Base
NVOCC

CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED

EGHAM SURREY TW20 8EY, UNITED KINGDOM

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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITED” 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)

000-18926
2016-05-25

EX-99.1

View on SEC.gov →
000-56241
2021-01-13

EX-99.48

View on SEC.gov →
000-18926
2016-03-14

EX-99.1

View on SEC.gov →
333-251781
2020-12-29

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-177532
2015-08-19

SEC filing

View on SEC.gov →
020-32578
2023-07-06

SEC filing

View on SEC.gov →
000-26343
2001-07-17

SEC filing

View on SEC.gov →
001-09608
2002-03-07

SEC filing

View on SEC.gov →
000-55450
2019-03-06

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-41372
2023-03-13

ANNUAL REPORT

View on SEC.gov →
333-251781
2021-01-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-179839
2012-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09076
2011-02-04

EXHIBIT 99.1

View on SEC.gov →
333-251781
2021-01-11

REGISTRATION STATEMENT

View on SEC.gov →
020-32578
2023-07-06

SEC filing

View on SEC.gov →
333-232319
2019-06-25

F-10

View on SEC.gov →
377-03627
2020-10-02

SEC filing

View on SEC.gov →
001-41372
2023-08-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-09608
2002-03-11

SEC filing

View on SEC.gov →
333-232319
2019-07-15

FORM F-10/A

View on SEC.gov →
333-232319
2019-07-18

FORM F-10/A

View on SEC.gov →
001-41372
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-38658
2018-11-13

EXHIBIT 99.2

View on SEC.gov →
333-261354
2022-03-30

REGISTRATION STATEMENT

View on SEC.gov →
333-261354
2022-01-27

REGISTRATION STATEMENT

View on SEC.gov →
377-05589
2021-10-14

SEC filing

View on SEC.gov →
333-251781
2021-01-26

PROSPECTUS

View on SEC.gov →
333-261354
2022-03-28

REGISTRATION STATEMENT

View on SEC.gov →
020-32578
2023-07-06

SEC filing

View on SEC.gov →
001-38108
2020-02-21

10-K

View on SEC.gov →
001-41372
2025-03-27

ANNUAL REPORT

View on SEC.gov →
001-09608
2003-03-28

SEC filing

View on SEC.gov →
333-261354
2021-11-24

REGISTRATION STATEMENT

View on SEC.gov →
333-167132
2012-02-28

GOLD VISION, VALUE AND VALUES CONFERENCE AGENDA

View on SEC.gov →
000-28952
2003-09-17

BATCH FILING

View on SEC.gov →
333-177532
2016-08-22

SEC filing

View on SEC.gov →
333-261354
2021-12-20

REGISTRATION STATEMENT

View on SEC.gov →
001-38108
2021-02-23

10-K

View on SEC.gov →
333-177532
2016-08-22

SEC filing

View on SEC.gov →
333-113469
2006-06-21

SEC filing

View on SEC.gov →
333-113469
2005-06-14

SEC filing

View on SEC.gov →
333-177532
2015-11-24

SEC filing

View on SEC.gov →
000-24525
2002-02-28

CUMULUS MEDIA INC.

View on SEC.gov →
333-113469
2006-03-23

SEC filing

View on SEC.gov →
000-28952
2004-09-03

INTERIM RESULTS

View on SEC.gov →
000-28952
2005-02-25

FINAL RESULTS

View on SEC.gov →
333-177532
2015-05-20

SEC filing

View on SEC.gov →
333-113469
2006-02-13

SEC filing

View on SEC.gov →
000-28952
2004-02-27

FINAL RESULTS

View on SEC.gov →
333-113469
2005-03-11

SEC filing

View on SEC.gov →
024-11847
2022-04-01

PART II AND III

View on SEC.gov →
024-11847
2022-06-13

PART II AND III

View on SEC.gov →
24R-00183
2020-04-10

SEC filing

View on SEC.gov →
000-28952
2003-06-12

ANNUAL REPORT OF THE RANK GROUP PLC

View on SEC.gov →
000-26542
2009-11-13

FORM 10-Q

View on SEC.gov →
024-11847
2022-09-06

PART II AND III

View on SEC.gov →
000-26542
2011-04-01

CRAFT BREWERS ALLIANCE, INC 10-K 12-31-2010

View on SEC.gov →
024-11847
2022-06-07

PART II AND III

View on SEC.gov →
020-23567
2017-11-08

SEC filing

View on SEC.gov →
333-177532
2020-08-17

SEC filing

View on SEC.gov →
024-12187
2023-03-30

SEC filing

View on SEC.gov →
001-03344
2012-03-15

EX-99.1

View on SEC.gov →
000-26542
2010-03-29

FORM 10-K

View on SEC.gov →
000-28952
2003-03-04

BATCH FILING

View on SEC.gov →
333-177532
2020-11-16

SEC filing

View on SEC.gov →
024-12187
2023-03-13

SEC filing

View on SEC.gov →
001-38496
2018-08-15

EX-99.2

View on SEC.gov →
333-177532
2017-08-21

SEC filing

View on SEC.gov →
333-177532
2022-08-22

SEC filing

View on SEC.gov →
333-113469
2004-03-10

SEC filing

View on SEC.gov →
024-11847
2023-12-29

1-A POS

View on SEC.gov →
333-177532
2023-05-22

SEC filing

View on SEC.gov →
333-177532
2016-05-16

SEC filing

View on SEC.gov →
333-76723
2001-03-29

SIMMONS COMPANY FORM 10-K405

View on SEC.gov →
020-35686
2025-03-20

FORM C

View on SEC.gov →
333-177532
2023-08-21

SEC filing

View on SEC.gov →
333-177532
2022-05-19

SEC filing

View on SEC.gov →
333-177532
2023-11-20

SEC filing

View on SEC.gov →
333-177532
2022-11-21

SEC filing

View on SEC.gov →
000-24525
2003-03-31

CUMULUS MEDIA INC.

View on SEC.gov →
333-177532
2017-04-17

SEC filing

View on SEC.gov →
333-177532
2020-06-29

SEC filing

View on SEC.gov →
333-113469
2006-01-30

SEC filing

View on SEC.gov →
333-113469
2007-03-26

SEC filing

View on SEC.gov →
333-113469
2004-10-20

SEC filing

View on SEC.gov →
333-200624
2014-11-26

FORM S-1

View on SEC.gov →
024-12313
2025-02-25

SEC filing

View on SEC.gov →
000-28952
2005-04-26

RANK GROUP 20-F

View on SEC.gov →
333-113469
2004-06-03

SEC filing

View on SEC.gov →
333-83496
2004-08-24

SEC filing

View on SEC.gov →
333-177532
2019-11-19

SEC filing

View on SEC.gov →
000-28952
2004-06-28

FORM 20F

View on SEC.gov →
000-49635
2005-01-19

FORM 8-K - AMENDMENT NO. 1

View on SEC.gov →
333-113469
2004-04-22

SEC filing

View on SEC.gov →
001-38496
2018-05-16

EX-99.74

View on SEC.gov →
333-113469
2004-12-09

SEC filing

View on SEC.gov →
333-74704
2002-03-19

REGENT COMMUNICATIONS, INC. 10-K/12-31-2001

View on SEC.gov →
000-26542
2012-03-14

CRAFT BREW ALLIANCE INC 10-K 12-31-2011

View on SEC.gov →
333-200624
2015-11-13

FORM 10-K

View on SEC.gov →
333-69534
2001-09-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035632
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 9 EGHAM BUSINESS PARK TEN ACRE LANE, EGHAM SURREY TW20 8EY, UNITED KINGDOM
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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