Base
NVOCC

PROVIDENCE SERVICES INC.

MIAMI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PROVIDENCE SERVICES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROVIDENCE SERVICES 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 (3)

Notice03-14050
2003-06-04

Ocean Transportation Intermediary License Reissuances

Notice03-13321
2003-05-29

Ocean Transportation Intermediary License; Revocations

Notice00-8360
2000-04-05

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-34221
2015-09-08

EXHIBIT 10.1

View on SEC.gov →
001-34221
2009-06-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34221
2013-03-15

EX-21.1

View on SEC.gov →
000-50364
2008-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
333-13103
2009-04-30

SEC filing

View on SEC.gov →
001-31719
2015-09-08

EXHIBIT 99.1

View on SEC.gov →
000-30377
2007-04-10

PROVIDENCE RESOURCES

View on SEC.gov →
001-34221
2009-05-01

SEC filing

View on SEC.gov →
001-34221
2012-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-129518
2006-04-11

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-34221
2015-03-16

EXHIBIT 21.1

View on SEC.gov →
001-34221
2009-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-31334
2011-07-26

EX-10.4

View on SEC.gov →
000-30377
2007-04-10

ADOBE PROVIDENCE DEC 2006

View on SEC.gov →
001-34221
2010-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2009-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50364
2007-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2009-05-28

DEFINITIVE ADDITIONAL MATERIAL

View on SEC.gov →
001-34221
2009-05-21

SEC filing

View on SEC.gov →
001-34221
2015-09-08

EXHIBIT 99.1

View on SEC.gov →
001-34221
2009-02-12

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34221
2009-05-12

SEC filing

View on SEC.gov →
001-34221
2011-03-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2013-08-05

EXHIBIT 10.2

View on SEC.gov →
001-34221
2009-06-01

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-34221
2009-05-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-139832
2007-01-05

PROVIDENCE

View on SEC.gov →
001-34221
2011-03-11

PLEDGE AGREEMENT

View on SEC.gov →
333-139832
2007-01-16

PROVIDENCE

View on SEC.gov →
000-50364
2005-09-23

SEC filing

View on SEC.gov →
001-34221
2009-05-05

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-42708
2007-07-03

EX-99.(C)(5) GOLDMAN SACHS PRESENTATION 12/22/06

View on SEC.gov →
001-06523
2008-02-28

DIRECT AND INDIRECT SUBSIDIARIES OF BANK OF AMERICA CORP

View on SEC.gov →
000-02333-56
2006-10-17

EX-99

View on SEC.gov →
001-34221
2014-03-14

EXHIBIT 21.1

View on SEC.gov →
001-34221
2009-05-19

SEC filing

View on SEC.gov →
001-34221
2009-06-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-02333-56
2006-10-17

EX-99

View on SEC.gov →
001-34221
2009-05-05

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-50364
2007-04-20

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-34221
2012-11-23

EX-99.1

View on SEC.gov →
000-50364
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31719
2016-07-28

