Base
Freight Forwarder

TUR ENTERPRISES, INC.

Trade name: SEVEN WINDS SHIPPING

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 “TUR ENTERPRISES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TUR ENTERPRISES, 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)

Notice05-18268
2005-09-14

Ocean Transportation Intermediary License; Reissuances

Notice05-12247
2005-06-22

Ocean Transportation Intermediary License; Revocations

Notice98-12115
1998-05-07

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

005-46909
2019-01-30

EXHIBIT 99.1

View on SEC.gov →
005-30570
2017-08-03

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2016-02-10

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2017-10-04

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2015-07-23

EX-99.1

View on SEC.gov →
005-58801
2016-03-07

SCHEDULE 13D, AMENDMENT NO. 4

View on SEC.gov →
005-30570
2015-11-02

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
001-11071
2015-12-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-30570
2016-05-06

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2016-09-06

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2016-06-17

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2017-02-07

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-30570
2017-04-17

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
005-58801
2015-12-07

SC 13D/A

View on SEC.gov →
005-30570
2015-05-13

SEC filing

View on SEC.gov →
005-30570
2015-09-29

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
001-11071
2016-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-30570
2017-04-12

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
333-231751
2020-11-02

PRICING SUPPLEMENT

View on SEC.gov →
005-41221
2018-03-20

SC 13D, AMENDMENT NO. 1

View on SEC.gov →
001-04121
2021-05-27

EX-1.01

View on SEC.gov →
001-11071
2017-12-08

DEF 14A

View on SEC.gov →
001-11071
2018-12-20

DEF 14A

View on SEC.gov →
001-11071
2014-12-16

UGI CORP - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11071
2013-12-18

UGI CORP - DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26402
2004-08-30

AMERICAN ENERGY 10KSB

View on SEC.gov →
000-26402
2004-10-12

AMERICAN ENERGY GROUP 10-K

View on SEC.gov →
001-34491
2016-04-19

EX-99.1

View on SEC.gov →
001-13692
2016-11-22

10-K

View on SEC.gov →
001-40913
2023-12-29

EX-10.1

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
001-31371
2022-05-31

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

View on SEC.gov →
811-08510
2026-02-23

SEC filing

View on SEC.gov →
001-13692
2015-11-25

10-K

View on SEC.gov →
001-11071
2019-12-13

DEF 14A

View on SEC.gov →
001-31371
2021-05-28

SEC filing

View on SEC.gov →
001-04121
2022-05-23

EXHIBIT 1.01

View on SEC.gov →
811-05684
2009-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-41221
2015-06-22

SCHEDULE 13D

View on SEC.gov →
001-11071
2009-12-15

DEF 14A

View on SEC.gov →
001-33249
2010-05-07

LEGACY RESERVES LP QUARTERLY REPORT ON FORM 10-Q DATED MARCH 31, 2010.

View on SEC.gov →
001-11071
2010-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13692
2017-11-21

10-K

View on SEC.gov →
001-04121
2017-05-25

EX-1.01

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
000-26402
2008-09-30

THE AMERICAN ENERGY GROUP, LTD. 10-KSB

View on SEC.gov →
001-11071
2008-12-19

DEFINITIVE NOTICE & PROXY STATEMENT AND PROXY CARD

View on SEC.gov →
001-11071
2007-12-18

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-39442
2023-03-15

ARS

View on SEC.gov →
001-15150
2009-03-16

INFORMATION CIRCULAR

View on SEC.gov →
001-13692
2018-11-20

10-K

View on SEC.gov →
001-11071
2011-12-09

DEF 14A

View on SEC.gov →
001-35054
2018-03-02

PRE 14A

View on SEC.gov →
001-13692
2014-11-26

10-K

View on SEC.gov →
000-26946
2014-04-21

EXHIBIT 99.1

View on SEC.gov →
001-09532
2021-05-28

EX-1.01

View on SEC.gov →
001-35054
2018-03-15

DEF 14A

View on SEC.gov →
001-38717
2019-09-23

INVESTOR PRESENTATION

View on SEC.gov →
001-15150
2010-03-18

EX-99.2 INFORMATION CIRCULAR AND PROXY STATEMENT

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
000-26402
2009-09-29

THE AMERICAN ENERGY GROUP, LTD. 10-K

View on SEC.gov →
001-13692
2013-11-29

10-K

View on SEC.gov →
001-13692
2010-06-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12291
2014-02-26

EXHIBIT

View on SEC.gov →
001-13692
2010-08-04

AMERIGAS PARTNERS, L.P. DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11071
2012-12-11

UGI CORP--DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22016
2009-03-31

N-Q

View on SEC.gov →
811-22519
2025-08-26

SEC filing

View on SEC.gov →
333-155535
2011-07-11

PRODUCT SUPPLEMENT NO. 213-A-I

View on SEC.gov →
333-155535
2011-07-11

PDF OF PRODUCT SUPPLEMENT NO. 213-A-I

View on SEC.gov →
000-26402
2012-03-05

FORM 10-K/A

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
000-26139
2006-05-22

10-QSB

View on SEC.gov →
001-39958
2022-05-09

EX-99.2

View on SEC.gov →
000-26402
2011-10-13

THE AMERICAN ENERGY GROUP, LTD. 10-K

View on SEC.gov →
811-07876
2014-05-02

SEC filing

View on SEC.gov →
001-12291
2013-02-27

EX-21

View on SEC.gov →
333-187972
2013-05-13

EX-10.29

View on SEC.gov →
001-13692
2010-11-19

FORM 10-K

View on SEC.gov →
001-13692
2011-11-21

FORM 10-K

View on SEC.gov →
001-12291
2009-02-26

EXHIBIT 21

View on SEC.gov →
001-12291
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-33491
2007-08-14

CDSS WIND DOWN 10-QSB 6-30-2007

View on SEC.gov →
811-22717
2025-02-26

SEC filing

View on SEC.gov →
001-12291
2011-02-28

EXHIBIT 21

View on SEC.gov →
001-15150
2011-03-11

EX-99.2 INFORMATION CIRCULAR AND PROXY STATEMENT

View on SEC.gov →
001-35054
2017-03-15

DEF 14A

View on SEC.gov →
811-22717
2025-05-22

SEC filing

View on SEC.gov →
001-12291
2010-02-26

EXHIBIT 21

View on SEC.gov →
000-26402
2010-10-13

THE AMERICAN ENERGY GROUP, LTD. 10-K

View on SEC.gov →
333-231242
2019-05-06

S-4

View on SEC.gov →
001-13692
2007-11-29

FORM 10-K

View on SEC.gov →
377-00819
2014-10-14

SEC filing

View on SEC.gov →
001-13692
2009-11-20

FORM 10-K

View on SEC.gov →
811-22717
2025-11-24

SEC filing

View on SEC.gov →
811-22717
2025-08-25

SEC filing

View on SEC.gov →
001-35054
2016-03-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004560
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8160 N.W. 71ST STREET, MIAMI, FL, 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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