Base
NVOCC

SENTRY HOUSEHOLD SHIPPING, INC.

Trade name: SUDDATH INTERNATIONAL; SUDDATH; SUDDATH INTERNATIONAL; SUDDATH

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SENTRY HOUSEHOLD SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENTRY HOUSEHOLD 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.

SEC Filings (100)

001-13957
2019-12-03

FORM 8-K

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001-31590
2004-03-16

SEC filing

View on SEC.gov →
001-31590
2006-04-17

SEC filing

View on SEC.gov →
333-97687
2006-11-06

SEC filing

View on SEC.gov →
333-97687
2006-10-19

SEC filing

View on SEC.gov →
333-97687
2006-09-21

SEC filing

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000-29211
2009-03-31

10-K

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000-17122
2007-07-31

PRINTER FRIENDLY VERSION OF HANDOUT

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000-29211
2010-03-31

FORM 10-K

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001-38163
2023-04-28

ARS

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001-38163
2023-03-01

10-K

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333-195089
2014-04-07

EX-10.16

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333-195089
2014-05-07

EX-10.17

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000-17122
2007-07-31

HANDOUT

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001-33887
2024-04-24

EX-10.1

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811-05309
2019-11-29

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
001-38163
2024-04-19

ARS

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
001-33887
2021-01-05

EX-10.1

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000-29211
2008-03-31

DAC TECHNOLOGIES GROUP INTERNATIONAL, INC.

View on SEC.gov →
001-33887
2022-11-08

EX-10.4

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001-38163
2024-02-29

10-K

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333-81262-03
2002-11-25

DEFINITIVE MATERIALS

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811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
001-38163
2022-03-01

10-K

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
001-38163
2021-03-01

10-K

View on SEC.gov →
000-29211
2007-04-02

DAC TECHNOLOGIES GROUP INTERNATIONAL, INC.

View on SEC.gov →
811-22655
2021-12-09

N-CSR

View on SEC.gov →
001-06549
2015-06-05

10-K

View on SEC.gov →
001-06549
2013-06-07

10-K

View on SEC.gov →
001-06549
2014-06-06

10-K

View on SEC.gov →
001-38163
2020-03-11

10-K

View on SEC.gov →
811-03459
2015-11-23

PENN SERIES FUNDS, INC.

View on SEC.gov →
001-06549
2016-05-24

10-K

View on SEC.gov →
001-06549
2012-06-08

10-K

View on SEC.gov →
001-06549
2011-06-09

10-K

View on SEC.gov →
001-32320
2005-03-29

ANNUAL REPORT

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333-81262-03
2002-11-13

COMPUTATIONAL MATERIAL

View on SEC.gov →
814-00827
2018-05-15

10-Q

View on SEC.gov →
001-06549
2010-06-09

10-K

View on SEC.gov →
814-00827
2018-08-09

10-Q

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811-03459
2016-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
814-00827
2018-11-08

10-Q

View on SEC.gov →
333-37616
2002-03-11

COLLATERAL TERM SHEET

View on SEC.gov →
811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

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814-00827
2017-11-09

FORM 10-Q

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811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-22555
2021-09-27

SEC filing

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

View on SEC.gov →
811-08495
2020-09-23

FORM F

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811-08495
2020-09-23

FORM F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007434
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
815 S. MAIN STREET, JACKSONVILLE, FL, 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.

Search Screening List
← GRAEBEL MOVERS INTERNATIONAL, INC.FIDELITY TRANSPORT, INC. →