Base
NVOCC

SLS HOLDING USA 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SLS HOLDING USA LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SLS HOLDING USA 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)

001-37379
2015-07-10

FORM 8-K

View on SEC.gov →
028-05389
2008-11-14

SEC filing

View on SEC.gov →
001-40611
2024-02-05

CURRENT REPORT

View on SEC.gov →
001-40611
2024-02-05

CURRENT REPORT

View on SEC.gov →
001-31323
2005-03-28

ANNUAL REPORT

View on SEC.gov →
028-05389
2005-11-14

SEC filing

View on SEC.gov →
333-118346
2005-05-31

POST-EFFECTIVE AMENDMENT TO SB-2

View on SEC.gov →
333-43770
2004-02-09

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-108302
2004-06-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-108302
2005-04-28

AMENDMENT #2 TO FORM SB-2

View on SEC.gov →
000-55258
2015-01-13

EX-10.8

View on SEC.gov →
333-108302
2004-06-28

POST-EFFECTIVE AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-118346
2005-06-17

PROSPECTUS PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
333-118346
2004-08-18

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
001-31323
2006-03-31

ANNUAL REPORT

View on SEC.gov →
001-33987
2011-03-04

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13881
2003-05-02

FORM 10-Q

View on SEC.gov →
001-33962
2020-04-06

FORM 8-K

View on SEC.gov →
333-108302
2005-05-05

FILED PURSUANT TO RULE 424(B((3)

View on SEC.gov →
333-118566-04333-118566
2005-11-02

SEC filing

View on SEC.gov →
333-118566333-118566-04
2005-11-14

SEC filing

View on SEC.gov →
001-11239
2021-02-19

EX-21

View on SEC.gov →
333-108302
2004-07-13

PROSPECTUS

View on SEC.gov →
001-11239
2022-02-18

EX-21

View on SEC.gov →
001-11239
2023-02-17

EX-21

View on SEC.gov →
005-84090
2018-01-08

SABBY 13G-A SLS 1.08.18

View on SEC.gov →
333-118566-03333-118566
2005-07-25

SEC filing

View on SEC.gov →
005-84090
2019-01-03

SABBY 13G-A SLS 1.103.19

View on SEC.gov →
333-43770
2004-04-27

POST EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-118346
2004-09-15

PROSPECTUS

View on SEC.gov →
001-11593
2016-02-11

EXHIBIT 10.5

View on SEC.gov →
033-95474
2003-06-11

EXHIBIT 99.1

View on SEC.gov →
333-118566333-118566-03
2005-07-18

SEC filing

View on SEC.gov →
333-98169
2002-09-19

SALE AGREEMENT

View on SEC.gov →
001-11239
2025-02-14

EX-21

View on SEC.gov →
001-13997
2003-03-21

EXHIBIT 99.1 - 03/20/2003 FORM 8-K

View on SEC.gov →
001-31323
2004-03-30

ANNUAL REPORT

View on SEC.gov →
001-11239
2024-02-16

EX-21

View on SEC.gov →
033-95474
2003-09-04

EXHIBIT 99.2

View on SEC.gov →
333-62624333-62624-01
2001-06-08

SEC filing

View on SEC.gov →
333-62624-01
2001-07-27

FORM S-3A

View on SEC.gov →
033-95474
2003-08-12

EXHIBIT 99.2

View on SEC.gov →
333-164557-01
2010-07-01

FWP

View on SEC.gov →
033-95474
2003-04-01

EXHIBIT 99.2

View on SEC.gov →
333-62624
2001-07-31

S-3/A

View on SEC.gov →
333-276831
2024-03-06

S-1/A

View on SEC.gov →
333-124442
2005-04-29

EX-99.3

View on SEC.gov →
033-95474
2004-05-10

EXHIBIT 99.1

View on SEC.gov →
333-203536
2015-04-20

FORM S-1

View on SEC.gov →
033-95474
2003-08-12

EXHIBIT 99.1

View on SEC.gov →
033-95474
2003-06-11

EXHIBIT 99.1

View on SEC.gov →
033-95474
2003-04-01

EXHIBIT 99.1

View on SEC.gov →
033-95474
2003-09-04

EXHIBIT 99.1

View on SEC.gov →
333-98169
2002-09-19

PURCHASE AGREEMENT

View on SEC.gov →
333-203536
2015-05-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-103545
2005-02-09

EXHIBIT 99.3

View on SEC.gov →
033-95474
2004-05-10

EXHIBIT 99.2

View on SEC.gov →
333-203536
2015-05-08

424(B)4

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
000-55258
2015-01-13

EX-10.5

View on SEC.gov →
333-276831
2024-03-15

424B3

View on SEC.gov →
033-95474
2004-09-28

EXHIBIT 99.2

View on SEC.gov →
001-34448
2024-10-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-112075333-112075-01
2005-09-26

