-33333-129949-35333-129949-37333-129949-39333-129949-40333-129949-42333-129949-43333-129949-45333-129949-02333-129949-07333-129949-36333-129949-49333-129949-53333-129949-57333-129949-04333-129949-06333-129949-12333-129949-15333-129949-21333-129949-26333-129949-31333-129949-32333-129949-30333-129949-05333-129949-22333-129949-41333-129949-48333-129949333-129949-47333-129949-46333-129949-27333-129949-01333-129949-09333-129949-13333-129949-54333-129949-11333-129949-10333-129949-44
2006-02-17

FORM 424B3

View on SEC.gov →
333-134642
2006-10-17

PROSPECTUS SUPPLEMENT NO. 3

View on SEC.gov →
333-129949-55333-129949-45333-129949-22333-129949-29333-129949-35333-129949-36333-129949-23333-129949-48333-129949-24333-129949-28333-129949-40333-129949-19333-129949-17333-129949-04333-129949-57333-129949-38333-129949-05333-129949-02333-129949-09333-129949-06333-129949-51333-129949-13333-129949-08333-129949-07333-129949-16333-129949-33333-129949-43333-129949-50333-129949-20333-129949-49333-129949-59333-129949-30333-129949-32333-129949-54333-129949333-129949-25333-129949-18333-129949-15333-129949-14333-129949-11333-129949-10333-129949-58333-129949-34333-129949-53333-129949-37333-129949-47333-129949-01333-129949-56333-129949-44333-129949-42333-129949-41333-129949-46333-129949-31333-129949-27333-129949-26333-129949-21333-129949-39333-129949-52333-129949-03333-129949-12
2005-12-30

424B3

View on SEC.gov →
811-23177
2023-07-28

SEC filing

View on SEC.gov →
001-13382
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
333-252375
2021-04-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-129949-22333-129949-29333-129949-34333-129949-38333-129949-40333-129949-43333-129949-45333-129949-48333-129949-50333-129949-55333-129949-01333-129949-05333-129949-08333-129949-15333-129949-17333-129949-18333-129949-21333-129949-24333-129949-26333-129949-30333-129949-31333-129949-36333-129949-39333-129949-44333-129949-59333-129949-49333-129949-58333-129949-27333-129949-37333-129949-57333-129949-04333-129949-02333-129949-06333-129949-09333-129949-19333-129949-23333-129949-35333-129949-46333-129949-54333-129949-16333-129949-52333-129949-41333-129949-32333-129949-20333-129949-28333-129949-42333-129949-53333-129949-47333-129949-25333-129949-10333-129949-56333-129949-14333-129949-03333-129949-11333-129949-33333-129949
2006-07-21

SEC filing

View on SEC.gov →
021-487217021-487217-01021-487217-02
2023-07-18

SEC filing

View on SEC.gov →
333-90682
2007-01-17

SEC filing

View on SEC.gov →
333-252375
2021-03-01

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-00814
2014-10-10

SEC filing

View on SEC.gov →
333-134642
2007-01-05

PROSPECTUS SUPPLEMENT NO. 4

View on SEC.gov →
333-201164
2015-01-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
021-454394
2024-03-11

SEC filing

View on SEC.gov →
021-487217021-487217-01021-487217-02
2024-07-18

SEC filing

View on SEC.gov →
021-376130021-376130-01021-376130-02
2020-09-23

SEC filing

View on SEC.gov →
021-454394
2024-07-19

SEC filing

View on SEC.gov →
2015-10-28

SEC filing

View on SEC.gov →
333-134642
2007-11-01

PROSPECTUS SUPPLEMENT NO. 7 NOV. 1, 2007

View on SEC.gov →
333-134642
2007-06-14

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
021-454397
2024-07-19

SEC filing

View on SEC.gov →
021-454397
2024-03-11

SEC filing

View on SEC.gov →
333-108212
2004-02-10

424(B)(3)

