Base
NVOCC

BENSON EXPRESS INC

BROOKLYN, NY, 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 “BENSON EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BENSON EXPRESS 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)

000-33211
2003-07-16

EXHIBIT 10.1

View on SEC.gov →
333-117144-02333-117144-03333-117144-04333-117144-05333-117144-06333-117144-07333-117144-08333-117144-09333-117144-27333-117144-10333-117144-11333-117144-12333-117144-13333-117144-14333-117144-15333-117144-16333-117144-17333-117144-18333-117144-19333-117144-20333-117144-26333-117144333-117144-01333-117144-21333-117144-22333-117144-23333-117144-25333-117144-24
2004-07-02

OPINION OF FAEGRE & BENSON

View on SEC.gov →
333-167575-38333-167575-37333-167575-28333-167575-33333-167575-25333-167575-20333-167575-17333-167575-34333-167575-32333-167575-19333-167575-16333-167575-13333-167575-29333-167575-24333-167575-22333-167575-18333-167575-15333-167575-14333-167575-35333-167575-36333-167575-31333-167575-30333-167575-27333-167575-26333-167575-23333-167575-21333-167575333-167575-09333-167575-11333-167575-12333-167575-10333-167575-08333-167575-07333-167575-06333-167575-05333-167575-04333-167575-03333-167575-02333-167575-01
2010-06-16

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-117144-18333-117144-19333-117144-20333-117144-26333-117144333-117144-01333-117144-21333-117144-22333-117144-23333-117144-25333-117144-24333-117144-02333-117144-03333-117144-04333-117144-05333-117144-06333-117144-07333-117144-08333-117144-09333-117144-27333-117144-10333-117144-11333-117144-12333-117144-13333-117144-14333-117144-15333-117144-16333-117144-17
2004-07-06

OPINION OF FAEGRE & BENSON

View on SEC.gov →
000-28947
2008-10-15

EXHIBIT 99.1

View on SEC.gov →
333-125506
2005-07-21

SEC filing

View on SEC.gov →
333-141155333-141155-04333-141155-02333-141155-16333-141155-03333-141155-05333-141155-06333-141155-07333-141155-08333-141155-09333-141155-10333-141155-11333-141155-12333-141155-13333-141155-14333-141155-33333-141155-01333-141155-15333-141155-17333-141155-18333-141155-19333-141155-20333-141155-21333-141155-22333-141155-23333-141155-24333-141155-25333-141155-34333-141155-26333-141155-27333-141155-28333-141155-29333-141155-30333-141155-31333-141155-32
2007-03-08

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
005-91975
2024-01-29

EXHIBIT F

View on SEC.gov →
333-60144
2001-05-03

EXHIBIT 5.1--OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
000-27749
2003-10-14

EX-10.43 AGREEMENT TO TRANSFER ASSETS

View on SEC.gov →
333-84486
2002-03-18

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-60144
2001-07-11

EXHIBIT 5.1--OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-138185333-138185-34333-138185-22333-138185-02333-138185-01333-138185-23333-138185-24333-138185-25333-138185-27333-138185-09333-138185-10333-138185-11333-138185-12333-138185-14333-138185-03333-138185-04333-138185-05333-138185-06333-138185-07333-138185-08333-138185-13333-138185-15333-138185-16333-138185-17333-138185-18333-138185-19333-138185-20333-138185-21333-138185-26333-138185-28333-138185-29333-138185-30333-138185-31333-138185-32333-138185-33
2006-10-25

OPINION OF FAEGRE & BENSON LLP, COLORADO COUNSEL

View on SEC.gov →
333-125506
2005-07-08

SEC filing

View on SEC.gov →
001-39835
2023-02-02

EX-99.1 PRELIM 2022 RESULTS AND INITIAL 2023 OUTLOOK

View on SEC.gov →
001-32919
2010-11-12

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
005-54249
2002-04-12

LETTER

View on SEC.gov →
001-32919
2011-02-28

OPINION OF FAEGRE & BENSON LLP RELATING TO THE AT-THE-MARKET EQUITY OFFERING

View on SEC.gov →
000-28947
2006-09-28

EXHIBIT 99.1

View on SEC.gov →
333-174760-13333-174760-35333-174760-40333-174760-27333-174760-17333-174760333-174760-31333-174760-44333-174760-51333-174760-49333-174760-48333-174760-47333-174760-46333-174760-43333-174760-41333-174760-38333-174760-37333-174760-36333-174760-34333-174760-24333-174760-20333-174760-22333-174760-21333-174760-19333-174760-18333-174760-16333-174760-15333-174760-11333-174760-10333-174760-09333-174760-06333-174760-05333-174760-04333-174760-02333-174760-01333-174760-23333-174760-28333-174760-50333-174760-45333-174760-42333-174760-39333-174760-26333-174760-25333-174760-14333-174760-12333-174760-08333-174760-07333-174760-03333-174760-33333-174760-32333-174760-30333-174760-29
2011-06-07

