Base
NVOCC

INTERNATIONAL CELLARS LLC

VIENNA, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL CELLARS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL CELLARS 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)

001-08495
2008-04-29

EX-21.1

View on SEC.gov →
001-08495
2019-04-23

EXHIBIT 21.1

View on SEC.gov →
001-08495
2020-04-21

EXHIBIT 21.1

View on SEC.gov →
001-08495
2021-04-20

EX-21.1

View on SEC.gov →
001-08495
2007-04-30

EX-21.1

View on SEC.gov →
001-08495
2013-04-29

EX-21.1

View on SEC.gov →
001-08495
2016-04-25

EXHIBIT 21.1

View on SEC.gov →
001-08495
2017-04-27

EXHIBIT 21.1

View on SEC.gov →
001-08495
2012-04-30

EX-21.1

View on SEC.gov →
001-08495
2011-04-29

EX-21.1

View on SEC.gov →
001-08495
2009-04-29

EX-21.1

View on SEC.gov →
001-08495
2015-04-28

EXHIBIT 21.1

View on SEC.gov →
001-08495
2018-04-23

EXHIBIT 21.1

View on SEC.gov →
001-08495
2014-04-29

EXHIBIT 21.1

View on SEC.gov →
001-08495
2010-04-29

EX-21.1

View on SEC.gov →
001-08495
2005-05-16

EXHIBIT 21.1

View on SEC.gov →
001-08495
2004-05-14

SEC filing

View on SEC.gov →
001-08495
2006-05-02

EXHIBIT 21.1

View on SEC.gov →
001-08495
2003-05-13

SEC filing

View on SEC.gov →
020-23605
2018-01-16

EXHIBIT C: BUSINESS PLAN (AMENDED)

View on SEC.gov →
020-23605
2017-09-25

EXHIBIT C: BUSINESS PLAN

View on SEC.gov →
001-08495
2007-01-09

EXHIBIT 4.31

View on SEC.gov →
001-08495
2022-04-21

EX-21.1

View on SEC.gov →
001-05721
2007-02-28

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
001-08495
2023-04-20

EX-21.1

View on SEC.gov →
030-00338
2005-04-29

EXELON CORPORATION U 5S

View on SEC.gov →
001-08495
2007-01-09

EXHIBIT 4.25

View on SEC.gov →
001-08495
2007-01-09

EXHIBIT 4.18

View on SEC.gov →
001-08495
2007-01-09

EXHIBIT 4.28

View on SEC.gov →
001-04141
2012-01-24

EX-99.1

View on SEC.gov →
001-08495
2009-05-29

FORM 10-K/A

View on SEC.gov →
001-08495
2007-01-09

EXHIBIT 4.11

View on SEC.gov →
001-08495
2009-06-30

10-K/A

View on SEC.gov →
024-11212
2021-11-19

253G2

View on SEC.gov →
000-13406
2004-11-12

EXHIBIT 10.72

View on SEC.gov →
24R-00042
2021-11-19

FORM 1-U

View on SEC.gov →
020-23605
2018-01-16

EXHIBIT A: OFFERING STATEMENT (AMENDED)

View on SEC.gov →
000-17506
2008-08-07

FORM 10-Q

View on SEC.gov →
001-08940
2013-02-27

SUBSIDIARIES OF ALTRIA GROUP, INC.

View on SEC.gov →
001-08940
2008-11-04

UST'S AUDITED HISTORICAL CONSOLIDATED FINANCIAL STATEMENTS AND RELATED NOTES

View on SEC.gov →
001-08495
2025-04-23

EX-21.1

View on SEC.gov →
000-17506
2008-11-03

FORM 10-Q

View on SEC.gov →
333-147550-02333-147550-05333-147550333-147550-15333-147550-24333-147550-29333-147550-08333-147550-09333-147550-18333-147550-21333-147550-25333-147550-30333-147550-01333-147550-13333-147550-22333-147550-27333-147550-19333-147550-23333-147550-26333-147550-16333-147550-10333-147550-31333-147550-11333-147550-07333-147550-12333-147550-20333-147550-06333-147550-28333-147550-17333-147550-04333-147550-14333-147550-03
2007-12-03

SEC filing

View on SEC.gov →
001-04141
2009-08-05

EX-10.4

View on SEC.gov →
001-05721
2005-03-14

SEC filing

View on SEC.gov →
024-11306
2023-06-14

PART II AND III

View on SEC.gov →
001-08940
2012-02-16

SUBSIDIARIES OF ALTRIA GROUP, INC.

View on SEC.gov →
001-08495
2011-08-10

10-Q/A

View on SEC.gov →
001-08495
2026-04-22

EX-21.1

View on SEC.gov →
024-11306
2023-05-25

PART II AND III

View on SEC.gov →
001-08495
2024-04-23

EX-21.1

View on SEC.gov →
001-08495
2010-05-28

FORM 10-K/A

View on SEC.gov →
001-05721
2004-03-12

LEUCADIA SUBSIDIARIES

View on SEC.gov →
024-11306
2023-08-14

PART II AND III

View on SEC.gov →
333-160396-17333-160396-20333-160396-23333-160396-13333-160396-11333-160396-12333-160396-10333-160396-25333-160396-01333-160396-02333-160396-03333-160396-04333-160396-05333-160396-06333-160396-07333-160396-08333-160396-24333-160396-22333-160396-21333-160396333-160396-14333-160396-19333-160396-18333-160396-16333-160396-26333-160396-15333-160396-09
2009-07-01

