Base
Freight Forwarder

POND HOPPERS LLC

JACKSONVILLE, FL, 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 “POND HOPPERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POND HOPPERS 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)

000-54992
2014-06-03

EX-99.1

View on SEC.gov →
001-11459001-02893333-173665
2016-09-15

EXHIBIT 4.A

View on SEC.gov →
001-11459001-02893333-173665
2017-06-01

EXHIBIT 4.A

View on SEC.gov →
333-50350
2001-03-01

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-50350
2001-01-29

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-50350
2001-02-20

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-35416
2022-02-25

EX-96.3

View on SEC.gov →
001-35416
2022-10-21

EX-96.3

View on SEC.gov →
001-05007
2007-07-27

LOAN AND TRUST AGREEMENT

View on SEC.gov →
001-32978
2012-02-24

NI 43-101 TECHNICAL REPORT ON RESOURCES AND RESERVES

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED S-K 1300 TECHNICAL REPORT SUMMARY, SAN ANDRES MINE, DEPARTMENT OF COPAN, HONDURAS

View on SEC.gov →
377-07894
2025-04-15

SEC filing

View on SEC.gov →
001-32462002-97230001-06986
2015-10-30

EXHIBIT 10.4

View on SEC.gov →
001-12761
2009-03-25

FORM 10K

View on SEC.gov →
001-41436
2025-06-23

EXHIBIT 96.1

View on SEC.gov →
333-59348
2004-04-05

EXHIBIT 99.2

View on SEC.gov →
001-38350
2018-01-18

EX-99.51

View on SEC.gov →
001-12761
2015-03-20

FORM 10-K

View on SEC.gov →
001-35416
2023-02-24

EX-96.4

View on SEC.gov →
001-12761
2016-03-21

10-K

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON AN UPDATE TO THE FENIX PROJECT

View on SEC.gov →
333-56594
2001-03-06

FORM S-4

View on SEC.gov →
333-56594
2001-04-12

FORM S-4

View on SEC.gov →
000-55139
2026-02-18

EXHIBIT 99.1

View on SEC.gov →
333-56594
2001-04-18

PROSPECTUS

View on SEC.gov →
001-09025
2025-09-11

EX-99.1

View on SEC.gov →
001-41369
2022-05-25

EXHIBIT 99.45

View on SEC.gov →
001-41369
2022-06-24

EXHIBIT 99.1

View on SEC.gov →
001-09025
2022-02-24

EX-96.1

View on SEC.gov →
001-42955
2025-12-15

EMPIRE STATE MINES 2025 NI 43-101 TECHNICAL REPORT GOUVERNEUR, NEW YORK, USA, DATED EFFECTIVE DECEMBER 1, 2025

View on SEC.gov →
001-09025
2023-02-13

EX-96.1

View on SEC.gov →
001-12761
2010-03-26

FORM 10K

View on SEC.gov →
001-09025
2024-03-14

EX-96.1

View on SEC.gov →
333-61668
2001-07-03

AMENDMENT NO. 1 TO THE FORM S-4

View on SEC.gov →
001-12761
2014-03-28

10-K

View on SEC.gov →
333-61668
2001-08-08

POST-EFFECTIVE AMENDMENT NO. 1 TO THE FORM S-4

View on SEC.gov →
001-35416
2023-02-24

EX-96.3

View on SEC.gov →
001-12761
2013-03-22

FORM 10-K

View on SEC.gov →
333-61668
2001-05-25

INITIAL FORM S-4

View on SEC.gov →
333-194291
2014-03-10

EX-10.12

View on SEC.gov →
001-41828
2024-05-08

EXHIBIT 99.3

View on SEC.gov →
001-38350
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
001-41788
2023-08-22

EXHIBIT 15.1

View on SEC.gov →
001-33783
2007-10-30

EXHIBIT 99.124

View on SEC.gov →
377-06628
2023-03-08

SEC filing

View on SEC.gov →
001-34244
2023-09-11

EXHIBIT 99.2

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
001-12761
2011-03-31

12/31/2010

View on SEC.gov →
001-41828
2025-02-25

EX-96.3

View on SEC.gov →
001-32328
2022-04-28

EX-15.2

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 10.1B

View on SEC.gov →
001-35447
2025-02-14

EXHIBIT 99.2

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
001-31318
2022-03-31

EX-96.8

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006 (PDF VERSION)

