Base
Freight Forwarder

INFINITI SHIPPING INC.

MERRICK, 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 “INFINITI SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INFINITI SHIPPING 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.

Federal Register Mentions (1)

Notice96-20418
1996-08-12

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-20101
2001-09-20

MANUFACTURING AGREEMENT - TROPICAL

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES, INC. 10-QA 03-31-2005

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES 10-QA 6-30-2005

View on SEC.gov →
2006-03-20

SEC filing

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES 10-Q/A 09-30-2005

View on SEC.gov →
2006-01-06

SEC filing

View on SEC.gov →
2005-10-11

SEC filing

View on SEC.gov →
2006-02-22

SEC filing

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES, INC. 10-K/A #2 12-31-2004

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES 8-K 3-24-2006

View on SEC.gov →
2012-03-22

SEC filing

View on SEC.gov →
001-12297
2002-02-26

FORM OF INFINITI DEALER SALES AND SERVICE AGRMT

View on SEC.gov →
001-31269
2006-04-25

PDF VERSION

View on SEC.gov →
333-152512
2008-07-25

FORM S-1

View on SEC.gov →
333-152512
2008-10-15

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-152512
2008-10-30

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-152512
2008-09-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-10171
2024-01-30

EXHIBIT 10.3

View on SEC.gov →
333-152512
2008-12-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-31269
2006-04-25

SEC filing

View on SEC.gov →
333-152512
2010-04-15

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
333-152512
2010-07-16

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-152512
2008-09-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-00740
2014-08-11

SEC filing

View on SEC.gov →
333-152512
2010-08-10

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-152512
2008-11-14

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-179765
2012-05-24

SEC filing

View on SEC.gov →
333-199197
2014-10-07

AUTOGENOMICS REGISTRATION STATEMENT

View on SEC.gov →
333-184121
2012-09-27

FORM S-1

View on SEC.gov →
333-199197
2014-10-30

S-1/A

View on SEC.gov →
333-184121
2012-11-01

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-21810
2006-03-10

COMPANY NEWS RELEASE

View on SEC.gov →
333-199197
2015-02-02

S-1/A

View on SEC.gov →
377-00740
2014-09-12

SEC filing

View on SEC.gov →
000-21810
2006-03-10

COMPANY NEWS RELEASE

View on SEC.gov →
001-31354
2007-03-30

LAPOLLA INDUSTRIES INC 10-K 12-31-2006

View on SEC.gov →
333-184121
2012-11-20

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-31354
2006-03-31

LAPOLLA INDUSTRIES, INC.

View on SEC.gov →
001-31354
2007-08-20

LA POLLA 10-K A 12-31-2006

View on SEC.gov →
333-184121
2013-01-23

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
000-10235
2005-02-28

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-10235
2002-03-13

FORM 10-K

View on SEC.gov →
001-31354
2008-04-15

LAPOLLA 10-K 12-31-2007

View on SEC.gov →
000-10235
2004-03-03

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2003

View on SEC.gov →
000-21810
2003-08-14

FORM 10-Q

View on SEC.gov →
001-31269
2006-07-25

PDF VERSION

View on SEC.gov →
001-31269
2006-07-25

SEC filing

View on SEC.gov →
000-21810
2022-02-17

EX-99.2

View on SEC.gov →
000-10235
2006-02-21

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-38608
2021-11-10

EXHIBIT 99.2

View on SEC.gov →
000-10235
2003-03-04

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/02

View on SEC.gov →
001-31354
2009-04-15

LAPOLLA INDUSTRIES INC 10-K 12-31-2008

View on SEC.gov →
000-10235
2001-03-13

FORM 10-K

View on SEC.gov →
001-08762
2007-02-01

EX-99.1

View on SEC.gov →
000-10235
2009-02-24

FORM 10-K

View on SEC.gov →
000-10235
2008-02-27

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-31269
2006-03-15

SEC filing

View on SEC.gov →
001-31269
2006-03-15

PDF VERSION

View on SEC.gov →
000-10235
2007-02-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-10171
2022-04-14

10-K

View on SEC.gov →
333-231725
2019-05-24

SEC filing

View on SEC.gov →
333-231725
2019-07-23

SEC filing

View on SEC.gov →
333-179765
2014-03-07

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-231725
2019-07-25

SEC filing

View on SEC.gov →
001-10171
2021-04-06

10-K

View on SEC.gov →
001-15087
2019-07-25

SEC filing

View on SEC.gov →
001-35073
2014-11-14

EX-99.1

View on SEC.gov →
001-31354
2011-04-11

LAPOLLA INDUSTRIES 10-K 12-31-2010

View on SEC.gov →
001-13138
2019-07-25

JOINT PROXY STATEMENT/PROSPECTUS DATED JULY 25, 2019

View on SEC.gov →
333-231725
2019-07-01

SEC filing

View on SEC.gov →
001-31262
2019-09-26

EXHIBIT 10.4

View on SEC.gov →
000-10235
2010-02-23

FORM 10-K

View on SEC.gov →
001-31354
2012-04-16

LAPOLLA INDUSTRIES, INC 10-K 12-31-2011

View on SEC.gov →
000-10235
2011-02-22

FORM 10-K

View on SEC.gov →
001-31269
2005-04-06

PDF VERSION

View on SEC.gov →
001-31354
2010-03-31

LAPOLLA INDUSTRIES, INC 10K 12-31-2009

View on SEC.gov →
2015-09-18

SEC filing

View on SEC.gov →
001-10171
2023-04-17

10-K

View on SEC.gov →
001-10171
2025-04-15

10-K

View on SEC.gov →
000-21810
2005-10-31

FORM 10-Q

View on SEC.gov →
000-10235
2012-02-22

FORM 10-K

View on SEC.gov →
001-31354
2015-09-18

AMENDMENT NO. 1 TO THE DECEMBER 31, 2014 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-26237
2001-02-14

SEC filing

View on SEC.gov →
001-10171
2024-04-01

10-K

View on SEC.gov →
001-31354
2017-02-15

10-K FOR THE YEAR ENDED DECEMBER 31, 2016

View on SEC.gov →
000-21810
2005-08-10

FORM 10-Q

View on SEC.gov →
001-10171
2020-05-12

10-K

View on SEC.gov →
001-31354
2013-03-29

DECEMBER 31, 2012 ANNUAL REPORT

View on SEC.gov →
000-21810
2003-11-13

FORM 10-Q

View on SEC.gov →
001-31269
2004-03-30

PDF VERSION

View on SEC.gov →
000-21810
2004-03-26

FORM 10-K

View on SEC.gov →
001-08762
2005-08-12

10-Q

View on SEC.gov →
000-10235
2013-02-20

10-K

View on SEC.gov →
001-31354
2014-04-10

DECEMBER 31, 2013 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-08762
2007-08-14

10-Q

View on SEC.gov →
333-119068
2004-09-16

EXHIBIT 1.1

View on SEC.gov →
000-52080
2007-08-02

INTERNET ACQUISITION GROUP, INC.

View on SEC.gov →
001-31354
2016-03-28

10-K FOR YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
001-10171
2026-04-16

10-K

View on SEC.gov →
001-08762
2007-02-12

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004253
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1745 MERRICK AVENUE, SUITE 3A, MERRICK, NY, 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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