Base
NVOCC

POSNER, CORP.

HOUSTON, 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 “POSNER, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “POSNER, CORP.” 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)

005-84264
2014-08-21

SC 13D/A

View on SEC.gov →
001-32551
2010-07-02

LIVE FILING

View on SEC.gov →
005-84264
2009-02-06

SC 13D

View on SEC.gov →
005-84264
2014-08-21

EX-99.1

View on SEC.gov →
000-52956
2009-11-12

EXHIBIT 4.13

View on SEC.gov →
005-84264
2015-04-09

SC 13D/A

View on SEC.gov →
000-52956
2009-11-12

EXHIBIT 10.5

View on SEC.gov →
000-54218
2022-06-06

8-K

View on SEC.gov →
000-52956
2009-11-12

EXHIBIT 4.12

View on SEC.gov →
001-32551
2011-06-16

LIVE FILING

View on SEC.gov →
000-15486
2004-03-24

MIKRON INFRARED, INC.

View on SEC.gov →
000-52956
2008-11-10

EXHIBIT 4.8

View on SEC.gov →
000-28018
2008-06-06

SEC filing

View on SEC.gov →
005-84264
2015-08-18

SC 13D/A

View on SEC.gov →
000-52956
2009-06-09

EXHIBIT 10.1

View on SEC.gov →
000-28018
2008-06-26

SEC filing

View on SEC.gov →
001-13806
2005-04-26

WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
005-49459
2010-02-03

SC 13D

View on SEC.gov →
000-28018
2008-05-19

SEC filing

View on SEC.gov →
000-52956
2009-02-12

EXHIBIT 10.4

View on SEC.gov →
000-15486
2006-04-03

MIKRON INFRARED, INC.

View on SEC.gov →
005-35798
2006-04-03

EXHIBIT 99.3

View on SEC.gov →
005-84264
2014-12-23

SC 13D/A

View on SEC.gov →
000-28018
2008-07-14

SEC filing

View on SEC.gov →
000-15486
2001-05-09

MIKRON INSTRUMENT COMPANY, INC.

View on SEC.gov →
005-59745
2002-01-23

SC 14F1

View on SEC.gov →
005-59745
2002-01-24

SC 14F1-A

View on SEC.gov →
000-21395
2005-05-10

FORM 4 DATED MAY 10, 2005

View on SEC.gov →
333-167669333-167669-21333-167669-37333-167669-39333-167669-11333-167669-10333-167669-09333-167669-08333-167669-07333-167669-06333-167669-05333-167669-03333-167669-31333-167669-30333-167669-29333-167669-02333-167669-38333-167669-04333-167669-34333-167669-33333-167669-32333-167669-28333-167669-27333-167669-26333-167669-25333-167669-24333-167669-23333-167669-20333-167669-22333-167669-01333-167669-19333-167669-36333-167669-18333-167669-17333-167669-16333-167669-15333-167669-14333-167669-13333-167669-12333-167669-35
2010-07-08

FORM S-4/A

View on SEC.gov →
001-35655
2016-04-29

DEF 14A

View on SEC.gov →
000-15486
2002-05-14

MIKRON INSTRUMENT COMPANY DEF 14A

View on SEC.gov →
021-206976
2013-11-25

SEC filing

View on SEC.gov →
021-205922
2013-11-18

SEC filing

View on SEC.gov →
021-206981
2013-11-25

SEC filing

View on SEC.gov →
000-52956
2008-11-10

EXHIBIT 4.9

View on SEC.gov →
000-28223
2001-03-29

10KSB

View on SEC.gov →
021-206985
2013-11-25

SEC filing

View on SEC.gov →
000-15486
2005-03-25

MIKRON INFRARED, INC.

View on SEC.gov →
000-15486
2002-04-26

MIKRON PRE 14A

View on SEC.gov →
000-28223
2001-06-08

10KSB/A

View on SEC.gov →
001-35655
2017-04-28

DEF 14A

View on SEC.gov →
021-205922
2013-11-06

SEC filing

View on SEC.gov →
000-56469
2023-03-02

030223 POSNER FORM 4

View on SEC.gov →
021-216411
2014-04-28

SEC filing

View on SEC.gov →
000-28740
2005-01-05

MIM CORP FORM 8-K 1/04/05

View on SEC.gov →
005-83241
2009-08-10

SCHEDULE 14D-9

View on SEC.gov →
021-217404
2014-05-15

SEC filing

View on SEC.gov →
005-84264
2008-11-18

HAGUE CORP.

