Base
NVOCC

SPEEDIER CORPORATION

JAMAICA, 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 “SPEEDIER CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDIER CORPORATION” 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)

001-36427
2016-09-14

EX-99.1

View on SEC.gov →
001-14041
2003-08-12

EXHIBIT 99

View on SEC.gov →
001-39927
2025-05-14

EX-99.1

View on SEC.gov →
2018-06-20

SEC filing

View on SEC.gov →
000-23678
2002-04-01

EXCLUSIVE DISTRIBUTION AGREEMENT

View on SEC.gov →
001-39927
2025-11-17

EXHIBIT 99.1 - FRACTIONAL CFO APPOINTMENT ANNOUNCEMENT

View on SEC.gov →
001-34932
2013-05-03

EX-99.1

View on SEC.gov →
001-36427
2017-02-13

EX-99.1

View on SEC.gov →
001-39927
2025-12-23

EXHIBIT 99.1 - ANNOUNCING THE REVERSE STOCK SPLIT

View on SEC.gov →
001-34932
2012-07-09

EX-99.1

View on SEC.gov →
000-21059
2007-02-06

EX-99.1

View on SEC.gov →
001-36427
2017-05-31

EX-99.1

View on SEC.gov →
001-39927
2025-07-14

PRESS RELEASE DATED JULY 10, 2025

View on SEC.gov →
001-39927
2025-06-23

EX-99.1

View on SEC.gov →
005-35798
2006-01-11

EXHIBIT 99.A(7)

View on SEC.gov →
001-39927
2025-08-01

EX-99.1

View on SEC.gov →
001-36427
2014-06-03

EX-99.1

View on SEC.gov →
001-36427
2016-05-20

EX-99.1

View on SEC.gov →
001-36427
2017-10-03

EX-99.1

View on SEC.gov →
000-21218
2003-09-08

SEC filing

View on SEC.gov →
377-06476
2023-02-20

SEC filing

View on SEC.gov →
001-39927
2025-07-02

EX-99.1

View on SEC.gov →
377-06476
2023-02-20

SEC filing

View on SEC.gov →
001-39927
2025-08-13

EX-99.1

View on SEC.gov →
005-61947
2001-09-05

OFFER TO PURCHASE LIMITED PARTNERSHIP INTERESTS

View on SEC.gov →
001-39927
2025-09-24

EX-99.1

View on SEC.gov →
000-15159
2015-10-08

425

View on SEC.gov →
001-14534
2004-08-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-06439
2005-09-22

CORPORATE STRATEGY 2005

View on SEC.gov →
000-15159
2015-11-05

425

View on SEC.gov →
000-15159
2015-10-08

425

View on SEC.gov →
001-39927
2025-08-14

EX-99.1

View on SEC.gov →
001-14534
2004-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-62003
2002-02-19

LETTER TO UNITHOLDERS DATED FEBRUARY 15, 2002

View on SEC.gov →
005-61951
2001-09-05

OFFER TO PURCHASE LIMITED PARTNER INTERESTS

View on SEC.gov →
001-06439
2003-05-28

FORM 6-K

View on SEC.gov →
005-61949
2001-09-05

OFFER TO PURCHASE LIMITED PARTNER INTERESTS

View on SEC.gov →
005-61939
2001-08-31

OFFER TO PURCHASE LIMITED PARTNERSHIP INTERESTS

View on SEC.gov →
001-39927
2025-03-27

EX-99.1

View on SEC.gov →
001-39982
2021-10-20

425

View on SEC.gov →
001-39927
2025-11-13

EXHIBIT 99.1 - Q3 2025 SEASTAR MEDICAL HOLDING CORP. EARNINGS RELEASE

View on SEC.gov →
005-93736
2022-08-15

ANNOUNCEMENT OF TRANSITION TO A PURE HOLDING COMPANY STRUCTURE THROUGH A SHARE TRANSFER

View on SEC.gov →
005-48227
2007-02-08

SCHEDULE TO

View on SEC.gov →
005-61557
2001-08-31

LETTER TO INVESTORS

View on SEC.gov →
001-36152
2022-08-23

DEFA14A

View on SEC.gov →
005-62003
2001-09-21

LETTER TO UNITHOLDERS DATED SEPTEMBER 21, 2001

View on SEC.gov →
001-04721
2018-08-13

425

View on SEC.gov →
000-29742
2005-01-03

6-K

View on SEC.gov →
001-08320
2003-07-01

FORM 6-K

View on SEC.gov →
005-61557
2001-05-16

LETTER TO UNITHOLDERS DATED MAY 16, 2001

View on SEC.gov →
001-40884
2025-08-15

PROXY STATEMENT FOR 2025 ANNUAL GENERAL MEETING*

View on SEC.gov →
000-21419
2004-05-14

QUARTERLY REPORT]