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006

View on SEC.gov →
000-51411
2005-07-01

EX10 PRELIMINARY ASSESSMENT TECHNICAL REPORT DATED NOVEMBER 22, 2004, PREPARED BY AMEC AMERICAS LIMITED

View on SEC.gov →
001-31913
2021-08-31

EXHIBIT 99.1

View on SEC.gov →
001-32929
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
001-31528
2020-02-14

EXHIBIT 99.1

View on SEC.gov →
001-09516
2007-03-06

SEC filing

View on SEC.gov →
001-36908
2022-10-06

EX-96.1

View on SEC.gov →
001-31318
2023-03-30

EX-96.8

View on SEC.gov →
001-32748
2006-02-13

SEC filing

View on SEC.gov →
001-36908
2026-07-14

EX-99.1

View on SEC.gov →
333-273360
2023-09-27

EXHIBIT 96.5

View on SEC.gov →
333-96977
2002-07-23

EXHIBIT 10.8

View on SEC.gov →
001-33225
2017-02-28

GLDD-10K-20161231

View on SEC.gov →
333-273360
2023-10-30

EXHIBIT 96.5

View on SEC.gov →
001-32929
2018-03-28

EXHIBIT 99.1

View on SEC.gov →
001-31528
2018-10-23

EX-99.1

View on SEC.gov →
001-33225
2018-03-01

10-K

View on SEC.gov →
000-55710
2022-09-06

S-K 1300 ELK CREEK TECHNICAL REPORT SUMMARY

View on SEC.gov →
001-31318
2024-03-28

EX-96.8

View on SEC.gov →
001-12761
2012-03-23

FORM 10-K

View on SEC.gov →
001-33225
2012-03-09

FORM 10-K

View on SEC.gov →
000-13727
2019-10-21

EX-99.1

View on SEC.gov →
001-33153
2020-08-06

EXHIBIT 99.1

View on SEC.gov →
001-32570
2021-07-26

TECHNICAL REPORT

View on SEC.gov →
333-96977
2002-10-30

EXHIBIT 10.8

View on SEC.gov →
001-35531
2014-11-10

EXHIBIT 99.1

View on SEC.gov →
333-250847
2021-01-21

EXHIBIT 99.9

View on SEC.gov →
001-08962001-04473
2018-08-03

EXHIBIT 10.7.4C

View on SEC.gov →
001-09662
2003-02-27

FORM 40-F

View on SEC.gov →
000-52597
2007-12-04

EXHIBIT 10.2

View on SEC.gov →
001-32922
2007-08-10

EX-10.3

View on SEC.gov →
001-32570
2021-10-22

TECHNICAL REPORT

View on SEC.gov →
001-31819
2018-04-06

NI 43-101 TECHNICAL REPORT ON THE SIEMBRA MINERA PROJECT

View on SEC.gov →
000-54438
2011-12-22

EXHIBIT 99.1

View on SEC.gov →
001-08962001-04473
2021-08-05

EX-10.5

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT DATED APRIL 1, 2009

View on SEC.gov →
001-31913
2009-06-04

TECHNICAL REPORT FOR DONLIN CREEK GOLD PROJECT (PDF VERSION)

View on SEC.gov →
001-32922
2007-08-10

EX-10.2

View on SEC.gov →
001-33638
2023-03-08

EX-96.1

View on SEC.gov →
001-33638
2023-10-17

EXHIBIT 96.1

View on SEC.gov →
000-29976
2003-02-27

SEC filing

View on SEC.gov →
001-32135
2020-05-13

TECHNICAL REPORT

View on SEC.gov →
333-105126
2004-03-05

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-33638
2022-03-09

EX-96.1

View on SEC.gov →
001-10410
2004-01-23

EX-5.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035734
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
476 RIVERSIDE AVENUE, SUITE 238, JACKSONVILLE, FL, UNITED STATES
Classification
Freight Forwarder

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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