Base
NVOCC

EIMSKIP LOGISTICS, INC.

VIRGINIA BEACH, VA, 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 “EIMSKIP LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EIMSKIP LOGISTICS, 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.

Federal Register Mentions (3)

Notice2015-30791
2015-12-07

Fresh Garlic From the People's Republic of China: Preliminary Results, Preliminary Intent To Rescind, and Partial Rescission of the 20th Antidumping Duty Administrative Review; 2013-2014

Notice2015-14656
2015-06-15

Fresh Garlic From the People's Republic of China: Final Results and Partial Rescission of the 19th Antidumping Duty Administrative Review; 2012-2013

Notice2014-28688
2014-12-08

Fresh Garlic From the People's Republic of China: Preliminary Results of the Nineteenth Antidumping Duty Administrative Review; 2012-2013

SEC Filings (80)

333-163703
2010-04-30

S-11/A

View on SEC.gov →
333-163703
2010-04-26

S-11/A

View on SEC.gov →
333-163703
2010-04-15

S-11/A

View on SEC.gov →
333-163703
2010-04-06

S-11/A

View on SEC.gov →
333-163703
2009-12-14

S-11

View on SEC.gov →
333-163703
2010-05-05

S-11/A

View on SEC.gov →
333-163703
2010-05-03

S-11/A

View on SEC.gov →
333-163703
2010-02-12

S-11/A

View on SEC.gov →
333-163703
2010-03-18

S-11/A

View on SEC.gov →
000-24452
2017-06-23

EXHIBIT 99.8

View on SEC.gov →
333-163703
2010-04-06

EXHIBIT 10.30

View on SEC.gov →
333-163703
2010-04-15

EXHIBIT 2.1

View on SEC.gov →
000-24452
2017-07-25

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-08-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-08-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-02-01

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-02-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-12-21

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-06-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-05-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-09-26

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-07-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2019-05-29

EXHIBIT 99.7

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-12-22

EXHIBIT 99.10

View on SEC.gov →
000-24452
2018-09-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-04-23

EXHIBIT 99.8

View on SEC.gov →
000-24452
2019-05-20

EXHIBIT 99.7

View on SEC.gov →
000-24452
2018-03-23

EXHIBIT 99.8

View on SEC.gov →
000-24452
2019-03-22

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-05-13

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-01-29

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-10-22

EXHIBIT 99.9

View on SEC.gov →
000-24452
2018-11-21

EXHIBIT 99.8

View on SEC.gov →
001-32636
2010-04-16

SEC filing

View on SEC.gov →
333-163703
2010-04-30

EXHIBIT 4.2

View on SEC.gov →
001-41156
2023-07-17

EX-4.3

View on SEC.gov →
001-41156
2022-02-04

FORM 20-F

View on SEC.gov →
001-41156
2023-02-07

20-F

View on SEC.gov →
001-33261
2010-03-10

EX-10.1

View on SEC.gov →
333-263279
2022-04-06

424B3

View on SEC.gov →
333-263279
2022-03-31

F-1/A

View on SEC.gov →
333-239936
2020-07-17

S-1

View on SEC.gov →
333-263279
2022-03-17

F-1/A

View on SEC.gov →
333-263279
2022-06-24

POS AM

View on SEC.gov →
333-264912
2022-06-24

F-1/A

View on SEC.gov →
333-239936
2020-08-03

424A

View on SEC.gov →
333-264912
2022-07-18

424B3

View on SEC.gov →
333-264912
2022-05-13

FORM F-1

View on SEC.gov →
333-261867
2021-12-30

424B3

View on SEC.gov →
333-261867
2022-07-18

424B3

View on SEC.gov →
333-263279
2022-03-04

FORM F-1

View on SEC.gov →
333-261867
2021-12-23

FORM F-1

View on SEC.gov →
333-263279
2022-07-18

424B3

View on SEC.gov →
333-261867
2022-06-24

POS AM

View on SEC.gov →
333-239936
2020-08-05

424B4

View on SEC.gov →
333-261867
2022-02-14

POS AM

View on SEC.gov →
377-03228
2020-06-18

SEC filing

View on SEC.gov →
333-221560
2018-01-18

FORM S-11/A

View on SEC.gov →
333-221560
2018-01-09

S-11/A

View on SEC.gov →
333-221560
2018-01-22

424B4

View on SEC.gov →
333-221560
2017-12-20

S-11/A

View on SEC.gov →
377-01706
2017-09-01

SEC filing

View on SEC.gov →
333-221560
2017-11-14

S-11

View on SEC.gov →
377-01706
2017-10-12

SEC filing

View on SEC.gov →
333-257685
2021-07-02

FORM F-4

View on SEC.gov →
001-39422
2021-03-30

FORM 10-K

View on SEC.gov →
333-257685
2021-10-18

F-4/A

View on SEC.gov →
333-257685
2021-08-31

F-4/A

View on SEC.gov →
333-257685
2021-11-26

424B3

View on SEC.gov →
001-39422
2021-06-10

FORM 10-K/A

View on SEC.gov →
333-257685
2021-11-24

F-4/A

View on SEC.gov →
333-257685
2021-11-17

F-4/A

View on SEC.gov →
001-39422
2021-11-26

DEFM14A

View on SEC.gov →
333-257685
2021-11-04

F-4/A

View on SEC.gov →
333-257685
2021-11-23

F-4/A

View on SEC.gov →
001-39422
2021-11-23

10-K/A

View on SEC.gov →
001-36137
2014-12-12

EXHIBIT 10.1

View on SEC.gov →
001-41421
2026-03-31

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003289
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1206 LASKIN RD., STE. 251, VIRGINIA BEACH, VA, 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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