View on SEC.gov →
001-39897
2023-02-23

EX-99.2

View on SEC.gov →
000-21419
2004-02-13

QUARTERLY REPORT

View on SEC.gov →
2023-03-13

SEC filing

View on SEC.gov →
000-25349
2025-04-17

PRESS RELEASE

View on SEC.gov →
000-20222
2001-03-15

FORM 8-K

View on SEC.gov →
001-39927
2026-03-25

EXHIBIT 99.1 - Q4 AND YE 2025 EARNINGS RELEASE

View on SEC.gov →
000-21419
2003-05-14

QUARTERLY REPORT

View on SEC.gov →
001-39929
2021-03-11

425

View on SEC.gov →
001-34025
2008-12-18

SUBLEASE AGREEMENT DATED AS OF DECEMBER 17, 2008

View on SEC.gov →
000-49801
2006-10-24

FORM 10-QSB/A 03-31-2006 AMENDMENT NO. 1

View on SEC.gov →
000-49801
2004-08-12

SEC filing

View on SEC.gov →
000-49801
2004-05-20

SEC filing

View on SEC.gov →
000-49801
2006-05-15

FORM 10-QSB 03-31-06

View on SEC.gov →
001-34025
2008-12-18

SUBLEASE AGREEMENT DATED AS OF DECEMBER 17, 2008

View on SEC.gov →
000-21419
2003-02-14

FORM 10QSB

View on SEC.gov →
001-14534
2004-08-13

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-00043
2009-04-02

FORM 425

View on SEC.gov →
000-49801
2007-05-15

FORM 10-QSB FOR 03-31-2007

View on SEC.gov →
000-49801
2004-11-15

SEC filing

View on SEC.gov →
000-49801
2006-08-14

FORM 10-QSB 06-30-2006

View on SEC.gov →
333-153536
2011-02-22

AGREEMENT BETWEEN MUSCATO CORPORATION AND NATIONAL GOVERNMENT SERVICES

View on SEC.gov →
000-49801
2005-05-16

SEC filing

View on SEC.gov →
000-49762
2003-03-31

EX-13.1 2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-39927
2025-05-14

10-Q

View on SEC.gov →
000-31553
2011-11-08

FORM DEF 14C

View on SEC.gov →
000-49801
2006-10-24

FORM 10-QSB/A1 06-30-2006 AMENDMENT NO. 1

View on SEC.gov →
000-49801
2005-08-16

FORM 10-QSB

View on SEC.gov →
000-21419
2003-11-14

QUARTERLY REPORT

View on SEC.gov →
333-118360
2005-10-13

QUARTERLY REPORT FOR THE PERIOD ENDED AUGUST 31, 2005

View on SEC.gov →
000-31553
2011-10-27

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
005-93736
2022-09-02

REFERENCE DOCUMENTS FOR GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-49801
2005-11-04

FORM 10-QSB FOR 09-30-05

View on SEC.gov →
000-14468
2001-03-29

SUMMARY ANNUAL REPORT

View on SEC.gov →
000-51605
2006-04-13

QUARTERLY REPORT FOR THE PERIOD ENDED FEBRUARY 28, 2006

View on SEC.gov →
000-51605
2006-01-13

REPORT FOR THE QUARTERLY PERIOD ENDED NOVEMBER 30, 2005

View on SEC.gov →
000-54495
2017-09-22

EXHIBIT 10.36

View on SEC.gov →
2006-06-28

SEC filing

View on SEC.gov →
000-49801
2003-12-12

SEC filing

View on SEC.gov →
811-07563
2001-08-23

N-30D

View on SEC.gov →
000-16667
2004-03-29

SEC filing

View on SEC.gov →
000-51605
2006-01-30

AMENDMENT NO. 1 TO QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2005

View on SEC.gov →
000-49801
2006-11-14

FORM 10-QSB 09-30-2006

View on SEC.gov →
001-31452
2008-05-15

FORM 6-K

View on SEC.gov →
811-04525
2005-04-25

SEC filing

View on SEC.gov →
001-31452
2009-05-14

FORM 6-K

View on SEC.gov →
000-54495
2017-09-22

EXHIBIT 10.35

View on SEC.gov →
000-51605
2006-01-30

AMENDMENT NO. 1 TO QUARTERLY REPORT FOR THE PERIOD ENDED AUGUST 31, 2005

View on SEC.gov →
000-51605
2006-10-13

THE STALLION GROUP FORM 10-QSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031851
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
175-01 ROCKAWAY BLVD., SUITE 305, JAMAICA, 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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