View on SEC.gov →
333-252375
2021-04-14

FORM 424B3

View on SEC.gov →
333-252375
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-134642
2007-09-07

PROSPECTUS SUPPLEMENT NO .6

View on SEC.gov →
333-201164
2014-12-19

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-252375
2021-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-161522
2010-01-19

MIDAS MEDICI FORM S-1/A AMENDMENT 5

View on SEC.gov →
333-161522
2010-02-04

MIDAS MEDICI FORM S-1/A AMENDMENT 6

View on SEC.gov →
333-125682
2005-08-12

5.00% (2005) PREFERRED STOCK_PROSP SUPPL NO. 1

View on SEC.gov →
333-161522
2009-12-24

MIDAS MEDICI FORM S-1/A

View on SEC.gov →
333-201164
2014-12-19

EX-1.1

View on SEC.gov →
333-131757
2006-07-21

NII HOLDINGS, INC.

View on SEC.gov →
000-52621
2009-08-27

FORM 8-K MIDAS MEDICI, INC.

View on SEC.gov →
000-22632
2005-05-11

DEF 14C

View on SEC.gov →
333-161522
2010-02-10

MIDAS MEDICI FORM S-1/A AMENDMENT 7

View on SEC.gov →
333-114921
2004-09-29

FORM 424B3 PROSPECTUS SUPPLEMENT NO.4

View on SEC.gov →
333-131757
2006-06-12

NII HOLDINGS, INC

View on SEC.gov →
333-131757
2006-02-22

FORM 424B3

View on SEC.gov →
333-131757
2006-05-22

NII HOLDINGS, INC.

