Base
NVOCC

P.O. BOX INTERNATIONAL/U.S.A., INC.

Trade name: P.O. BOX INTERNATIONAL; P.O. BOX INTERNATIONAL

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 “P.O. BOX INTERNATIONAL/U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P.O. BOX INTERNATIONAL/U.S.A., 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)

NoticeE9-17415
2009-07-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-09975
2001-04-30

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
811-10151
2002-04-30

AMENDED DELEGATION AGREEMENT

View on SEC.gov →
811-00082
2002-08-28

CGM TRUST 3 FUNDS SEMIANNUAL REPORTS

View on SEC.gov →
811-10151
2005-05-24

TT INTL MASTER NQ

View on SEC.gov →
811-09975
2004-11-24

TT INT'L FEEDER TRUST NQ

View on SEC.gov →
811-00082
2002-02-28

CGM TRUST 5 FUNDS ANNUAL REPORTS

View on SEC.gov →
811-10151
2004-11-24

TT INTERNATIONAL MASTER TRUST NQ

View on SEC.gov →
811-00082
2003-09-04

CGM TRUST 3 FUNDS SEMI-ANNUAL REPORTS

View on SEC.gov →
811-09975
2005-05-24

TT INT'L FEEDER NQ

View on SEC.gov →
811-08352
2001-04-30

SEC filing

View on SEC.gov →
811-08352
2001-04-30

SEC filing

View on SEC.gov →
333-38916
2002-02-22

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
811-00082
2003-02-28

CGM TRUST 3 FUNDS ANNUAL REPORTS

View on SEC.gov →
811-00082
2003-02-28

CGM TRUST 3 FUNDS ANNUAL REPORTS

View on SEC.gov →
811-09975
2004-03-09

TTINTERNATIONALNCSRAR123103

View on SEC.gov →
811-09975
2004-04-27

TT INTERNATIONAL FEEDER TRUST NCSR

View on SEC.gov →
811-10151
2004-04-27

TT INTERNATIONAL MASTER TRUST NSCR 12_03

View on SEC.gov →
811-09975
2005-03-10

TT INTERNATIONAL FEEDER TRUST 12.31.04 NCSR

View on SEC.gov →
811-10151
2005-03-10

TT INTL MASTER TRUST N-CSR 12_04 COMBINED

View on SEC.gov →
811-00933
2002-08-28

CGM CAPITAL DEVELOPMENT FUND SEMIANNUAL REPORT

View on SEC.gov →
811-10151
2005-08-29

SEC filing

View on SEC.gov →
811-00082
2004-09-03

CGM TRUST 3 FUNDS SEMI-ANNUAL REPORTS

View on SEC.gov →
811-10151
2004-08-27

SEC filing

View on SEC.gov →
811-10151
2005-03-01

SEC filing

View on SEC.gov →
811-10151
2004-02-27

SEC filing

View on SEC.gov →
811-00933
2002-02-28

CGM CAPITAL DEVELOPMENT FUND ANNUAL REPORT

View on SEC.gov →
811-00933
2003-09-04

CGM CAPITAL DEVELOPMENT FUND SEMI-ANNUAL

View on SEC.gov →
811-00933
2003-02-28

CGM CAPITAL DEVELOPMENT FUND AR

View on SEC.gov →
811-09975
2004-08-26

TT INTERNTIONAL FEEDER SAR 6_04

View on SEC.gov →
811-00082
2004-02-25

CGM TRUST 3 FUNDS ANNUAL REPORT

View on SEC.gov →
811-10151
2004-08-26

TT INTERNATIONAL MASTER COMBINED SAR 6_04

View on SEC.gov →
811-09975
2002-04-22

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
033-75116
2004-04-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-38916
2003-04-30

