Base
NVOCC

CARRIER CONNECT, LLC

Trade name: CARRIER CONNECT; CARRIER CONNECT

LOUISVILLE, KY, 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 “CARRIER CONNECT, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARRIER CONNECT, 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)

333-141714-23
2011-05-13

EX-10.1

View on SEC.gov →
001-33599
2011-05-06

EXHIBIT 10.1

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.8

View on SEC.gov →
333-88646
2003-12-10

EX-10.4

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.7

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.6

View on SEC.gov →
000-51211
2010-03-03

EX-99.1

View on SEC.gov →
333-178727
2013-05-09

EX-10.1.35

View on SEC.gov →
000-30989
2005-04-22

PRESS RELEASE

View on SEC.gov →
333-115438
2004-06-30

AGREEMENT BETWEEN NEVADA BELL AND LIBERTY TELECOM LLC

View on SEC.gov →
001-32358
2023-02-28

EX-99.1

View on SEC.gov →
001-36006
2016-03-09

EX-10.34

View on SEC.gov →
333-148650
2010-06-28

424B3

View on SEC.gov →
000-28559
2003-08-14

EX-10.33

View on SEC.gov →
333-178727
2013-05-09

EX-10.1.34

View on SEC.gov →
001-39541
2021-04-16

425

View on SEC.gov →
001-13934
2007-10-25

SEC filing

View on SEC.gov →
001-32421
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
333-177875
2012-02-14

EX-10.13

View on SEC.gov →
001-32421
2019-12-27

MONTHLY OPERATING REPORT

View on SEC.gov →
000-51211
2010-03-24

FORM 10-K

View on SEC.gov →
001-39227
2025-09-10

FORM 8-K

View on SEC.gov →
001-38167
2021-10-06

INVESTOR PRESENTATION

View on SEC.gov →
001-32421
2019-09-25

MONTHLY OPERATING REPORT

View on SEC.gov →
333-109064-01333-109064333-109064-03333-109064-10333-109064-02333-109064-09333-109064-08333-109064-07333-109064-06333-109064-05333-109064-04
2003-10-10

