Base
NVOCC

BENISON TRANSPORT, INC.

ENGLEWOOD CLIFFS, NJ, 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 “BENISON TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENISON TRANSPORT, 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 (60)

000-53474
2013-05-20

QUARTERLY REPORT

View on SEC.gov →
333-120449
2004-11-12

SEC filing

View on SEC.gov →
333-114496
2004-05-25

PROSPECTUS, DATED 5/25/04

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333-175541
2011-07-14

EX-10.2

View on SEC.gov →
333-114496
2004-05-13

FORM S-3/A FILED 5/13/04

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001-12203
2003-03-25

EXHIBIT 10.41

View on SEC.gov →
333-114496
2004-04-15

FORM S-3, DATED 4/15/04

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001-12203
2005-08-02

SEC filing

View on SEC.gov →
001-04219
2006-08-08

FORM 10-Q

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001-14469
2004-11-08

EX-10

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001-42132
2024-09-30

SEC filing

View on SEC.gov →
001-04881
2006-01-13

SEC filing

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000-55275
2015-11-19

EXHIBIT 10.1

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333-45675
2001-02-23

PHOENIX-EUCLID FUNDS

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001-04393001-16305
2005-03-29

CREDIT AGREEMENT

View on SEC.gov →
377-06776
2023-07-10

SEC filing

View on SEC.gov →
001-16305001-04393
2007-04-03

EXHIBIT 10.2 CREDIT AGREEMENT

View on SEC.gov →
001-11373
2004-10-20

EXHIBIT 99.01

View on SEC.gov →
001-16305001-04393
2007-04-03

EXHIBIT 10.1 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-27808
2004-12-14

SECOND LIEN CREDIT AGREEMENT

View on SEC.gov →
001-06187
2004-09-03

EXHIBIT 10.51

View on SEC.gov →
000-28196
2001-07-25

DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
333-112769
2004-02-12

REGISTRATION STATEMENT

View on SEC.gov →
001-16441
2005-08-02

CREDIT AGREEMENT

View on SEC.gov →
001-06187
2004-09-03

EXHIBIT 10.52

View on SEC.gov →
000-27808
2004-12-14

CREDIT AGREEMENT

View on SEC.gov →
000-50767
2009-03-26

CORNERSTONE THERAPEUTICS INC.

View on SEC.gov →
333-112769
2004-06-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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333-112769
2004-08-04

SEC filing

View on SEC.gov →
001-13836
2003-05-15

EXHIBIT 10.2

View on SEC.gov →
333-112769
2004-09-02

AMENDMENT NO. 3-REGISTRATION STATEMENT

View on SEC.gov →
333-112769
2004-09-16

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-13836
2003-02-14

EXHIBIT 10.2

View on SEC.gov →
001-03522001-00446001-03491001-03583001-02323001-02578333-21011001-03141
2005-06-16

EXHIBIT 10.0 CREDIT AGREEMENT DATED JUNE 14, 2005

View on SEC.gov →
333-208502
2016-01-20

424B3

View on SEC.gov →
333-208502
2015-12-11

FORM S-1

View on SEC.gov →
333-208502
2016-01-14

FORM S-1/A

View on SEC.gov →
001-08819
2017-05-25

6-K

View on SEC.gov →
001-08819
2017-05-25

EX-15.2

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
333-200664
2015-11-20

424B3

View on SEC.gov →
333-152442
2008-09-29

CRITICAL THERAPEUTICS, INC.

View on SEC.gov →
333-152442
2008-09-18

CRITICAL THERAPEUTICS, INC.

View on SEC.gov →
333-152442
2008-10-06

CRITICAL THERAPEUTICS, INC.

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22519
2022-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020052
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
400 SYLVAN AVENUE, SUITE 206, ENGLEWOOD CLIFFS, NJ, 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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