Freight Forwarder

THE STUMPF GROUP LLC

FOUNTAIN HILLS, AZ, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “THE STUMPF GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE STUMPF GROUP 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)

333-41187000-30241

2003-11-14

WAIVER NO. 1 TO PLAN SUPPORT AGREEMENT

View on SEC.gov →

333-41187000-30241

2003-11-14

FIRST AMENDMENT TO PLAN SUPPORT AGREEMENT

View on SEC.gov →

333-41187000-30241

2003-11-14

WAIVER NO. 1 TO AMENDED RESTRUCTURING SUPPORT AGREEMENT

View on SEC.gov →

001-35476

2018-07-18

DEF 14A

View on SEC.gov →

001-35476

2017-11-21

DEF 14A

View on SEC.gov →

001-35476

2016-07-18

DEF 14A

View on SEC.gov →

001-35476

2015-07-01

PRE 14A

View on SEC.gov →

001-35476

2015-07-22

DEF 14A

View on SEC.gov →

001-40684

2024-04-04

DEF 14A

View on SEC.gov →

001-35476

2019-07-19

OTHER DEFINITIVE PROXY STATEMENTS

View on SEC.gov →

001-34658

2010-05-19

NOVATION AND ASSUMPTION AGREEMENT MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →

001-08430

2017-02-21

EX-4.28

View on SEC.gov →

001-08430

2017-02-21

EX-4.25

View on SEC.gov →

001-08430

2015-10-19

EX-4.4

View on SEC.gov →

333-161529

2009-08-25

FORM S-8

View on SEC.gov →

000-30724

2006-10-18

LOAN ASSUMPTION AGREEMENT

View on SEC.gov →

001-34658

2010-06-04

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL

View on SEC.gov →

001-08430

2010-08-09

NOVATION AND ASSUMPTION AGREEMENT AMONG MCDERMOTT INTERNATIONAL, INC.

View on SEC.gov →

001-08430

2016-05-16

EX-4.1

View on SEC.gov →

001-02979

2015-03-17

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →

001-08430

2016-02-22

EX-4.20

View on SEC.gov →

001-12537

2016-06-30

DEF 14A

View on SEC.gov →

005-83474

2009-04-13

SEC filing

View on SEC.gov →

001-02979

2016-03-16

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →

001-02979

2010-03-03

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

001-08430

2015-10-19

EX-4.1

View on SEC.gov →

001-02979

2017-03-15

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →

001-02979

2010-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-02979

2016-03-16

COURTESY PDF

View on SEC.gov →

001-34658

2010-05-19

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →

001-40325

2025-07-01

8-K

View on SEC.gov →

001-02979

2012-03-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-02979

2014-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

333-59322333-59322-01333-59322-02333-59322-03333-59322-04333-59322-05333-59322-06333-59322-07333-59322-08333-59322-09333-59322-10333-59322-11333-59322-12333-59322-13333-59322-14333-59322-15333-59322-16333-59322-17333-59322-18333-59322-19333-59322-20333-59322-21333-59322-22333-59322-23333-59322-24333-59322-25333-59322-26333-59322-27

