Base
NVOCC

TARGET INTERNATIONAL SHIPPING, INC.

LINDEN, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TARGET INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TARGET INTERNATIONAL SHIPPING, 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)

811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
000-51047
2005-02-02

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-119719
2004-12-13

424B3

View on SEC.gov →
333-119719
2004-11-09

S-1/A

View on SEC.gov →
001-33831
2021-03-22

10-K/A

View on SEC.gov →
001-36202
2021-08-04

EX-4.1

View on SEC.gov →
333-126346
2005-07-01

SEC filing

View on SEC.gov →
333-119719
2004-10-13

S-1

View on SEC.gov →
333-119719
2004-11-29

S-1/A

View on SEC.gov →
001-32685
2006-03-31

SEC filing

View on SEC.gov →
333-125662
2005-06-09

SEC filing

View on SEC.gov →
001-32685
2007-03-14

SEC filing

View on SEC.gov →
000-51047
2005-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-16601
2006-06-30

EX. 8-1

View on SEC.gov →
000-51047
2005-02-11

PRESS RELEASE DATED FEBRUARY 10, 2005

View on SEC.gov →
001-16601
2005-06-30

EX-8.1

View on SEC.gov →
333-125662
2005-12-16

SEC filing

View on SEC.gov →
000-51047
2005-05-16

QUARTERLY REPORT

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
000-22923
2012-03-28

EXHIBIT 10.23

View on SEC.gov →
001-34104
2010-01-29

FORM 20-F

View on SEC.gov →
001-34104
2009-04-15

FORM 20-F

View on SEC.gov →
333-125662
2005-08-09

SEC filing

View on SEC.gov →
333-125662
2005-12-06

SEC filing

View on SEC.gov →
333-125662
2005-11-01

SEC filing

View on SEC.gov →
333-125662
2005-11-23

SEC filing

View on SEC.gov →
333-125662
2005-12-13

SEC filing

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
001-37836
2018-12-12

EXHIBIT 99.1

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
333-125662
2005-10-26

SEC filing

View on SEC.gov →
2004-12-13

SEC filing

View on SEC.gov →
000-51047
2005-09-16

AMENDMENT NO.1 TO FORM 10-Q

View on SEC.gov →
000-51047
2004-12-17

SEC filing

View on SEC.gov →
001-33831
2023-04-27

DEF 14A

View on SEC.gov →
001-16601
2008-05-02

MERGER AGREEMENT

View on SEC.gov →
000-26427
2018-05-10

FORM 10-Q

View on SEC.gov →
001-33831
2024-03-04

10-K

View on SEC.gov →
000-51047
2004-12-28

SEC filing

View on SEC.gov →
000-26427
2018-08-08

FORM 10-Q

View on SEC.gov →
001-33831
2021-04-30

DEF 14A

View on SEC.gov →
001-16601
2007-07-02

SEC filing

View on SEC.gov →
333-119719
2004-12-09

SEC filing

View on SEC.gov →
2007-12-21

SEC filing

View on SEC.gov →
2004-12-13

SEC filing

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
000-26427
2017-05-10

10-Q

View on SEC.gov →
001-37836
2017-05-10

FORM 10-Q

View on SEC.gov →
333-151707
2008-06-26

FORM 424B4

View on SEC.gov →
001-15202
2021-02-18

EX-21

View on SEC.gov →
001-37836
2017-08-09

FORM 10-Q

View on SEC.gov →
000-26427
2018-11-09

FORM 10-Q

View on SEC.gov →
000-26427
2017-11-09

10-Q

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-151707
2008-06-17

FORM F-1

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
333-85041
2001-05-17

AMENDMENT #1 TO DOMESTIC INCENTIVE AGREEMENT

View on SEC.gov →
000-26427
2017-08-08

10-Q

View on SEC.gov →
000-26427
2019-03-01

10-K

View on SEC.gov →
333-140646
2007-02-13

FORM F-1

View on SEC.gov →
001-37836
2022-04-21

DEF 14A

View on SEC.gov →
001-37836
2021-04-23

DEF 14A

View on SEC.gov →
001-33831
2021-11-01

8-K

View on SEC.gov →
000-26427
2018-02-28

FORM 10-K

View on SEC.gov →
001-37836
2025-04-30

DEF 14A

View on SEC.gov →
001-37836
2024-04-26

DEF 14A

View on SEC.gov →
001-35235
2012-02-16

ANNUAL REPORT

View on SEC.gov →
333-140646
2007-02-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06184
2022-05-13

SEC filing

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
001-35025
2021-03-30

SEC filing

View on SEC.gov →
000-26427
2016-11-09

STAMPS.COM INC 10-Q 9-30-2016

View on SEC.gov →
333-140646
2007-03-01

FINAL PROSPECTUS

View on SEC.gov →
001-36229
2014-12-02

425

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
377-06184
2022-07-18

SEC filing

View on SEC.gov →
001-33831
2016-09-29

FORM 8-K

View on SEC.gov →
001-37836
2017-11-09

FORM 10-Q

View on SEC.gov →
001-33831
2024-04-09

8-K

View on SEC.gov →
001-33690
2008-03-31

FORM 10-K

View on SEC.gov →
001-35235
2013-02-04

ANNUAL REPORT

View on SEC.gov →
333-124170
2005-05-27

OPINION OF MINTZ LEVIN COHN FERRIS GLOVSKY AND POPEO, P.C. RE TAX MATTERS

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

View on SEC.gov →
333-148569
2008-01-09

FORM F-1

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
333-148569
2008-02-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-124170333-124170-01
2005-07-15

OPINION OF MINTZ LEVIN COHN FERRIS GLOVSKY AND POPEO, P.C.

View on SEC.gov →
333-148569
2008-06-11

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-33976
2009-06-09

OMEGA NAVIGATION ENTERPRISES

View on SEC.gov →
333-148569
2008-04-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-124170
2005-06-27

OPINION OF MINTZ LEVIN COHN FERRIS GLOVSKY AND POPEO, P.C. RE: TAX MATTERS

View on SEC.gov →
000-51047
2005-07-15

PRESS RELEASE DATED JULY, 14, 2005

View on SEC.gov →
000-51047
2005-06-03

PRESS RELEASE

View on SEC.gov →
000-51047
2005-07-15

PRESS RELEASE DATED JULY, 14, 2005

View on SEC.gov →
001-33393
2025-04-09

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002761
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1065 EDWARD STREET, LINDEN, NJ, 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
← D.A.T.E. INTERNATIONAL, INC.DANIEL H. CHEUNG →