Base
NVOCC

SOL BOX USA CORP

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOL BOX USA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOL BOX USA CORP” 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)

005-81168
2024-06-03

SC 13D/A

View on SEC.gov →
005-81168
2024-02-16

SC 13D/A

View on SEC.gov →
028-03030
2006-08-14

GENERAL MOTORS 13F 6-30-2006

View on SEC.gov →
028-03030
2007-01-30

GENERAL MOTORS 13F 12-31-2006

View on SEC.gov →
001-39990
2022-03-30

EX-10.15

View on SEC.gov →
028-03030
2006-05-10

GENERAL MOTORS INVESTMENT MANAGEMENT CORP. 13F-HR 3-31-2006

View on SEC.gov →
028-03030
2006-11-16

GENERAL MOTORS 13F 9-30-2006

View on SEC.gov →
028-03030
2007-02-13

GENERAL MOTORS 13F/A 12-31-2006

View on SEC.gov →
028-03030
2007-05-10

GENERAL MOTORS INVESTMENT MANAGEMENT 13F 3-31-2007

View on SEC.gov →
028-03030
2005-08-15

GENERAL MOTORS INVESTMENT MANAGEMENT CORP FORM 13-F/HR FOR THE QUARTER ENDED JUNE 30, 2005

View on SEC.gov →
028-03030
2006-02-09

GENERAL MOTORS 13F 12-31-2005

View on SEC.gov →
028-03030
2005-11-14

GENERAL MOTORS INVESTMENT MANAGEMENT 13-F 09-30-2005

View on SEC.gov →
028-03030
2008-02-11

GENERAL MOTORS INVESTMENT MANAGEMENT CORP 13F HR 12-31-2007

View on SEC.gov →
028-03030
2005-04-20

GENERAL MOTORS 13F 3-31-2005

View on SEC.gov →
001-34166
2022-09-15

8-K

View on SEC.gov →
028-03030
2007-08-14

GENERAL MOTORS 13F 6-30-2007

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028-03030
2004-08-13

SEC filing

View on SEC.gov →
005-90407
2023-01-24

COWEN FINANCIAL PRODUCTS LLC

View on SEC.gov →
028-03030
2004-04-29

SEC filing

View on SEC.gov →
005-90407
2022-01-19

COWEN FINANCIAL PRODUCTS LLC

View on SEC.gov →
028-05360
2001-01-24

SEC filing

View on SEC.gov →
005-90407
2021-03-24

COWEN FINANCIAL PRODUCTS LLC

View on SEC.gov →
028-03030
2005-01-18

SEC filing

View on SEC.gov →
005-90407
2024-02-02

COWEN FINANCIAL PRODUCTS LLC

View on SEC.gov →
028-05879
2010-05-12

SEC filing

View on SEC.gov →
028-03030
2004-10-20

SEC filing

View on SEC.gov →
005-81168
2024-02-16

SC 13D/A

View on SEC.gov →
005-90407
2022-01-20

COWEN FINANCIAL PRODUCTS LLC

View on SEC.gov →
028-03030
2007-11-13

GENERAL MOTORS INVESTMENT MANAGEMENT 13F HR 9-30-2007

View on SEC.gov →
028-03030
2012-01-24

NONE

View on SEC.gov →
028-03030
2003-01-17

GENERAL MOTORS 13F-HR 12-31-2002

View on SEC.gov →
001-34166
2024-07-23

8-K

View on SEC.gov →
028-03030
2003-04-22

GENERAL MOTORS 13F-HR 3-31-2003

View on SEC.gov →
005-81168
2024-06-03

SC 13D/A

View on SEC.gov →
028-05879
2009-08-07

SEC filing

View on SEC.gov →
028-03030
2003-04-24

GENERAL MOTORS 13F/A

View on SEC.gov →
028-03030
2004-02-11

SEC filing

View on SEC.gov →
028-03030
2003-07-11

SEC filing

View on SEC.gov →
028-05879
2009-11-12

SEC filing

View on SEC.gov →
028-05879
2010-02-03

SEC filing

View on SEC.gov →
028-16285
2025-08-15

SEC filing

View on SEC.gov →
028-16285
2025-05-15

SEC filing

View on SEC.gov →
028-16285
2025-08-19

SEC filing

View on SEC.gov →
028-03030
2004-02-17

SEC filing

View on SEC.gov →
333-227081-05
2020-03-30

FORM 8-K

View on SEC.gov →
