Base
NVOCC

EXIM AMERICAS INC.

PRINCETON, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EXIM AMERICAS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXIM AMERICAS INC.” 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)

000-28144
2001-01-19

FORM 8-K/A

View on SEC.gov →
000-28144
2001-04-16

ANNUAL REPORT

View on SEC.gov →
001-41279
2026-05-12

10-Q

View on SEC.gov →
000-28144
2002-04-12

ANNUAL REPORT

View on SEC.gov →
001-41279
2026-02-17

10-Q

View on SEC.gov →
000-28144
2001-03-01

CURRENT REPORT

View on SEC.gov →
000-28144
2001-01-24

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-61271
2001-03-09

SCHEDULE 13D

View on SEC.gov →
000-28144
2001-04-02

NT 10-K

View on SEC.gov →
001-15603
2002-08-14

SECOND AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
000-28144
2001-01-12

SEC filing

View on SEC.gov →
000-28144
2001-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41279
2024-11-21

EX-99.1

View on SEC.gov →
001-43208
2026-05-06

EXHIBIT 99.2

View on SEC.gov →
000-28144
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
001-39918
2026-02-23

EXHIBIT 99.1

View on SEC.gov →
001-39918
2025-11-24

EXHIBIT 99.1

View on SEC.gov →
333-296412
2026-09-01

FORM 425

View on SEC.gov →
000-27811
2008-11-05

FORM 6-K

View on SEC.gov →
000-28144
2001-08-17

QUARTERLY REPORT

View on SEC.gov →
001-16027
2012-11-01

QUARTERLY REPORT 9/30/12

View on SEC.gov →
001-34266
2009-10-30

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
001-40802
2023-03-16

425

View on SEC.gov →
000-25361
2005-11-09

FORM 10-Q

View on SEC.gov →
001-06311
2024-03-04

EXHIBIT 99.1

View on SEC.gov →
001-34266
2009-05-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD.

View on SEC.gov →
001-41279
2024-11-13

10-Q

View on SEC.gov →
001-41279
2025-10-17

PRE 14A

View on SEC.gov →
001-06311
2023-09-05

EXHIBIT 99.1

View on SEC.gov →
000-25361
2004-05-10

FORM 10-Q QUARTER ENDED 3/31/04

View on SEC.gov →
001-41279
2025-10-27

DEF 14A

View on SEC.gov →
000-08623
2003-12-08

EXHIBIT 10.1 CREDIT AGREEMENT

View on SEC.gov →
000-25361
2003-05-15

FORM 10-Q QUARTER ENDED MARCH 31, 2003

View on SEC.gov →
333-45823333-124154
2009-11-16

CREDIT AGREEMENT DATED AS OF AUGUST 13, 2009

View on SEC.gov →
005-86326
2015-01-29

FORM SC 13D/A

View on SEC.gov →
000-27811
2007-11-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
000-27811
2008-08-06

