Base
NVOCC

PERRY SUPPLY, INC.

BIRMINGHAM, AL, 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 “PERRY SUPPLY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERRY SUPPLY, 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)

000-21764
2016-06-01

EX-99.1

View on SEC.gov →
333-226486-17
2020-11-24

FREE WRITING PROSPECTUS

View on SEC.gov →
070-10322
2005-10-27

EXHIBIT D-5(A)

View on SEC.gov →
001-02323001-02578001-03491001-03583001-03141001-00446001-03522333-21011
2006-03-02

EXHIBIT 10-6 NUCLEAR SALE/LEASEBACK POWER SUPPLY AGREEMENT DATED AS OF OCTOBER 14, 2005

View on SEC.gov →
070-10322
2005-10-27

EXHIBIT D-5(B)

View on SEC.gov →
001-00267
2003-08-01

FORM 8-K

View on SEC.gov →
333-226486-17
2020-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-21764
2014-08-21

EX-99.1

View on SEC.gov →
001-09810
2021-03-11

EX-4.3

View on SEC.gov →
001-11056
2013-08-15

ADVANCED PHOTONIX, INC. DEFA14A

View on SEC.gov →
000-21764
2014-05-22

EX-99.1

View on SEC.gov →
000-21764
2012-03-22

EX-99.1

View on SEC.gov →
000-21764
2011-08-18

PRESS RELEASE

View on SEC.gov →
000-21764
2011-11-17

PRESS RELEASE

View on SEC.gov →
000-21764
2015-04-02

EX-99.1

View on SEC.gov →
333-120751
2005-03-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-120751
2005-03-22

INTERCREDITOR AGREEMENT

View on SEC.gov →
000-21764
2016-05-19

EX-99.1

View on SEC.gov →
000-00261
2022-09-06

EX-99.1

View on SEC.gov →
000-21764
2009-11-18

PRESS RELEASE

View on SEC.gov →
333-120751
2004-11-24

FORM S-1

View on SEC.gov →
000-21764
2015-08-20

EX-99.1

View on SEC.gov →
001-14565
2019-11-05

8-K

View on SEC.gov →
333-108150
2003-12-05

PROSPECTUS

View on SEC.gov →
000-21764
2015-11-19

EX-99.1

View on SEC.gov →
000-21764
2018-08-03

DEFA14A

View on SEC.gov →
000-21764
2006-02-06

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE DATED FEBRUARY 1, 2006

View on SEC.gov →
000-21764
2014-04-03

EX-99.1

View on SEC.gov →
000-21764
2005-03-03

PRESS RELEASE

View on SEC.gov →
000-21764
2006-11-21

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE

View on SEC.gov →
333-108150
2003-12-03

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
000-21764
2014-11-20

EX-99.1

View on SEC.gov →
000-21764
2006-02-22

PRESS RELEASE

View on SEC.gov →
000-21764
2005-07-27

PRESS RELEASE

View on SEC.gov →
333-108150
2003-11-13

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-21764
2016-11-17

PRESS RELEASE

View on SEC.gov →
000-21764
2007-05-29

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE

View on SEC.gov →
000-21764
2004-11-04

PRESS RELEASE

View on SEC.gov →
005-92425
2025-09-03

EX-99.(A)(1)(E)

View on SEC.gov →
000-21764
2017-02-06

PRESS RELEASE

View on SEC.gov →
001-07138
2004-02-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-108150
2003-10-10

AMENDMENT NO. 1 TO FROM S-3

View on SEC.gov →
000-21764
2016-04-12

EX-99.1

View on SEC.gov →
000-21764
2005-05-24

PRESS RELEASE

View on SEC.gov →
000-21764
2004-12-21

PRESS RELEASE

View on SEC.gov →
000-21764
2005-02-16

PRESS RELEASE

View on SEC.gov →
000-21764
2007-01-09

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE

View on SEC.gov →
000-21764
2007-01-29

PRESS RELEASE

View on SEC.gov →
001-38690
2019-05-13

PRESS RELEASE

View on SEC.gov →
333-138342
2011-01-13

EX-99.1

View on SEC.gov →
000-21764
2004-12-16

PRESS RELEASE

View on SEC.gov →
000-21764
2005-07-26

FORM 8-K

View on SEC.gov →
000-21764
2009-08-06

PRESS RELEASE

View on SEC.gov →
000-27207
2006-02-07

EXHIBIT 99.2

View on SEC.gov →
333-119756
2004-12-23

FORM 424(B)(3)

