Base
NVOCC

EASY SHIPPING TO BELIZE, LLC

PORT CHARLOTTE, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EASY SHIPPING TO BELIZE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY SHIPPING TO BELIZE, 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)

001-10746
2007-02-26

FORM 10-K

View on SEC.gov →
000-32935
2001-06-27

FORM 10-SB

View on SEC.gov →
001-10746
2012-02-21

FORM 10-K

View on SEC.gov →
002-95626-D
2002-12-10

SEC filing

View on SEC.gov →
001-10746
2011-02-11

FORM 10-K

View on SEC.gov →
000-32935
2002-04-04

FORM 10KSB

View on SEC.gov →
001-10746
2010-02-16

FORM 10-K

View on SEC.gov →
000-32935
2001-09-27

FORM 10SB, AMENDMENT 1

View on SEC.gov →
000-53006
2011-09-13

FORM 10-K

View on SEC.gov →
001-10746
2009-02-17

FORM 10-K

View on SEC.gov →
001-10746
2008-02-22

2007 FORM 10-K

View on SEC.gov →
001-10746
2006-02-28

2005 FORM 10-K

View on SEC.gov →
000-52950
2008-07-15

AFFORDABLE GREEN HOMES INTERNATIONAL, INC. 10-KSB

View on SEC.gov →
333-199336
2018-05-11

FORM 8-K

View on SEC.gov →
000-32935
2002-03-28

FORM 10SB12G/A

View on SEC.gov →
001-10746
2014-02-18

FROM 10-K

View on SEC.gov →
001-10746
2013-02-22

FORM 10-K

View on SEC.gov →
001-38309
2020-05-15

ANNUAL REPORT

View on SEC.gov →
001-10746
2004-03-12

FORM 10-K

View on SEC.gov →
000-33199
2003-09-29

SEC filing

View on SEC.gov →
001-10746
2007-08-07

FORM 10-K/A AMENDMENT #2

View on SEC.gov →
001-10746
2005-02-25

2004 FORM 10-K

View on SEC.gov →
000-33199
2004-03-04

AMENDMENT TO THE FORM 10-KSB FOR JUNE 30, 2003

View on SEC.gov →
001-10746
2005-03-11

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
333-101808
2002-12-12

SEC filing

View on SEC.gov →
333-138505
2007-01-12

PROSPECTUS

View on SEC.gov →
333-138505
2007-01-05

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT

View on SEC.gov →
333-149184
2008-02-12

S-1

View on SEC.gov →
333-113117
2004-04-06

C-CHIP TECHNOLOGIES CORPORATION PROSPECTUS RULE 424(B)(3)

View on SEC.gov →
333-144944
2014-04-04

FORM 10-K ANNUAL REPORT

View on SEC.gov →
000-53259
2011-12-23

FORM 10-K/A

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
001-38309
2021-04-22

ANNUAL REPORT

View on SEC.gov →
333-149184
2008-05-30

PROSPECTUS

View on SEC.gov →
333-144765
2008-05-23

AFFORDABLE GREEN HOMES INTERNATIONAL, INC. POS AM

View on SEC.gov →
001-33216
2012-11-08

FORM 10-Q

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
333-113117
2004-03-04

AMENDMENT TO THE FORM SB-2 FOR C-CHIP TECHNOLOGIES CORPORATION

View on SEC.gov →
001-33216
2014-11-13

QUARTERLY REPORT

View on SEC.gov →
000-53259
2013-04-01

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.1

View on SEC.gov →
333-113117
2004-02-27

C-CHIP TECHNOLOGIES CORPORATION FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
001-33216
2013-02-13

FORM 10-Q

View on SEC.gov →
000-54191
2013-04-29

10-K/A

View on SEC.gov →
000-54191
2013-04-15

FORM 10-K

View on SEC.gov →
333-149184
2008-05-06

AMENDED S1

View on SEC.gov →
811-07185
2009-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-187604
2013-09-23

AMENDMENT TO FORM S-1

View on SEC.gov →
000-53259
2014-04-10

ANNUAL REPORT

View on SEC.gov →
000-54191
2013-10-04

FORM 10-K/A

View on SEC.gov →
001-33216
2014-06-30

ANNUAL REPORT

View on SEC.gov →
000-53259
2012-04-19

10-K/A

View on SEC.gov →
000-53259
2012-03-30

SEC filing

View on SEC.gov →
000-53259
2011-03-25

SEC filing

View on SEC.gov →
000-53259
2011-04-05

SEC filing

View on SEC.gov →
001-08940
2002-03-19

PHILIP MORRIS COMPANIES INC.

View on SEC.gov →
000-53259
2011-12-23

AMENDMENT TO FORM 8K

View on SEC.gov →
333-172509
2011-06-15

SEC filing

View on SEC.gov →
333-138505
2006-11-08

REGISTRATION STATEMENT

View on SEC.gov →
001-10746
2011-04-28

EX-10.1

View on SEC.gov →
333-172509
2011-02-28

SEC filing

View on SEC.gov →
333-187604
2013-12-24

S-1/A

View on SEC.gov →
333-176585
2011-08-31

SEC filing

View on SEC.gov →
333-172509
2012-04-19

FORM S-1/A

View on SEC.gov →
000-54191
2014-04-11

FORM 10-K

View on SEC.gov →
333-172509
2012-03-28

FORM S-1/A

View on SEC.gov →
001-33216
2013-06-25

FORM 10-K

View on SEC.gov →
333-172509
2012-05-10

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-51807
2006-04-17

SEC filing

View on SEC.gov →
333-202357
2015-02-27

FORM S-1

View on SEC.gov →
333-172509
2011-12-09

FORM S-1/A

View on SEC.gov →
333-172509
2012-02-13

AMENDMENT NO. 5

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
333-200461
2015-01-22

PROSPECTUS

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026297
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
18340 ROBINSON AVENUE, PORT CHARLOTTE, 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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