Base
NVOCC

SHIP BOXED LLC

MIAMI, 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 “SHIP BOXED LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP BOXED 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)

333-136619
2006-08-14

EX-10.8

View on SEC.gov →
020-30488
2022-07-12

RGBWFORMC

View on SEC.gov →
001-39817
2021-06-22

425

View on SEC.gov →
000-30559
2008-05-15

PRODUCT AND SERVICES SUPPLY AGREEMENT DATED MARCH 12, 2007

View on SEC.gov →
333-261823
2022-03-15

424B3

View on SEC.gov →
001-39817
2022-03-15

10-K

View on SEC.gov →
001-02661
2016-10-25

EXHIBIT 99.1

View on SEC.gov →
001-39817
2021-07-09

425

View on SEC.gov →
000-49654
2006-07-10

EXHIBIT 10.1

View on SEC.gov →
333-261823
2022-04-29

424B3

View on SEC.gov →
333-261823
2022-04-18

POS AM

View on SEC.gov →
333-265331
2022-06-15

424B3

View on SEC.gov →
333-265331
2022-05-31

FORM S-1

View on SEC.gov →
001-11107
2008-07-11

EXHIBIT 10.2 SUPPLY AGREEMENT

View on SEC.gov →
005-43123
2008-07-11

EXHIBIT 10.2 SUPPLY AGREEMENT

View on SEC.gov →
333-261823
2021-12-30

FORM 424(B)(3)