2001-05-03

S-4/A

View on SEC.gov →

000-30724

2006-12-07

DEED OF TRUST

View on SEC.gov →

2001-04-20

S-4

View on SEC.gov →

001-40325

2024-11-19

8-K

View on SEC.gov →

001-02979

2006-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-40325

2026-04-10

PRE 14A

View on SEC.gov →

001-02979

2013-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

001-40325

2025-04-22

DEF 14A

View on SEC.gov →

001-40325

2026-04-21

DEF 14A

View on SEC.gov →

001-14245

2003-08-13

EXHIBIT 10-2

View on SEC.gov →

001-13545

2003-08-13

EXHIBIT 10.3

View on SEC.gov →

001-02979

2007-03-16

DEFINITVE PROXY STATEMENT

View on SEC.gov →

000-27711

2001-01-19

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →

005-84702

2016-09-14

SC 13D/A

View on SEC.gov →

001-02979

2009-03-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

000-27711

2001-01-16

CONDOR CAPITAL, INC. FORM 10-KSB

View on SEC.gov →

001-13232

2003-03-07

EX-10.35.2

View on SEC.gov →

001-40325

2025-05-07

8-K

View on SEC.gov →

001-02979

2009-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

033-73840

2006-08-16

AMENDMENT NO. 1 TO FORM 18-K

View on SEC.gov →

005-84621

2016-06-03

SC 13D/A

View on SEC.gov →

033-73840

2010-08-03

AMENDMENT NO. 3 TO FORM 18-K

View on SEC.gov →

033-73840

2009-11-18

AMENDMENT NO. 1 TO FORM 18-K

View on SEC.gov →

033-73840

2014-06-12

18-K/A

View on SEC.gov →

033-73840

2010-05-20

AMENDMENT NO. 2 TO FORM 18-K

View on SEC.gov →

033-73840

2012-11-09

AMENDMENT NO. 1 TO FORM 18-K

View on SEC.gov →

033-73840

2012-03-14

FORM 18-K/A

View on SEC.gov →

001-06049

2016-04-25

TARGET CORPORATION - DEF 14A

View on SEC.gov →

033-73840

2008-02-05

FORM 18-K AMENDMENT NO. 1

View on SEC.gov →

001-06049

2016-04-25

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →

001-02979

2003-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →

333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28

2009-07-10

STATEMENT OF ELIGIBILITY OF WELLS FARGO BANK, NATIONAL ASSOCIATION ON FORM T-1

View on SEC.gov →

333-185158-02333-185158-03333-185158-01333-185158-05333-185158-09333-185158-16333-185158-18333-185158-20333-185158-07333-185158-13333-185158-14333-185158-08333-185158-10333-185158-12333-185158-15333-185158-21333-185158-17333-185158-19333-185158333-185158-04333-185158-25333-185158-23333-185158-22333-185158-24333-185158-11333-185158-06

2012-11-27

EX-25.2

View on SEC.gov →

001-12537

2015-10-22

EX-99.1

View on SEC.gov →

333-41187000-30241

2003-11-14

SENIOR DISCOUNT NOTEHOLDER PLAN SUPPORT AGREEMENT

View on SEC.gov →

333-186164-05333-186164-07333-186164-04333-186164-10333-186164-12333-186164-16333-186164-18333-186164-20333-186164-08333-186164-13333-186164-14333-186164-11333-186164-01333-186164-03333-186164-15333-186164-21333-186164-17333-186164-19333-186164333-186164-09333-186164-23333-186164-24333-186164-22333-186164-25333-186164-02333-186164-06

2013-01-23

EX-25.1

View on SEC.gov →

001-34658

2010-06-04

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →

333-173103333-173103-23333-173103-22333-173103-21333-173103-19333-173103-18333-173103-16333-173103-15333-173103-14333-173103-13333-173103-12333-173103-11333-173103-20333-173103-10333-173103-09333-173103-17333-173103-02333-173103-08333-173103-07333-173103-06333-173103-04333-173103-05333-173103-03333-173103-01

2011-03-25

FORM T-1 OF WELLS FARGO BANK, NATIONAL ASSOCIATION

View on SEC.gov →

333-208815-01333-208815333-208815-05333-208815-09333-208815-10333-208815-12333-208815-08333-208815-11333-208815-06333-208815-02333-208815-07333-208815-03333-208815-04

2015-12-31

EXHIBIT 25.1

View on SEC.gov →

333-198729-04333-198729-09333-198729-16333-198729-22333-198729-29333-198729-05333-198729-06333-198729-14333-198729-19333-198729-24333-198729-28333-198729-30333-198729-32333-198729-36333-198729-02333-198729-25333-198729-35333-198729-03333-198729-08333-198729-17333-198729-26333-198729-27333-198729-13333-198729-11333-198729-34333-198729-33333-198729-18333-198729-31333-198729-12333-198729-23333-198729-20333-198729-01333-198729-15333-198729-37333-198729-21333-198729-10333-198729333-198729-07

2014-09-12

EX-25.2

View on SEC.gov →

333-192170-37333-192170-18333-192170-13333-192170-07333-192170-02333-192170-34333-192170-31333-192170-27333-192170-21333-192170-17333-192170-08333-192170-06333-192170-05333-192170-01333-192170-30333-192170-23333-192170-33333-192170-29333-192170-24333-192170-15333-192170-20333-192170-28333-192170-36333-192170-22333-192170-11333-192170-03333-192170-12333-192170-19333-192170-16333-192170-25333-192170-26333-192170-35333-192170333-192170-10333-192170-09333-192170-04333-192170-32333-192170-14

2013-12-10

EX-25.1

View on SEC.gov →

001-35476

2014-11-07

FORM 10-Q

View on SEC.gov →

333-191470-01333-191470-03333-191470-05333-191470-08333-191470-11333-191470-18333-191470-14333-191470-16333-191470-17333-191470-19333-191470-22333-191470-24333-191470-07333-191470-09333-191470-13333-191470-20333-191470-15333-191470-23333-191470-12333-191470-21333-191470333-191470-10333-191470-02333-191470-04333-191470-06

2013-09-30

EX-25.1

View on SEC.gov →

001-08430

2010-08-09

ASSUMPTION AND LOSS ALLOCATION AGREEMENT

View on SEC.gov →

333-173829333-173829-21333-173829-20333-173829-19333-173829-18333-173829-17333-173829-16333-173829-15333-173829-14333-173829-13333-173829-12333-173829-01333-173829-02333-173829-03333-173829-05333-173829-06333-173829-07333-173829-08333-173829-09333-173829-10333-173829-11333-173829-04

2011-05-02

EX-25.1

View on SEC.gov →

001-06049

2013-04-29

DEF 14A

View on SEC.gov →

333-142207333-142207-14333-142207-16333-142207-26333-142207-28333-142207-36333-142207-40333-142207-41333-142207-04333-142207-05333-142207-09333-142207-13333-142207-17333-142207-20333-142207-22333-142207-25333-142207-27333-142207-29333-142207-34333-142207-35333-142207-37333-142207-39333-142207-03333-142207-08333-142207-18333-142207-23333-142207-31333-142207-38333-142207-42333-142207-07333-142207-15333-142207-19333-142207-24333-142207-21333-142207-32333-142207-11333-142207-10333-142207-06333-142207-33333-142207-12333-142207-30333-142207-02333-142207-01

