Base
NVOCC

BOX GLOBAL INC.

ARCADIA, CA, 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 “BOX GLOBAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOX GLOBAL 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)

001-34583
2016-06-03

EXHIBIT 10.1

View on SEC.gov →
005-34170
2001-06-08

SEC filing

View on SEC.gov →
005-34170
2002-05-13

SEC filing

View on SEC.gov →
005-34170
2004-02-09

SEC filing

View on SEC.gov →
005-34170
2001-12-28

TRAVIS STREET PARTNERS, LLC FOR ICO, INC.

View on SEC.gov →
005-91175
2021-02-11

SC 13D/A

View on SEC.gov →
005-51060
2008-01-04

PSI TECHOLOGIES HOLDINGS, INC.

View on SEC.gov →
005-51060
2008-06-06

SEC filing

View on SEC.gov →
005-82523
2007-02-14

HERTZ GLOBAL HOLDINGS INC/MERRILL LYNCH & CO INC

View on SEC.gov →
005-51060
2007-07-03

PSI TECHNOLOGIES HOLDINGS, INC.

View on SEC.gov →
005-34170
2001-02-20

SEC filing

View on SEC.gov →
033-07638002-54607002-74959
2018-09-14

497

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005-87133
2013-02-14

SCHEDULE 13G

View on SEC.gov →
005-51060
2008-08-05

SCHEDULE 13D/A

View on SEC.gov →
005-51060
2007-01-05

AMENDMENT NO. 4 TO PSI TECH.

View on SEC.gov →
005-51060
2009-01-16

SEC filing

View on SEC.gov →
811-06161811-22975811-22167
2014-10-31

ALLIANZ FUNDS COMPLEX

View on SEC.gov →
005-94747
2024-11-15

SEC filing

View on SEC.gov →
005-59853
2001-10-09

SCHEDULE 13D

View on SEC.gov →
811-22167
2010-07-30

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
005-51060
2008-08-26

SEC filing

View on SEC.gov →
005-55621
2001-01-22

SCHEDULE 13D

View on SEC.gov →
333-138450
2006-11-06

FORM OF ELECTION AND LETTER OF TRANSMITTAL AND RELATED DOCUMENTATION

View on SEC.gov →
005-51060
2003-07-11

AMENDMENT NO. 2

View on SEC.gov →
005-59285
2001-02-14

SEC filing

View on SEC.gov →
333-138450
2006-11-29

FORM OF ELECTION AND LETTER OF TRANSMITTAL AND RELATED DOCUMENTATION

View on SEC.gov →
005-59853
2001-07-19

SCHEDULE 13D

View on SEC.gov →
005-82523
2008-02-15

AMENDEMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
005-52031
2008-11-10

SCHEDULE 13D/A-4

View on SEC.gov →
005-51060
2005-06-03

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
005-34170
2002-04-15

SEC filing

View on SEC.gov →
005-34170
2001-09-21

SEC filing

View on SEC.gov →
005-92615
2021-06-25

SEC filing

View on SEC.gov →
005-34170
2002-01-08

SEC filing

View on SEC.gov →
005-86647
2014-05-30

SC 13G/A

View on SEC.gov →
811-06161
2010-08-30

ALLIANZ FUNDS

View on SEC.gov →
005-43347
2023-12-29

AMENDMENT NO. 32 TO SCHEDULE 13D

View on SEC.gov →
005-84204
2016-02-02

FORM SC 13D

View on SEC.gov →
811-21299811-21301811-08797811-21199811-06196811-08721811-10089811-21300811-21298811-10631811-03189811-09637811-21197811-03111811-02752811-02556811-06211811-21434811-21538811-07885811-21198811-03091811-06180811-09633811-03534811-09375811-21196811-07899811-05149811-02661811-03595811-09049811-03310811-05011811-09739811-05723811-09735811-03205811-06349
2007-07-02

BLACKROCK

View on SEC.gov →
005-86647
2013-02-14

SC 13G/A

View on SEC.gov →
811-10095811-05603811-21744811-21763811-07171811-02739811-06669811-03290811-21759811-05178811-02688811-04282811-02857811-03450811-10053811-05576811-08327811-04375811-22061811-04802811-02405811-21162811-04182811-04264811-07177811-10179811-21486811-21457811-04612811-05742811-02809811-09651811-02788
2007-07-02

