Base
Customs Broker

Sheltered International LLC

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Sheltered International LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sheltered International 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)

333-56073
2012-02-17

BOA V

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333-56073
2012-05-03

BOA V PROSPECTUS

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333-56073
2011-05-04

BOA V

View on SEC.gov →
002-75059
2008-05-02

BOA IV

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333-56073
2011-05-04

NEA VALUEBUILDER SELECT

View on SEC.gov →
333-56073
2009-12-22

NEA VB SELECT PROSPECTUS

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333-56073
2010-07-29

NEA VB SELECT 497

View on SEC.gov →
002-75059
2003-05-05

BOA IV 497C [PROSPECTUS]]

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333-56073
2010-05-03

NEA VB SELECT PROSPECTUS

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333-56073
2006-06-13

BOA V NEA SELECT

View on SEC.gov →
333-91890
2002-07-03

NATIONWIDE VARIABLE ACCOUNT 13 FORM N-4

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033-89560
2011-05-03

BOA ALL AMERICAN ANNUITY

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333-56073
2008-05-02

NEA VALUEBUILDER SELECT PROSPECTUS

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333-56073
2010-07-29

BOA V 497

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333-140812
2010-07-29

MARKETFLEX ADVISOR PROSPECTUS

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333-56073
2009-12-22

BOA V PROSPECTUS

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333-56073
2008-05-02

BOA V PROSPECTUS

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333-56073
2007-05-04

NEA SELECT

View on SEC.gov →
333-56073
2010-05-03

BOA V PROSPECTUS 497(C)

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333-56073
2004-05-07

BOA V

View on SEC.gov →
333-56073
2003-06-23

BOA V PROSPECTUS

View on SEC.gov →
033-89560
2012-05-02

BOA ALL AMERICAN PROSPECTUS

View on SEC.gov →
333-56073
2003-05-05

NEA SELECT

View on SEC.gov →
333-56073
2007-05-04

BOA V

View on SEC.gov →
333-56073
2009-05-01

THE BEST OF AMERICA V

View on SEC.gov →
333-56073
2009-10-15

NEA VALUEBUILDER SELECT - PROSPECTUS

View on SEC.gov →
333-56073
2009-05-01

NEA VALUEBUILDER SELECT - PROSPECTUS

View on SEC.gov →
333-56073
2009-10-15

BOA V PROSPECTUS

View on SEC.gov →
033-89560
2012-02-17

BOA ALL AMERICAN 497 2-17-12

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333-56073
2003-05-05

BOA V 497C PROSPECTUS

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333-53023
2009-12-22

BOA CHOICE

View on SEC.gov →
333-56073
2006-05-04

BOA V 497C

View on SEC.gov →
333-104511
2004-02-20

BOA EXCLUSIVE VENUE

View on SEC.gov →
333-53023
2012-02-17

PAINEWEBBER CHOICE

View on SEC.gov →
333-28995
2002-01-24

NATIONWIDE VARIABLE ACCOUNT-9 497(C)

View on SEC.gov →
333-53023
2012-02-17

CHOICE

View on SEC.gov →
333-53023
2008-05-02

BOA CHOICE PROSPECTUS

View on SEC.gov →
333-62692
2012-05-03

AMERICA'S MARKETFLEX ANNUITY 497

View on SEC.gov →
333-69014
2001-09-06

NATIONWIDE VARIABLE ACCOUNT-9 N-4

View on SEC.gov →
333-53023
2012-05-02

BOA CHOICE ANNUITY PROSPECTUS

View on SEC.gov →
333-52579
2003-05-05

EXCLUSIVE II 497C

View on SEC.gov →
033-89560
2010-05-03

BOA ALL AMERICAN

View on SEC.gov →
333-53023
2011-05-04

BOA CHOICE

View on SEC.gov →
333-53023
2010-05-03

BOA CHOICE

View on SEC.gov →
333-52579
2004-05-07

BOA EXCLUSIVE II

View on SEC.gov →
333-56073
2006-10-02

BOA V 497C FILING

View on SEC.gov →
333-28995
2009-12-23

NEA FUTURE PROSPECTUS

View on SEC.gov →
333-56073
2002-01-24

NATIONWIDE VARIABLE ACCOUNT - 9 497

View on SEC.gov →
333-53023
2008-05-02

PAINE WEBBER PROSPECTUS

View on SEC.gov →
333-53023
2011-05-04

PAINE WEBBER CHOICE

View on SEC.gov →
333-28995
2002-01-24

NATIONWIDE VARIABLE ACCOUNT-9 497(C)

