Base
NVOCC

SONICA INTERNATIONAL INC.

ELK GROVE VILLAGE, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SONICA INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SONICA INTERNATIONAL 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)

811-05518
2013-07-12

DEF 14C

View on SEC.gov →
811-05518
2013-06-27

PRE 14C

View on SEC.gov →
033-20827
2013-06-27

497

View on SEC.gov →
811-05518
2013-10-30

SEC filing

View on SEC.gov →
811-05518
2013-10-30

SEC filing

View on SEC.gov →
333-178833
2012-10-02

SEC filing

View on SEC.gov →
811-22655
2014-06-06

N-CSRS

View on SEC.gov →
333-178833
2012-12-17

485BPOS

View on SEC.gov →
001-12776
2001-03-30

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
811-22655
2013-06-10

N-CSRS

View on SEC.gov →
811-22655
2013-12-09

N-CSR

View on SEC.gov →
333-178833
2013-01-07

497

View on SEC.gov →
028-07334
2001-11-16

SEC filing

View on SEC.gov →
001-12776
2001-03-30

FORM 10-K405

View on SEC.gov →
811-22655
2015-06-11

N-CSRS

View on SEC.gov →
811-22655
2014-12-05

N-CSR

View on SEC.gov →
033-20827
2013-10-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
028-07334
2004-05-14

SEC filing

View on SEC.gov →
028-07334
2005-05-12

SEC filing

View on SEC.gov →
028-07334
2004-11-12

SEC filing

View on SEC.gov →
001-36680
2016-05-04

EX-10.1

View on SEC.gov →
811-23502
2024-06-07

SEC filing

View on SEC.gov →
028-07334
2006-11-14

SEC filing

View on SEC.gov →
811-23502
2023-06-08

SEC filing

View on SEC.gov →
811-23502
2022-06-02

SEC filing

View on SEC.gov →
811-22655
2013-03-08

485BPOS

View on SEC.gov →
001-36680
2019-02-12

EX-10.5

View on SEC.gov →
333-178833
2014-02-27

485BPOS

View on SEC.gov →
333-178833
2012-11-26

485APOS

View on SEC.gov →
333-290584
2025-09-29

SEC filing

View on SEC.gov →
333-178833
2013-08-19

485BPOS

View on SEC.gov →
333-178833
2013-11-26

485APOS

View on SEC.gov →
333-178833
2013-07-11

485APOS

View on SEC.gov →
811-23502
2021-06-08

SEC filing

View on SEC.gov →
811-22655
2014-05-15

POS AMI

View on SEC.gov →
333-178833
2013-11-12

485APOS

View on SEC.gov →
333-178833
2013-07-11

485APOS

View on SEC.gov →
333-178833
2013-12-11

485BPOS

View on SEC.gov →
333-178833
2013-12-13

SEC filing

View on SEC.gov →
333-178833
2013-09-27

SEC filing

View on SEC.gov →
333-178833
2013-09-06

485BPOS

View on SEC.gov →
333-178833
2014-04-23

485APOS

View on SEC.gov →
811-22655
2014-02-12

485APOS

View on SEC.gov →
333-178833
2013-09-24

485B

View on SEC.gov →
333-178833
2014-02-25

485BPOS

View on SEC.gov →
333-178833
2014-03-14

485APOS

View on SEC.gov →
333-178833
2013-08-22

485APOS

View on SEC.gov →
811-23502
2025-10-24

SEC filing

View on SEC.gov →
333-178833
2014-06-06

485APOS

View on SEC.gov →
333-178833
2014-04-24

485BPOS

View on SEC.gov →
333-178833
2014-05-29

485BPOS

View on SEC.gov →
333-178833
2013-11-05

485BPOS

View on SEC.gov →
333-178833
2013-09-30

485BPOS

View on SEC.gov →
333-178833
2014-04-25

485BPOS

View on SEC.gov →
333-178833
2013-09-30

485APOS

View on SEC.gov →
333-178833
2014-01-24

485BPOS

View on SEC.gov →
333-178833
2014-01-24

485BPOS

View on SEC.gov →
333-178833
2013-12-13

485BPOS

View on SEC.gov →
333-178833
2014-02-11

485APOS

View on SEC.gov →
333-178833
2013-12-17

485APOS

View on SEC.gov →
333-178833
2013-07-17

SEC filing

View on SEC.gov →
333-178833
2013-06-19

485APOS

View on SEC.gov →
811-22655
2013-01-16

485APOS

View on SEC.gov →
333-178833
2013-06-19

485APOS

View on SEC.gov →
333-178833
2014-04-22

485BPOS

View on SEC.gov →
333-178833
2014-06-27

485APOS

View on SEC.gov →
333-178833
2014-04-30

485BPOS

View on SEC.gov →
333-178833
2013-06-04

485APOS

View on SEC.gov →
333-178833
2014-02-10

485BPOS

View on SEC.gov →
333-178833
2013-03-01

485BPOS

View on SEC.gov →
811-23502
2025-12-29

SEC filing

View on SEC.gov →
333-178833
2013-04-29

485BPOS

View on SEC.gov →
333-178833
2014-01-28

485BPOS

View on SEC.gov →
333-178833
2013-11-27

485APOS

View on SEC.gov →
333-178833
2013-10-25

485BPOS

View on SEC.gov →
333-178833
2012-12-10

485BPOS

View on SEC.gov →
333-178833
2014-04-29

485BPOS

View on SEC.gov →
333-178833
2014-06-06

485APOS

View on SEC.gov →
333-178833
2012-12-14

SEC filing

View on SEC.gov →
333-178833
2013-05-15

485BPOS

View on SEC.gov →
028-12337
2009-08-14

SEC filing

View on SEC.gov →
333-178833
2012-12-27

485A

View on SEC.gov →
000-23999
2005-03-16

EX-10.8 AGREEMENT TO BUILD AND LEASE EXECUTED NOVEMBER 19, 2004

View on SEC.gov →
333-178833
2013-10-25

485BPOS

View on SEC.gov →
333-178833
2013-05-30

485BPOS

View on SEC.gov →
811-23502
2023-07-28

SEC filing

View on SEC.gov →
333-178833
2014-01-28

485BPOS

View on SEC.gov →
811-23502
2025-06-09

SIREN ETF TRUST 03.31.25 ANNUAL - N-CSR

View on SEC.gov →
811-23502
2021-02-26

SEC filing

View on SEC.gov →
333-178833
2012-10-11

485APOS

View on SEC.gov →
033-20827
2013-12-23

485BPOS

View on SEC.gov →
333-178833
2012-11-13

485BPOS

View on SEC.gov →
811-23502
2022-07-29

SEC filing

View on SEC.gov →
811-23502
2021-07-29

SEC filing

View on SEC.gov →
001-12776
2002-04-01

FORM 10-K405

View on SEC.gov →
033-20827
2014-01-02

497

View on SEC.gov →
811-23502
2025-07-29

SEC filing

View on SEC.gov →
333-235544
2020-04-16

SEC filing

View on SEC.gov →
811-23502
2024-07-29

SEC filing

View on SEC.gov →
811-22655
2012-12-26

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026002
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1450 GREENLEAF AVE, ELK GROVE VILLAGE, IL, UNITED STATES
Classification
NVOCC

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
REGENT LOGISTICS INC.TRANSPACIFIC FREIGHT EXPRESS, INC.