Base
Freight Forwarder

CONTINENTAL EQUIPMENT, INC.

STEVENSVILLE, MD, 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 “CONTINENTAL EQUIPMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTINENTAL EQUIPMENT, 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)

333-128750
2005-11-15

STRATEGIC CUSTOMER RELATIONSHIP AGREEMENT

View on SEC.gov →
001-10323
2013-01-03

FORM 8-K

View on SEC.gov →
000-02959333-27665333-27665-02
2007-04-02

SUBSIDIARIES

View on SEC.gov →
333-27665-02000-02959333-27665
2002-05-14

CONTINENTAL GLOBAL, ET AL 10-Q/QTR END 3-31-2002

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333-27665333-27665-02000-02959
2007-05-15

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2007

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333-27665333-27665-02000-02959
2006-05-15

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2006

View on SEC.gov →
333-27665333-27665-02000-02959
2001-08-14

CONTINENTAL GLOBAL GROUP, ET AL 10-Q

View on SEC.gov →
000-02959333-27665333-27665-02
2004-07-23

EXHIBIT 21 - SUBSIDIARIES

View on SEC.gov →
000-02959333-27665333-27665-02
2005-03-31

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-27665333-27665-02000-02959
2006-03-31

SUBSIDIARIES

View on SEC.gov →
333-27665000-02959333-27665-02
2001-04-02

EXHIBIT 21

View on SEC.gov →
000-02959333-27665-02333-27665
2002-08-13

CONTINENTAL GLOBAL GROUP, INC. 6-30-02 FORM 10-Q

View on SEC.gov →
333-158781
2012-03-08

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-27665000-02959333-27665-02
2001-05-15

CONTINENTAL GLOBAL GROUP 10-Q

View on SEC.gov →
000-02959333-27665333-27665-02
2004-07-23

FORM 10-Q FOR QUARTER ENDED 3-31-04

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000-02959333-27665333-27665-02
2003-05-15

CONTINENTAL GLOBAL GROUP FORM 10-Q 3-31-03

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333-27665333-27665-02000-02959
2006-08-14

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2006

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333-27665-02000-02959333-27665
2006-11-14

FORM 10-Q FOR THE QUARTER ENDED 9/30/06

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333-27665-02333-27665000-02959
2003-03-31

SUBSIDIARIES OF THE REGISTRANT

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333-27665333-27665-02000-02959
2002-03-29

EXHIBIT 21

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333-181014-01333-181014333-181014-02
2012-04-27

POWERS OF ATTORNEY

View on SEC.gov →
333-133187
2007-03-28

424(B)(3)

View on SEC.gov →
333-181014-01
2012-09-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-02959333-27665333-27665-02
2005-08-15

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2005

View on SEC.gov →
000-02959333-27665333-27665-02
2003-11-19

FORM 10-Q FOR SEPTEMBER 30, 2003

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000-02959333-27665333-27665-02
2005-05-16

CONTINENTAL GLOBAL FORM 10-Q AS OF 3/31/05

View on SEC.gov →
333-158781
2012-03-12

DEFINITIVE PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10323
2012-10-09

FORM 8-K

View on SEC.gov →
333-181014-01
2012-12-12

424B3

View on SEC.gov →
333-27665-02000-02959333-27665
2003-08-14

CONTINENTAL GLOBAL GROUP, INC. 6-30-03 FORM 10-Q

View on SEC.gov →
333-27665333-27665-02000-02959
2001-11-14

CONTINENTAL GLOBAL FORM 10-Q

View on SEC.gov →
333-181014-01
2012-12-14

424B2

View on SEC.gov →
000-02959333-27665333-27665-02
2004-08-16

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2004

View on SEC.gov →
333-181014-01
2012-09-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-181014-01
2012-12-12

424B3

View on SEC.gov →
333-133187
2007-03-29

FILED PURSUANT TO RULE 424(B)(2)

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000-02959333-27665333-27665-02
2004-11-15

FORM 10-Q FOR QTR ENDED 9-30-04

View on SEC.gov →
001-10323
2007-04-13

FORM 8-K

View on SEC.gov →
333-27665000-02959333-27665-02
2001-04-02

CONTINENTAL GLOBAL GROUP, INC. 10-K405

View on SEC.gov →
000-02959333-27665333-27665-02
2004-07-23

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2003

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333-27665-02000-02959333-27665
2007-08-14

FORM 10-Q FOR QUARTER ENDED 6/30/07

View on SEC.gov →
333-67886
2003-12-05

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-10323
2006-06-15

FORM 8-K

View on SEC.gov →
333-67886
2003-12-03

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-27665-02333-27665000-02959
2003-03-31

