Base
NVOCC

DYNASTY SHIPPING INCORPORATED

CITY OF INDUSTRY, 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 “DYNASTY SHIPPING INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNASTY SHIPPING INCORPORATED” 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)

333-89628
2003-02-10

SB-2/A NO. 4 DATED FEBRUARY 7, 2003

View on SEC.gov →
333-89628
2003-12-29

10-KSB YEAR ENDED SEPTEMBER 30, 2003

View on SEC.gov →
333-85414
2003-04-15

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-85414
2003-07-28

AMENDED 10KSB

View on SEC.gov →
333-89628
2004-12-23

10-KSB YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
333-89628
2002-08-29

SB-2 AMENDMENT NO. 2 DATED 8/29/02

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333-89628
2002-09-23

SB-2 AMENDMENT NO. 3 DATED SEPTEMBER 23, 2002

View on SEC.gov →
333-89628
2005-12-28

10-KSB YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
333-89628
2002-07-23

SB-2 AMENDMENT NO. 1

View on SEC.gov →
000-52037
2006-12-15

10-KSB YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
333-85414
2002-09-11

PROSPECTUS

View on SEC.gov →
333-85414
2002-04-02

REGISTRATION STATEMENT ON FORM SB2

View on SEC.gov →
333-85414
2002-04-08

REGISTRATION STATEMENT ON FORM SB2

View on SEC.gov →
333-85414
2002-12-06

POST EFFECTIVE AMENDMENT TO SB-2

View on SEC.gov →
001-32210
2004-09-01

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE SIX MONTH PERIOD ENDED JUNE 30, 2004

