Base
NVOCC

RA COMEX TRADING USA CORP

MINNEOLA, 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 “RA COMEX TRADING USA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RA COMEX TRADING USA CORP” 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)

811-22743
2024-08-21

SEC filing

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811-22743
2024-05-29

SEC filing

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811-22743
2024-11-21

SEC filing

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811-08342
2025-06-23

SEC filing

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811-22424
2025-06-23

SEC filing

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811-22743
2025-02-25

SEC filing

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811-22743
2024-02-27

SEC filing

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811-22424
2025-12-29

SEC filing

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811-22743
2025-08-22

SEC filing

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811-22743
2025-05-20

SEC filing

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811-22424
2026-03-31

SEC filing

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811-22743
2025-11-18

SEC filing

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811-08342
2025-12-29

SEC filing

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811-08342
2026-03-31

SEC filing

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811-22743
2021-03-01

SEC filing

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811-22743
2023-11-20

SEC filing

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811-21872
2021-06-08

N-CSR

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811-22743
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2023-01-06

DFA INVESTMENT TRUST CO.

View on SEC.gov →
333-272037
2023-09-27

PROSPECTUS

View on SEC.gov →
811-05186
2023-02-23

SEC filing

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811-07436
2022-01-07

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-22743
2020-02-28

SEC filing

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811-22743
2023-05-26

SEC filing

View on SEC.gov →
811-22743
2018-08-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

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333-272037
2023-09-21

AMENDMENT TO FORM S-3

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811-21872
2025-06-09

N-CSR

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811-22743
2023-02-24

SEC filing

View on SEC.gov →
333-272037
2023-08-24

REGISTRATION STATEMENT

View on SEC.gov →
811-22743
2020-11-30

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
333-272037
2023-05-18

REGISTRATION STATEMENT

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811-22743
2019-08-29

SEC filing

View on SEC.gov →
811-07436
2021-01-06

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07436
2019-01-08

DFA INVESTMENT TRUST CO.

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028-13143
2008-08-11

CHRONIM INVESTMENTS SCHEDULE 13F 20080630

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001-14066
2026-04-17

ARS

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811-22743
2023-08-28

SEC filing

View on SEC.gov →
028-13143
2008-10-15

CHRONIM INVESTMENTS SCHEDULE 13F 20080930

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811-07436
2024-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07436
2020-01-06

N-DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2019-03-01

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-07436
2018-07-05

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07436
2024-07-08

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-22743
2018-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22743
2017-08-23

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-06067
2023-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-07436
2021-07-09

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-07436
2019-07-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-22743
2019-05-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2020-05-27

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-01028
2006-08-31

MAIN PART

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811-06067
2024-07-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-22743
2018-05-25

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-07436
2022-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-07436
2020-07-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2019-11-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
811-07436
2023-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-06067
2024-01-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2022-01-07

DIMENSIONAL INVESTMENT GROUP INC

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001-15234
2002-06-11

OFFERING CIRCULAR DATED JANUARY 22, 2002

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811-06067
2021-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-22743
2017-11-22

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-06067
2021-07-09

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2020-07-08

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-22743
2018-11-21

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-06067
2023-07-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-22558
2022-08-26

N-CSRS

View on SEC.gov →
811-06067
2020-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-06067
2022-07-07

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-04347
2024-10-24

SEC filing

View on SEC.gov →
811-04347
2024-07-29

SEC filing

View on SEC.gov →
811-04347
2025-01-28

SEC filing

View on SEC.gov →
811-03258
2019-04-01

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSR

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

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333-280972333-280972-02333-280972-01
2024-09-20

EXHIBIT 10.16

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811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
084-01713
2023-08-25

SEC filing

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811-07436
2025-01-08

THE DFA INVESTMENT TRUST COMPANY- N-CSR

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811-22558
2021-08-30

BROOKFIELD INVESTMENTS FUND

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084-01713
2023-09-25

SEC filing

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002-69494
2011-04-14

ANNUAL REPORT

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811-03258
2022-01-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2026-01-09

THE DFA INVESTMENT TRUST COMPANY - N-CSR

View on SEC.gov →
811-03258
2019-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
084-01713
2024-01-17

SEC filing

View on SEC.gov →
084-01713
2024-03-27

SEC filing

View on SEC.gov →
811-03258
2020-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
084-01713
2024-08-29

SEC filing

View on SEC.gov →
084-05653
2023-09-25

SEC filing

View on SEC.gov →
084-01713
2024-05-21

SEC filing

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084-01713
2024-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034769
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1858 SIERRA SUN WAY, MINNEOLA, 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.

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