EXHIBIT 99.4

View on SEC.gov →
000-30377
2006-10-02

HEALTHBRIDGE PROVIDENCE ACQUISITION

View on SEC.gov →
333-139832
2007-05-03

PROVIDENCE RESOURCES AMENDMENT

View on SEC.gov →
001-31719
2016-07-28

EXHIBIT 99.3

View on SEC.gov →
333-139832
2007-05-25

PROVIDENCE RESOURCES

View on SEC.gov →
001-41428
2024-01-17

EX-10.1

View on SEC.gov →
000-02333-56
2007-01-29

EX-99.1

View on SEC.gov →
333-139832
2007-05-25

ADOBE SB2/A AMENDMENT 4 PROVIDENCE RESOURCES

View on SEC.gov →
333-139832
2007-02-28

ADOBE PROVIDENCE RESOURCES

View on SEC.gov →
001-34221
2015-08-11

EXHIBIT 99.1

View on SEC.gov →
000-30377
2006-07-14

HEALTHBRIDGE

View on SEC.gov →
333-206361-04
2018-03-20

SEC filing

View on SEC.gov →
333-139832
2007-02-28

PROVIDENCE RESOURCES

View on SEC.gov →
000-30377
2006-09-12

HEALTHBRIDGE DEFINITIVE SEPT 12TH

View on SEC.gov →
005-83214
2011-11-07

EX.1 - DIRECTORS AND OFFICERS

View on SEC.gov →
001-34221
2009-06-01

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-145843
2007-08-31

ADOPTION AGREEMENT

View on SEC.gov →
005-83214
2009-10-13

SEC filing

View on SEC.gov →
000-30377
2006-09-12

ADOBE HEALTHBRIDGE DEFINITIVE M14A

View on SEC.gov →
000-50364
2004-08-05

PRESS RELEASE DATED JULY 21, 2004

View on SEC.gov →
001-34221
2009-02-12

PRESS RELEASE

View on SEC.gov →
333-139832
2007-01-05

ADOBE SB-2 PROVIDENCE

View on SEC.gov →
001-42610
2026-03-17

FORM 425

View on SEC.gov →
333-206361-04
2017-03-27

SEC filing

View on SEC.gov →
001-34221
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-36434
2020-09-28

PRESS RELEASE

View on SEC.gov →
001-34221
2015-01-21

EXHIBIT 99.1

View on SEC.gov →
005-82854
2008-12-11

EXHIBIT 99.(A)(1)(P)

View on SEC.gov →
000-12771
2004-11-22

EX-99.1

View on SEC.gov →
333-139832
2008-06-25

PROVIDENCE S-1 POST EFFECTIVE AMENDMENT NO 1

View on SEC.gov →
005-79498
2007-01-23

EXHIBIT 99.(A)(5)(D)

View on SEC.gov →
001-34221
2009-05-08

DEFINITIVE ADDITIONAL MATERIAL

View on SEC.gov →
000-30377
2006-05-31

HEALTHBRIDGE INC

View on SEC.gov →
000-30377
2006-08-28

ADOBE HEALTHBRIDGE 14A PREM

View on SEC.gov →
333-139832
2007-05-03

ADOBE SB2 AMENDMENT 3 PROVIDENCE

View on SEC.gov →
005-82854
2008-12-11

EXHIBIT 99.(A)(1)(P)

View on SEC.gov →
001-41428
2024-01-17

8-K

View on SEC.gov →
000-30377
2008-08-14

ADOBE PROVIDENCE 10Q JUNE 2008

View on SEC.gov →
001-34221
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
001-34221
2009-06-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-30377
2006-08-28

HEALTHBRIDGE AMENDMENT 2

View on SEC.gov →
001-05998
2010-06-08

NEWS RELEASE

View on SEC.gov →
001-42610
2026-03-16

FORM 425

View on SEC.gov →
000-30377
2006-11-13

ADOBE 10QSB PROVIDENCE SEPT 2006

View on SEC.gov →
000-30433
2001-08-02

FORM 8-K, ITEMS 1, 2, 5 AND 7

View on SEC.gov →
333-139832
2007-01-16

ADOBE PROVIDENCE SB2 AMENDMENT

View on SEC.gov →
001-34221
2009-02-06

PRESS RELEASE

View on SEC.gov →
001-34221
2009-01-26

PRESS RELEASE ISSUED BY THE PROVIDENCE SERVICE CORPORATION ON JANUARY 26, 2009

View on SEC.gov →
000-50364
2005-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34221
2009-06-05

SEC filing

View on SEC.gov →
001-42610
2026-03-16

PRESS RELEASE, DATED MARCH 16, 2026

View on SEC.gov →
001-34221
2014-12-05

EXHIBIT 99.3

View on SEC.gov →
000-30377
2006-05-31

ADOBE HEALTHBRIDGE 14A

View on SEC.gov →
001-34221
2015-11-05

FORM 8-K

View on SEC.gov →
000-30377
2006-07-14

ADOBE HEALTHBRIDGE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016731
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2200 SW 100 AVE, MIAMI, 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.

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