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333-85414
2002-08-26

6TH AMENDED FORM SB-2

View on SEC.gov →
333-85414
2002-08-01

5TH AMENDED SB-2

View on SEC.gov →
333-85414
2002-06-25

3RD AMENDED SB-2

View on SEC.gov →
333-89628
2004-05-14

10-QSB ENDED MARCH 31, 2004

View on SEC.gov →
333-85414
2002-07-12

4TH AMENDED FORM SB-2

View on SEC.gov →
333-89628
2003-05-13

10-QSB ENDED MARCH 31, 2003

View on SEC.gov →
001-09389
2001-04-26

SEC filing

View on SEC.gov →
333-89628
2003-08-12

10-QSB ENDED JUNE 30, 2003

View on SEC.gov →
001-16601
2012-04-27

SEC filing

View on SEC.gov →
000-52812
2008-08-14

SEC filing

View on SEC.gov →
333-85414
2002-05-13

AMENDED FORM SB-2

View on SEC.gov →
001-32210
2017-02-17

EXHIBIT 99.1

View on SEC.gov →
333-89628
2004-08-12

10-QSB ENDED JUNE 30, 2004

View on SEC.gov →
333-89628
2005-02-14

10-QSB ENDED DECEMBER 31, 2004

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
000-52037
2007-05-09

10-QSB ENDED MARCH 31, 2007

View on SEC.gov →
000-52037
2006-08-09

10-QSB ENDED JUNE 30, 2006

View on SEC.gov →
333-89628
2005-08-12

10-QSB ENDED JUNE 30, 2005

View on SEC.gov →
333-89628
2005-05-11

10-QSB ENDED MARCH 31, 2005

View on SEC.gov →
333-89628
2006-02-13

10-QSB ENDED DECEMBER 31, 2005

View on SEC.gov →
333-89628
2006-05-12

10-QSB ENDED MARCH 31, 2006

View on SEC.gov →
001-32210
2005-09-20

MD&A FOR THE SIX MONTHS ENDED JUNE 30, 2005

View on SEC.gov →
000-52812
2008-05-22

SEC filing

View on SEC.gov →
000-52037
2007-02-14

10-QSB ENDED DECEMBER 31, 2006

View on SEC.gov →
001-32210
2021-09-09

NEWS RELEASE DATED SEPTEMBER 9, 2021

View on SEC.gov →
811-06490
2008-03-28

PDF ATTACHDMENT

View on SEC.gov →
001-09389
2001-09-13

SEC filing

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
811-06490
2008-09-29

PDF ATTACHMENT

View on SEC.gov →
333-107821
2003-08-08

SEC filing

View on SEC.gov →
002-97596
2003-08-07

SEC filing

View on SEC.gov →
333-89628
2004-02-17

10-QSB ENDED DECEMBER 31, 2003

View on SEC.gov →
333-89628
2002-06-03

SB-2

View on SEC.gov →
811-06490
2008-03-28

QUARTERLY SCHEDULE

View on SEC.gov →
811-06490
2008-09-29

FORM N-Q

View on SEC.gov →
001-32210
2007-04-02

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32210
2010-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32210
2008-04-01

AIF

View on SEC.gov →
000-31224
2003-07-01

FORM 20-F

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-32210
2009-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32210
2004-06-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-41414
2025-06-27

10-Q

View on SEC.gov →
811-06490
2005-09-16

PDF VERSION OF STATEMENTS OF INVESTMENTS

View on SEC.gov →
001-32210
2011-02-24

PRESS RELEASE FEBRUARY 23, 2011

View on SEC.gov →
001-32210
2005-04-11

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
2023-09-13

SEC filing

View on SEC.gov →
001-41414
2025-08-14

10-Q

View on SEC.gov →
001-41414
2025-11-12

10-Q

View on SEC.gov →
000-50071
2013-06-14

FORM 10-Q

View on SEC.gov →
811-06490
2007-03-22

PDF ATTACHMENT

View on SEC.gov →
001-33816
2011-03-14

FORM 10-K/AMENDMENT NO.1

View on SEC.gov →
001-41414
2024-10-03

SEC filing

View on SEC.gov →
333-64840
2005-04-01

10-KSB YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-32210
2021-11-04

EXHIBIT 99.1

View on SEC.gov →
000-52812
2008-06-12

SEC filing

View on SEC.gov →
000-52126
2007-06-29

FORM 20-F FOR DYNASTY GAMING

View on SEC.gov →
811-06490
2005-09-16

FORM NQ

View on SEC.gov →
001-32210
2012-04-02

ANNUAL INFORMATION FORM

View on SEC.gov →
001-09389
2002-04-19

SEC filing

View on SEC.gov →
333-189359
2018-01-19

SEC filing

View on SEC.gov →
001-32210
2011-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
811-04297
2003-09-03

SEC filing

View on SEC.gov →
001-41414
2025-02-12

SEC filing

View on SEC.gov →
001-32210
2013-03-29

EXHIBIT 99.7

View on SEC.gov →
811-21046
2003-09-03

SEC filing

View on SEC.gov →
001-41414
2025-02-10

SEC filing

View on SEC.gov →
001-41414
2025-02-10

SEC filing

View on SEC.gov →
001-41414
2024-10-31

SEC filing

View on SEC.gov →
000-52812
2008-05-01

SEC filing

View on SEC.gov →
000-52126
2006-11-24

FORM 20-F FOR DYNASTY GAMING AMENDMENT NO. 4

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
000-52126
2006-10-27

DYNASTY GAMING INC. FORM 20-F

View on SEC.gov →
001-32210
2023-09-21

TECHNICAL REPORT

View on SEC.gov →
811-06490
2007-03-22

FORM N-Q

View on SEC.gov →
000-52126
2007-01-12

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
001-09389
2004-04-15

SEC filing

View on SEC.gov →
000-52126
2006-09-20

DYNASTY GAMING, INC. FORM 20FR12G/A

View on SEC.gov →
001-09389
2003-04-18

SEC filing

View on SEC.gov →
001-41414
2025-05-30

10-K

View on SEC.gov →
001-32210
2023-04-17

TECHNICAL REPORT

View on SEC.gov →
001-32210
2021-11-02

TECHNICAL REPORT EFFECTIVE SEPTEMBER 9, 2021

View on SEC.gov →
001-32210
2022-11-21

EX-99.1

View on SEC.gov →
333-154717
2008-11-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22393
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013655
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
245 VINELAND AVENUE, CITY OF INDUSTRY, 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.

Search Screening List
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