Base
NVOCC

FLEXITANK, INC.

GUAYNABO, PR, 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 “FLEXITANK, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLEXITANK, 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 (10)

333-182629
2017-06-21

CURRENT REPORT

View on SEC.gov →
333-182629
2018-11-13

ADDITIONAL EXHIBITS

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333-182629
2018-10-29

PRESS RELEASE

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333-182629
2018-11-13

ADDITIONAL EXHIBITS

View on SEC.gov →
333-182629
2018-05-04

PRESS RELEASE

View on SEC.gov →
333-182629
2016-12-29

FORM 8-K

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333-182629
2017-06-12

PRESS RELEASE

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333-182629
2017-02-17

FORM 10-K

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001-02413
2011-11-02

FORM 6-K

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000-16977
2008-04-16

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011081
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
METRO OFFICE PARK, CALLE #1, LOTE #5, GUAYNABO, PR, 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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