Base
NVOCC

DENNIS SHIPPING 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 “DENNIS SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DENNIS SHIPPING 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.

SEC Filings (100)

000-11635
2015-09-04

EXHIBIT 2.2

View on SEC.gov →
333-47420
2001-01-29

SEC filing

View on SEC.gov →
333-47514
2001-01-29

SEC filing

View on SEC.gov →
000-18145
2003-12-24

EX-10.1

View on SEC.gov →
333-204402
2015-06-22

S-1/A

View on SEC.gov →
333-200639
2017-03-06

POS AM

View on SEC.gov →
333-195571
2017-03-06

POS AM

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2009-05-15

SEC filing

View on SEC.gov →
333-200639
2017-04-19

POS AM

View on SEC.gov →
001-32591
2017-04-10

EX-99.1

View on SEC.gov →
000-16819
2001-06-29

ANNUAL REPORT

View on SEC.gov →
811-21750
2008-08-22

FORM N-PX

View on SEC.gov →
333-195571
2017-04-19

POS AM

View on SEC.gov →
000-28720
2004-02-24

PRESS RELEASE

View on SEC.gov →
333-200639
2014-11-28

FORM F-3ASR

View on SEC.gov →
005-80932
2012-03-28

AMENDMENT #14 TO SCHEDULE 13D

View on SEC.gov →
000-16819
2002-06-27

ANNUAL REPORT

View on SEC.gov →
333-195571
2014-04-29

FORM F-3

View on SEC.gov →
000-21915
2009-09-17

EX-99.1

View on SEC.gov →
24R-00082
2020-05-18

FORM 1-K

View on SEC.gov →
24R-00082
2019-05-01

FORM 1-K/A

View on SEC.gov →
001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831
2014-10-27

EAGLE BULK SHIPPING, INC.

View on SEC.gov →
24R-00082
2020-05-19

PART II

View on SEC.gov →
333-46607-12333-46607
2001-03-30

WERNER HOLDING CO. FORM 10-K

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831
2015-02-02

EAGLE BULK SHIPPING INC.

View on SEC.gov →
000-21915
2007-09-13

FORM 10-Q

View on SEC.gov →
24R-00082
2019-04-30

FORM 1-K

View on SEC.gov →
001-34024
2010-01-19

SEC filing

View on SEC.gov →
333-46607333-46607-12
2003-05-05

WERNER HOLDING CO. (PA) & (DE), INC. | FORM 10-Q

View on SEC.gov →
001-34024
2015-05-26

DEF 14A

View on SEC.gov →
001-34024
2015-04-23

PRE 14A

View on SEC.gov →
001-34024
2015-05-18

PRER14A

View on SEC.gov →
001-35466
2016-03-24

SEC filing

View on SEC.gov →
001-34024
2010-12-17

SEC filing

View on SEC.gov →
001-34024
2011-10-31

PROXY STATEMENT

View on SEC.gov →
005-86887
2021-03-05

AMENDMENT NO. 2

View on SEC.gov →
001-33811
2013-11-07

EX-10.3

View on SEC.gov →
000-21915
2010-03-31

10-K

View on SEC.gov →
001-34024
2016-05-05

DEF 14A

View on SEC.gov →
001-09145
2012-03-28

EX-10.90

View on SEC.gov →
333-163059
2012-01-27

FORM S-1/A

View on SEC.gov →
000-50834
2005-03-23

FORM 10-KSB ANNUAL REPORT

View on SEC.gov →
811-08777
2010-08-04

EX-99.(K)(1)

View on SEC.gov →
000-50834
2004-11-08

AMENDMENT NO. 1 TO FORM 10-SB

View on SEC.gov →
333-13727
2001-09-27

PRINTPACK, INC.

View on SEC.gov →
000-25663
2001-12-04

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
000-16819
2004-06-29

FRAGRANCENET

View on SEC.gov →
000-16819
2003-06-30

FRAGRANCENET.COM, INC.