EXHIBIT 10.48

View on SEC.gov →
000-51211
2011-03-11

10-K

View on SEC.gov →
001-32421
2019-07-25

MONTHLY OPERATING REPORT

View on SEC.gov →
333-148650
2011-03-16

424B3

View on SEC.gov →
001-32421
2019-10-25

MONTHLY OPERATING REPORT

View on SEC.gov →
001-03876
2019-10-03

8-K

View on SEC.gov →
001-32225
2019-10-03

8-K

View on SEC.gov →
001-32421
2019-11-22

MONTHLY OPERATING REPORT

View on SEC.gov →
000-21767
2024-05-29

EX-21.1

View on SEC.gov →
033-92894
2004-05-18

PRESS RELEASE

View on SEC.gov →
333-177875
2012-03-14

EX-10.13

View on SEC.gov →
000-51211
2009-11-09

EXHIBIT 99.1

View on SEC.gov →
000-21767
2025-05-27

EX-21.1

View on SEC.gov →
001-32421
2018-03-22

ANNUAL REPORT

View on SEC.gov →
001-10171
2020-04-20

CURRENT REPORT ON FORM 8-K DATED JANUARY 1, 2020

View on SEC.gov →
001-36006
2014-11-10

EX-10.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-00267
2001-04-30

EX. 3.2 ACC OF PA OPERATING AGREEMENT

View on SEC.gov →
000-29970
2025-03-25

PRESS RELEASE ISSUED MARCH 25, 2025

View on SEC.gov →
001-32362
2016-08-03

FORM 10-Q

View on SEC.gov →
333-222094
2020-03-19

PRESS RELEASE

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
333-115916
2004-05-27

EXHIBIT 10.3

View on SEC.gov →
000-29871
2007-06-29

JUNE 2007 PRESS RELEASES

View on SEC.gov →
001-16417
2008-10-02

UPDATED ITEM 1. BUSINESS

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
000-51211
2009-12-22

PRESS RELEASE

View on SEC.gov →
333-139699
2014-05-19

FORM 10-Q

View on SEC.gov →
001-31219
2005-05-09

THROUGHPUT AND DEFICIENCY AGREEMENT

View on SEC.gov →
333-139699
2014-08-13

FORM 10-Q/A

View on SEC.gov →
333-144257
2007-10-30

MASTER SERVICE AGREEMENT - LEVEL 3 COMMUNICATIONS, LLC

View on SEC.gov →
001-32358
2023-05-04

EX-99.1

View on SEC.gov →
001-32422
2016-05-05

EXHIBIT 99.A

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-12593
2023-04-27

ARS

View on SEC.gov →
001-35975
2015-11-05

EX-10.1.55

View on SEC.gov →
333-148650
2010-12-20

424B3

View on SEC.gov →
333-88646
2003-10-21

EX-10.4

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-32421
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
001-35965
2015-03-13

10-K 2014

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
333-222094
2020-03-03

PRESS RELEASE

View on SEC.gov →
333-270848
2023-05-11

SEC filing

View on SEC.gov →
000-28251
2002-05-15

10(I)(B)(1)

View on SEC.gov →
000-51211
2010-11-12

FORM 10-Q

View on SEC.gov →
001-05581
2009-05-04

PRESS RELEASE

View on SEC.gov →
000-30218
2001-03-28

FORM 10-K

View on SEC.gov →
333-270848
2023-06-06

SEC filing

View on SEC.gov →
001-12593
2023-04-28

ARS/A

View on SEC.gov →
333-186564
2013-08-13

10-Q

View on SEC.gov →
333-186564
2013-11-14

424B3

View on SEC.gov →
000-24217
2003-07-08

LEVEL(3) TERMS OF DELIVERY

View on SEC.gov →
001-32421
2017-03-21

ANNUAL REPORT

View on SEC.gov →
333-186564
2013-11-14

10-Q

View on SEC.gov →
333-186564
2013-08-16

424B3

View on SEC.gov →
2021-05-11

SEC filing

View on SEC.gov →
000-49801
2009-11-03

SOFTWARE PURCHASE AGREEMENT DATED 10-29-2009

View on SEC.gov →
001-14120
2007-12-12

SEC filing

View on SEC.gov →
001-35975
2014-03-14

EX-10.1.46

View on SEC.gov →
001-32362
2016-11-07

FORM 10-Q

View on SEC.gov →
333-273821
2024-01-10

BINDING TERM SHEET FOR A COMMERCIALIZATION AND COLLABORATION AGREEMENT, DATED AS OF JANUARY 7, 2024, BY AND BETWEEN CARRIER CORPORATION AND MONTANA TECHNOLOGIES LLC

View on SEC.gov →
000-54825
2013-08-21

SEC filing

View on SEC.gov →
001-12593
2023-03-15

10-K

View on SEC.gov →
001-38626
2025-04-08

EX-99.1

View on SEC.gov →
000-30218
2007-03-01

FORM 10-K

View on SEC.gov →
000-27715
2013-09-11

EXHIBIT 10.5

View on SEC.gov →
333-164791
2010-04-05

SEC filing

View on SEC.gov →
001-35975
2014-03-14

EX-10.1.47

View on SEC.gov →
333-169979
2011-09-09

FORM 10-K

View on SEC.gov →
333-255462
2021-05-26

EXHIBIT 10.6

View on SEC.gov →
001-32422001-36093
2015-05-07

FORM 10-Q

View on SEC.gov →
333-169979
2012-05-15

FORM 10-K/A

View on SEC.gov →
001-35155
2018-11-01

EX-99.1

View on SEC.gov →
001-35965
2014-03-18

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034972
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2400 BUSH RIDGE DRIVE, FLOOR 1, LOUISVILLE, KY, 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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