View on SEC.gov →
333-131757
2006-08-25

FORM 424B3

View on SEC.gov →
333-131757
2006-04-11

424B3

View on SEC.gov →
333-131757
2006-06-22

NII HOLDINGS, INC

View on SEC.gov →
001-13382
2026-03-26

EXHIBIT 99.3

View on SEC.gov →
333-131757
2006-03-08

FORM 424B3

View on SEC.gov →
000-52621
2012-04-16

MIDAS MEDICI GROUP HOLDINGS, INC. FORM 10-K

View on SEC.gov →
333-199159-126333-199159-134333-199159-137333-199159-141333-199159-146333-199159-148333-199159-23333-199159-26333-199159-156333-199159-163333-199159-30333-199159-32333-199159-44333-199159-50333-199159-216333-199159-222333-199159-227333-199159-232333-199159-246333-199159-251333-199159-256333-199159-258333-199159-264333-199159-275333-199159-57333-199159-59333-199159-70333-199159-02333-199159-170333-199159-174333-199159-184333-199159-76333-199159-83333-199159-88333-199159-94333-199159-100333-199159-277333-199159-279333-199159-292333-199159-299333-199159-301333-199159-304333-199159-308333-199159-07333-199159-200333-199159-211333-199159-114333-199159-116333-199159-319333-199159-128333-199159-131333-199159-136333-199159-140333-199159-142333-199159-145333-199159-13333-199159-16333-199159-24333-199159-28333-199159-150333-199159-153333-199159-159333-199159-160333-199159-35333-199159-38333-199159-40333-199159-43333-199159-214333-199159-217333-199159-223333-199159-226333-199159-231333-199159-235333-199159-243333-199159-252333-199159-254333-199159-260333-199159-263333-199159-265333-199159-53333-199159-55333-199159-62333-199159-69333-199159-73333-199159-312333-199159-173333-199159-175333-199159-189333-199159-194333-199159-74333-199159-82333-199159-86333-199159-87333-199159-95333-199159-97333-199159-278333-199159-284333-199159-291333-199159-295333-199159-296333-199159-305333-199159-06333-199159-196333-199159-204333-199159-208333-199159-112333-199159-115333-199159-313333-199159-320333-199159-300333-199159-133333-199159-139333-199159-12333-199159-18333-199159-154333-199159-165333-199159-33333-199159-46333-199159-225333-199159-229333-199159-236333-199159-242333-199159-253333-199159-261333-199159-54333-199159-61333-199159-68333-199159-168333-199159-172333-199159-181333-199159-81333-199159-85333-199159-92333-199159-96333-199159-105333-199159-281333-199159-289333-199159-294333-199159-310333-199159-04333-199159-205333-199159-111333-199159-315333-199159-120333-199159-129333-199159-135333-199159-138333-199159-144333-199159-14333-199159-01333-199159-29333-199159-155333-199159-162333-199159-34333-199159-37333-199159-47333-199159-219333-199159-224333-199159-230333-199159-237333-199159-241333-199159-247333-199159-250333-199159-257333-199159-271333-199159-51333-199159-56333-199159-66333-199159-71333-199159-171333-199159-177333-199159-180333-199159-191333-199159-84333-199159-89333-199159-98333-199159-104333-199159-276333-199159-280333-199159-293333-199159-03333-199159-197333-199159-206333-199159-210333-199159-117333-199159-220333-199159-176333-199159-90333-199159-314333-199159-132333-199159-78333-199159-106333-199159-311333-199159-316333-199159-270333-199159-157333-199159-303333-199159-130333-199159-20333-199159-158333-199159-48333-199159-273333-199159-79333-199159-108333-199159-207333-199159-118333-199159-11333-199159-27333-199159-249333-199159-272333-199159-67333-199159-183333-199159-101333-199159-309333-199159-124333-199159-161333-199159-218333-199159-266333-199159-72333-199159-195333-199159-209333-199159-123333-199159-31333-199159-215333-199159-267333-199159-127333-199159-80333-199159-297333-199159-119333-199159-167333-199159-122333-199159-15333-199159-36333-199159-268333-199159-63333-199159-188333-199159-103333-199159-09333-199159-125333-199159-164333-199159-212333-199159-238333-199159-269333-199159-58333-199159-178333-199159-302333-199159-203333-199159-143333-199159-39333-199159-248333-199159-179333-199159-298333-199159-147333-199159-42333-199159-262333-199159-60333-199159-187333-199159-113333-199159-45333-199159-198333-199159-239333-199159-151333-199159-109333-199159-306333-199159-233333-199159-152333-199159-41333-199159-65333-199159-193333-199159-286333-199159-202333-199159-121333-199159-21333-199159-166333-199159-64333-199159-182333-199159-102333-199159-08333-199159-199333-199159-149333-199159-213333-199159-52333-199159-190333-199159333-199159-22333-199159-49333-199159-169333-199159-75333-199159-307333-199159-317333-199159-228333-199159-93333-199159-77333-199159-221333-199159-25333-199159-17333-199159-274333-199159-10333-199159-19333-199159-91333-199159-318333-199159-288
2017-01-05

POSASR # 3

View on SEC.gov →
333-131757
2007-06-26

424(B)(3)

View on SEC.gov →
333-131757
2006-05-08

424B3

View on SEC.gov →
333-131757
2007-10-10

424B3

View on SEC.gov →
333-131757
2006-03-20

424B3

View on SEC.gov →
001-13382
2026-02-18

EXHIBIT 99.2

View on SEC.gov →
333-125682
2006-02-08

5.0% (2005) PREF STOCK_PROSPECTUS SUPPL NO. 5

View on SEC.gov →
333-107996
2004-05-24

PRIDE INTERNATIONAL, INC.- REG. NO. 333-107996

View on SEC.gov →
333-131757
2007-02-23

424B3

View on SEC.gov →
333-118949
2005-03-22

PROSPECTUS UPDATE

View on SEC.gov →
333-131757
2006-09-05

FORM 424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033940
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
49 EMPIRE ST, NEWARK, NJ, UNITED STATES
Classification
NVOCC

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
PANAMAX CORPORATIONKB JOHN LLC