EX-5.11

View on SEC.gov →
001-39835
2022-02-24

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-39835
2022-02-24

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28947
2003-03-28

SEC filing

View on SEC.gov →
333-177493-16333-177493-43333-177493-48333-177493-35333-177493-22333-177493-31333-177493333-177493-39333-177493-52333-177493-60333-177493-57333-177493-01333-177493-55333-177493-54333-177493-51333-177493-49333-177493-46333-177493-45333-177493-44333-177493-42333-177493-32333-177493-25333-177493-28333-177493-26333-177493-24333-177493-23333-177493-21333-177493-18333-177493-13333-177493-11333-177493-10333-177493-06333-177493-05333-177493-27333-177493-03333-177493-02333-177493-29333-177493-36333-177493-59333-177493-53333-177493-50333-177493-47333-177493-34333-177493-33333-177493-17333-177493-15333-177493-08333-177493-07333-177493-04333-177493-41333-177493-40333-177493-38333-177493-37333-177493-58333-177493-56333-177493-30333-177493-20333-177493-14333-177493-12333-177493-19333-177493-09
2011-10-25

EX-5.11

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
001-39835
2021-05-10

EXHIBIT 99.2

View on SEC.gov →
001-13165
2005-12-28

PRESS RELEASE

View on SEC.gov →
333-259679
2021-09-21

EXHIBIT 5.1

View on SEC.gov →
001-13513
2001-06-29

PURCHASE AND SALE AGREEMENT DATED MAY 14, 2001

View on SEC.gov →
000-16461
2003-08-12

EX-99.(C) LETTER AGREEMENT DATED JULY 29, 2003

View on SEC.gov →
333-41977-10
2014-02-28

EX-10.1

View on SEC.gov →
333-131675
2006-04-20

SEC filing

View on SEC.gov →
000-18603
2005-08-09

LEASE AGREEMENT

View on SEC.gov →
333-116340
2004-06-09

OPINION AND CONSENT OF FAEGRE & BENSON LLP

View on SEC.gov →
000-18603
2005-12-14

EXHIBIT 10.9

View on SEC.gov →
333-112894
2004-02-17

OPINION AND CONSENT OF FAEGRE & BENSON LLP

View on SEC.gov →
001-09172
2015-05-18

EXHIBIT 10.1

View on SEC.gov →
005-47333
2006-05-19

LETTER DATED MAY 19

View on SEC.gov →
000-33211
2004-03-30

EX-10.19

View on SEC.gov →
333-125493-24333-125493-27333-125493-26333-125493-25333-125493-16333-125493-21333-125493-18333-125493-15333-125493-14333-125493-11333-125493-09333-125493333-125493-13333-125493-08333-125493-05333-125493-22333-125493-20333-125493-07333-125493-04333-125493-01333-125493-17333-125493-12333-125493-10333-125493-06333-125493-03333-125493-02333-125493-23333-125493-19
2005-06-03

EX-5.1

View on SEC.gov →
333-114966-01333-114966-02333-114966333-114966-10333-114966-09333-114966-08333-114966-07333-114966-11333-114966-06333-114966-31333-114966-30333-114966-29333-114966-28333-114966-27333-114966-26333-114966-25333-114966-24333-114966-22333-114966-21333-114966-17333-114966-20333-114966-19333-114966-18333-114966-16333-114966-15333-114966-14333-114966-13333-114966-12333-114966-05333-114966-04333-114966-03333-114966-23
2004-08-24

OPINION AND CONSENT OF FAEGRE & BENSON LLP

View on SEC.gov →
001-33999
2010-08-27

OPINION OF FAEGRE & BENSON, LLP, DATED APRIL 20, 2010

View on SEC.gov →
001-13665
2001-09-28

PRESS RELEASE DATED SEPTEMBER 25, 2001

View on SEC.gov →
333-131675
2006-05-01

SEC filing

View on SEC.gov →
000-52522
2018-06-26

SEC filing

View on SEC.gov →
333-170377
2010-11-05

CONSULTING SERVICES

View on SEC.gov →
333-156458
2009-09-01

OPINION OF FAEGRE & BENSON LLP.