2007-04-18

EXHIBIT 25.1

View on SEC.gov →

333-180736-05333-180736-04333-180736-03333-180736-02333-180736-01333-180736

2012-04-13

EX-25.1

View on SEC.gov →

2014-09-12

EX-25.1

View on SEC.gov →

333-188869333-188869-06333-188869-07333-188869-04333-188869-05333-188869-03333-188869-01333-188869-02

2013-05-28

EX-25

View on SEC.gov →

333-188107333-188107-01

2013-04-24

EX-25.4

View on SEC.gov →

333-132984-21333-132984-26333-132984-28333-132984-33333-132984-35333-132984-09333-132984-14333-132984-16333-132984-19333-132984-20333-132984-24333-132984-29333-132984-30333-132984-34333-132984-38333-132984-03333-132984-04333-132984-08333-132984-11333-132984-13333-132984-18333-132984-31333-132984-37333-132984-05333-132984-12333-132984-15333-132984-17333-132984-22333-132984-27333-132984-32333-132984333-132984-39333-132984-40333-132984-36333-132984-07333-132984-10333-132984-25333-132984-06333-132984-23333-132984-01333-132984-02

2006-06-01

EXHIBIT 25.1

View on SEC.gov →

333-188958-22333-188958333-188958-15333-188958-21333-188958-33333-188958-17333-188958-20333-188958-01333-188958-19333-188958-18333-188958-03333-188958-02333-188958-16333-188958-35333-188958-34333-188958-36333-188958-32333-188958-31333-188958-30333-188958-29333-188958-28333-188958-27333-188958-26333-188958-25333-188958-24333-188958-23333-188958-13333-188958-12333-188958-11333-188958-08333-188958-07333-188958-06333-188958-10333-188958-14333-188958-09333-188958-05333-188958-04

2013-05-30

EX-25.1

View on SEC.gov →

333-41187000-30241

2003-09-08

DEBTORS' JOINT PLAN OF REORGANIZATION

View on SEC.gov →

333-160594333-160594-15333-160594-14333-160594-13333-160594-11333-160594-10333-160594-09333-160594-08333-160594-07333-160594-06333-160594-05333-160594-04333-160594-01333-160594-12333-160594-03333-160594-02

2009-07-15

FORM T-1 OF WELLS FARGO BANK, NATIONAL ASSOCIATION

View on SEC.gov →

001-12537

2015-07-02

DEF 14A

View on SEC.gov →

333-173462-05333-173462333-173462-01333-173462-04333-173462-13333-173462-15333-173462-16333-173462-03333-173462-12333-173462-14333-173462-10333-173462-09333-173462-06333-173462-08333-173462-11333-173462-07333-173462-02333-173462-30333-173462-29333-173462-28333-173462-27333-173462-26333-173462-25333-173462-24333-173462-23333-173462-22333-173462-21333-173462-20333-173462-19333-173462-18333-173462-17

2011-04-12

EX-25.1

View on SEC.gov →

333-190076-01333-190076-02333-190076-05333-190076-06333-190076-09333-190076-10333-190076-12333-190076-08333-190076-11333-190076-13333-190076333-190076-07333-190076-04333-190076-03

2013-07-22

EX-25.1

View on SEC.gov →

001-40684

2024-03-01

EX-10.26

View on SEC.gov →

333-189492333-189492-01333-189492-02

2013-06-20

EX-25.1

View on SEC.gov →

333-189087333-189087-04333-189087-07333-189087-08333-189087-13333-189087-15333-189087-17333-189087-03333-189087-06333-189087-09333-189087-11333-189087-14333-189087-02333-189087-10333-189087-05333-189087-01333-189087-16333-189087-12

2013-06-04

EX-25.1

View on SEC.gov →

333-190840333-190840-01

2013-08-27

EX-25.1

View on SEC.gov →

333-187504-24333-187504-12333-187504-11333-187504-10333-187504-06333-187504-05333-187504333-187504-14333-187504-01333-187504-02333-187504-16333-187504-13333-187504-07333-187504-09333-187504-18333-187504-23333-187504-15333-187504-08333-187504-20333-187504-17333-187504-22333-187504-21333-187504-03333-187504-19333-187504-04

2013-03-25

EX-25.1

View on SEC.gov →

001-12537

2015-06-18

PRE 14A

View on SEC.gov →

333-188107333-188107-01

2013-04-24

EX-25.3

View on SEC.gov →

333-191627333-191627-04333-191627-07333-191627-12333-191627-13333-191627-15333-191627-17333-191627-03333-191627-06333-191627-09333-191627-11333-191627-14333-191627-02333-191627-10333-191627-05333-191627-01333-191627-16333-191627-08