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
005-86326
2014-12-02

SC 13D/A

View on SEC.gov →
000-51690
2008-11-17

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
000-25361
2003-08-11

FORM 10-Q QUARTER ENDED JUNE 30, 2003

View on SEC.gov →
001-13167
2013-08-02

ARCHER CONTRACT

View on SEC.gov →
000-27811
2007-08-07

CHARTERED SEMICONDUCTOR MANUFACTURING LTD

View on SEC.gov →
000-28144
2004-04-14

ANNUAL REPORT

View on SEC.gov →
005-43185
2015-03-02

SCHEDULE 13D AMENDMENT NO.5

View on SEC.gov →
005-43185
2014-11-12

SC 13D/A

View on SEC.gov →
000-19528
2001-11-09

EXHIBIT 10.46

View on SEC.gov →
001-16027
2013-01-31

FORM 10-Q

View on SEC.gov →
005-86326
2015-01-16

FORM SC 13D/A

View on SEC.gov →
333-268335
2026-08-14

424B3

View on SEC.gov →
811-02737
2009-08-27

SEC filing

View on SEC.gov →
000-51690
2014-04-02

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
001-34175
2024-10-21

EXHIBIT 1.1

View on SEC.gov →
333-268335
2026-08-14

FORM 10-Q FOR JUN 2026

View on SEC.gov →
001-13167
2012-11-19

CONTRACT FOR CONSTRUCTION AND SALE OF DRILLSHIP

View on SEC.gov →
000-51690
2013-04-05

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-27106
2003-10-15

FORM 10-KSB - JUNE 30, 2003

View on SEC.gov →
000-51690
2013-04-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-27106
2004-08-13

AMENDMENT TO FORM 10-KSB

View on SEC.gov →
811-08382
2007-04-20

N-Q FILING

View on SEC.gov →
001-41655
2025-09-11

10-K

View on SEC.gov →
005-43185
2014-06-17

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
001-41279
2025-11-13

10-Q

View on SEC.gov →
000-51690
2008-08-20

MANAGEMENT DISCUSSION AND ANALYSIS FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
000-28144
2003-04-14

SEC filing

View on SEC.gov →
000-27811
2008-05-08

CHARTERED SEMICONDUCTOR MANUFACTURING LIMITED

View on SEC.gov →
811-05689
2007-04-20

N-Q FILING

View on SEC.gov →
000-25361
2003-11-14

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
811-04085
2007-07-27

SEC filing

View on SEC.gov →
811-02743
2007-03-28

N-Q FILING

View on SEC.gov →
333-115221
2004-06-07

AMENDMENT TO FORM SB-2

View on SEC.gov →
000-51690
2012-04-02

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-14066
2001-04-30

FORM 10-K/A

View on SEC.gov →
333-115221
2004-08-13

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-217916
2021-02-05

424(B)(2)

View on SEC.gov →
000-25361
2004-11-09

FORM 10-Q - QUARTER ENDED 09/30/04

View on SEC.gov →
001-14066
2002-03-27

10-K

View on SEC.gov →
333-196620
2014-07-25

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-56406
2026-05-14

EX-99.2

View on SEC.gov →
811-08382
2007-10-30

SEC filing

View on SEC.gov →
811-05689
2007-10-30

SEC filing

View on SEC.gov →
333-255836
2022-01-07

424(B)(2)

View on SEC.gov →
001-41655
2024-09-23

10-K

View on SEC.gov →
811-03416
2011-02-28

SEC filing

View on SEC.gov →
001-41279
2025-05-15

10-Q

View on SEC.gov →
811-02743
2008-09-26

N-Q - DWS STRATEGIC INCOME FUND

View on SEC.gov →
811-02743
2008-03-27

SEC filing

View on SEC.gov →
000-25361
2006-03-14

FORM 10-K

View on SEC.gov →
333-292988
2026-01-27

S-1

View on SEC.gov →
811-08382
2008-10-29

N-Q - DWS STRATEGIC INCOME TRUST

View on SEC.gov →
811-05689
2008-10-29

N-Q - DWS MULTI-MARKET INCOME TRUST

View on SEC.gov →
333-196620
2014-08-22

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-272847
2024-01-05

424B2

View on SEC.gov →
333-196620
2014-06-09

FORM F-1

View on SEC.gov →
333-196620
2014-10-21

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-41655
2026-02-25

ARS

View on SEC.gov →
333-45823333-124154
2009-11-16

EXIM GUARANTIED CREDIT AGREEMENT DATED AS OF AUGUST 13, 2009

View on SEC.gov →
811-02743
2009-03-30

N-Q - DWS STRATEGIC INCOME FUND

View on SEC.gov →
333-265869
2023-01-05

424(B)(2)

View on SEC.gov →
000-25361
2004-03-15

FORM 10-K FOR THE YEAR ENDED 12-31-2003

View on SEC.gov →
001-36767
2015-03-03

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035511
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
300 CARNEGIE CENTER DRIVE, SUITE 150, PRINCETON, 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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