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333-52579
2007-02-16

BOA EXCLUSIVE II

View on SEC.gov →
333-74908
2001-12-11

NATIONWIDE VARIABLE ACCOUNT-11 FORM N-4

View on SEC.gov →
333-53023
2009-12-22

PAINE WEBBER CHOICE

View on SEC.gov →
333-52579
2012-02-17

EXCLUSIVE II

View on SEC.gov →
333-56073
2012-05-03

NEA VALUEBULIDER SELECT PROSPECTUS

View on SEC.gov →
333-52579
2004-05-07

BOA EXCLUSIVE II

View on SEC.gov →
333-53023
2007-05-04

PAINE WEBBER CHOICE

View on SEC.gov →
333-53023
2012-05-01

PAINE WEBBER CHOICE PROSPECTUS

View on SEC.gov →
333-28995
2002-01-24

NATIONWIDE VARIABLE ACCOUNT-9 497(C)

View on SEC.gov →
333-28995
2008-05-02

NEA FUTURE PROSPECTUS

View on SEC.gov →
333-100408
2002-10-08

MAIN DOCUMENT

View on SEC.gov →
333-53023
2007-05-04

BOA CHOICE

View on SEC.gov →
333-52579
2012-05-02

EXCLUSIVE II PROSPECTUS

View on SEC.gov →
333-28995
2008-05-02

BOA FUTURE PROSPECTUS

View on SEC.gov →
333-52579
2011-05-03

EXCLUSIVE II 497

View on SEC.gov →
333-88612
2002-05-17

NATIONWIDE VARIABLE ACCOUNT-12 FORM N-4

View on SEC.gov →
333-56073
2021-05-03

BOA V (333-56073)

View on SEC.gov →
333-53023
2004-05-07

PAINE WEBBER CHOICE

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333-105992
2008-05-02

SCHWAB CUSTOM SOLUTIONS

View on SEC.gov →
333-105992
2003-06-10

SCHWAB

View on SEC.gov →
333-56073
2004-05-07

NEA SELECT BOA V

View on SEC.gov →
333-53023
2010-05-03

PAINE WEBBER CHOICE

View on SEC.gov →
333-28995
2007-05-04

BOA FUTURE

View on SEC.gov →
333-53023
2009-05-01

PAINE WEBBER CHOICE - PROSPECTUS

View on SEC.gov →
333-52579
2008-05-02

EXCLUSIVE II

View on SEC.gov →
333-28995
2010-07-14

BEST OF AMERICA FUTURE

View on SEC.gov →
333-56073
2006-10-02

NEA VALUEBUILDER 497

View on SEC.gov →
333-53023
2009-10-15

PAINE WEBBER CHOICE - PROSPECTUS

View on SEC.gov →
333-135650
2010-07-29

MARKETFLEX II PROSPECTUS

View on SEC.gov →
333-79327
2004-02-18

AMERICA'S INCOME ANNUITY

View on SEC.gov →
333-28995
2003-05-05

NEA FUTURE

View on SEC.gov →
811-08619
2001-04-27

MASSMUTUAL VAR ANN SEP ACCT 4 - MM

View on SEC.gov →
333-53023
2004-05-07

BOA CHOICE

View on SEC.gov →
333-224515
2018-05-10

GROUP AND INDIVIDUAL VARIABLE ANNUITY CONTRACTS

View on SEC.gov →
333-74904
2001-12-11

NATIONWIDE VARIABLE ACCOUNT - 11 FORM N-4

View on SEC.gov →
333-104511
2003-05-05

EXCLUSIVE VENUE 497C

View on SEC.gov →
333-28995
2012-02-17

FUTURE PROSPECTUS 497 2-17-12

View on SEC.gov →
033-89560
2011-05-03

M&T ALL AMERICAN ANNUITY

View on SEC.gov →
033-89560
2012-02-17

M&T ALL AMERICAN 497 2-17-12

View on SEC.gov →
333-105992
2007-05-04

SCHWAB PROSPECTUS

View on SEC.gov →
333-53023
2005-05-06

SEC filing

View on SEC.gov →
333-52579
2009-12-22

BOA EXCLUSIVE II 497

View on SEC.gov →
811-08241
2001-02-20

NATIONWIDE VARIABLE ACCOUNT - 9 485APOS

View on SEC.gov →
333-53023
2009-10-15

BOA CHOICE ANNUITY - PROSPECTUS

View on SEC.gov →
333-104511
2007-05-04

BOA EXCLUSIVE VENUE

View on SEC.gov →
333-56073
2005-05-06

NEA SELECT 497C

View on SEC.gov →
811-08698
2001-04-27

C.M. MULTI-ACCOUNT A

View on SEC.gov →
333-28995
2003-05-05

BOA FUTURE 497C

View on SEC.gov →
333-52579
2010-05-03

BOA EXCLUSIVE II

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AY
License Status
Active
Address
FL
Classification
Customs Broker

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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