Base
NVOCC

RETO SHIPPING CORP.

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 “RETO SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RETO SHIPPING CORP.” 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 (1)

Notice2011-6134
2011-03-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38307
2021-05-14

ANNUAL REPORT

View on SEC.gov →
001-38307
2020-10-30

ANNUAL REPORT

View on SEC.gov →
333-219709
2017-10-16

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-219709
2017-11-13

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-38307
2018-04-25

ANNUAL REPORT

View on SEC.gov →
333-219709
2017-08-04

REGISTRATION STATEMENT

View on SEC.gov →
377-01453
2017-07-13

SEC filing

View on SEC.gov →
001-38307
2019-05-14

ANNUAL REPORT

View on SEC.gov →
377-01453
2017-04-26

SEC filing

View on SEC.gov →
001-38307
2019-07-24

AMENDMENT TO FORM 20-F

View on SEC.gov →
377-01453
2016-12-23

SEC filing

View on SEC.gov →
333-254590
2021-05-24

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-258049
2021-07-20

REGISTRATION STATEMENT

View on SEC.gov →
000-52494
2013-06-04

SEC filing

View on SEC.gov →
333-258049
2021-08-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-258049
2021-11-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-22678
2014-08-28

SALIENT MF TRUST

View on SEC.gov →
000-32181
2009-03-02

SEC filing

View on SEC.gov →
001-31269
2007-03-21

SEC filing

View on SEC.gov →
001-31269
2007-03-21

SEC filing

View on SEC.gov →
020-28942
2022-05-11

SEC filing

View on SEC.gov →
028-14585
2021-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05251
2021-10-26

SEC filing

View on SEC.gov →
028-14585
2020-12-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05201
2015-08-12

N-PX

View on SEC.gov →
028-21218
2024-02-13

SEC filing

View on SEC.gov →
028-14585
2021-09-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05251
2022-04-27

SEC filing

View on SEC.gov →
028-14585
2022-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14367
2022-08-15

SEC filing

View on SEC.gov →
811-21719
2020-08-19

SEC filing

View on SEC.gov →
001-14000
2003-06-19

6-K

View on SEC.gov →
028-14367
2022-05-16

SEC filing

View on SEC.gov →
811-05251
2022-10-26

SEC filing

View on SEC.gov →
028-14585
2021-05-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-14367
2022-02-14

SEC filing

View on SEC.gov →
028-14585
2023-11-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16455
2023-11-13

SEC filing

View on SEC.gov →
811-05251
2024-04-24

SEC filing

View on SEC.gov →
028-21218
2024-08-12

SEC filing

View on SEC.gov →
028-06262
2021-08-13

RENTEC Q2 2021 HOLDINGS

View on SEC.gov →
811-05251
2022-01-25

SEC filing

View on SEC.gov →
811-05251
2021-10-26

SEC filing

View on SEC.gov →
028-06262
2021-05-13

RENTEC Q1 2021 HOLDINGS

View on SEC.gov →
000-07445
2001-01-30

FORM 10-Q FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
028-21218
2025-02-13

SEC filing

View on SEC.gov →
028-16455
2020-08-14

SEC filing

View on SEC.gov →
028-14585
2024-05-20

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-06722
2017-08-24

FORM N-PX

View on SEC.gov →
811-05251
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
028-06262
2020-05-14

RENTEC Q1 2020 HOLDINGS

View on SEC.gov →
001-41390
2026-03-31

ANNUAL REPORT

View on SEC.gov →
028-06262
2021-11-12

RENTEC Q3 2021 HOLDINGS

View on SEC.gov →
333-164289
2010-02-05

S-3/A

View on SEC.gov →
811-22496
2016-08-29

N-PX

View on SEC.gov →
811-00121
2015-08-28

SEC filing

View on SEC.gov →
811-05251
2024-10-29

SEC filing

View on SEC.gov →
811-22051
2016-08-30

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
028-06262
2022-02-11

RENTEC Q4 HOLDINGS

View on SEC.gov →
028-06262
2020-08-13

RENTEC Q2 2020 HOLDINGS

View on SEC.gov →
028-06262
2020-02-13

RENTEC Q4 HOLDINGS

View on SEC.gov →
333-108853
2008-03-19

FORM 10-K

View on SEC.gov →
811-05962
2015-08-28

SEC filing

View on SEC.gov →
811-07443
2014-08-28

SEC filing

View on SEC.gov →
811-05251
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
333-97427
2008-03-19

FORM 10-K

View on SEC.gov →
811-08614
2016-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-108853
2007-03-22

FORM 10-K

View on SEC.gov →
811-05251
2023-04-27

SEC filing

View on SEC.gov →
811-03373
2022-08-29

N-PX

View on SEC.gov →
811-05251
2023-10-27

SEC filing

View on SEC.gov →
028-06262
2021-02-10

RENTEC Q4 2020 HOLDINGS

View on SEC.gov →
811-05251
2022-04-27

SEC filing

View on SEC.gov →
811-22051
2017-08-25

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
028-24778
2025-05-02

SEC filing

View on SEC.gov →
028-06262
2019-11-13

RENTEC Q3 2019 HOLDINGS

View on SEC.gov →
811-05251
2022-07-29

SEC filing

View on SEC.gov →
028-06262
2019-05-14

RENTEC Q1 2019 HOLDINGS

View on SEC.gov →
028-24778
2026-02-03

SEC filing

View on SEC.gov →
028-06262
2022-08-12

RENTEC Q2 HOLDINGS

View on SEC.gov →
333-97427
2007-03-22

FORM 10-K

View on SEC.gov →
000-54717
2017-06-29

EXHIBIT 10.33

View on SEC.gov →
811-06135
2017-08-30

SEC filing

View on SEC.gov →
028-24778
2025-08-08

SEC filing

View on SEC.gov →
811-05251
2022-10-26

SEC filing

View on SEC.gov →
028-06262
2022-05-13

RENTEC Q1 HOLDINGS

View on SEC.gov →
028-06262
2019-08-12

RENTEC Q2 2019 HOLDINGS

View on SEC.gov →
028-24778
2025-11-05

SEC filing

View on SEC.gov →
811-04786
2015-08-05

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00834
2015-08-28

SEC filing

View on SEC.gov →
811-05251
2024-07-26

SEC filing

View on SEC.gov →
811-05251
2024-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-07959
2014-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-14000
2004-04-29

20FR12B

View on SEC.gov →
811-05251
2024-01-24

SEC filing

View on SEC.gov →
811-05251
2024-04-24

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
028-06262
2022-11-14

RENTEC Q3 HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004543
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8364 NW 66TH STREET, 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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