View on SEC.gov →
000-21764
2018-10-18

EXHIBIT 99.1

View on SEC.gov →
000-21764
2004-11-23

PRESS RELEASE

View on SEC.gov →
000-55906
2018-11-07

PRESS RELEASE

View on SEC.gov →
001-34921
2016-02-03

8-K

View on SEC.gov →
000-21764
2015-12-17

EX-99.1

View on SEC.gov →
000-21764
2017-03-22

PRESS RELEASE

View on SEC.gov →
000-21764
2005-05-17

PRESS RELEASE

View on SEC.gov →
000-21764
2007-11-30

PRESS RELEASE

View on SEC.gov →
000-21764
2015-07-09

EX-99.1

View on SEC.gov →
000-21764
2005-08-23

PRESS RELEASE

View on SEC.gov →
000-21764
2005-03-22

PRESS RELEASE

View on SEC.gov →
000-21764
2018-04-27

SEC filing

View on SEC.gov →
000-21764
2014-06-06

EX-99.1

View on SEC.gov →
000-21764
2010-03-19

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE DATED MARCH 18, 2010.

View on SEC.gov →
000-21388
2002-12-31

SEC filing

View on SEC.gov →
000-21764
2005-11-21

PRESS RELEASE

View on SEC.gov →
001-07138
2004-08-02

PRESS RELEASE OF 1ST QTR EARNS

View on SEC.gov →
000-21764
2016-06-17

EX-99.1

View on SEC.gov →
000-21764
2011-02-15

PRESS RELEASE

View on SEC.gov →
000-21764
2012-12-10

PRESS RELEASE

View on SEC.gov →
000-21764
2014-01-13

EX-99.1

View on SEC.gov →
000-21764
2011-01-07

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE

View on SEC.gov →
000-21764
2007-08-08

PRESS RELEASE

View on SEC.gov →
000-21764
2010-08-17

PRESS RELEASE

View on SEC.gov →
001-38690
2019-06-10

PRESS RELEASE

View on SEC.gov →
001-38690
2018-12-19

EXHIBIT 99.1

View on SEC.gov →
000-21764
2018-05-24

DEFA14A

View on SEC.gov →
000-21764
2018-06-18

FORM 8-K

View on SEC.gov →
333-121835
2005-03-30

FORM 424B3

View on SEC.gov →
000-21764
2016-04-21

EX-99.1

View on SEC.gov →
000-21764
2011-12-06

EX-99.1

View on SEC.gov →
000-21764
2005-11-21

PRESS RELEASE

View on SEC.gov →
001-38690
2019-04-16

PRESS RELEASE

View on SEC.gov →
000-21764
2006-03-21

PRESS RELEASE

View on SEC.gov →
000-53742
2018-04-02

EX-99.2

View on SEC.gov →
000-21764
2014-12-16

EX-99.1

View on SEC.gov →
000-21764
2018-06-18

FORM 8-K

View on SEC.gov →
000-21764
2015-05-06

EX-99.1

View on SEC.gov →
000-21764
2008-01-08

PRESS RELEASE

View on SEC.gov →
000-21764
2011-11-30

PRESS RELEASE

View on SEC.gov →
000-21764
2011-03-03

PRESS RELEASE

View on SEC.gov →
000-21764
2008-05-22

PERRY ELLIS INTERNATIONAL, INC. PRESS RELEASE DATED MAY 21, 2008.

View on SEC.gov →
2010-08-17

SEC filing

View on SEC.gov →
000-21764
2011-02-28

PRESS RELEASE

View on SEC.gov →
000-19462
2003-02-24

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017611
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
831 1ST AVENUE NORTH, BIRMINGHAM, AL, 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
← QUALITY EXPRESS INTERNATIONAL INC.NOBEL CARGO SYSTEMS, INC. →