View on SEC.gov →
333-261823
2021-12-22

S-1

View on SEC.gov →
333-258030
2021-11-02

S-4/A

View on SEC.gov →
333-258030
2021-11-05

S-4/A

View on SEC.gov →
24R-00450
2022-09-28

1-SA

View on SEC.gov →
333-258030
2021-11-09

424B3

View on SEC.gov →
333-258030
2021-09-09

S-4/A

View on SEC.gov →
333-258030
2021-10-22

S-4/A

View on SEC.gov →
333-258030
2021-09-29

S-4/A

View on SEC.gov →
333-258030
2021-07-20

S-4

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
000-26020
2008-05-12

EXHIBIT 10.1

View on SEC.gov →
333-166792
2010-05-13

EXHIBIT 10.21

View on SEC.gov →
024-11383
2022-03-24

PART II AND III

View on SEC.gov →
024-11383
2022-03-16

PART II AND III

View on SEC.gov →
24R-00450
2023-05-01

PART II

View on SEC.gov →
333-286021
2025-05-30

FORM 425

View on SEC.gov →
001-41874
2025-05-30

FORM 425

View on SEC.gov →
333-111407
2006-11-17

SEC filing

View on SEC.gov →
001-33861
2010-01-13

EX-10.2

View on SEC.gov →
333-111407
2004-11-23

SEC filing

View on SEC.gov →
333-111407
2005-11-23

SEC filing

View on SEC.gov →
333-166792
2010-10-22

AIR LIQUIDE SUPPLY AGREEMENT, AS AMENDED

View on SEC.gov →
333-111407
2007-11-14

SEC filing

View on SEC.gov →
001-08649
2009-08-13

EX-10.3

View on SEC.gov →
000-29963
2002-11-14

FINDEX 10-QSB

View on SEC.gov →
333-115164
2022-08-12

NEWSLETTER

View on SEC.gov →
000-29963
2005-09-29

FINDEX.COM, INC. FORM 10-QSB/A SEPTEMBER 30, 2002

View on SEC.gov →
001-15839
2011-11-09

10-Q

View on SEC.gov →
020-33183
2024-04-11

SEEDRNCH.PDF

View on SEC.gov →
001-32425
2007-02-21

EXHIBIT 99.3

View on SEC.gov →
333-111407
2010-10-29

10-K

View on SEC.gov →
333-111407
2008-11-24

SEC filing

View on SEC.gov →
333-111407
2009-11-16

10-K

View on SEC.gov →
333-111407
2011-11-16

NATIONAL BEEF PACKING COMPANY 10K 8.27.11

View on SEC.gov →
333-115164
2005-11-23

SEC filing

View on SEC.gov →
000-29963
2003-08-14

FINDEX 10-QSB

View on SEC.gov →
333-115164
2004-11-26

SEC filing

View on SEC.gov →
333-115164
2006-11-17

SEC filing

View on SEC.gov →
001-34796
2011-11-21

FORM 10-Q

View on SEC.gov →
333-115164
2016-03-10

SEC filing

View on SEC.gov →
333-251501
2020-12-18

SEC filing

View on SEC.gov →
377-03508
2020-10-23

SEC filing

View on SEC.gov →
001-08649
2009-10-05

EX-2.2

View on SEC.gov →
000-50535
2004-03-30

INFINIUM LABS INC FORM 10-KSB

View on SEC.gov →
000-26112
2011-09-13

EXHIBIT 10.34

View on SEC.gov →
001-02661
2016-10-25

10-Q

View on SEC.gov →
333-175597333-175597-01333-175597-03333-175597-04333-175597-06333-175597-02333-175597-05
2011-09-26

SEC filing

View on SEC.gov →
001-34796
2011-08-22

FORM 10-Q

View on SEC.gov →
001-34575
2012-03-15

EX-10.22

View on SEC.gov →
333-251501
2020-12-18

SEC filing

View on SEC.gov →
333-115164
2017-03-09

SEC filing

View on SEC.gov →
000-29963
2003-11-14

FINDEX 3D QUARTER

View on SEC.gov →
333-115164
2007-11-14

SEC filing

View on SEC.gov →
001-33937
2019-05-14

FORM 10-Q

View on SEC.gov →
001-33937
2019-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34796
2012-08-14

FORM 10-Q

View on SEC.gov →
377-03508
2020-10-23

SEC filing

View on SEC.gov →
333-115164
2008-11-24

SEC filing

View on SEC.gov →
001-34796
2012-04-16

10-K

View on SEC.gov →
333-162443
2009-11-13

FORM S-1/A

View on SEC.gov →
333-115164
2015-03-12

SEC filing

View on SEC.gov →
333-111407333-111407-01
2004-03-22

AMENDMENT NO 3 TO FORM S-4

View on SEC.gov →
333-111407333-111407-01
2004-03-31

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-115164
2018-03-14

SEC filing

View on SEC.gov →
333-111407333-111407-01
2004-04-02

OFFER TO EXCHANGE

View on SEC.gov →
333-111407333-111407-01
2004-02-11

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-111407333-111407-01
2004-03-05

AMENDMENT NO 2 TO S-4

View on SEC.gov →
333-115164
2013-03-27

SEC filing

View on SEC.gov →
24R-00450
2022-05-02

PART II

View on SEC.gov →
333-115164
2023-05-12

NEWSLETTER

View on SEC.gov →
333-162443
2010-08-20

S-1/A

View on SEC.gov →
333-162443
2009-12-02

FORM S-1/A

View on SEC.gov →
001-34796
2012-11-14

FORM 10-Q

View on SEC.gov →
333-162443
2009-10-13

FORM S-1

View on SEC.gov →
001-33818
2018-04-02

EX-10.44

View on SEC.gov →
333-162443
2009-12-04

FORM S-1/A

View on SEC.gov →
020-26241
2020-05-08

FORM C/A

View on SEC.gov →
333-162443
2010-04-21

S-1/A

View on SEC.gov →
333-115164
2014-03-13

SEC filing

View on SEC.gov →
001-08649
2010-03-05

RESTATED RED IRON PURCHASE AGREEMENT

View on SEC.gov →
001-15839
2012-02-28

10-K

View on SEC.gov →
333-115164
2022-05-13

NEWSLETTER

View on SEC.gov →
333-111407333-111407-01
2003-12-19

FORM S-4

View on SEC.gov →
333-115164
2024-03-11

FORM 10-K FOR DEC 2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029053
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3100 NW 72ND AVENUE, STE 131, MIAMI, 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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