Base
NVOCC

COMMODITY INTL LLC

MEDLEY, 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 “COMMODITY INTL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMMODITY INTL 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)

000-23554
2012-12-12

10-K

View on SEC.gov →
008-51269
2018-02-28

PUBLIC

View on SEC.gov →
001-36045
2014-01-15

10-K

View on SEC.gov →
001-36045
2014-12-10

FORM 10-K

View on SEC.gov →
811-05028
2014-09-12

PIMCO PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
001-36045
2015-12-09

FORM 10-K

View on SEC.gov →
000-23554
2011-12-14

FORM 10-K

View on SEC.gov →
811-05028
2014-11-07

PRIVATE ACCOUNT PORTFOLIO SERIES - PIMCO INTERNATIONAL PORTFOLIO

View on SEC.gov →
001-36045
2014-01-17

2013 ANNUAL REPORT

View on SEC.gov →
001-36045
2021-11-29

SUBSIDIARES

View on SEC.gov →
811-05028
2014-05-27

PIMCO FUNDS

View on SEC.gov →
811-05028
2013-12-30

PIMCO SENIOR FLOATING RATE PORTFOLIO

View on SEC.gov →
811-05028
2014-09-30

PIMCO FUNDS

View on SEC.gov →
811-03462
2021-03-11

SEC filing

View on SEC.gov →
001-36045
2017-12-14

10-K

View on SEC.gov →
001-36045
2013-08-07

FORM 10-Q

View on SEC.gov →
000-23554
2011-08-09

FORM 10-Q

View on SEC.gov →
000-23554
2012-02-08

SEC filing

View on SEC.gov →
001-36045
2015-08-06

10-Q

View on SEC.gov →
001-36045
2019-12-12

10-K

View on SEC.gov →
001-36045
2016-05-04

10-Q

View on SEC.gov →
000-23554
2013-05-08

10-Q

View on SEC.gov →
001-36045
2014-02-10

10-Q

View on SEC.gov →
000-23554
2010-05-17

FORM 10-Q

View on SEC.gov →
000-23554
2013-02-07

10-Q

View on SEC.gov →
000-23554
2011-05-10

FORM 10-Q

View on SEC.gov →
001-36045
2016-08-03

10-Q

View on SEC.gov →
001-36045
2016-12-14

10-K

View on SEC.gov →
000-23554
2012-08-08

SEC filing

View on SEC.gov →
001-36045
2018-12-12

10-K

View on SEC.gov →
000-23554
2012-05-09

SEC filing

View on SEC.gov →
811-05028
2014-09-29

PIMCO FUNDS

View on SEC.gov →
001-36045
2014-08-06

10-Q

View on SEC.gov →
001-36045
2022-11-29

SUBSIDIARES

View on SEC.gov →
000-23554
2009-12-15

FORM 10-K

View on SEC.gov →
811-05028
2015-05-15

PIMCO PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
001-36045
2015-02-09

10-Q

View on SEC.gov →
811-05028
2015-01-02

PIMCO PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
811-03462
2020-03-09

SEC filing

View on SEC.gov →
811-05028
2015-01-12

PIMCO FUNDS

View on SEC.gov →
001-36045
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
001-36045
2019-05-09

10-Q

View on SEC.gov →
000-23554
2010-02-17

FORM 10-Q

View on SEC.gov →
001-36045
2013-08-07

IDEA: Credit Facilities (Notes)

View on SEC.gov →
000-23554
2010-08-12

FORM 10-Q

View on SEC.gov →
000-23554
2010-12-15

FORM 10-K

View on SEC.gov →
811-05028
2015-06-10

PIMCO PRIVATE ACCOUNT PORTFOLIO SERIES

View on SEC.gov →
867-01207
2021-08-24

SEC filing

View on SEC.gov →
001-36045
2014-05-07

10-Q

View on SEC.gov →
001-36045
2019-08-09

10-Q

View on SEC.gov →
867-01207
2018-10-09

SEC filing

View on SEC.gov →
001-36045
2015-05-07

10-Q

View on SEC.gov →
001-36045
2018-05-08

10-Q

View on SEC.gov →
867-01207
2018-07-27

SEC filing

View on SEC.gov →
867-01207
2020-01-27

SEC filing

View on SEC.gov →
867-01207
2021-03-29

SEC filing

View on SEC.gov →
001-36045
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
001-36045
2018-08-06

10-Q

View on SEC.gov →
867-01207
2018-06-12

SEC filing

View on SEC.gov →
867-01207
2019-03-29

SEC filing

View on SEC.gov →
867-01207
2018-04-27

SEC filing

View on SEC.gov →
001-36045
2023-11-24

SUBSIDIARES

View on SEC.gov →
001-36045
2020-02-05

10-Q

View on SEC.gov →
811-04878
2025-08-28

SEC filing

View on SEC.gov →
008-51269
2018-11-27

AUDITED FINACIAL STATEMENT

View on SEC.gov →
008-51269
2019-11-29

PUBLIC ANNUAL REPORT

View on SEC.gov →
867-01207
2020-03-31

SEC filing

View on SEC.gov →
867-01207
2018-03-29

SEC filing

View on SEC.gov →
001-36045
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-36045
2019-12-12

EXHIBIT 21

View on SEC.gov →
000-23554
2011-02-09

FORM 10-Q

View on SEC.gov →
001-36045
2019-02-07

10-Q

View on SEC.gov →
000-23554
2012-12-12

SUBSIDIARIES

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

View on SEC.gov →
001-36045
2015-12-02

EXHIBIT 99.1

View on SEC.gov →
001-36045
2014-01-09

PRESS RELEASE

View on SEC.gov →
001-36045
2020-02-27

EXHIBIT 99.2

View on SEC.gov →
001-36045
2018-12-12

SUBSIDIARES

View on SEC.gov →
001-36045
2014-01-15

SUBSIDIARIES

View on SEC.gov →
001-36045
2014-12-10

SUBSIDIARIES

View on SEC.gov →
001-36045
2020-12-14

SUBSIDIARES

View on SEC.gov →
001-36045
2017-12-14

SUBSIDIARES

View on SEC.gov →
001-36045
2020-05-07

10-Q

View on SEC.gov →
811-22718
2020-07-07

N-CSRS

View on SEC.gov →
811-03480
2014-03-28

SEC filing

View on SEC.gov →
000-23554
2013-07-17

EXHIBIT 1.1

View on SEC.gov →
333-214419
2016-12-23

FORM OF AMENDMENT TO AMENDED AND RESTATED SUB-ADMINISTRATION AGREEMENT.

View on SEC.gov →
811-23762
2022-12-28

SEC filing

View on SEC.gov →
811-22718
2021-01-06

N-CSR

View on SEC.gov →
333-186704
2013-07-11

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-22718
2021-07-07

N-CSRS

View on SEC.gov →
811-22061
2017-09-25

BLACKROCK FUNDS II

View on SEC.gov →
001-36045
2016-02-09

10-Q

View on SEC.gov →
028-14140
2012-02-03

FORM 13F-HR

View on SEC.gov →
001-36045
2018-02-07

10-Q

View on SEC.gov →
001-36045
2017-02-08

10-Q

View on SEC.gov →
333-186704
2013-07-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36045
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
028-14140
2012-11-13

FORM 13F-HR

View on SEC.gov →
028-14140
2012-04-26

FORM 13F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034629
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
12484 NW SOUTH RIVER DRIVE, SUITE 322, MEDLEY, FL, 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.

Search Screening List
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