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
033-75116
2002-04-30

SEC filing

View on SEC.gov →
811-10151
2005-09-02

TT INTERNATIONAL COMB MASTER FUND SAR 6_05

View on SEC.gov →
811-09975
2005-09-02

TT INTERNATIONAL FEEDER COMB SAR 6_05

View on SEC.gov →
811-09975
2003-02-28

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
333-38916
2001-02-20

497(C) TT EUROPE PROSPECTUS & SAI

View on SEC.gov →
033-75116
2005-02-23

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-09975
2002-06-28

TT INERNATIONAL USA FEEDER TRUST

View on SEC.gov →
811-00082
2006-02-28

CGM TRUST

View on SEC.gov →
811-00933
2004-09-03

CGM CAPITAL DEVELOPMENT FUND SEMI

View on SEC.gov →
811-00082
2008-02-22

CGM TRUST

View on SEC.gov →
033-75116
2005-04-29

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-00082
2007-02-27

CGM TRUST

View on SEC.gov →
811-00082
2005-02-25

CGM TRUST

View on SEC.gov →
033-12213
2001-08-28

POST-EFFECTIVE AMENDMENT NO. 123 TO FORM N-1A

View on SEC.gov →
811-08352
2002-03-05

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
033-75116
2004-09-10

SUPPLEMENTED SAI

View on SEC.gov →
811-00933
2004-02-25

CGM CAPITAL DEVELOPMENT FUND - ANNUAL

View on SEC.gov →
033-75116
2003-05-01

POST EFFECTIVE AMENDMENT NO. 18

View on SEC.gov →
811-08352
2003-03-07

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-00082
2010-02-26

CGM TRUST

View on SEC.gov →
811-00933
2001-04-30

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-08352
2001-03-05

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-08352
2004-03-08

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-00082
2015-02-26

CGM TRUST

View on SEC.gov →
811-00082
2009-02-27

CGM TRUST

View on SEC.gov →
811-00082
2013-02-26

CGM TRUST

View on SEC.gov →
811-00082
2016-02-26

CGM TRUST N-CSR

View on SEC.gov →
811-00082
2012-02-24

CGM TRUST

View on SEC.gov →
811-00082
2011-02-25

CGM TRUST

View on SEC.gov →
333-149352
2008-02-22

AR FOR CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
333-38916
2002-05-01

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
333-68270
2003-03-06

SEC filing

View on SEC.gov →
811-00933
2005-02-25

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-00082
2014-02-26

CGM TRUST

View on SEC.gov →
333-149352
2008-02-22

AR FOR CGM FOCUS FUND

View on SEC.gov →
811-00082
2018-02-22

N-CSR CGM TRUST

View on SEC.gov →
811-00082
2017-02-27

CGM TRUST N-CSR

View on SEC.gov →
811-00082
2022-02-22

N-CSR

View on SEC.gov →
811-08352
2001-09-06

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-00082
2001-04-30

CGM TRUST/5 FUNDS

View on SEC.gov →
811-08352
2005-09-08

LKCM FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-00933
2007-02-27

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-00933
2006-02-28

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-00082
2020-02-20

N-CSR CGM TRUST

View on SEC.gov →
811-00933
2008-02-22

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-00082
2021-02-22

N-CSR CGM TRUST

View on SEC.gov →
333-38916
2002-09-06

TT INTERNATIONAL USA FEEDER TRUST

View on SEC.gov →
811-08352
2002-09-09

LKCM FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-00082
2019-02-21

N-CSR CGM TRUST

View on SEC.gov →
811-08352
2005-03-11

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-08352
2005-10-19

LKCM FUNDS ANNUAL REPORT

View on SEC.gov →
811-10475
2003-09-10

COUNTRY MUTUAL FUNDS TRUST

View on SEC.gov →
333-68270
2003-09-10

COUNTRY MUTUAL FUNDS TRUST

View on SEC.gov →
811-08352
2003-09-05

LKCM FUNDS SEMIANNUAL REPORT

View on SEC.gov →
033-20158
2003-02-19

SEC filing

View on SEC.gov →
333-30470
2005-09-30

SEC filing

View on SEC.gov →
811-08352
2004-09-08

LKCM FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
002-16252
2002-04-26

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
002-16252
2003-04-25

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
811-05037
2001-07-16

POST-EFFECTIVE AMENDMENT NO. 117 TO FORM N-1A

View on SEC.gov →
811-05900
2004-02-27

EXPEDITION 485B COMBINED FILE 2_04

View on SEC.gov →
811-10475
2003-10-28

SEC filing

View on SEC.gov →
333-42115
2004-12-30

SEC filing

View on SEC.gov →
333-42115
2004-10-15

SEC filing

View on SEC.gov →
811-05037
2001-07-13

POST-EFFECTIVE AMENDEMENT 115 TO FORM N-1A

View on SEC.gov →
811-05037
2001-05-29

POST EFFECTIVE AMENDMENT NO. 113 TO FORM N-1A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017065
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7270 NW 35TH TERRACE, SUITE 506, 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.

Search Screening List
← INTERTRANS EXPRESS, INC.MTS LOGISTICS, INC. →