Base
NVOCC

ROPE INTERNATIONAL LOGISTICS LLC

WEST ORANGE, NJ, 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 “ROPE INTERNATIONAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROPE INTERNATIONAL LOGISTICS 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)

001-34361
2010-05-28

SEC filing

View on SEC.gov →
000-28223
2007-11-27

SEC filing

View on SEC.gov →
000-28223
2007-08-15

FORM 10-QSB

View on SEC.gov →
333-174896
2012-03-16

10-K

View on SEC.gov →
001-34361
2010-08-10

HOUSTON WIRE & CABLE COMPANY PRESS RELEASE

View on SEC.gov →
000-32855
2005-03-08

FORM 8-K - JANUARY MONTHLY REPORT

View on SEC.gov →
333-55460
2002-12-27

PODS, INC.

View on SEC.gov →
001-41794
2025-09-03

EX-99.1

View on SEC.gov →
333-174896
2013-03-29

10-K

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-01-30

AMENDMENT #4 TO FORM S-4

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20
2011-11-18

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-08-19

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20
2011-12-09

AMENDMENT #3 TO FORM S-4

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-02-03

AMENDMENT #5 TO FORM S-4

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-06-15

FORM S-4

View on SEC.gov →
2007-08-10

SEC filing

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20333-174896-24333-174896-25
2012-02-09

PROSPECTUS

View on SEC.gov →
000-28223
2007-11-14

FORM 10-QSB

View on SEC.gov →
333-55460
2001-12-21

PODS, INC.

View on SEC.gov →
020-25504
2019-10-09

BUSINESS PLAN

View on SEC.gov →
020-25504
2019-09-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-09-24

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-04-30

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-07-27

BUSINESS PLAN

View on SEC.gov →
020-25504
2020-11-27

BUSINESS PLAN

View on SEC.gov →
2008-01-31

SEC filing

View on SEC.gov →
020-25504
2019-09-30

CPA REVIEW REPORT

View on SEC.gov →
020-25504
2020-01-29

BUSINESS PLAN

View on SEC.gov →
001-13665
2003-09-26

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-102387
2003-09-26

DEFINITIVE MATERIALS

View on SEC.gov →
001-13665
2003-09-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-55460
2002-03-21

PODS, INC.

View on SEC.gov →
001-38704
2025-10-17

EX-99.1

View on SEC.gov →
333-102387
2003-09-09

PRELIMINARY MATERIALS

View on SEC.gov →
001-38704
2025-11-25

EX-99.1

View on SEC.gov →
333-55460
2002-04-18

PODS, INC.

View on SEC.gov →
333-102763
2003-01-28

S-1

View on SEC.gov →
001-16441
2024-04-22

DFAN14A

View on SEC.gov →
333-55460
2001-05-30

PODS, INC

View on SEC.gov →
001-34361
2020-03-13

10-K

View on SEC.gov →
333-55460
2001-03-30

PODS, INC

View on SEC.gov →
001-35392
2013-11-18

EX-99.2

View on SEC.gov →
333-55460
2001-05-23

PODS, INC.

View on SEC.gov →
811-22961
2026-01-30

N-CSR

View on SEC.gov →
001-34547
2019-05-10

EX-99.1

View on SEC.gov →
001-32403
2019-08-01

EX-99.2

View on SEC.gov →
333-55460
2001-04-27

PODS, INC.

View on SEC.gov →
333-83728
2002-05-23

FORM S-1/A

View on SEC.gov →
333-83728
2002-05-16

FORM S-1/A

View on SEC.gov →
001-38704
2026-03-30

EX-99.1

View on SEC.gov →
811-08748
2018-05-29

WANGER ADVISORS TRUST

View on SEC.gov →
333-55460
2002-02-06

PODS, INC.

View on SEC.gov →
001-38704
2026-02-03

EX-99.1

View on SEC.gov →
000-28223
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14333-174896-23333-174896-22333-174896-21333-174896-20
2011-11-18

AMENDED AND RESTATED ABL LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-28223
2008-08-20

FORM 10-Q

View on SEC.gov →
333-83728
2002-05-30

FORM 424(B)(4)

View on SEC.gov →
811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

View on SEC.gov →
811-05845
2008-06-26

FORM N-Q

View on SEC.gov →
811-08743
2008-06-26

FORM N-Q

View on SEC.gov →
333-83728
2002-05-06

FORM S-1/A

View on SEC.gov →
333-55460
2001-02-13

PODS, INC.

View on SEC.gov →
000-28223
2008-05-23

FORM 10Q/A

View on SEC.gov →
811-08743
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34221
2025-12-29

EXHIBIT 2.4

View on SEC.gov →
000-28223
2008-05-15

FORM 10-Q

View on SEC.gov →
333-102763
2003-02-12

S-1/A

View on SEC.gov →
811-08743
2008-12-29

FORM N-Q

View on SEC.gov →
811-05845
2007-12-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05845
2008-12-29

FORM N-Q

View on SEC.gov →
811-08743
2007-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-10449
2009-05-22

EX-99.6

View on SEC.gov →
811-05634
2010-06-30

FORM N-Q

View on SEC.gov →
001-13665
2004-03-12

FORM 10-K

View on SEC.gov →
001-00768
2015-05-01

1Q2015 10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-34361
2021-03-25

10-K

View on SEC.gov →
811-05845
2007-06-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-102763
2003-02-13

424(B)(4)

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
333-83728
2002-04-17

FORM S-1/A

View on SEC.gov →
333-156735
2009-06-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08685
2004-11-23

ROCHDALE INVESTMENT TRUST, N-Q

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-00768
2012-11-02

10-Q

View on SEC.gov →
811-07428
2023-12-20

SEC filing

View on SEC.gov →
001-32327
2012-01-11

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34362
2026-01-20

EX-99.1

View on SEC.gov →
811-21335
2023-11-21

SEC filing

View on SEC.gov →
333-173440
2011-06-22

EX-99.1

View on SEC.gov →
811-08748
2018-11-27

WANGER ADVISORS TRUST

View on SEC.gov →
001-13665
2007-02-20

FORM 10-K

View on SEC.gov →
811-08748
2017-11-28

WANGER ADVISORS TRUST

View on SEC.gov →
001-13665
2010-02-24

FORM 10-K

View on SEC.gov →
001-39609
2025-02-20

10-K

View on SEC.gov →
333-174896-04333-174896333-174896-05333-174896-06333-174896-07333-174896-08333-174896-16333-174896-17333-174896-15333-174896-02333-174896-01333-174896-19333-174896-03333-174896-11333-174896-09333-174896-12333-174896-10333-174896-18333-174896-13333-174896-14
2011-08-19

AMENDED AND RESTATED TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-32403
2020-07-29

EX-99.2

View on SEC.gov →
001-11288
2012-10-26

FORM 10-K

View on SEC.gov →
001-00768
2018-02-15

10-K PDF WITH EXHIBITS

View on SEC.gov →
001-00768
2017-02-15

10-K PDF WITH EXHIBITS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035113
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
18 DEVON DR, WEST ORANGE, NJ, 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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