View on SEC.gov →
005-84264
2008-11-26

HAGUE CORP. FORM 13D

View on SEC.gov →
001-11356
2007-04-13

TRANSCRIPT

View on SEC.gov →
001-35655
2015-04-30

DEF 14A

View on SEC.gov →
001-35655
2014-04-25

DEF 14A

View on SEC.gov →
001-10702
2019-12-13

FORM 3

View on SEC.gov →
005-84264
2009-05-26

SCHEDULE 13D

View on SEC.gov →
001-12164
2010-01-12

SEC filing

View on SEC.gov →
001-33417
2011-08-26

DEF 14A

View on SEC.gov →
333-253477
2021-02-25

CONSENT OF SASSON POSNER

View on SEC.gov →
001-10702
2026-03-03

FORM 4

View on SEC.gov →
001-06666
2002-04-26

SEC filing

View on SEC.gov →
001-10702
2025-03-03

FORM 4

View on SEC.gov →
001-35655
2016-10-20

8-K

View on SEC.gov →
001-10702
2023-03-01

FORM 4

View on SEC.gov →
001-10702
2021-05-06

FORM 4

View on SEC.gov →
001-10702
2022-03-10

FORM 4

View on SEC.gov →
001-10702
2023-02-23

FORM 4

View on SEC.gov →
000-21329
2010-06-30

EXHIBIT 99.1

View on SEC.gov →
000-29177
2002-01-02

CURRENT REPORT

View on SEC.gov →
001-10702
2021-02-26

FORM 4

View on SEC.gov →
001-35655
2016-03-07

FORM 4 SUBMISSION

View on SEC.gov →
001-10702
2020-02-28

FORM 4

View on SEC.gov →
000-28223
2002-04-01

10KSB

View on SEC.gov →
000-28740
2003-12-10

SEC filing

View on SEC.gov →
000-28740
2004-03-01

SEC filing

View on SEC.gov →
000-28223
2003-08-07

SEC filing

View on SEC.gov →
333-165749
2011-05-26

POST-EFFECTIVE AMENDMENT NO. 1 FORM S-8 REGISTRATION STATEMENT

View on SEC.gov →
000-28740
2004-12-21

MIM CORP 8-K LUSK RESIGNATION

View on SEC.gov →
021-140341
2010-04-09

SEC filing

View on SEC.gov →
000-56469
2022-08-17

SEC filing

View on SEC.gov →
001-33417
2012-08-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21395
2003-04-11

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-32551
2010-11-15

EX-31.2

View on SEC.gov →
001-35655
2015-11-10

FORM 4 SUBMISSION

View on SEC.gov →
021-282404
2017-03-13

SEC filing

View on SEC.gov →
001-13806
2005-07-20

AMENDMENT NO. 1 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
001-11356
2007-02-07

425 FILING

View on SEC.gov →
000-21395
2002-04-09

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-29177
2001-07-11

SEC filing

View on SEC.gov →
001-32551
2011-04-29

8-K

View on SEC.gov →
001-32551
2011-03-31

EX-31.2

View on SEC.gov →
2010-07-02

SEC filing

View on SEC.gov →
001-10702
2024-05-28

FORM 4

View on SEC.gov →
001-32551
2010-08-16

EX-31.2

View on SEC.gov →
001-35655
2014-04-25

FORM 4 SUBMISSION

View on SEC.gov →
000-29177
2001-08-02

SEC filing

View on SEC.gov →
001-32551
2011-05-16

EX-31.2

View on SEC.gov →
001-06666
2003-06-20

SEC filing

View on SEC.gov →
028-10066
2003-01-28

SEC filing

View on SEC.gov →
333-165749
2010-03-26

FORM S-8

View on SEC.gov →
001-32551
2010-07-09

FORM 3 SUBMISSION

View on SEC.gov →
028-10066
2004-08-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021914
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8600 COMMERCE PARK DR, HOUSTON, 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.

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