Base
NVOCC

EMPIRE UNITED LINES CO., INC.

BROOKLYN, NY, 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 “EMPIRE UNITED LINES CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMPIRE UNITED LINES CO., 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)

Notice2015-29856
2015-11-24

Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and Carcont, Ltd.; Notice of Filing of Complaint and Assignment

Notice2014-28539
2014-12-05

Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc.; Notice of Filing of Complaint and Assignment

Notice02-20673
2002-08-15

Empire United Lines Co., Inc.-Possible Violations of Sections 10(a)(1) and 10(b)(1) of the Shipping Act of 1984, and Section 10(b)(2)(A) of the Shipping Act of 1984 as Amended by the Ocean Shipping Reform Act of 1998, as Well as the Commission's Regulations at 46 CFR 515.31(e) as Amended; Order of Investigation and Hearing

SEC Filings (100)

001-05325
2005-06-08

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-04-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-05-03

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-10-05

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-03-04

SEC filing

View on SEC.gov →
001-05325
2005-09-06

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-02-15

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-08-04

EXHIBIT 99.1

View on SEC.gov →
001-05325
2005-07-06

EXHIBIT 99.1

View on SEC.gov →
333-19725
2013-04-25

EX-99.1

View on SEC.gov →
333-51955
2013-04-25

EX-99.(99.01)

View on SEC.gov →
333-148940
2013-04-25

EX-99.(99.1)

View on SEC.gov →
811-21095
2013-04-25

EX-99.(99.1)

View on SEC.gov →
033-59861
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148459
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148387
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-51971
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148444
2013-04-25

EX-99.(99.1)

View on SEC.gov →
033-59861
2012-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
333-51971
2012-04-25

EX-99.1

View on SEC.gov →
333-19725
2012-04-26

EX-99.1

View on SEC.gov →
001-32491
2026-03-16

10-Q

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
001-32491
2025-03-21

SEC filing

View on SEC.gov →
001-07909
2001-06-05

FORM OF ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32491
2025-09-12

10-Q

View on SEC.gov →
333-148444
2014-04-25

EX-99.1

View on SEC.gov →
333-148387
2014-04-25

EX-99.1

View on SEC.gov →
001-32491
2025-06-13

10-Q

View on SEC.gov →
333-51971
2014-04-25

EX-99.1

View on SEC.gov →
333-148676
2014-04-25

EX-99.1

View on SEC.gov →
033-59861
2014-04-25

EX-99.1

View on SEC.gov →
333-148940
2014-04-25

EX-99.1

View on SEC.gov →
333-51955
2014-04-25

EX-99.1

View on SEC.gov →
333-19725
2014-04-25

EX-99.1

View on SEC.gov →
333-148459
2014-04-25

EX-99.1

View on SEC.gov →
333-51971
2016-04-28

EX-99.991

View on SEC.gov →
333-148387
2017-04-28

EX-99.1

View on SEC.gov →
333-51971
2017-04-28

EX-99.991

View on SEC.gov →
333-148444
2017-04-28

EX-99.1

View on SEC.gov →
333-148444
2016-04-28

EX-99.1

View on SEC.gov →
033-59861
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2017-04-28

EX-99.1

View on SEC.gov →
333-86365
2002-02-22

SEC filing

View on SEC.gov →
333-148459
2016-04-28

EX-99.1

View on SEC.gov →
333-148940
2016-04-28

EX-99.1

View on SEC.gov →
333-19725
2016-04-28

EX-99.1

View on SEC.gov →
333-148387
2016-04-28

EX-99.1

View on SEC.gov →
333-19725
2017-04-28

EX-99.1

View on SEC.gov →
333-51955
2016-04-28

EX-99.1

View on SEC.gov →
333-148459
2017-04-28

EX-99.1

View on SEC.gov →
033-59861
2016-04-28

EX-99.1

View on SEC.gov →
333-148940
2017-04-28

EX-99.1

View on SEC.gov →
333-148676
2016-04-28

EX-99.1

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
333-148940
2015-04-28

EX-99.1

View on SEC.gov →
333-148444
2015-04-28

EX-99.1

View on SEC.gov →
333-148676
2017-04-28

EX-99.1

View on SEC.gov →
001-33013
2021-02-04

EX-99.1

View on SEC.gov →
333-148676
2015-04-28

EX-99.1

View on SEC.gov →
033-59861
2015-04-28

EX-99.1

View on SEC.gov →
333-148387
2015-04-28

EX-99.1

View on SEC.gov →
000-22818
2015-05-11

10-Q

View on SEC.gov →
001-31292
2003-04-18

SEC filing

View on SEC.gov →
333-148459
2015-04-28

EX-99.1

View on SEC.gov →
001-37946
2017-03-10

EXHIBIT 99.1 AIF

View on SEC.gov →
333-19725
2015-04-28

EX-99.1

View on SEC.gov →
333-51955
2015-04-28

EX-99.1

View on SEC.gov →
000-54938
2026-03-17

SEC filing

View on SEC.gov →
811-22444
2021-10-27

SEC filing

View on SEC.gov →
333-136110
2006-10-19

EX-99

View on SEC.gov →
811-22444
2021-07-23

SEC filing

View on SEC.gov →
811-22718
2023-03-31

SEC filing

View on SEC.gov →
001-32491
2026-01-28

10-K

View on SEC.gov →
000-53808
2016-03-15

EXHIBIT 99.1 AIF

View on SEC.gov →
811-22718
2023-09-27

SEC filing

View on SEC.gov →
811-22718
2023-06-28

SEC filing

View on SEC.gov →
000-50045
2006-05-19

10QSB. MARCH 31, 2006

View on SEC.gov →
000-22818
2015-08-21

10-K

View on SEC.gov →
000-50045
2006-05-26

FORM 10QSBA - AMENDMENT NO. 1

View on SEC.gov →
001-12127
2004-03-30

EMPIRE RESOURCES, INC.

View on SEC.gov →
811-22718
2022-12-29

SEC filing

View on SEC.gov →
000-51480
2006-05-12

FORM 10-Q

View on SEC.gov →
001-12127
2001-04-02

FORM 10-KSB

View on SEC.gov →
333-155412
2025-03-26

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12127
2016-08-15

FORM 10-Q

View on SEC.gov →
070-09867
2001-03-12

FORM U-1

View on SEC.gov →
070-09867
2001-04-19

FORM U-1/A

View on SEC.gov →
001-12127
2005-03-31

EMPIRE RESOURCES, INC.

View on SEC.gov →
001-12127
2007-08-14

SEC filing

View on SEC.gov →
333-273211
2025-01-29

EX-21.1

View on SEC.gov →
333-273211
2025-03-26

EX-21.1

View on SEC.gov →
333-291680333-291680-01333-291680-02
2025-11-21

JBS N.V. - SUBSIDIARIES

View on SEC.gov →
333-273211
2024-11-27

EX-21.1

View on SEC.gov →
001-33013
2021-02-18

EX-99.1

View on SEC.gov →
001-12127
2003-03-31

EMPIRE RESOURCES, INC.

View on SEC.gov →
333-104541
2003-09-03

FORM S-3/A

View on SEC.gov →
001-12127
2002-04-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012052
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2303 CONEY ISLAND AVENUE, BROOKLYN, NY, 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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