SEC filing

View on SEC.gov →
001-08940
2019-08-27

ALTRIA GROUP, INC. PRESS RELEASE, DATED AUGUST 27, 2019

View on SEC.gov →
000-17506
2008-05-07

FORM 10-Q

View on SEC.gov →
024-11306
2023-07-14

PART II AND III

View on SEC.gov →
001-05721
2003-03-28

LEUCADIA NATIONAL CORPORATION EXHIBIT 21

View on SEC.gov →
000-17506
2008-02-22

FORM 10-K

View on SEC.gov →
001-08495
2010-06-30

FORM 10-K/A

View on SEC.gov →
001-05721
2006-03-08

EXHIBIT 21

View on SEC.gov →
000-52635
2026-04-15

CFN ENTERPRISES INC. - FORM 10-K SEC FILING

View on SEC.gov →
001-04141
2011-01-13

EX-10.5

View on SEC.gov →
024-11306
2023-08-18

PART II AND III

View on SEC.gov →
001-08495
2025-10-15

EX-99.1

View on SEC.gov →
001-05721
2010-02-26

LEUCADIA NATIONAL CORPORATION SUBSIDIARIES

View on SEC.gov →
001-08940
2020-04-02

ALTRIA GROUP INC. PRESS RELEASE, DATED APRIL 1, 2020

View on SEC.gov →
001-04141
2011-01-18

EX-10.5

View on SEC.gov →
333-63432
2004-05-19

SEC filing

View on SEC.gov →
001-04141
2011-02-07

PRESS RELEASE

View on SEC.gov →
001-05721
2009-02-27

LEUCADIA NATIONAL 2088 FORM 10-K EXHIBIT 21

View on SEC.gov →
000-10301
2002-02-12

SEC filing

View on SEC.gov →
001-05721
2008-02-29

LEUCADIA NATIONAL EXHIBIT 21

View on SEC.gov →
001-10409
2011-04-11

EX-8

View on SEC.gov →
001-04141
2010-05-06

SEC filing

View on SEC.gov →
001-08940
2019-04-08

ALTRIA GROUP INC. PRESS RELEASE, DATED APRIL 8, 2019

View on SEC.gov →
333-160396-17333-160396-20333-160396-23333-160396-13333-160396-11333-160396-12333-160396-10333-160396-25333-160396-01333-160396-02333-160396-03333-160396-04333-160396-05333-160396-06333-160396-07333-160396-08333-160396-24333-160396-22333-160396-21333-160396333-160396-14333-160396-19333-160396-18333-160396-16333-160396-26333-160396-15333-160396-09
2009-07-01

SEC filing

View on SEC.gov →
001-08495
2007-11-20

EXHIBIT 4.1

View on SEC.gov →
001-10409
2014-02-26

EXHIBIT 8

View on SEC.gov →
001-36298
2017-05-31

FORM 6-K

View on SEC.gov →
001-10409
2010-04-01

EX-8

View on SEC.gov →
001-10409
2009-04-07

EXHIBIT 8

View on SEC.gov →
001-08940
2019-03-08

EX-99.1

View on SEC.gov →
001-05721
2011-02-25

LEUCADIA NATIONAL CORPORATION 2010 EXHIBIT 21

View on SEC.gov →
001-10409
2015-02-26

EX-8

View on SEC.gov →
001-10409
2012-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38403
2019-02-22

PRESS RELEASE

View on SEC.gov →
001-10409
2013-03-26

EXHIBIT 8

View on SEC.gov →
001-10409
2008-03-28

EXHIBIT 8

View on SEC.gov →
333-261037
2021-12-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10409
2007-03-30

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
001-10409
2006-03-31

EX-8: LIST OF SUBSIDIARIES

View on SEC.gov →
333-136379-25333-136379-06333-136379-12333-136379-14333-136379-19333-136379-21333-136379-27333-136379-03333-136379-01333-136379-16333-136379-20333-136379-24333-136379-10333-136379-32333-136379-17333-136379-23333-136379-26333-136379-02333-136379-07333-136379-22333-136379-05333-136379-31333-136379-30333-136379-13333-136379-09333-136379-28333-136379-08333-136379-11333-136379-15333-136379-04333-136379-18333-136379333-136379-33333-136379-29
2007-11-20

FORM T-1

View on SEC.gov →
333-147550-03333-147550-04333-147550-10333-147550-18333-147550-25333-147550-30333-147550-09333-147550333-147550-19333-147550-22333-147550-27333-147550-31333-147550-05333-147550-11333-147550-21333-147550-17333-147550-20333-147550-29333-147550-14333-147550-15333-147550-02333-147550-12333-147550-08333-147550-13333-147550-01333-147550-23333-147550-07333-147550-26333-147550-16333-147550-24333-147550-06333-147550-28
2007-11-20

STATEMENT OF ELIGIBILITY OF TRUSTEE ON FORM T-1

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001-08495
2021-01-05

EX-99.1

View on SEC.gov →
001-08495
2017-10-05

10-Q

View on SEC.gov →
333-259828
2021-11-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08940
2019-09-25

EX-99.1

View on SEC.gov →
001-08940
2020-02-19

ALTRIA GROUP, INC. PRESS RELEASE DATED FEBRUARY 19, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034245
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
8472-B TYCO RD, VIENNA, VA, 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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