Base
NVOCC

SOBEL NETWORK INTERNATIONAL CO., INC.

ROCKVILLE CENTRE, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOBEL NETWORK INTERNATIONAL CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOBEL NETWORK INTERNATIONAL CO., 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)

000-31805
2001-11-16

DEFINITIVE PROXY

View on SEC.gov →
000-31805
2001-11-05

SEC filing

View on SEC.gov →
001-15395
2004-04-29

SEC filing

View on SEC.gov →
000-51758
2006-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-75828
2001-11-26

INFORMATION STATEMENT

View on SEC.gov →
000-26598
2004-03-30

SEC filing

View on SEC.gov →
000-51758
2007-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26598
2007-10-12

CHINA DONGSHENG INTERNATIONAL, INC. FORM 10-KSB

View on SEC.gov →
001-15395
2004-06-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13323
2013-12-03

EXHIBIT 99.2

View on SEC.gov →
000-52902
2007-11-08

SEC filing

View on SEC.gov →
001-15395
2003-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49838
2007-07-09

SEC filing

View on SEC.gov →
000-56663
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
000-52902
2008-01-11

SEC filing

View on SEC.gov →
000-22873
2012-04-05

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
001-33572
2011-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22873
2011-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-16075
2013-06-18

DEF 14A

View on SEC.gov →
000-22873
2010-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33572
2012-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52902
2008-02-28

SEC filing

View on SEC.gov →
001-13393
2024-01-22

EX-99.1

View on SEC.gov →
000-22873
2004-11-12

PRESS RELEASE

View on SEC.gov →
333-120723
2005-02-04

FORM S-1/A

View on SEC.gov →
000-56663
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
000-56663
2024-07-24

REGISTRATION STATEMENT

View on SEC.gov →
333-254159
2021-03-11

FORM S-1

View on SEC.gov →
000-49838
2007-07-17

AMENDED FORM 8-K - FIRST AMENDMENT

View on SEC.gov →
333-254159
2021-04-19

FORM S-1/A

View on SEC.gov →
000-56663
2024-08-22

REGISTRATION STATEMENT

View on SEC.gov →
001-33572
2010-03-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-26598
2006-03-31

SEC filing

View on SEC.gov →
001-33572
2010-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-254159
2021-03-25

FORM S-1A

View on SEC.gov →
001-32521
2012-11-14

PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
333-56844
2001-03-09

FORM S-3

View on SEC.gov →
001-33572
2026-04-22

DEF 14A

View on SEC.gov →
000-26598
2005-03-31

SEC filing

View on SEC.gov →
001-32521
2012-05-15

SEC filing

View on SEC.gov →
333-254159
2021-05-05

FORM 424B4

View on SEC.gov →
001-32521
2012-08-13

QUARTERLY REPORT

View on SEC.gov →
333-118155
2007-04-30

FORM 10KSB/A

View on SEC.gov →
001-40322
2023-04-13

FORM 10-K

View on SEC.gov →
333-118155
2007-03-21

SEC filing

View on SEC.gov →
001-32521
2011-05-16

SEC filing

View on SEC.gov →
333-118155
2007-03-22

SEC filing

View on SEC.gov →
333-118155
2007-04-05

SEC filing

View on SEC.gov →
001-32521
2010-11-15

SEC filing

View on SEC.gov →
005-57891
2003-09-25

OFFER TO EXCHANGE

View on SEC.gov →
001-32521
2011-08-15

10-Q FOR PE 6/31/2011

View on SEC.gov →
001-16371
2001-12-17

QUARTERLY REPORT

View on SEC.gov →
333-88968
2002-05-23

SEC filing

View on SEC.gov →
020-35521
2025-05-08

COMPLIQ.PDF

View on SEC.gov →
001-32521
2011-11-14

SEC filing

View on SEC.gov →
001-32521
2009-11-16

SEC filing

View on SEC.gov →
001-39420
2022-04-28

DEF 14A

View on SEC.gov →
001-39420
2021-04-02

DEF 14A

View on SEC.gov →
001-13393
2024-01-22

425

View on SEC.gov →
001-32521
2010-08-16

SEC filing

View on SEC.gov →
000-26598
2003-03-31

SEC filing

View on SEC.gov →
001-15395
2005-04-08

DEF 14A

View on SEC.gov →
001-40322
2022-04-12

FORM 10-K

View on SEC.gov →
008-69269
2021-02-25

PUBLIC

View on SEC.gov →
001-32521
2009-05-15

10-Q FOR THE PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-33572
2023-04-18

DEF 14A

View on SEC.gov →
333-133936
2008-04-16

SEC filing

View on SEC.gov →
001-32521
2010-05-17

SEC filing

View on SEC.gov →
333-88968
2002-06-07

SEC filing

View on SEC.gov →
333-255105
2023-03-16

POSASR

View on SEC.gov →
333-34144
2005-03-30

10KSB

View on SEC.gov →
377-04192
2021-02-08

SEC filing

View on SEC.gov →
333-255105
2023-03-17

POS AM

View on SEC.gov →
333-129842
2006-03-31

COMPUTER SOFTWARE INNOVATIONS

View on SEC.gov →
333-148309
2007-12-21

SEC filing

View on SEC.gov →
000-26465
2003-02-10

CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF PURCHASEPRO.COM, INC. DATED JANUARY 21, 2003

View on SEC.gov →
000-19732
2003-03-14

SEC filing

View on SEC.gov →
001-33572
2025-04-16

DEF 14A

View on SEC.gov →
001-33572
2022-04-05

DEF 14A

View on SEC.gov →
001-33572
2021-04-06

DEF 14A

View on SEC.gov →
333-113020
2004-04-15

SEC filing

View on SEC.gov →
001-33572
2021-06-08

DEF 14A

View on SEC.gov →
005-57891
2003-09-25

OFFER TO EXCHANGE

View on SEC.gov →
000-51758
2006-03-30

COMPUTER SOFTWARE INNOVATIONS

View on SEC.gov →
001-33572
2024-04-09

DEF 14A

View on SEC.gov →
005-81654
2012-10-10

SCHEDULE 14D9

View on SEC.gov →
333-53376
2001-03-20

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-32521
2008-11-13

SEC filing

View on SEC.gov →
333-53376
2001-01-08

S-4

View on SEC.gov →
001-13323
2013-12-03

EXHIBIT 99.1

View on SEC.gov →
333-53376
2001-03-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-53376
2001-03-26

S-4 AMENDMENT #3

View on SEC.gov →
001-14635
2001-05-21

DEF 14A

View on SEC.gov →
333-132296
2007-04-25

POST EFFECTIVE AMENDMENT #3

View on SEC.gov →
000-51758
2007-04-02

FORM 10-KSB

View on SEC.gov →
333-132296
2007-03-28

SEC filing

View on SEC.gov →
000-26763
2001-10-29

ANNUAL REPORT

View on SEC.gov →
333-148309
2008-02-20

SEC filing

View on SEC.gov →
001-32521
2009-04-30

SEC filing

View on SEC.gov →
001-32521
2009-08-13

10-Q FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003205
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
100 NORTH CENTRE AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, 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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