Base
Freight Forwarder

SOBEL NETWORK SHIPPING CO., INC.

ROCKVILLE CENTRE, NY, 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 “SOBEL NETWORK SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOBEL NETWORK SHIPPING CO., 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)

000-16322
2001-11-14

FINANCIAL STATEMENTS

View on SEC.gov →
000-50302
2004-08-12

SWK, INC. FINANCIALS

View on SEC.gov →
000-28452
2001-07-30

AMENDED FORM 10-K

View on SEC.gov →
020-35521
2025-05-08

COMPLIQ.PDF

View on SEC.gov →
000-56663
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-129842
2006-03-31

COMPUTER SOFTWARE INNOVATIONS

View on SEC.gov →
000-56663
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
000-56663
2024-07-24

REGISTRATION STATEMENT

View on SEC.gov →
333-118155
2007-04-30

FORM 10KSB/A

View on SEC.gov →
000-56663
2024-08-22

REGISTRATION STATEMENT

View on SEC.gov →
000-51758
2008-04-16

ANNUAL REPORT

View on SEC.gov →
000-51758
2007-04-02

FORM 10-KSB

View on SEC.gov →
333-118155
2007-03-21

SEC filing

View on SEC.gov →
333-118155
2007-03-22

SEC filing

View on SEC.gov →
333-118155
2007-04-05

SEC filing

View on SEC.gov →
000-51758
2006-03-30

COMPUTER SOFTWARE INNOVATIONS

View on SEC.gov →
000-51758
2007-04-16

ARS

View on SEC.gov →
000-51758
2008-03-10

FORM 10-K

View on SEC.gov →
333-129842
2007-04-27

COMPUTER SOFTWARE INNOVATIONS, INC.

View on SEC.gov →
333-129842
2007-05-14

COMPUTER SOFTWARE INNOVATIONS AMENDMENT NO. 4 TO SB-2

View on SEC.gov →
333-129842
2008-05-01

COMPUTER SOFTWARE INNOVATIONS

View on SEC.gov →
333-164593
2010-01-29

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-04-29

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-150556
2010-05-19

SEC filing

View on SEC.gov →
333-150556
2010-04-30

SEC filing

View on SEC.gov →
333-129842
2008-05-30

FORM 424B3

View on SEC.gov →
333-164593
2010-03-29

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-26763
2001-10-29

ANNUAL REPORT

View on SEC.gov →
333-164593
2010-06-15

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-06-28

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-129842
2009-04-30

POST EFFECTIVE AMENDMENT #1

View on SEC.gov →
333-164593
2010-05-27

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-06-02

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164593
2010-06-28

AMENDMENT NO. 6 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-26811
2001-02-26

FORM 10-K FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-132296
2007-04-25

POST EFFECTIVE AMENDMENT #3

View on SEC.gov →
333-129842
2009-05-11

POST EFFECTIVE AMENDMENT NO. 7

View on SEC.gov →
333-199762
2015-01-09

424B1

View on SEC.gov →
333-132296
2007-03-28

SEC filing

View on SEC.gov →
333-132296
2007-04-05

SEC filing

View on SEC.gov →
333-129842
2009-05-14

424 (B)(3)

View on SEC.gov →
333-129842
2007-01-29

POST EFFECTIVE AMENDMENT TO FORM SB-2

View on SEC.gov →
333-164593
2010-06-29

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-199762
2015-01-06

S-1/A

View on SEC.gov →
000-25167
2004-04-14

SEC filing

View on SEC.gov →
000-12716
2007-06-19

CLINICAL DATA, INC.

View on SEC.gov →
333-239794
2020-07-10

FORM S-1

View on SEC.gov →
001-03562
2004-03-08

EX-99.1

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-239794
2020-07-20

S-1/A

View on SEC.gov →
333-199762
2014-12-16

S-1/A

View on SEC.gov →
333-199762
2014-12-08

S-1/A

View on SEC.gov →
333-40444
2002-08-20

10KSB

View on SEC.gov →
333-199762
2014-12-30

S-1/A

View on SEC.gov →
333-239794
2020-08-05

424B4

View on SEC.gov →
000-28369
2010-02-26

SEC filing

View on SEC.gov →
000-28018
2003-03-21

FORM 10-K

View on SEC.gov →
333-239794
2020-07-27

S-1/A

View on SEC.gov →
001-34104
2010-06-04

FORM 6-K

View on SEC.gov →
000-31805
2002-04-01

SEC filing

View on SEC.gov →
333-40444
2002-02-06

AMENDMENT NO. 5

View on SEC.gov →
000-27688
2020-02-28

ANNUAL REPORT

View on SEC.gov →
001-31232
2008-06-26

20-F

View on SEC.gov →
000-27688
2018-02-28

ANNUAL REPORT

View on SEC.gov →
000-27688
2019-02-28

ANNUAL REPORT

View on SEC.gov →
001-36792
2015-03-31

FORM 10-K

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
000-27688
2021-02-26

ANNUAL REPORT

View on SEC.gov →
811-01716
2025-08-28

SEC filing

View on SEC.gov →
000-27688
2024-02-28

ANNUAL REPORT

View on SEC.gov →
333-129233
2006-09-19

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
333-40444
2002-01-11

AMENDMENT NO. 4

View on SEC.gov →
377-03155
2020-05-06

SEC filing

View on SEC.gov →
000-27688
2023-02-28

ANNUAL REPORT

View on SEC.gov →
000-27688
2022-02-28

ANNUAL REPORT

View on SEC.gov →
000-27688
2025-02-28

ANNUAL REPORT

View on SEC.gov →
000-27688
2026-02-27

ANNUAL REPORT

View on SEC.gov →
377-03155
2020-06-18

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-40444
2002-03-01

PROSPECTUS

View on SEC.gov →
333-129233
2005-12-08

SB-2/A

View on SEC.gov →
333-129233
2005-12-14

SB-2/A

View on SEC.gov →
001-31232
2009-06-18

20-F

View on SEC.gov →
001-34756
2013-03-07

FORM 10-K

View on SEC.gov →
001-16371
2003-09-03

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-129233
2005-10-25

SB-2

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
333-129233
2006-09-25

424B5 FOR POWER EFFICIENCY CORP.

View on SEC.gov →
001-31232
2007-06-25

20-F

View on SEC.gov →
000-31805
2004-03-10

ANNUAL REPORT

View on SEC.gov →
333-129233
2005-12-16

SB-2/A

View on SEC.gov →
000-31805
2002-09-09

AMEND TO FORM 10-KSB

View on SEC.gov →
333-129233
2005-12-20

SB-2/A

View on SEC.gov →
001-16371
2003-10-29

FORM 10-K

View on SEC.gov →
001-16371
2003-10-30

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
000-31805
2001-10-26

SEC filing

View on SEC.gov →
333-129233
2005-12-23

424B5A

View on SEC.gov →
001-31232
2010-04-23

20-F

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
333-174466
2011-06-02

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025718
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
100 NORTH CENTRE AVENUE, SUITE 302, ROCKVILLE CENTRE, NY, UNITED STATES
Classification
Freight Forwarder

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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