Base
NVOCC

INTERNATIONAL BONDED COURIERS, INC.

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 “INTERNATIONAL BONDED COURIERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL BONDED COURIERS, 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)

Notice2011-18649
2011-07-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25559
2002-05-23

SHAREHOLDER LETTER

View on SEC.gov →
001-09279
2012-06-07

EX-99.1

View on SEC.gov →
001-09279
2011-06-17

EX-99.1

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
001-07806
2010-07-15

FORM 10-K

View on SEC.gov →
001-15001
2001-11-13

3RD AMENDED/RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-38693
2025-05-13

EX-10.6

View on SEC.gov →
333-127347
2005-11-03

MAILTEC AMENDMENT 1 TO FORM SB-2

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
001-13783
2012-08-13

CREDIT AND SECURITY AGREEMENT DATED AUGUST 9, 2012

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
001-15001
2004-06-07

CREDIT AGREEMENT

View on SEC.gov →
333-127347
2005-08-09

FORM SB-2

View on SEC.gov →
001-13783
2014-09-24

EX-10.1

View on SEC.gov →
001-13783
2017-04-10

EX-10.1

View on SEC.gov →
001-13783
2019-09-09

EX-10.1

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.27

View on SEC.gov →
333-45508
2001-09-10

UAMY EXHIBIT 10.45

View on SEC.gov →
333-127347
2005-12-20

AMENDMENT 2 TO FORM SB-2

View on SEC.gov →
333-127347
2006-01-18

AMENDMENT 3 TO FORM SB-2

View on SEC.gov →
000-25161
2005-03-02

FINANCING AGREEMENT, DATED AS OF FEBRUARY 25, 2005

View on SEC.gov →
000-20774
2003-01-21

EX-10.3 LOAN AND SERVICING AGREEMENT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-13783
2022-04-29

EX-10.1

View on SEC.gov →
333-174661
2011-07-14

EX-10.17

View on SEC.gov →
333-174661
2011-08-10

EX-10.17

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-39121
2020-06-12

20-F

View on SEC.gov →
001-39121
2021-04-30

20-F

View on SEC.gov →
001-36403
2018-08-10

20-F

View on SEC.gov →
333-174661
2011-07-14

EX-10.20

View on SEC.gov →
333-174661
2011-08-10

EX-10.20

View on SEC.gov →
333-162116
2009-10-16

EXHIBIT 10.91

View on SEC.gov →
333-115267-01333-115267
2004-06-18

ERICO INTERNATIONAL CORPORATION

View on SEC.gov →
001-35454
2019-04-18

20-F

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
333-115267333-115267-01
2004-05-07

ERICO INTERNATIONAL/ERICO CORP S-4

View on SEC.gov →
333-233951
2019-11-07

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-115267-01333-115267
2004-07-16

ERICO INTERNATIONAL CORPORATION

View on SEC.gov →
333-233951
2019-11-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-02716
2019-08-30

SEC filing

View on SEC.gov →
001-35454
2016-04-22

20-F

View on SEC.gov →
333-233951
2019-09-26

FORM F-1

View on SEC.gov →
333-233951
2019-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-233951
2019-11-12

424(B)(4)

View on SEC.gov →
001-39121
2022-05-13

FORM 20-F

View on SEC.gov →
377-02716
2019-06-28

SEC filing

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.2

View on SEC.gov →
001-35454
2018-04-19

20-F

View on SEC.gov →
333-162116
2009-09-24

EXHIBIT 10.91

View on SEC.gov →
001-35454
2017-04-14

20-F

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
001-13660
2002-09-27

EXHIBIT 10.18

View on SEC.gov →
001-09148
2009-07-31

EXHIBIT 10.3

View on SEC.gov →
333-125436
2005-09-07

ZONE MINING LIMITED FORM SB-2/A.

View on SEC.gov →
333-125436
2005-09-21

AMENDMENT TO THE FORM SB-2 FOR ZONE MINING LIMITED

View on SEC.gov →
333-113462
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
000-20418
2002-08-14

LOAN AGREEMENT DATED JUNE 13, 2002

View on SEC.gov →
333-120829
2006-05-24

AMENDMENT TO 485

View on SEC.gov →
333-120826
2006-04-24

AMENDMENT TO 485

View on SEC.gov →
333-84602
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-118413
2005-12-22

AMENDMENT TO 485

View on SEC.gov →
333-115232
2005-09-27

AMENDMENT TO 485

View on SEC.gov →
001-15829
2010-07-15

FORM 10-K

View on SEC.gov →
333-89912
2005-10-24

AMENDMENT TO 485

View on SEC.gov →
333-59223
2006-01-24

AMENDMENT TO 485

View on SEC.gov →
333-99925
2006-02-22

AMENDMENT TO 485

View on SEC.gov →
333-106228
2005-10-24

AMENDMENT TO 485

View on SEC.gov →
333-99929
2006-02-22

AMENDMENT TO 485

View on SEC.gov →
002-61108
2006-04-24

AMENDMENT TO 485

View on SEC.gov →
333-02661
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-122795
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-84608
2006-08-25

AMENDMENT TO 485

View on SEC.gov →
033-45576
2006-05-24

AMENDMENT TO 485

View on SEC.gov →
333-115226
2006-08-25

AMENDMENT TO 485

View on SEC.gov →
333-62392
2005-10-24

AMENDMENT TO 485

View on SEC.gov →
033-58176
2006-06-26

AMENDMENT TO 485

View on SEC.gov →
033-65684
2005-09-27

AMENDMENT TO 485

View on SEC.gov →
333-119893
2006-02-22

AMENDMENT TO 485

View on SEC.gov →
333-122790
2006-06-26

AMENDMENT TO 485

View on SEC.gov →
333-113467
2006-08-25

AMENDMENT TO 485

View on SEC.gov →
333-88908
2005-09-27

AMENDMENT TO 485

View on SEC.gov →
333-122794
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-99917
2006-01-24

AMENDMENT TO 485

View on SEC.gov →
333-122796
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-103856
2006-07-24

AMENDMENT TO 485

View on SEC.gov →
333-36831
2006-04-24

AMENDMENT TO 485

View on SEC.gov →
333-110956
2006-02-22

AMENDMENT TO 485

View on SEC.gov →
333-99933
2006-02-22

AMENDMENT TO 485

View on SEC.gov →
333-115224
2006-08-25

AMENDMENT TO 485

View on SEC.gov →
333-64267
2006-04-24

AMENDMENT TO 485

View on SEC.gov →
333-120828
2006-05-24

AMENDMENT TO 485

View on SEC.gov →
333-72934
2006-02-22

AMENDMENT TO 485

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023522
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8401 NW 17TH STREET, 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
← EMPIRE CONSOLIDATORS, INC.NEWTRANS OVERSEAS, INC →