028-03030
2012-04-26

NONE

View on SEC.gov →
028-03030
2011-11-08

NONE

View on SEC.gov →
028-16285
2026-02-12

SEC filing

View on SEC.gov →
028-03030
2003-10-28

SEC filing

View on SEC.gov →
811-10145
2019-03-29

N-Q

View on SEC.gov →
028-03030
2011-01-24

SEC filing

View on SEC.gov →
028-03030
2011-05-11

SEC filing

View on SEC.gov →
000-27548
2007-11-07

SHAREHOLDER PRESENTATION

View on SEC.gov →
001-34166
2022-09-28

8-K

View on SEC.gov →
028-03030
2011-08-02

SEC filing

View on SEC.gov →
811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-03334
2021-05-20

SEC filing

View on SEC.gov →
000-52686
2010-01-11

SEC filing

View on SEC.gov →
811-00696
2024-02-26

SEC filing

View on SEC.gov →
811-00696
2023-11-28

SEC filing

View on SEC.gov →
811-07639
2024-02-26

SEC filing

View on SEC.gov →
811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-02383
2026-03-26

SEC filing

View on SEC.gov →
811-03334
2021-08-26

SEC filing

View on SEC.gov →
811-03334
2021-11-24

SEC filing

View on SEC.gov →
811-03334
2022-03-07

SEC filing

View on SEC.gov →
811-00696
2024-05-29

SEC filing

View on SEC.gov →
811-10145
2022-09-23

SEC filing

View on SEC.gov →
811-07639
2024-05-29

SEC filing

View on SEC.gov →
811-02383
2025-09-25

SEC filing

View on SEC.gov →
028-03659
2015-04-24

SEC filing

View on SEC.gov →
811-03334
2022-02-28

SEC filing

View on SEC.gov →
028-03659
2015-01-30

SEC filing

View on SEC.gov →
028-03659
2015-03-04

SEC filing

View on SEC.gov →
811-09445
2015-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03101
2021-08-19

SEC filing

View on SEC.gov →
000-50414
2010-08-19

EXHIBIT 99.1

View on SEC.gov →
005-92007
2022-02-11

SC 13G/A

View on SEC.gov →
028-03659
2014-02-06

SEC filing

View on SEC.gov →
005-88663
2022-01-31

SC 13D/A

View on SEC.gov →
811-10145
2022-03-23

SEC filing

View on SEC.gov →
028-13730
2012-02-14

HUTCHIN HILL CAPITAL, LP

View on SEC.gov →
333-225049
2021-10-06

EXHIBIT 99

View on SEC.gov →
811-02383
2021-09-23

SEC filing

View on SEC.gov →
069-00316
2001-02-28

FORM U-3A-2

View on SEC.gov →
000-28820
2021-10-06

FORM 8-K

View on SEC.gov →
333-291660
2025-11-20

FORM F-10

View on SEC.gov →
811-10145
2021-09-24

SEC filing

View on SEC.gov →
811-02383
2021-06-08

SEC filing

View on SEC.gov →
811-10145
2021-03-22

SEC filing

View on SEC.gov →
001-32904
2012-05-14

SEC filing

View on SEC.gov →
811-03591
2022-03-07

SEC filing

View on SEC.gov →
811-09445
2014-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03591
2021-05-28

SEC filing

View on SEC.gov →
028-19514
2025-11-14

SEC filing

View on SEC.gov →
811-09445
2014-05-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-00085
2023-11-08

SEC filing

View on SEC.gov →
028-05230
2006-10-23

SEC filing

View on SEC.gov →
001-32904
2011-03-31

BIG BEAR MINING CORP. FORM 10-K FOR 12-31-2010

View on SEC.gov →
811-03101
2021-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032467
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2109 NW 79TH AVE, 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.

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