View on SEC.gov →
000-21915
2001-06-01

FORM 10-K

View on SEC.gov →
2015-05-29

SEC filing

View on SEC.gov →
001-35466
2014-03-28

SEC filing

View on SEC.gov →
333-229312
2019-02-07

FINAL PROSPECTUS

View on SEC.gov →
001-03083
2021-06-22

EXHIBIT 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
001-41680
2024-05-20

PRESS RELEASE OF ISPIRE TECHNOLOGY ISSUED ON MAY 20, 2024

View on SEC.gov →
000-21915
2006-12-07

FORM 10-Q

View on SEC.gov →
000-21915
2011-03-25

FORM 10-K

View on SEC.gov →
000-18982
2003-03-25

10-K

View on SEC.gov →
000-50859
2014-04-02

SEC filing

View on SEC.gov →
333-194690
2014-03-19

SEC filing

View on SEC.gov →
000-21915
2010-12-07

10-Q

View on SEC.gov →
333-46607333-46607-12
2003-03-31

WERNER HOLDING CO., PA AND DE 10-K/FYE 12-31-02

View on SEC.gov →
333-279394
2024-06-21

F-1/A

View on SEC.gov →
811-04471
2005-08-30

SEC filing

View on SEC.gov →
333-172627
2011-04-14

EX-99.(K)(1)

View on SEC.gov →
000-25663
2001-05-01

ULTRASTRIP SYSTEMS, INC. FORM 10SB12G

View on SEC.gov →
000-23329
2008-07-17

LETTER AGREEMENT

View on SEC.gov →
000-09989
2003-07-14

PRODUCTION AGREEMENT

View on SEC.gov →
000-21915
2012-03-16

10-K

View on SEC.gov →
000-18169
2003-03-25

10-K

View on SEC.gov →
000-17942
2003-03-25

10-K

View on SEC.gov →
333-62635
2001-04-02

FORM 10-K

View on SEC.gov →
24R-00082
2018-05-01

FORM 1-K: PART II

View on SEC.gov →
333-172627
2011-04-15

EX-99.(K)(1)

View on SEC.gov →
000-21915
2010-09-08

10-Q

View on SEC.gov →
001-33060
2019-11-26

EX-5.1

View on SEC.gov →
000-21915
2007-06-14

FORM 10-Q

View on SEC.gov →
24R-00082
2021-04-29

FORM 1-K PART II

View on SEC.gov →
333-46607-12333-46607
2002-04-01

WERNER HOLDING CO.(PA)/WERNER HOLDING CO.(DE)-10-K

View on SEC.gov →
000-50834
2005-01-18

AMENDMENT 3 TO FORM 10SB

View on SEC.gov →
000-50834
2005-02-07

AMENDMENT NO. 4

View on SEC.gov →
000-25663
2001-07-27

ULTRASTRIP SYSTEMS, INC.

View on SEC.gov →
000-50834
2004-12-21

AMENDMENT NO. 2 TO FORM 10-SB12G

View on SEC.gov →
333-163059
2011-12-19

FORM S-1/A

View on SEC.gov →
001-33831
2014-07-02

EXHIBIT 10.1

View on SEC.gov →
333-46607333-46607-12
2002-11-13

WERNER HOLDINGS CO. 10-Q/QTR END 9-30-02

View on SEC.gov →
005-80932
2017-04-10

SC 13D/A

View on SEC.gov →
001-09145
2012-03-28

EX-10.89

View on SEC.gov →
001-32591
2017-03-15

FORM 6-K

View on SEC.gov →
000-21915
2010-06-08

10-Q

View on SEC.gov →
001-35466
2017-03-17

SEC filing

View on SEC.gov →
000-19598
2006-05-10

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-35466
2018-03-23

EX-99.1

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.1

View on SEC.gov →
333-46607333-46607-12
2003-08-12

WERNER HOLDING CO., PA AND DE 10-Q/QTR END 6-30

View on SEC.gov →
000-23886
2003-03-25

10-K

View on SEC.gov →
000-21518
2003-03-25

10-K

View on SEC.gov →
001-35466
2019-03-22

EX-99.1

View on SEC.gov →
001-35466
2015-03-27

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015070
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1124-28 UTICA 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.

Search Screening List
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