Base
NVOCC

BENCO SHIPPING INTERNATIONAL, LLC

DALLAS, TX, 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 “BENCO SHIPPING INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENCO SHIPPING INTERNATIONAL, LLC” 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)

NoticeE6-14455
2006-08-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-20572
2019-12-05

10-Q

View on SEC.gov →
000-20572
2019-09-04

10-Q

View on SEC.gov →
000-20572
2019-03-06

10-Q

View on SEC.gov →
000-20572
2018-09-05

10-Q

View on SEC.gov →
000-20572
2019-06-26

10-K

View on SEC.gov →
000-20572
2018-12-06

10-Q

View on SEC.gov →
000-27078
2019-05-07

THE 1Q19 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-20572
2018-06-27

10-K

View on SEC.gov →
000-20572
2020-03-04

10-Q

View on SEC.gov →
000-27078
2018-11-06

THE 3Q18 QUARTERLY 10-Q REPORT

View on SEC.gov →
001-14053
2003-05-20

FORM 10QSB

View on SEC.gov →
000-27078
2018-05-08

THE 1Q18 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2018-08-06

THE 2Q18 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2019-08-06

THE 2Q19 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2019-02-20

THE 2018 ANNUAL 10-K REPORT

View on SEC.gov →
000-27078
2019-11-05

THE 3Q19 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-20572
2020-09-03

10-Q

View on SEC.gov →
000-27078
2020-02-20

THE 2019 ANNUAL 10-K REPORT

View on SEC.gov →
000-20572
2017-06-28

10-K

View on SEC.gov →
000-20572
2016-06-29

10-K

View on SEC.gov →
000-27078
2018-02-21

THE 2017 ANNUAL 10-K REPORT

View on SEC.gov →
000-27078
2020-08-04

THE 2Q20 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2020-05-05

THE 1Q20 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2017-11-06

THE 3Q17 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-20572
2020-06-24

10-K

View on SEC.gov →
001-39796
2023-06-08

SEC filing

View on SEC.gov →
001-39796
2024-05-14

SEC filing

View on SEC.gov →
001-39796
2023-08-16

SEC filing

View on SEC.gov →
001-14053
2004-04-12

FORM 10KSB

View on SEC.gov →
001-39796
2025-05-15

10-Q

View on SEC.gov →
000-20572
2021-03-03

10-Q

View on SEC.gov →
000-20572
2020-12-02

10-Q

View on SEC.gov →
000-20572
2021-09-09

10-Q

View on SEC.gov →
000-20572
2021-12-01

10-Q

View on SEC.gov →
001-09924
2004-03-01

EXHIBIT 21.01

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

View on SEC.gov →
001-39796
2025-11-19

10-Q

View on SEC.gov →
001-39796
2023-11-14

SEC filing

View on SEC.gov →
001-14053
2003-04-15

FORM 10KSB

View on SEC.gov →
001-39796
2025-08-19

10-Q

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
000-27078
2021-05-04

THE 1Q21 QUARTERLY 10-Q REPORT

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39796
2024-08-14

SEC filing

View on SEC.gov →
000-27078
2016-02-10

THE 2015 ANNUAL 10-K REPORT

View on SEC.gov →
333-110376
2004-01-29

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
001-14053
2009-03-17

FORM 10-K

View on SEC.gov →
001-09924
2003-03-03

EXHIBIT 21.01

View on SEC.gov →
333-110376
2004-02-19

DEFINITIVE MATERIALS

View on SEC.gov →
001-09924
2005-02-28

EXHIBIT 21.01

View on SEC.gov →
001-39796
2024-11-14

SEC filing

View on SEC.gov →
000-20572
2021-06-23

10-K

View on SEC.gov →
333-110376
2003-11-10

REGISTRATION STATEMENT

View on SEC.gov →
000-27078
2017-02-21

THE 2016 ANNUAL 10-K REPORT

View on SEC.gov →
333-110376
2004-02-13

AMENDMENT NO. 5 TO FORM S-2

View on SEC.gov →
333-110376
2004-02-04

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
333-110376
2004-02-09

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
333-82009
2004-04-14

SEC filing

View on SEC.gov →
333-65942
2003-04-15

SEC filing

View on SEC.gov →
000-27078
2020-11-02

THE 3Q20 QUARTERLY 10-Q REPORT

View on SEC.gov →
000-27078
2021-08-03

THE 2Q21 QUARTERLY 10-Q REPORT

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-110376
2003-12-24

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-27078
2021-02-17

THE 2020 ANNUAL 10-K REPORT

View on SEC.gov →
333-101778
2005-04-21

SEC filing

View on SEC.gov →
001-14053
2011-03-30

10-K

View on SEC.gov →
001-39796
2023-03-30

SEC filing

View on SEC.gov →
001-39796
2025-03-31

SEC filing

View on SEC.gov →
001-14053
2010-03-10

FORM 10-K

View on SEC.gov →
001-31337
2007-10-15

10-K

View on SEC.gov →
001-39796
2022-03-31

SEC filing

View on SEC.gov →
001-39796
2024-03-28

SEC filing

View on SEC.gov →
000-20572
2022-09-01

10-Q

View on SEC.gov →
333-284399
2025-01-29

SEC filing

View on SEC.gov →
333-275726
2023-12-01

SEC filing

View on SEC.gov →
333-269453
2023-02-10

SEC filing

View on SEC.gov →
333-284399
2025-01-31

SEC filing

View on SEC.gov →
000-27078
2007-02-28

FORM 10-K

View on SEC.gov →
000-27078
2011-02-22

THE 2010 ANNUAL 10-K REPORT

View on SEC.gov →
001-14053
2013-03-13

FORM 10-K

View on SEC.gov →
000-27078
2010-02-23

THE 2009 ANNUAL 10-K REPORT

View on SEC.gov →
001-14053
2012-03-13

FORM 10-K

View on SEC.gov →
000-20572
2022-06-29

10-K

View on SEC.gov →
000-27078
2012-02-15

THE 2011 ANNUAL 10-K REPORT

View on SEC.gov →
333-275726
2023-11-22

SEC filing

View on SEC.gov →
333-269453
2023-01-30

SEC filing

View on SEC.gov →
000-27078
2009-02-24

10-K

View on SEC.gov →
333-275726
2023-11-30

SEC filing

View on SEC.gov →
000-27078
2008-02-26

FORM 10-K

View on SEC.gov →
000-20572
2022-03-02

10-Q

View on SEC.gov →
001-31337
2006-10-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-39796
2026-04-15

10-K

View on SEC.gov →
000-27078
2014-02-11

THE 2013 ANNUAL 10-K REPORT

View on SEC.gov →
333-121904-03
2005-06-28

424B5

View on SEC.gov →
000-27078
2013-02-13

THE 2012 ANNUAL 10-K REPORT

View on SEC.gov →
000-27078
2006-03-10

FORM 10-K

View on SEC.gov →
000-27078
2015-02-11

THE 2014 ANNUAL 10-K REPORT

View on SEC.gov →
001-31337
2008-10-14

10-K

View on SEC.gov →
000-21196
2017-04-13

DEST-10K-20170128

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020411
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9450 SKILLMAN STREET, SUITE 108, DALLAS, TX, 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
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