Base
NVOCC

THE 555 CLUB INC.

Trade name: 555 N.V.O.C.C. AIR AND SEA; 555 N.V.O.C.C. AIR AND SEA

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 “THE 555 CLUB INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE 555 CLUB 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)

001-13992
2014-02-10

10-Q

View on SEC.gov →
333-114210
2005-08-03

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

FOURTH AMENDMENT TO DOCKAGE AGREEMENT

View on SEC.gov →
000-53831
2010-03-11

EX-10.4(F)

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
001-37794
2023-03-01

EX-99.1

View on SEC.gov →
000-52013
2006-08-01

EX-99.1: PRESS RELEASE

View on SEC.gov →
000-53831
2010-03-11

EX-10.5.1(A)

View on SEC.gov →
001-38705
2019-08-12

EX-99.2

View on SEC.gov →
001-13992
2011-08-09

QUARTERLY REPORT

View on SEC.gov →
333-180779-15
2015-03-30

FREE WRITING PROSPECTUS

View on SEC.gov →
2016-08-10

SEC filing

View on SEC.gov →
001-40542
2022-08-12

EX-99.1

View on SEC.gov →
001-37794
2024-02-29

EX-99.1

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

ASSIGNMENT OF AGREEMENT GRANTING MOORAGE, DOCKAGE, BERTHING AND OTHER RIGHTS

View on SEC.gov →
001-40542
2022-08-11

EX-99.1

View on SEC.gov →
001-13881
2007-02-08

EXHIBIT 99

View on SEC.gov →
021-372156
2020-07-30

SEC filing

View on SEC.gov →
001-38517
2018-11-05

EX-99.1

View on SEC.gov →
001-39686000-24497
2023-03-01

EX-21.1

View on SEC.gov →
001-34062
2015-02-26

EX-99.1

View on SEC.gov →
001-32876
2023-10-25

EX-99.1

View on SEC.gov →
000-49799
2018-05-08

EXHIBIT 99.1

View on SEC.gov →
001-38517
2019-03-05

EX-99.1

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

ASSIGNMENT OF AGREEMENT GRANTING MOORAGE AND OTHER RIGHTS

View on SEC.gov →
001-06510
2018-11-02

FORM 10-Q

View on SEC.gov →
000-53831
2010-03-11

EX-10.5(A)

View on SEC.gov →
001-12134
2003-03-26

EXHIBIT 10.26

View on SEC.gov →
000-49799
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
028-11548
2008-08-04

COUNTRY CLUB TRUST COMPANY

View on SEC.gov →
333-117218333-117218-03333-117218-02333-117218-01
2004-07-08

AMENDMENT TO TREASURY SERVICES TERMS AND CONDITIONS BOOKLET-ATM CASH SERVICES

View on SEC.gov →
001-39686000-24497
2024-02-16

EX-21.1

View on SEC.gov →
000-12055
2004-04-19

EX-99.2 PRESS RELEASE

View on SEC.gov →
000-51288
2008-01-16

FORM 8-K/A

View on SEC.gov →
333-227081-01
2019-02-19

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38300
2025-11-10

EX-99.2

View on SEC.gov →
000-25837
2004-03-12

EMPLOYMENT AGREEMENT OF JOIE GREGOR

View on SEC.gov →
001-13232000-56223
2023-02-27

EX-21.1

View on SEC.gov →
001-11690
2018-06-04

EX-99.1

View on SEC.gov →
001-13232000-56223
2024-02-26

EX-21.1

View on SEC.gov →
005-80825
2025-04-09

SCHEDULE A

View on SEC.gov →
001-11954001-34482
2014-05-06

EXHIBIT 99.2

View on SEC.gov →
001-06991
2004-11-16

PRESS RELEASE

View on SEC.gov →
001-35296
2017-07-31

EX-99.2

View on SEC.gov →
001-13232000-56223
2022-03-01

EX-21.1

View on SEC.gov →
005-58209
2005-02-15

PRESS RELEASE

View on SEC.gov →
000-53921
2012-01-18

PRESS RELEASE

View on SEC.gov →
001-32417
2007-05-02

EX-99.2 FIRST QUARTER SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
000-27893
2005-02-15

