Base
NVOCC

12 TO 12, LLC

Trade name: COMPLETE SHIPPING SERVICES; COMPLETE SHIPPING SERVICES

TAMARAC, 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 “12 TO 12, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “12 TO 12, 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.

SEC Filings (100)

005-56717
2008-08-20

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-33466
2013-02-22

EXHIBIT

View on SEC.gov →
001-33466
2013-11-08

EXHIBIT - MOR

View on SEC.gov →
001-33466
2013-02-22

EXHIBIT

View on SEC.gov →
333-185882-02
2022-03-30

EX-33.2

View on SEC.gov →
333-185882-03
2022-03-30

EX-33.4

View on SEC.gov →
005-77892
2007-12-14

SEC filing

View on SEC.gov →
333-179292-07
2026-03-31

EX-33.4

View on SEC.gov →
333-185882-04
2026-03-31

EX-33.4

View on SEC.gov →
001-33466
2013-08-21

EXHIBIT

View on SEC.gov →
814-00746
2024-02-23

10-K

View on SEC.gov →
001-33466
2013-03-21

EXHIBIT

View on SEC.gov →
814-01366
2023-08-10

10-Q

View on SEC.gov →
001-33466
2013-05-09

EXHIBIT

View on SEC.gov →
333-179292-09
2025-03-31

EX-33.3

View on SEC.gov →
001-33466
2012-08-31

EXHIBIT 99.1

View on SEC.gov →
814-00746
2025-02-28

10-K

View on SEC.gov →
333-185882-04
2024-04-01

EX-33.4

View on SEC.gov →
333-179292-09
2026-03-31

EX-33.3

View on SEC.gov →
005-34889
2008-06-16

AMENDMENT NO. 1

View on SEC.gov →
005-35096
2011-02-09

SC 13D/A

View on SEC.gov →
001-33466
2013-11-22

EXHIBIT

View on SEC.gov →
005-78642
2008-01-24

SEC filing

View on SEC.gov →
001-33466
2013-09-23

EXHIBIT

View on SEC.gov →
333-185882-02
2025-03-31

EX-33.2

View on SEC.gov →
001-33466
2012-11-16

EXHIBIT 99.1

View on SEC.gov →
333-185882-04
2023-03-30

EX-33.4

View on SEC.gov →
814-00663
2023-07-25

10-Q

View on SEC.gov →
333-179292-08
2024-04-01

EX-33.3

View on SEC.gov →
001-33466
2013-06-21

EXHIBIT

View on SEC.gov →
814-01301
2024-08-09

10-Q

View on SEC.gov →
333-185882-03
2026-03-31

EX-33.4

View on SEC.gov →
333-179292-05
2023-03-30

EX-33.1

View on SEC.gov →
333-179292-09
2024-04-01

EX-33.3

View on SEC.gov →
814-00967
2025-06-10

10-K/A

View on SEC.gov →
814-01366
2024-05-14

10-Q

View on SEC.gov →
333-185882-02
2026-03-31

EX-33.2

View on SEC.gov →
333-179292-07
2022-03-30

EX-33.4

View on SEC.gov →
814-01453
2024-05-14

10-Q

View on SEC.gov →
001-33262
2010-01-21

MONTHLY OPERATING REPORT FOR THE ONE MONTH ENDED DECEMBER 31, 2009

View on SEC.gov →
333-185882-03
2025-03-31

EX-33.4

View on SEC.gov →
333-185882-04
2022-03-30

EX-33.4

View on SEC.gov →
333-179292-08
2022-03-30

EX-33.3

View on SEC.gov →
001-33466
2012-09-25

EX-99.1

View on SEC.gov →
814-01301
2025-05-09

10-Q

View on SEC.gov →
333-179292-05
2024-04-01

EX-33.1

View on SEC.gov →
005-77892
2007-12-10

SEC filing

View on SEC.gov →
814-01244
2024-02-07

10-Q

View on SEC.gov →
814-00794
2023-02-08

10-Q

View on SEC.gov →
814-00746
2024-11-08

10-Q

View on SEC.gov →
001-33466
2013-05-17

EXHIBIT

View on SEC.gov →
814-00939
2024-08-14

10-Q

View on SEC.gov →
814-01523
2025-08-12

10-Q

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
001-33466
2012-12-21

EXHIBIT

View on SEC.gov →
333-179292-08
2026-03-31

EX-33.3

View on SEC.gov →
333-179292-07
2025-03-31

EX-33.4

View on SEC.gov →
814-00746
2026-02-27

10-K

View on SEC.gov →
333-179292-07
2023-03-30

EX-33.4

View on SEC.gov →
814-01358
2025-08-12

10-Q

View on SEC.gov →
814-00971
2026-03-11

10-K

View on SEC.gov →
811-21237
2026-02-04

N-CSRS

View on SEC.gov →
814-01301
2025-02-28

10-K

View on SEC.gov →
005-59537
2012-04-02

SEC filing

View on SEC.gov →
005-92763
2022-01-10

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
814-01301
2026-03-06

10-K

View on SEC.gov →
333-185882-03
2024-04-01

EX-33.4

View on SEC.gov →
814-00061
2026-02-02

10-Q

View on SEC.gov →
001-33466
2012-10-30

EX-99.1

View on SEC.gov →
814-01453
2025-05-14

10-Q

View on SEC.gov →
814-01523
2024-11-12

10-Q

View on SEC.gov →
333-179292-08
2025-03-31

EX-33.3

View on SEC.gov →
333-185882-04
2025-03-31

EX-33.4

View on SEC.gov →
814-01332
2023-05-10

10-Q

View on SEC.gov →
814-01348
2025-08-07

10-Q

View on SEC.gov →
814-00061
2025-02-04

10-Q

View on SEC.gov →
814-00746
2023-02-24

10-K

View on SEC.gov →
814-00866
2025-05-07

10-Q

View on SEC.gov →
814-01504
2026-02-06

10-Q

View on SEC.gov →
333-179292-09
2022-03-30

EX-33.3

View on SEC.gov →
333-179292-05
2022-03-30

EX-33.1

View on SEC.gov →
814-01523
2025-05-13

10-Q

View on SEC.gov →
814-01332
2023-11-02

10-Q

View on SEC.gov →
814-00733
2025-11-06

10-Q

View on SEC.gov →
814-01489
2024-11-12

10-Q

View on SEC.gov →
814-01366
2023-11-06

10-Q

View on SEC.gov →
814-00663
2022-10-25

10-Q

View on SEC.gov →
814-00663
2025-10-28

10-Q

View on SEC.gov →
814-01453
2024-11-13

10-Q

View on SEC.gov →
814-00663
2024-02-07

10-K

View on SEC.gov →
814-00971
2025-05-12

10-Q

View on SEC.gov →
814-00746
2024-05-10

10-Q

View on SEC.gov →
814-01301
2025-08-08

10-Q

View on SEC.gov →
814-00746
2025-05-09

10-Q

View on SEC.gov →
814-01489
2025-08-11

10-Q

View on SEC.gov →
814-00663
2025-02-05

10-K

View on SEC.gov →
333-179292-08
2023-03-30

EX-33.3

View on SEC.gov →
814-01132
2024-11-12

10-Q

View on SEC.gov →
333-179292-05
2026-03-31

EX-33.1

View on SEC.gov →
814-00866
2024-11-12

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025779
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9613 NW 76TH COURT, TAMARAC, 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
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