Base
Freight Forwarder

AQUA GULF SUPPLY CHAIN SOLUTIONS, LLC

JACKSONVILLE, FL, 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 “AQUA GULF SUPPLY CHAIN SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUA GULF SUPPLY CHAIN SOLUTIONS, 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)

001-38048
2018-10-09

EX-99.1

View on SEC.gov →
001-33662
2010-04-16

EX-99.1

View on SEC.gov →
001-38048
2018-10-09

EX-99.1

View on SEC.gov →
001-33662
2010-04-16

EX-99.1

View on SEC.gov →
001-38048
2018-10-17

EX-99.1

View on SEC.gov →
001-38048
2018-10-17

EX-99.1

View on SEC.gov →
001-06450
2002-03-18

10-K

View on SEC.gov →
001-06450
2001-03-26

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-34664
2023-08-24

425

View on SEC.gov →
001-40611
2022-09-15

NAUTICUS' MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
024-11076
2019-09-20

PART II AND III

View on SEC.gov →
024-11076
2019-11-07

PART II AND III

View on SEC.gov →
001-06450
2003-03-10

10-K

View on SEC.gov →
333-227001
2021-05-25

PS FOR ADV RJ BASK NOTES 78013GN92 852

View on SEC.gov →
333-227001
2021-05-07

RJ BASKET ADV 78013GN92

View on SEC.gov →
333-227001
2021-05-07

RJ BASKET NOTES BRK 78013GN84

View on SEC.gov →
333-227001
2021-05-25

PS FOR BRK RJ BASK NOTES 78013GN84

View on SEC.gov →
000-32691
2007-10-15

NEPTUNE INDUSTRIES 10-KSB 6-30-2007

View on SEC.gov →
000-32691
2007-10-15

NEPTUNE INDUSTRIES 10-KSB 6-30-2007

View on SEC.gov →
024-11076
2020-01-23

PART II AND III

View on SEC.gov →
024-11076
2019-11-25

AMEND NO. 3

View on SEC.gov →
024-11076
2019-12-12

AMENDMENT NO. 4

View on SEC.gov →
024-11076
2020-01-24

PART II AND III

View on SEC.gov →
024-11076
2019-12-31

AMENDMENT NO. 5

View on SEC.gov →
000-32691
2006-10-16

NEPTUNE INDUSTRIES 10-KSB 6-30-2006

View on SEC.gov →
000-50163
2007-01-16

SEC filing

View on SEC.gov →
811-21904
2008-12-29

FMDTS 5350 NQ

View on SEC.gov →
333-193893
2014-03-12

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-189151
2013-07-09

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-03433
2009-09-25

SEC filing

View on SEC.gov →
333-192298
2013-12-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-22525
2019-08-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
333-182542
2012-08-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-190705
2013-09-18

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-03433
2011-11-01

SEC filing

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
333-195637
2014-06-04

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-189198
2013-07-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.3

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.3

View on SEC.gov →
333-187025
2013-04-05

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-03433
2010-02-19

SEC filing

View on SEC.gov →
333-183762
2012-10-09

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-187125
2013-04-09

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-38035
2025-04-08

ARS

View on SEC.gov →
333-199608
2014-11-26

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-132274
2006-03-23

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-197665
2014-08-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-04801
2008-08-29

SUNAMERICA EQUITY FUNDS

View on SEC.gov →
333-183801
2012-10-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-52762
2011-02-14

FORM 8-K

View on SEC.gov →
811-22597
2014-04-01

PARAMETRIC MARKET NEUTRAL PORTFOLIO

View on SEC.gov →
001-03433
2012-05-02

SEC filing

View on SEC.gov →
333-201618
2015-02-23

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-38035
2025-02-20

10-K

View on SEC.gov →
811-22597
2013-09-30

PARAMETRIC MARKET NEUTRAL PORTFOLIO

View on SEC.gov →
811-21872
2019-08-28

N-PX

View on SEC.gov →
811-07881
2006-02-08

FORM N-CSR

View on SEC.gov →
811-22597
2012-09-26

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
811-21265
2011-09-28

N-Q

View on SEC.gov →
000-52762
2011-04-04

FORM 10-K

View on SEC.gov →
000-13787
2004-12-06

EXHIBIT 99.1

View on SEC.gov →
333-258340
2022-04-06

POS AM

View on SEC.gov →
333-255510
2021-04-30

424B4

View on SEC.gov →
333-203463
2015-05-20

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-03433
2011-02-18

FORM 10-K

View on SEC.gov →
333-205711
2015-08-17

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-14460
2008-03-10

EXHIBIT 99.2

View on SEC.gov →
811-22597
2013-04-01

PARAMETRIC STRUCTURED ABSOLUTE RETURN PORTFOLIO

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
001-03433
2009-10-30

SEC filing

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21265
2010-03-30

N-Q

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-05251
2024-10-29

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-22696
2015-11-30

N-Q

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
001-15891
2018-03-01

10-K

View on SEC.gov →
811-05251
2021-04-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034213
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
10401 DEERWOOD PARK BLVD, BUILDING 1, SUITE 1300, JACKSONVILLE, FL, UNITED STATES
Classification
Freight Forwarder

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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