Base
NVOCC

GIOVANNI EXPRESS SHIPPING LLC

METHUEN, MA, 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 “GIOVANNI EXPRESS SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GIOVANNI EXPRESS SHIPPING 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)

001-35715
2014-08-07

EXHIBIT 4.12

View on SEC.gov →
001-35436
2017-03-10

SEC filing

View on SEC.gov →
000-51333
2006-02-22

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
005-94765
2024-11-27

EXHIBIT 2.1

View on SEC.gov →
000-52635
2023-07-06

PACKWOODS PRIVATE LABEL SERVICES AND INTELLECTUAL PROPERTY LICENSING AGREEMENT ENTERED INTO ON JULY 1, 2023

View on SEC.gov →
333-122576
2005-02-04

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
005-94765
2024-11-27

EXHIBIT 2.3

View on SEC.gov →
000-51333
2009-03-19

FORM 10-K

View on SEC.gov →
000-54937
2017-01-06

FORM 10-Q

View on SEC.gov →
333-122576
2005-05-02

LOAN AND SECURITY AGREEMENT , BY & BETWEEN THE REGISTRANT & SILICON VALLEY BANK

View on SEC.gov →
333-122576
2005-03-30

LOAN AND SECURITY AGREEMENT, AS AMENDED THROUGH MARCH 21, 2005

View on SEC.gov →
000-51333
2008-03-13

FORM 10-K

View on SEC.gov →
333-131977
2006-03-01

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-122576
2005-03-30

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

View on SEC.gov →
333-129573
2005-11-17

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

View on SEC.gov →
333-131977
2006-02-22

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-122576
2005-05-27

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

View on SEC.gov →
333-122576
2005-06-09

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-51333
2007-02-28

FORM 10-K

View on SEC.gov →
333-122576
2005-05-04

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

View on SEC.gov →
333-122576
2005-05-02

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

View on SEC.gov →
333-129573
2005-11-09

FORM S-1

View on SEC.gov →
333-122576
2005-02-04

FORM S-1

View on SEC.gov →
333-131977
2006-03-10

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-35436
2018-03-14

SEC filing

View on SEC.gov →
000-52317
2011-11-21

SEC filing

View on SEC.gov →
000-28881
2001-01-12

OASIS ENTERTAINMENTS 10-KSB FILING

View on SEC.gov →
333-129573
2005-12-02

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
000-54937
2016-05-19

ANNUAL REPORT

View on SEC.gov →
333-122576
2005-06-10

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
000-54937
2016-06-08

FORM 10-Q

View on SEC.gov →
000-54937
2015-11-23

FORM 10-Q

View on SEC.gov →
333-141958
2007-04-09

SEC filing

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-141958
2007-04-18

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
001-35436
2019-03-08

SEC filing

View on SEC.gov →
000-21395
2002-11-13

INTERACTIVE TELEVISION AGREEMENT

View on SEC.gov →
377-06174
2022-07-01

SEC filing

View on SEC.gov →
000-50112
2007-09-07

FORM 20-F/A

View on SEC.gov →
377-06174
2022-08-22

SEC filing

View on SEC.gov →
377-06174
2022-09-26

SEC filing

View on SEC.gov →
000-50112
2007-08-23

FORM 20-F/A

View on SEC.gov →
001-00071
2005-07-15

AUDITED FINANCIAL SATEMENTS

View on SEC.gov →
000-54400
2012-02-08

OCTOBER 31, 2011 10K

View on SEC.gov →
001-36842
2026-04-23

ARS

View on SEC.gov →
000-50112
2007-07-10

FORM 20-F

View on SEC.gov →
000-54937
2016-08-19

QUARTERLY REPORT

View on SEC.gov →
000-51333
2010-09-08

FOR THE FISCAL YEAR ENDED JUNE 25, 2010

View on SEC.gov →
333-141958
2007-04-25

424B4

View on SEC.gov →
000-50112
2008-07-03

SEC filing

View on SEC.gov →
000-50112
2008-06-30

SEC filing

View on SEC.gov →
001-36842
2025-04-24

ARS

View on SEC.gov →
000-28881
2001-01-17

OASIS 4TH 10SB12G/A4 FILING

View on SEC.gov →
000-50112
2009-03-11

AMENDMENT NO. 2 TO THE ANNUAL REPORT

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
005-55281
2006-10-30

CONSOLIDATE REPORT OF BANCA INTESA S.P.A. AS AT 30TH JUNE 2006

View on SEC.gov →
333-184501
2014-03-03

10-K

View on SEC.gov →
001-38628
2021-03-26

EXHIBIT 99.1

View on SEC.gov →
333-274213
2023-08-25

S-1

View on SEC.gov →
033-87930333-89440-07333-89440-02333-89440-01333-93711-01333-93711-02333-93711-03333-93711-04
2005-09-06

FORM 10-K FOR THE PERIOD ENDED MAY 31, 2005

View on SEC.gov →
001-36842
2024-04-25

ARS

View on SEC.gov →
811-21333
2015-08-13

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
377-05159
2021-11-12

SEC filing

View on SEC.gov →
001-36842
2023-04-27

SEC filing

View on SEC.gov →
811-09447
2015-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-261146
2021-11-17

S-1

View on SEC.gov →
001-33982
2019-02-28

10-K

View on SEC.gov →
001-11854
2007-07-02

FORM 20-F

View on SEC.gov →
377-06174
2023-03-20

SEC filing

View on SEC.gov →
001-16153
2018-02-07

EXHIBIT 99.1

View on SEC.gov →
001-33982
2018-03-01

10-K

View on SEC.gov →
377-05159
2021-09-29

SEC filing

View on SEC.gov →
333-274213
2023-09-20

424B4

View on SEC.gov →
000-55409
2018-03-02

10-K

View on SEC.gov →
000-56443
2025-07-15

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
001-34677
2010-06-29

SEC filing

View on SEC.gov →
000-53162
2021-04-13

FORM 10-K

View on SEC.gov →
377-06174
2023-08-04

SEC filing

View on SEC.gov →
377-06174
2023-05-09

SEC filing

View on SEC.gov →
001-35436
2020-03-06

SEC filing

View on SEC.gov →
000-55409
2017-02-28

10-K

View on SEC.gov →
001-38654
2019-02-28

10-K

View on SEC.gov →
333-274213
2023-09-15

S-1/A

View on SEC.gov →
377-06184
2022-05-13

SEC filing

View on SEC.gov →
001-36842
2026-03-02

10-K

View on SEC.gov →
000-55409
2016-02-29

10-K

View on SEC.gov →
811-21488
2016-08-05

BRD6J1_0001276070

View on SEC.gov →
333-274213
2023-09-11

S-1/A

View on SEC.gov →
811-08748
2009-08-27

N-CSRS

View on SEC.gov →
001-33982
2014-02-28

10-K

View on SEC.gov →
377-06184
2022-07-18

SEC filing

View on SEC.gov →
001-33982
2016-02-26

10-K

View on SEC.gov →
000-56443
2024-07-16

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
001-36842
2025-02-28

10-K

View on SEC.gov →
000-21643
2008-11-07

LICENSE, DEVELOPMENT AND SUPPLY AGREEMENT DATED SEPTEMBER 12, 2008

View on SEC.gov →
333-184501
2015-02-27

10-K

View on SEC.gov →
001-11854
2004-06-30

NATUZZI S.P.A.

View on SEC.gov →
333-213982
2016-10-21

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026141
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
225 BROADWAY UNIT 903, METHUEN, MA, 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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