View on SEC.gov →
028-14449
2013-02-13

13F-HR

View on SEC.gov →
001-33999
2010-11-19

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39835
2021-09-10

425

View on SEC.gov →
333-102106
2003-04-28

EXHIBIT 10.28

View on SEC.gov →
000-16461
2003-11-14

STIPULATION AND AGREEMENT OF PRO TANTO SETTLEMENT

View on SEC.gov →
001-34575
2016-03-03

EX-10.43

View on SEC.gov →
001-33999
2010-08-27

OPINION OF FAEGRE & BENSON, LLP, DATED JUNE 14, 2010

View on SEC.gov →
333-102106
2003-06-18

EXHIBIT 10.28

View on SEC.gov →
001-33999
2010-08-27

OPINION OF FAEGRE & BENSON, LLP, DATED JULY 14, 2010

View on SEC.gov →
333-268284
2022-11-10

EXHIBIT 5.1

View on SEC.gov →
000-17436
2005-04-18

SEC filing

View on SEC.gov →
000-28339
2001-11-07

SEPARATION AGREEMENT FOR THOMAS WRIGHT

View on SEC.gov →
333-163779
2009-12-16

OPINION OF FAEGRE & BENSON LLP.

View on SEC.gov →
028-14449
2011-04-20

FORM 13F-HR

View on SEC.gov →
333-175745
2011-08-31

FORM OF OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-111710-08333-111710-05333-111710-04333-111710-01333-111710-31333-111710-30333-111710-29333-111710-28333-111710-27333-111710-26333-111710-24333-111710-23333-111710-22333-111710-21333-111710-20333-111710-19333-111710-18333-111710-17333-111710-15333-111710-06333-111710-14333-111710-13333-111710333-111710-12333-111710-11333-111710-09333-111710-25333-111710-07333-111710-10
2005-02-01

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-156883
2009-01-22

EX-5.1

View on SEC.gov →
000-28339
2001-11-07

SEPARATION AGREEMENT FOR CARTER KNAPP

View on SEC.gov →
000-28339
2001-11-07

SEPARATION AGREEMENT FOR RICK CRAIG

View on SEC.gov →
001-32375
2011-05-13

CREDIT ENHANCEMENT AND INDEMNIFICATION AGREEMENT

View on SEC.gov →
028-14449
2013-05-14

FORM 13F-HR

View on SEC.gov →
333-156458
2009-06-04

OPINION OF FAEGRE & BENSON LLP.

View on SEC.gov →
001-36415
2021-10-14

EX-4.2

View on SEC.gov →
028-14449
2012-05-09

FORM 13F-HR

View on SEC.gov →
000-27749
2003-10-14

EX-10.41 AGREEMENT TO RESTRUCTURE AND UNWIND

View on SEC.gov →
333-256161
2021-06-21

EXHIBIT 5.1

View on SEC.gov →
333-131675
2006-05-01

SEC filing

View on SEC.gov →
333-131675
2006-04-20

SEC filing

View on SEC.gov →
005-46533
2008-01-28

SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
333-100351
2003-12-22

SEC filing

View on SEC.gov →
001-41290
2022-08-04

SECURED SUBORDINATED PROMISSORY NOTE ISSUED BY SMART FOR LIFE, INC. TO STUART BENSON ON JULY 29, 2022

View on SEC.gov →
333-45774
2003-03-25

EMPLOYMENT AGREEMENT NO. 2

View on SEC.gov →
001-41290
2024-02-02

LIMITED LIABILITY COMPANY AGREEMENT, DATED AS OF JANUARY 29, 2024, AMONG SMART FOR LIFE, INC., JOSEPH X. XIRAS, STUART BENSON AND RYAN BENSON

View on SEC.gov →
028-14449
2012-11-13

FORM 13F

View on SEC.gov →
000-24277
2002-05-09

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-207677-08
2018-03-08

FREE WRITING PROSPECTUS

View on SEC.gov →
2007-05-01

SEC filing

View on SEC.gov →
001-10657
2007-02-14

SOLICITING MATERIALS

View on SEC.gov →
333-106702
2003-09-12

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
005-39078
2006-02-24

AMENDMENT NO.3 TO SCHEDULE 13D

View on SEC.gov →
333-125710
2005-10-11

OPINION OF REED L BENSON ESQ

View on SEC.gov →
333-175100
2011-06-23

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
333-131675
2006-03-23

SEC filing

View on SEC.gov →
333-106702
2003-09-12

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
028-14451
2012-05-09

FORM 13F-NT

View on SEC.gov →
005-54765
2011-05-18

SC 14D9

View on SEC.gov →
333-139119
2006-12-04

OPINION AND CONSENT OF REED L. BENSON ESQ.

View on SEC.gov →
028-14449
2011-06-21

13F-HR/A

View on SEC.gov →
000-21543
2007-06-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-160602
2010-07-02

OPINION OF FAEGRE & BENSON LLP

View on SEC.gov →
000-17436
2009-03-10

EX-10.32: TERMINATION, SETTLEMENT AND RELEASE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028631
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2232 BENSON AVE, UNIT #B3, BROOKLYN, NY, 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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