Base
NVOCC

SFUS LLC

MIAMI BEACH, 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 “SFUS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SFUS 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 (21)

028-15083
2015-08-11

SEC filing

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028-15083
2014-08-06

SEC filing

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028-15083
2014-11-14

SEC filing

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028-15083
2014-05-13

SEC filing

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028-15083
2012-12-06

13F 033112

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028-15083
2012-12-06

13F 123110

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028-15083
2012-12-06

13F 033111

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028-15083
2013-05-08

RBCO033113

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028-15083
2013-08-14

SEC filing

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001-33069
2010-10-15

425

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000-09881
2021-03-04

FORM DEF 14A

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333-139414
2006-12-15

SEC filing

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001-07274
2005-03-11

BELL CANADA 2004 FINANCIAL INFORMATION

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001-07274
2006-03-10

FORM 40-F

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001-08481
2005-03-11

BCE INC. 2004 ANNUAL REPORT

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001-08481
2006-03-10

BELL CANADA ENTERPRISES 2005 ANNUAL REPORT

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811-23120
2024-04-24

SEC filing

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811-23120
2024-01-26

PART4

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811-23120
2024-11-04

STONE RIDGE TRUST V

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811-23120
2025-05-09

STONE RIDGE TRUST V

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811-23120
2025-11-07

STONE RIDGE TRUST V

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028135
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
650 WEST AVENUE, 2011, MIAMI BEACH, 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.

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