Base
NVOCC

METRO GLOBAL USA LLC

ELIZABETH, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “METRO GLOBAL USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO GLOBAL USA 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)

001-16139
2021-07-19

EX-99.5

View on SEC.gov →
001-16139
2022-01-14

EX-99.5

View on SEC.gov →
001-16139
2022-05-03

EX-99.5

View on SEC.gov →
000-32847
2007-10-22

SEC filing

View on SEC.gov →
001-16139
2021-10-15

EX-99.5

View on SEC.gov →
811-10325
2020-03-16

SEC filing

View on SEC.gov →
811-05002
2021-03-10

SEC filing

View on SEC.gov →
811-07589
2019-01-14

SEC filing

View on SEC.gov →
811-05002
2020-03-09

SEC filing

View on SEC.gov →
811-08629
2020-03-13

SEC filing

View on SEC.gov →
000-51438
2008-11-10

EX-10.18

View on SEC.gov →
811-06637
2020-09-11

SEC filing

View on SEC.gov →
811-05162
2023-03-15

SEC filing

View on SEC.gov →
811-03732
2020-03-12

SEC filing

View on SEC.gov →
811-07589
2021-01-14

SEC filing

View on SEC.gov →
811-06312
2019-03-18

SEC filing

View on SEC.gov →
811-21732
2021-06-11

SEC filing

View on SEC.gov →
811-05002
2022-03-15

SEC filing

View on SEC.gov →
811-07589
2022-01-14

SEC filing

View on SEC.gov →
811-08162
2020-03-13

SEC filing

View on SEC.gov →
811-07589
2020-01-14

SEC filing

View on SEC.gov →
811-03732
2026-03-13

SEC filing

View on SEC.gov →
000-22056
2011-07-05

8-K

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811-06312
2020-03-11

SEC filing

View on SEC.gov →
811-03732
2019-03-18

SEC filing

View on SEC.gov →
811-03732
2022-03-16

SEC filing

View on SEC.gov →
811-22132
2020-01-13

SEC filing

View on SEC.gov →
811-21145
2023-05-26

SEC filing

View on SEC.gov →
811-22167
2020-12-09

SEC filing

View on SEC.gov →
811-09253
2024-01-11

SEC filing

View on SEC.gov →
811-07538
2020-01-09

SEC filing

View on SEC.gov →
811-03732
2021-03-11

SEC filing

View on SEC.gov →
811-08629
2021-03-11

SEC filing

View on SEC.gov →
811-21145
2021-12-13

SEC filing

View on SEC.gov →
811-08629
2026-03-09

SEC filing

View on SEC.gov →
811-06637
2019-09-13

SEC filing

View on SEC.gov →
811-21145
2023-05-26

SEC filing

View on SEC.gov →
811-08629
2022-03-09

SEC filing

View on SEC.gov →
811-10183
2022-03-14

SEC filing

View on SEC.gov →
811-05876
2019-03-14

SEC filing

View on SEC.gov →
811-03732
2025-03-14

SEC filing

View on SEC.gov →
811-08629
2019-03-14

SEC filing

View on SEC.gov →
811-02021
2022-03-15

SEC filing

View on SEC.gov →
811-22132
2019-04-05

SEC filing

View on SEC.gov →
811-21145
2022-12-14

SEC filing

View on SEC.gov →
811-05002
2024-03-11

SEC filing

View on SEC.gov →
811-10183
2021-03-15

SEC filing

View on SEC.gov →
811-10325
2023-03-13

SEC filing

View on SEC.gov →
811-10183
2020-04-03

SEC filing

View on SEC.gov →
811-21145
2020-12-07

SEC filing

View on SEC.gov →
811-10183
2020-03-12

SEC filing

View on SEC.gov →
811-06312
2021-03-12

SEC filing

View on SEC.gov →
811-10325
2021-07-09

SEC filing

View on SEC.gov →
811-21145
2019-12-10

SEC filing

View on SEC.gov →
811-21145
2019-05-03

SEC filing

View on SEC.gov →
811-10325
2021-03-12

SEC filing

View on SEC.gov →
811-06637
2018-09-13

SEC filing

View on SEC.gov →
811-06637
2021-09-13

SEC filing

View on SEC.gov →
811-22132
2019-01-14

SEC filing

View on SEC.gov →
811-06312
2022-03-11

SEC filing

View on SEC.gov →
811-22132
2023-01-13

SEC filing

View on SEC.gov →
811-03416
2020-12-08

SEC filing

View on SEC.gov →
811-22132
2024-01-16

SEC filing

View on SEC.gov →
811-22132
2023-02-14

SEC filing

View on SEC.gov →
811-10325
2022-03-16

SEC filing

View on SEC.gov →
811-22132
2021-01-14

SEC filing

View on SEC.gov →
811-10183
2019-03-18

SEC filing

View on SEC.gov →
811-04257
2021-03-10

SEC filing

View on SEC.gov →
811-00043
2023-12-08

SEC filing

View on SEC.gov →
811-06312
2023-03-15

SEC filing

View on SEC.gov →
811-05002
2023-03-10

SEC filing

View on SEC.gov →
811-22132
2022-01-14

SEC filing

View on SEC.gov →
811-03732
2023-03-14

SEC filing

View on SEC.gov →
811-00043
2024-12-10

SEC filing

View on SEC.gov →
811-00043
2019-12-10

SEC filing

View on SEC.gov →
811-00558
2019-01-14

SEC filing

View on SEC.gov →
811-00558
2020-01-14

SEC filing

View on SEC.gov →
811-06312
2024-03-05

SEC filing

View on SEC.gov →
811-04257
2020-03-09

SEC filing

View on SEC.gov →
811-07589
2023-01-13

SEC filing

View on SEC.gov →
811-02021
2021-03-10

SEC filing

View on SEC.gov →
811-21145
2023-12-11

SEC filing

View on SEC.gov →
001-16139
2022-05-03

EX-99.4

View on SEC.gov →
811-05002
2019-03-11

SEC filing

View on SEC.gov →
811-06637
2022-09-13

SEC filing

View on SEC.gov →
811-22132
2025-01-13

SEC filing

View on SEC.gov →
811-07988
2020-02-12

SEC filing

View on SEC.gov →
811-05141
2021-03-15

SEC filing

View on SEC.gov →
811-00558
2021-01-14

SEC filing

View on SEC.gov →
811-05141
2022-07-29

SEC filing

View on SEC.gov →
811-07538
2021-01-13

SEC filing

View on SEC.gov →
811-07538
2022-01-11

SEC filing

View on SEC.gov →
811-05201
2020-12-08

SEC filing

View on SEC.gov →
811-00043
2020-12-09

SEC filing

View on SEC.gov →
811-10183
2023-03-13

SEC filing

View on SEC.gov →
811-05443
2025-01-10

SEC filing

View on SEC.gov →
811-03153
2023-01-09

SEC filing

View on SEC.gov →
811-08629
2023-03-13

SEC filing

View on SEC.gov →
811-00558
2023-01-13

SEC filing

View on SEC.gov →
811-00558
2022-01-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035268
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
841 FAIRMOUNT AVE, ELIZABETH, 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.

Search Screening List
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