Base
NVOCC

SON DANCE ENTERPRISES, INC.

Trade name: FREIGHT AIR & SEA TRANSPORT; FREIGHT AIR & SEA TRANSPORT

EAST NEWNAN, GA, 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 “SON DANCE ENTERPRISES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SON DANCE ENTERPRISES, 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)

000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

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000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

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333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

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000-26680
2010-06-14

NEW DEALER AGREEMENT

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000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

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000-26680
2012-06-14

DEALER RETAIL AGREEMENT

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000-26680
2012-02-09

FORM OF DEALER AGREEMENT

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000-26680
2010-08-16

FORM OF DEALER AGREEMENT

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000-26680
2012-08-09

FORM OF DEALER AGREEMENT

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000-26680
2011-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE THERETO LISTING DEALERS THAT ARE PARTIES T

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001-11954
2010-02-23

SEC filing

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001-34482
2010-02-26

SEC filing

View on SEC.gov →
001-11954
2009-02-24

SEC filing

View on SEC.gov →
000-26680
2005-06-29

EX-10.9: FORM OF DEALER AGREEMENT

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000-26680
2010-02-16

FORM OF DEALER AGREEMENT

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000-26680
2011-08-09

FORM OF DEALER AGREEMENT

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000-55143
2015-04-15

SEC filing

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001-09553
2001-04-12

ADDITIONAL MATERIALS TO DEFINITIVE PROXY STATEMENT

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000-22685
2007-03-01

VLP EXHIBIT 21

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000-22685
2008-02-29

VLP EXHIBIT 21

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001-11954
2007-02-27

EXHIBIT 21

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001-11954
2008-02-26

EXHIBIT 21

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000-32779
2005-11-15

QUARTERLY REPORT FOR PERIOD ENDING SEPTEMBER 30, 2005

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333-48659
2002-04-12

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2001

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811-04044
2004-05-10

QUARTERLY REPORT

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814-01035
2022-11-08

10-Q

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005-54765
2005-01-21

SC 14F1

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333-190667
2014-07-23

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

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333-190667
2014-10-07

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

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333-190667
2014-12-03

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

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000-32779
2006-11-16

FORM 10-QSB

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333-190667
2014-02-27

HOUSE OF BODS FITNESS S-1/A

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000-26680
2011-11-09

FORM OF DEALER AGREEMENT

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000-32779
2008-04-04

AMENDED FORM 10QSB PERIOD ENDING SEPTEMBER 30, 2006

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002-87634
2016-01-28

SEC filing

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002-58869
2015-03-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

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033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

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002-60492
2015-12-28

SEC filing

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002-95127
2016-01-27

SEC filing

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002-58869
2015-03-26

SEC filing

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811-01403
2016-02-25

SEC filing

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333-00515
2015-03-26

SEC filing

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002-10783
2015-11-25

SEC filing

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033-17486
2016-02-22

SEC filing

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333-117134
2020-07-02

SEC filing

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002-43384
2015-02-27

EX-99.M 12B-1 PLAN

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002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

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811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

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811-03386
2024-12-27

SEC filing

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002-29546
2015-11-25

SEC filing

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033-23623
2016-01-26

SEC filing

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811-01403
2016-02-25

SEC filing

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033-35576
2015-10-27

SEC filing

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002-83909
2015-03-26

SEC filing

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002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

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811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

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333-48659
2003-04-15

FORM 10-KSB

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002-43384
2015-02-27

EX-99.E UNDR CONTR

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811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

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033-07232
2016-02-26

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-02710
2015-03-27

SEC filing

View on SEC.gov →
811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

View on SEC.gov →
811-03386
2025-12-23

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-25658
2015-10-26

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

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002-95127
2016-01-27

SEC filing

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001-36742
2023-03-16

10-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026730
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1108-B HIGHWAY 16, EAST NEWNAN, GA, 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.

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