FORM 10-K AS OF DECEMBER 31, 2002

View on SEC.gov →
333-27665-02333-27665000-02959
2002-11-13

GLOBAL3RDQTR200210-Q

View on SEC.gov →
333-27665333-27665-02000-02959
2002-03-29

CONTINENTAL GLOBAL GROUP AND SUBSIDIARIES--10-K405

View on SEC.gov →
333-133187
2006-05-26

424B2

View on SEC.gov →
001-10323
2010-12-06

FORM 8-K

View on SEC.gov →
333-67886
2002-03-13

CONTINENTAL AIRLINES INC

View on SEC.gov →
000-02959333-27665333-27665-02
2005-03-31

CONTINENTAL GLOBAL 12/31/04 FORM 10-K

View on SEC.gov →
333-158781
2009-06-16

424B3

View on SEC.gov →
333-67886
2005-09-16

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
000-02959333-27665333-27665-02
2005-11-14

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-10323001-06033001-11355
2012-10-25

FORM 10-Q

View on SEC.gov →
333-158781
2010-11-18

424B3

View on SEC.gov →
001-10323
2009-11-12

FORM 8-K

View on SEC.gov →
333-158781
2009-06-18

424B2

View on SEC.gov →
333-133187
2006-05-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-67886
2004-06-22

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
333-158781
2010-11-19

424B2

View on SEC.gov →
001-10323
2012-03-28

FORM 8-K

View on SEC.gov →
333-67886
2002-03-13

CONTINENTAL AIRLINES INC

View on SEC.gov →
000-02959333-27665333-27665-02
2007-04-02

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-10323001-06033001-11355
2011-04-21

FORM 10-Q

View on SEC.gov →
333-158781
2009-10-29

424(B)(2)

View on SEC.gov →
333-27665
2001-04-03

EXHIBIT 1

View on SEC.gov →
333-27665333-27665-02000-02959
2006-03-31

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-10323001-06033001-11355
2012-04-27

FORM 10-Q

View on SEC.gov →
333-57188
2001-04-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-158781
2009-10-28

FORM 424B3

View on SEC.gov →
333-57188
2001-07-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10323
2009-07-02

FORM 8-K

View on SEC.gov →
333-57188
2001-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10323001-06033001-11355
2012-10-25

PURCHASE AGREEMENT NO. PA-03776

View on SEC.gov →
022-28750-02022-28750022-28750-01
2004-08-05

CONTINENTAL GLOBAL GROUP, INC. T-3

View on SEC.gov →
001-10323
2001-08-10

EXHIBIT 4.5

View on SEC.gov →
333-181014-01
2012-12-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10323
2001-08-10

EXHIBIT 4.8

View on SEC.gov →
333-203630333-203630-01
2015-04-24

EXHIBIT 24.1

View on SEC.gov →
333-67886
2004-06-16

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-57188
2001-04-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10323
2002-04-09

INSURANCE AND INDEMNITY AGREEMENT

View on SEC.gov →
333-57188
2001-06-15

FORM 424B3

View on SEC.gov →
001-09299
2008-05-29

SEC filing

View on SEC.gov →
000-02959333-27665333-27665-02
2004-10-07

CONTINENTAL GLOBAL 8-K

View on SEC.gov →
333-67886
2005-09-16

FILED PURSUANT TO RULE 424(B)(2)

View on SEC.gov →
001-32696
2021-04-23

EX-4.6

View on SEC.gov →
2005-10-21

SEC filing

View on SEC.gov →
001-10323001-06033001-11355
2012-07-26

FORM 10-Q

View on SEC.gov →
333-57188
2001-06-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-187556-38
2015-02-23

10-K

View on SEC.gov →
333-129967
2005-11-28

EX-10.34: FORM OF AMENDED AND RESTATED SERVICES AGREEMENT

View on SEC.gov →
001-10323
2006-02-28

EXHIBIT 99.2

View on SEC.gov →
001-31300
2007-02-23

EXPRESSJET HOLDINGS, INC. EXHIBIT 10.2B PDF

View on SEC.gov →
001-09299
2009-12-22

SEC filing

View on SEC.gov →
001-32223
2005-06-16

COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
811-00266
2001-09-06

TRI-CONTINENTAL CORPORATION N-30D 6/30/2001

View on SEC.gov →
811-00266
2022-11-25

SEC filing

View on SEC.gov →
811-00266
2001-03-14

TRI-CONTINENTAL CORPORATION N-30D 12/31/00

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003548
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
821 THOMPSON CREEK ROAD, STEVENSVILLE, MD, UNITED STATES
Classification
Freight Forwarder

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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