EX-99.1

View on SEC.gov →
005-58209
2005-02-15

PRESS RELEASE

View on SEC.gov →
000-24497
2025-03-19

EX-21.1

View on SEC.gov →
001-38517
2019-05-07

EX-99.1

View on SEC.gov →
001-13136
2001-02-15

SEC filing

View on SEC.gov →
001-13232000-56223
2025-02-24

EX-21.1

View on SEC.gov →
001-38517
2020-03-02

EX-99.1

View on SEC.gov →
001-13136
2008-02-22

SEC filing

View on SEC.gov →
001-13136
2008-02-22

HME 4Q 2007 SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-38517
2019-08-06

EX-99.1

View on SEC.gov →
001-38517
2020-05-01

EX-99.1

View on SEC.gov →
001-38300
2025-11-12

DEFA14A

View on SEC.gov →
001-38517
2019-11-05

EX-99.1

View on SEC.gov →
001-06991
2003-11-13

PRESS RELEASE

View on SEC.gov →
333-226123-01
2018-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
000-22793
2007-01-11

PRESS RELEASE OF PRICESMART-ANNOUNCES FIRST QUARTER RESULTS OF OPERATIONS

View on SEC.gov →
001-11954001-34482
2014-02-25

SEC filing

View on SEC.gov →
001-35627
2017-03-20

EX-99.1

View on SEC.gov →
001-13881
2001-10-04

EXHIBIT 99.1

View on SEC.gov →
000-14948
2013-04-30

EX-99.1

View on SEC.gov →
001-11954001-34482
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-35972
2017-11-28

EXHIBIT 99.1

View on SEC.gov →
028-11548
2011-04-18

COUNTRY CLUB TRUST COMPANY

View on SEC.gov →
001-14461
2003-04-09

DEF 14A

View on SEC.gov →
001-13992
2014-05-12

FORM 10-Q

View on SEC.gov →
001-13881
2006-02-09

PRESS RELEASE

View on SEC.gov →
001-06991
2008-08-14

PRESS RELEASE

View on SEC.gov →
001-11954001-34482
2014-11-04

EXHIBIT 99.2

View on SEC.gov →
001-11954001-34482
2014-08-05

EXHIBIT 99.2

View on SEC.gov →
001-13469
2002-05-15

QUARTERLY REPORT

View on SEC.gov →
000-25756
2006-08-01

EXHIBIT 99.2

View on SEC.gov →
333-119978
2004-12-22

SEC filing

View on SEC.gov →
000-49799
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
000-23969
2006-07-27

PRESENTATION OUTLINE

View on SEC.gov →
000-25756
2006-07-27

PRESENTATION OUTLINE

View on SEC.gov →
000-23969
2006-07-31

EXHIBIT 99.2

View on SEC.gov →
000-23969
2006-08-01

EXHIBIT 99.2

View on SEC.gov →
000-25756
2006-07-31

EXHIBIT 99.2

View on SEC.gov →
001-37540
2017-02-21

EXHIBIT 99.1

View on SEC.gov →
028-11548
2006-08-02

COUNTRY CLUB TRUST COMPANY, N.A.

View on SEC.gov →
000-24497
2026-03-13

EX-21.1

View on SEC.gov →
001-13992
2014-08-11

10-Q

View on SEC.gov →
001-11954001-34482
2015-02-18

EXHIBIT 99.2

View on SEC.gov →
000-30134
2012-12-17

MOTION FOR ORDER EXPEDITING HEARING

View on SEC.gov →
028-12304
2008-11-04

SEC filing

View on SEC.gov →
333-109052-01333-109052
2003-10-01

AMENDMENT NO.1 TO THE FORM S-4

View on SEC.gov →
001-06991
2009-08-13

PRESS RELEASE

View on SEC.gov →
001-35972
2017-11-06

EXHIBIT 99.1

View on SEC.gov →
005-37993
2013-03-26

EX-99.(A)(5)(D)

View on SEC.gov →
001-06991
2017-02-21

PRESS RELEASE

View on SEC.gov →
333-114210
2005-08-03

FORM 10-Q

View on SEC.gov →
001-38517
2020-08-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034560
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
848 BRICKELL AVENUE, PH5, 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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