Base
NVOCC

VERSATILE INTERNATIONAL CORPORATION

Trade name: KING YANG SHIPPING

EL MONTE, CA, 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 “VERSATILE INTERNATIONAL CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VERSATILE INTERNATIONAL CORPORATION” 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 (2)

Notice2014-12121
2014-05-27

Ocean Transportation Intermediary License Reissuance

Notice2014-11060
2014-05-14

Ocean Transportation Intermediary License Revocations and Terminations

SEC Filings (100)

000-16075
2005-11-25

SEC filing

View on SEC.gov →
000-16075
2006-03-07

SEC filing

View on SEC.gov →
333-130930
2007-04-27

SEC filing

View on SEC.gov →
333-130930
2006-04-17

SEC filing

View on SEC.gov →
811-03379
2021-06-28

SEC filing

View on SEC.gov →
000-16075
2007-03-16

SEC filing

View on SEC.gov →
811-03379
2021-12-30

SEC filing

View on SEC.gov →
811-03379
2001-10-03

SEC filing

View on SEC.gov →
811-03379
2021-06-28

SEC filing

View on SEC.gov →
333-130930
2006-04-18

SEC filing

View on SEC.gov →
811-03379
2021-12-30

SEC filing

View on SEC.gov →
811-03379
2021-06-28

SEC filing

View on SEC.gov →
333-130930
2006-03-09

SEC filing

View on SEC.gov →
811-03379
2002-04-02

SEC filing

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811-03379
2021-12-30

SEC filing

View on SEC.gov →
333-130930
2006-01-09

SEC filing

View on SEC.gov →
811-03379
2022-06-28

SEC filing

View on SEC.gov →
333-130930
2006-04-12

SEC filing

View on SEC.gov →
811-03379
2003-10-09

SEMI-ANNUAL REPORT DATED JULY 31, 2003

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814-00098
2010-04-28

EQUUS TOTAL RETURN 04.28.2010

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811-03379
2022-06-28

SEC filing

View on SEC.gov →
000-16075
2007-05-30

SEC filing

View on SEC.gov →
000-16075
2006-05-15

SEC filing

View on SEC.gov →
811-03379
2022-06-28

SEC filing

View on SEC.gov →
000-16075
2009-11-09

SEC filing

View on SEC.gov →
811-03379
2001-04-02

NONE

View on SEC.gov →
002-75661
2003-04-03

2003 ANNUAL REPORT TO SHAREHOLDERS

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811-03379
2021-12-30

SEC filing

View on SEC.gov →
002-75661
2002-06-04

ANNUAL REPORT 01/31/02

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811-03379
2021-06-28

SEC filing

View on SEC.gov →
811-03379
2003-04-01

FORM N-CSR AND ANNUAL REPORT JANUARY 31, 2003

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811-03379
2001-05-31

ANNUAL REPORT JANUARY 31, 2001

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811-03379
2002-10-08

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03379
2004-10-08

SEMI-ANNUAL REPORT

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811-03379
2022-06-28

SEC filing

View on SEC.gov →
811-03379
2022-12-28

SEC filing

View on SEC.gov →
333-147684
2007-11-28

SEC filing

View on SEC.gov →
811-03379
2024-07-01

SEC filing

View on SEC.gov →
811-03379
2022-12-28

SEC filing

View on SEC.gov →
811-03379
2025-06-27

SEC filing

View on SEC.gov →
811-03379
2004-04-06

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2004

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811-03379
2025-12-23

SEC filing

View on SEC.gov →
811-03379
2021-09-30

N-CSRS

View on SEC.gov →
002-75661
2003-06-03

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-03379
2018-06-29

N-Q

View on SEC.gov →
811-03379
2019-06-28

SEC filing

View on SEC.gov →
811-03379
2018-12-31

N-Q

View on SEC.gov →
811-03379
2005-04-05

ANNUAL REPORT DATED JANUARY 31, 2005

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811-03379
2019-06-28

SEC filing

View on SEC.gov →
811-03379
2024-07-01

SEC filing

View on SEC.gov →
811-03379
2023-06-28

SEC filing

View on SEC.gov →
811-03379
2023-06-28

SEC filing

View on SEC.gov →
000-27407
2008-05-01

SEC filing

View on SEC.gov →
811-03379
2023-12-29

SEC filing

View on SEC.gov →
811-03379
2025-06-27

SEC filing

View on SEC.gov →
811-03379
2024-07-01

SEC filing

View on SEC.gov →
811-03379
2022-12-28

SEC filing

View on SEC.gov →
811-03379
2023-06-28

SEC filing

View on SEC.gov →
811-03379
2025-07-10

SEC filing

View on SEC.gov →
811-03379
2023-12-29

SEC filing

View on SEC.gov →
811-03379
2025-07-10

SEC filing

View on SEC.gov →
811-03379
2025-06-27

SEC filing

View on SEC.gov →
811-03379
2025-12-23

SEC filing

View on SEC.gov →
811-03379
2019-06-28

SEC filing

View on SEC.gov →
811-03379
2019-12-30

SEC filing

View on SEC.gov →
811-03379
2023-12-29

SEC filing

View on SEC.gov →
811-03379
2025-12-23

SEC filing

View on SEC.gov →
811-03379
2022-12-28

SEC filing

View on SEC.gov →
811-03379
2024-07-01

SEC filing

View on SEC.gov →
811-03379
2012-10-01

N-CSRS

View on SEC.gov →
811-03379
2019-12-30

SEC filing

View on SEC.gov →
811-03379
2019-06-28

SEC filing

View on SEC.gov →
000-16075
2006-05-15

SEC filing

View on SEC.gov →
000-16075
2005-11-25

EX-10.1

View on SEC.gov →
811-03379
2025-12-23

SEC filing

View on SEC.gov →
811-03379
2022-04-04

N-CSR

View on SEC.gov →
811-03379
2025-06-27

SEC filing

View on SEC.gov →
811-03379
2006-04-03

SEC filing

View on SEC.gov →
811-03379
2019-12-30

SEC filing

View on SEC.gov →
811-03379
2023-06-28

SEC filing

View on SEC.gov →
811-03379
2023-12-29

SEC filing

View on SEC.gov →
333-147684
2008-05-06

SEC filing

View on SEC.gov →
811-03379
2025-07-10

SEC filing

View on SEC.gov →
811-03379
2025-07-10

SEC filing

View on SEC.gov →
000-16075
2009-11-16

SEC filing

View on SEC.gov →
811-03379
2022-04-07

N-CSR/A

View on SEC.gov →
333-147684
2009-11-18

SEC filing

View on SEC.gov →
811-03379
2019-12-30

SEC filing

View on SEC.gov →
811-03379
2005-10-07

SEC filing

View on SEC.gov →
001-37568
2025-03-27

EXHIBIT 99.1

View on SEC.gov →
811-03379
2020-12-30

SEC filing

View on SEC.gov →
811-03379
2025-10-03

N-CSRS

View on SEC.gov →
811-03379
2024-12-23

SEC filing

View on SEC.gov →
811-03379
2024-12-23

SEC filing

View on SEC.gov →
811-03379
2024-12-23

SEC filing

View on SEC.gov →
001-37568
2024-08-13

EXHIBIT 99.1

View on SEC.gov →
811-03379
2022-10-03

N-CSRS

View on SEC.gov →
811-03379
2024-12-23

SEC filing

View on SEC.gov →
001-37568
2024-09-16

EXHIBIT 99.1

View on SEC.gov →
000-16075
2010-11-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012308
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11100 VALLEY BLVD., SUITE 118, EL MONTE, CA, 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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