SEC filing

View on SEC.gov →
033-95474
2004-09-28

EXHIBIT 99.3

View on SEC.gov →
333-274533
2023-09-15

S-3

View on SEC.gov →
033-95474
2004-09-28

EXHIBIT 99.1

View on SEC.gov →
001-11239
2026-02-10

EX-21

View on SEC.gov →
333-112075333-112075-01
2005-10-17

SEC filing

View on SEC.gov →
033-95474
2005-02-03

EXHIBIT 99.2

View on SEC.gov →
033-95474
2004-07-07

EX-99.1

View on SEC.gov →
033-95474
2004-08-03

EXHIBIT 99.1

View on SEC.gov →
333-124468-01333-124468
2005-07-14

SEC filing

View on SEC.gov →
333-128658333-128658-03
2006-12-01

SEC filing

View on SEC.gov →
001-40611
2025-04-15

10-Q/A

View on SEC.gov →
333-103545
2005-02-09

EXHIBIT 99.1

View on SEC.gov →
033-95474
2005-02-03

EXHIBIT 99.3

View on SEC.gov →
033-95474
2004-07-07

EX-99.2

View on SEC.gov →
033-95474
2005-02-03

EXHIBIT 99.1

View on SEC.gov →
333-234812
2019-11-21

S-1

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
333-144431-02
2008-03-19

SEC filing

View on SEC.gov →
333-281604
2024-08-16

S-3

View on SEC.gov →
333-93865
2001-03-28

SEC filing

View on SEC.gov →
333-128658-04
2007-05-03

SEC filing

View on SEC.gov →
333-144431333-144431-04
2008-05-19

SEC filing

View on SEC.gov →
333-250810
2020-11-20

S-1

View on SEC.gov →
333-276119
2023-12-18

S-3

View on SEC.gov →
333-203078
2015-05-14

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
033-95474
2004-07-07

EX-99.3

View on SEC.gov →
033-95474
2004-08-03

EXHIBIT 99.2

View on SEC.gov →
333-203077
2015-05-14

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-236002
2020-01-30

S-1/A

View on SEC.gov →
333-280215
2024-06-14

S-1

View on SEC.gov →
333-236002
2020-02-07

S-1/A

View on SEC.gov →
333-104887
2004-09-15

FORM 424B2

View on SEC.gov →
333-236002
2020-02-05

S-1/A

View on SEC.gov →
333-261621
2021-12-13

S-3

View on SEC.gov →
333-128658-03
2006-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-26European Union Intellectual Property Office(ESP)Spain – IT services: consulting, software development, Internet and support –…721788-2024 →
2024-11-07Stadt Gelsenkirchen(DEU)Germany – Health and safety services – Leistungen der Sicherheits- und Gesund…679182-2024 →
2024-11-05EDA - Electricidade dos Açores, S. A.(PRT)Portugal – Parts of electric motors, generators and transformers – Lote 1 - A…673633-2024 →
2024-10-31Kreisstadt Bergheim Der Bürgermeister(DEU)Germany – Health and safety consultancy services – SiGeKo für die INSEK Teilp…662650-2024 →
2024-10-30ČEZ Distribuce, a. s.(CZE)Czechia – Construction work for electricity power lines – Hodinové sazby elek…661510-2024 →
2024-10-29EG.D, a.s.(CZE)Czechia – Construction work for electricity power lines – Elektromontážní prá…655655-2024 →
2024-10-29EG.D, a.s.(CZE)Czechia – Construction work for electricity power lines – Elektromontážní prá…657003-2024 →
2024-10-29EG.D, a.s.(CZE)Czechia – Construction work for electricity power lines – Elektromontážní prá…657402-2024 →
2024-10-29EG.D, a.s.(CZE)Czechia – Construction work for electricity power lines – Elektromontážní prá…657707-2024 →
2024-10-29Baugesellschaft UMG mbH(DEU)Germany – Health and safety services – Koordination nach Baustellenverordnung…657730-2024 →
2024-10-29European Parliament, Directorate-General for Internal Policies of the Union (IPOL), Directorate A(BEL)Belgium – Research consultancy services – External Expertise on Regulatory an…657871-2024 →
2024-10-25Vergabe und Beschaffungszentrum Dortmund(DEU)Germany – Health and safety services – SiGeKo Brücke Franziusstr.650471-2024 →
2024-10-23Landeshauptstadt Düsseldorf, Der Oberbürgermeister, Stadtentwässerungsbetrieb(DEU)Germany – Architectural, construction, engineering and inspection services – …643242-2024 →
2024-10-21Kraftringen Energi AB (publ)(SWE)Sweden – Cooling and ventilation equipment – Kylmaskiner Maxkyla636413-2024 →
2024-10-18ČEZ Distribuce, a. s.(CZE)Czechia – Construction work for electricity power lines – Drobné elektromontá…631724-2024 →
2024-10-15Sveriges Television Aktiebolag(SWE)Sweden – Software package and information systems – 202408UR Scheduling syste…621614-2024 →
2024-10-14European Parliament(BELBEL)Belgium – Research consultancy services – Multiple inter-institutional framew…617720-2024 →
2024-10-11Université d'Artois(FRA)France – Ironmongery – Procédure formalisée / Appel d'offre613996-2024 →
2024-10-10Université d'Artois(FRA)France – Electrical supplies and accessories – Achat de matériel électrique e…610641-2024 →
2024-10-08RKH Krankenhaus Mühlacker(DEU)Germany – Health and safety services – RKH Krankenhaus Mühlacker - Umbau Endo…604969-2024 →
2024-10-07European Commission, DG CLIMA - Climate Action(BEL)Belgium – Research consultancy services – Support for the review by the Commi…601290-2024 →
2024-10-03European Institute for Gender Equality(LTU)Lithuania – Data services – Monitoring citations to EIGE594628-2024 →
2024-09-26Intercommunale de Traitement des Déchets ménagers Liégeois(BEL)Belgium – Refuse collection services – COLLECTES DE DECHETS MENAGERS579728-2024 →
2024-09-26Intercommunale de Traitement des Déchets ménagers Liégeois(BEL)Belgium – Refuse collection services – SERVICES DE COLLECTES DE DECHETS MENAGERS580794-2024 →
2024-09-25European Fisheries Control Agency (EFCA)(ESP)Spain – IT services: consulting, software development, Internet and support –…576969-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035374
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2129 TIGERTAIL 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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