BLACKROCK

View on SEC.gov →
005-86647
2014-02-14

SC 13G/A

View on SEC.gov →
005-86647
2012-02-14

SCHEDULE 13G

View on SEC.gov →
033-34720
2003-01-24

SHARE CERTIFICATES

View on SEC.gov →
005-45883
2013-01-22

13 D

View on SEC.gov →
005-44023
2009-05-04

SCHEDULE 13D EQUUS TOTAL RETURN, INC. 05.04.2009

View on SEC.gov →
005-51060
2003-06-16

AMENDMENT NO. 1

View on SEC.gov →
005-81623
2022-02-14

AMENDMENT NO. 6

View on SEC.gov →
005-86035
2018-10-17

THE SCHEDULE 13D

View on SEC.gov →
005-80419
2005-02-14

SEC filing

View on SEC.gov →
005-44148
2003-04-15

AMENDMENT NO. 3

View on SEC.gov →
005-45883
2013-03-06

13D

View on SEC.gov →
005-44023
2009-08-14

SCHEDULE 13D EQUUS TOTAL RETURN, INC. 08.14.2009

View on SEC.gov →
005-34170
2001-05-10

SEC filing

View on SEC.gov →
005-60701
2003-04-01

SEC filing

View on SEC.gov →
005-34170
2001-04-11

SEC filing

View on SEC.gov →
005-45883
2012-12-07

13D

View on SEC.gov →
005-79795
2005-02-15

SEC filing

View on SEC.gov →
005-44909
2002-04-05

SCHEDULE 13D

View on SEC.gov →
005-80416
2005-02-14

SCHEDULE 13G

View on SEC.gov →
005-44909
2001-07-17

SCHEDULE 13G

View on SEC.gov →
005-83027
2008-02-15

SEC filing

View on SEC.gov →
005-53071
2011-03-16

AMENDMENT NUMBER 9 TO SCHEDULE 13D

View on SEC.gov →
005-16268
2023-05-02

AMENDMENT NO. 33 TO SCHEDULE 13D

View on SEC.gov →
005-45559
2009-02-19

SC 13D/A

View on SEC.gov →
005-43347
2024-04-18

AMENDMENT NO. 33 TO SCHEDULE 13D

View on SEC.gov →
005-85257
2011-02-11

SEC filing

View on SEC.gov →
005-53071
2011-05-10

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
005-79875
2005-02-14

SEC filing

View on SEC.gov →
005-83717
2015-02-17

SC 13G

View on SEC.gov →
033-36528
2008-10-06

ALLIANZ FUNDS

View on SEC.gov →
005-82912
2013-02-14

SC 13G/A

View on SEC.gov →
811-00204
2005-09-08

SEC filing

View on SEC.gov →
005-53071
2011-05-17

AMENDMENT NO. 11 TO SCHEDULE 13D

View on SEC.gov →
811-08527
2005-09-08

SEC filing

View on SEC.gov →
005-80419
2006-02-14

SEC filing

View on SEC.gov →
811-07261
2002-03-19

CREDIT SUISSE PROXY STATEMENT

View on SEC.gov →
005-80416
2008-02-13

AMENDMENT NO. 2

View on SEC.gov →
005-86685
2015-02-17

SC 13G

View on SEC.gov →
005-82523
2009-02-18

SEC filing

View on SEC.gov →
811-21064
2005-09-08

SEC filing

View on SEC.gov →
005-83729
2009-02-18

SEC filing

View on SEC.gov →
811-06554
2005-09-08

SEC filing

View on SEC.gov →
811-01716
2005-09-08

SEC filing

View on SEC.gov →
005-82035
2012-08-14

UNI-PIXEL

View on SEC.gov →
811-07618
2005-09-08

SEC filing

View on SEC.gov →
811-07371
2002-03-19

CREDIT SUISSE PROXY STATEMENT

View on SEC.gov →
811-08188
2005-09-08

SEC filing

View on SEC.gov →
811-07715
2002-03-19

CREDIT SUISSE PROXY STATEMENT

View on SEC.gov →
811-04791
2005-09-08

SEC filing

View on SEC.gov →
005-45559
2009-06-08

SC 13D/A

View on SEC.gov →
005-80416
2007-02-13

SC 13G

View on SEC.gov →
005-60673
2011-10-14

SEC filing

View on SEC.gov →
005-43347
2011-10-19

AMENDMENT NO. 1 TO THE SCHEDULE 13D

View on SEC.gov →
811-09687
2005-09-08

SEC filing

View on SEC.gov →
811-08403
2005-09-08

SEC filing

View on SEC.gov →
005-45102
2009-02-05

SEC filing

View on SEC.gov →
811-09963
2002-03-19

CREDIT SUISSE PROXY STATEMENT

View on SEC.gov →
811-08935
2002-03-19

CREDIT SUISSE PROXY STATEMENT

View on SEC.gov →
811-07916
2005-09-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025463
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19 EAST LIVE OAK AVENUE, SUITE E, ARCADIA, CA, 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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