Base
NVOCC

AUTOBUY LLC

YEREVAN 0082, ARMENIA

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 “AUTOBUY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTOBUY 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)

033-16439
2001-05-17

497

View on SEC.gov →
033-23453
2003-10-31

FREMONT MUTUAL FUNDS

View on SEC.gov →
811-05159
2001-01-09

FORM-N1A

View on SEC.gov →
811-05159
2001-05-10

485BPOS

View on SEC.gov →
811-05159
2001-05-01

485BPOS

View on SEC.gov →
033-16439
2001-05-07

497

View on SEC.gov →
033-16439
2002-05-01

485BPOS

View on SEC.gov →
033-16439
2003-05-01

485BPOS

View on SEC.gov →
033-23453
2001-07-17

FREMONT MUTUAL FUNDS - 497

View on SEC.gov →
033-23453
2001-10-12

FINAL PROSPECTUS AND SAI

View on SEC.gov →
033-23453
2001-09-14

POST-EFFECTIVE AMENDMENT NO. 41 TO FORM N-1A

View on SEC.gov →
811-05159
2005-09-30

485BPOS

View on SEC.gov →
811-05632
2001-07-03

POST-EFFECTIVE AMENDMENT NO. 40 TO FORM N-1A

View on SEC.gov →
033-16439
2005-07-18

485APOS

View on SEC.gov →
333-111897
2005-11-18

SEC filing

View on SEC.gov →
033-16439
2003-10-09

497

View on SEC.gov →
033-16439
2005-10-04

497

View on SEC.gov →
033-23453
2001-01-03

497 FOR FREMONT MUTUAL FUNDS

View on SEC.gov →
033-23453
2004-08-03

DEFINITIVE MATERIALS

View on SEC.gov →
033-16439
2001-09-18

497

View on SEC.gov →
033-16439
2004-10-12

497

View on SEC.gov →
033-16439
2004-05-04

497

View on SEC.gov →
033-16439
2001-10-22

497(E)

View on SEC.gov →
033-16439
2004-12-07

497

View on SEC.gov →
811-05159
2006-05-01

REGISTRATION STATEMENT FOR OPEN-END MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
033-16439
2005-03-02

485APOS

View on SEC.gov →
033-16439
2006-05-19

DEFINITIVE MATERIALS

View on SEC.gov →
811-05159
2004-03-02

485APOS

View on SEC.gov →
033-16439
2005-04-29

485BPOS

View on SEC.gov →
033-23453
2004-03-22

SEC filing

View on SEC.gov →
033-16439
2006-05-04

DEFINITIVE MATERIALS

View on SEC.gov →
033-16439
2005-05-04

497

View on SEC.gov →
033-16439
2005-11-15

497

View on SEC.gov →
033-23453
2004-03-17

SEC filing

View on SEC.gov →
033-23453
2001-03-07

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
033-23453
2001-12-12

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
811-05632
2001-03-01

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
033-23453
2002-08-27

FREMONT MUTUAL FUNDS

View on SEC.gov →
033-23453
2002-03-01

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
033-23453
2003-02-27

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
033-23453
2002-08-21

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
333-37177
2003-03-04

SEC filing

View on SEC.gov →
033-23453
2003-10-10

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
333-37177
2003-03-28

SEC filing

View on SEC.gov →
033-23453
2004-03-03

SEC filing

View on SEC.gov →
333-37177
2001-05-22

SEC filing

View on SEC.gov →
033-74230
2009-06-19

SEC filing

View on SEC.gov →
033-23453
2002-12-20

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
333-37177
2004-04-16

SEC filing

View on SEC.gov →
333-111897
2004-01-13

SEC filing

View on SEC.gov →
033-74230
2013-02-06

SEC filing

View on SEC.gov →
033-23453
2002-06-20

FREMONT MUTUAL FUNDS, INC.

View on SEC.gov →
033-74230
2016-07-14

SEC filing

View on SEC.gov →
033-74230
2009-02-04

SEC filing

View on SEC.gov →
033-74230
2014-02-05

SEC filing

View on SEC.gov →
333-37177
2004-03-02

SEC filing

View on SEC.gov →
033-74230
2011-02-04

SEC filing

View on SEC.gov →
033-74230
2017-04-07

SEC filing

View on SEC.gov →
002-10768
2003-03-28

SEC filing

View on SEC.gov →
002-10768
2001-02-14

SEC filing

View on SEC.gov →
033-74230
2005-04-26

SEC filing

View on SEC.gov →
333-37177
2005-08-05

SEC filing

View on SEC.gov →
033-74230
2005-04-15

SEC filing

View on SEC.gov →
002-10768
2001-03-21

SEC filing

View on SEC.gov →
002-10768
2001-03-02

SEC filing

View on SEC.gov →
333-77953
2005-04-15

SEC filing

View on SEC.gov →
333-37177
2005-04-15

SEC filing

View on SEC.gov →
002-11023
2005-04-15

SEC filing

View on SEC.gov →
811-08403
2001-02-27

SEC filing

View on SEC.gov →
002-10768
2001-02-22

SEC filing

View on SEC.gov →
002-11023
2005-08-05

SEC filing

View on SEC.gov →
002-70427
2001-03-21

SEC filing

View on SEC.gov →
002-10768
2001-11-08

SEC filing

View on SEC.gov →
333-08153
2005-08-05

SEC filing

View on SEC.gov →
333-37177
2004-11-10

SEC filing

View on SEC.gov →
033-74230
2004-04-16

SEC filing

View on SEC.gov →
002-70427
2002-03-15

SEC filing

View on SEC.gov →
333-37177
2005-03-02

SEC filing

View on SEC.gov →
002-10768
2005-11-03

SEC filing

View on SEC.gov →
333-08153
2005-04-15

SEC filing

View on SEC.gov →
333-111897
2005-10-11

SEC filing

View on SEC.gov →
002-11023
2003-03-28

SEC filing

View on SEC.gov →
002-70427
2001-02-08

SEC filing

View on SEC.gov →
333-37177
2004-03-04

SEC filing

View on SEC.gov →
033-74230
2005-09-06

SEC filing

View on SEC.gov →
002-70427
2003-03-28

SEC filing

View on SEC.gov →
002-10768
2005-04-15

SEC filing

View on SEC.gov →
033-74230
2004-11-10

SEC filing

View on SEC.gov →
033-34001
2016-06-01

SEC filing

View on SEC.gov →
002-11023
2002-11-07

SEC filing

View on SEC.gov →
333-41375
2005-08-05

SEC filing

View on SEC.gov →
002-11023
2001-02-08

SEC filing

View on SEC.gov →
333-37177
2002-02-28

SEC filing

View on SEC.gov →
333-111897
2005-09-21

SEC filing

View on SEC.gov →
002-11023
2001-03-21

SEC filing

View on SEC.gov →
002-29901
2001-02-08

SEC filing

View on SEC.gov →
033-74230
2004-06-18

SEC filing

View on SEC.gov →
002-11023
2006-03-08

SEC filing

View on SEC.gov →
002-29901
2001-03-21

SEC filing

View on SEC.gov →
333-77953
2006-01-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034952
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
AREA 24, BLD. 3, KILIKIA DISTRICT, KENTRON, YEREVAN 0082, ARMENIA
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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