Base
NVOCC

ENC, INC.

TORRANCE, 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 “ENC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENC, 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 (2)

Notice03-8695
2003-04-10

Ocean Transportation Intermediary License Reissuances

Notice03-5347
2003-03-07

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-22467
2004-03-30

EXHIBIT 99.1

View on SEC.gov →
000-27148
2005-03-11

EXHIBIT 10.50

View on SEC.gov →
000-27148
2007-03-07

EX-10.8

View on SEC.gov →
001-37999
2024-01-31

EX-99.2

View on SEC.gov →
001-15030
2021-06-01

FORM 6-K

View on SEC.gov →
001-37999
2024-01-31

8-K

View on SEC.gov →
000-52830
2008-06-27

WTI, LLC TERMINATION LETTER DATED NOVEMBER 15, 2007

View on SEC.gov →
001-37999
2024-01-29

EX-99.1

View on SEC.gov →
2006-01-17

SEC filing

View on SEC.gov →
000-27148
2003-11-14

10-Q

View on SEC.gov →
005-60957
2005-07-11

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
2025-03-17

SEC filing

View on SEC.gov →
013-00031
2021-01-15

SEC filing

View on SEC.gov →
2006-05-11

SEC filing

View on SEC.gov →
000-27148
2006-12-18

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-127829
2005-10-18

SEC filing

View on SEC.gov →
2006-12-13

SEC filing

View on SEC.gov →
001-05985
2002-04-01

FORBEARANCE AGREEMENT

View on SEC.gov →
033-00012
2007-02-14

SEC filing

View on SEC.gov →
001-37999
2024-03-06

10-Q

View on SEC.gov →
333-170812333-170812-03333-170812-12333-170812-26333-170812-27333-170812-28333-170812-29333-170812-30333-170812-31333-170812-16333-170812-04333-170812-11333-170812-14333-170812-15333-170812-17333-170812-18333-170812-19333-170812-20333-170812-22333-170812-23333-170812-24333-170812-25333-170812-02333-170812-05333-170812-07333-170812-21333-170812-08333-170812-06333-170812-33333-170812-01333-170812-09333-170812-13333-170812-10333-170812-32
2010-11-24

EX-3.21

View on SEC.gov →
333-125168
2005-05-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-13783
2003-03-14

INTEGRATED ELECTRICAL SERVICES, INC.

View on SEC.gov →
001-03006
2003-03-06

DISCLOSURE

View on SEC.gov →
2008-06-10

SEC filing

View on SEC.gov →
001-15281
2004-09-03

PRESENTATION SLIDES

View on SEC.gov →
005-47820
2003-10-14

LETTER FROM ZAPATA TO THE ISSUER

View on SEC.gov →
001-13783
2003-11-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37999
2025-09-03

10-Q

View on SEC.gov →
001-37999
2024-03-06

EX-99.1

View on SEC.gov →
001-37999
2024-06-05

10-Q

View on SEC.gov →
001-37999
2025-03-05

10-Q

View on SEC.gov →
001-13783
2006-01-20

5TH AMENDMENT

View on SEC.gov →
333-133713
2006-08-21

SEC filing

View on SEC.gov →
001-37999
2024-02-13

8-K

View on SEC.gov →
001-13783
2007-05-10

SEC filing

View on SEC.gov →
001-12054
2007-05-29

425

View on SEC.gov →
001-13783
2006-12-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
013-00031
2022-06-14

SEC filing

View on SEC.gov →
001-03006
2003-01-07

DISCLOSURE LETTER

View on SEC.gov →
001-03006
2003-03-06

DISCLOSURE

View on SEC.gov →
333-133713
2006-09-05

SEC filing

View on SEC.gov →
000-29946
2009-12-09

SEC filing

View on SEC.gov →
001-13783
2006-01-06

SEC filing

View on SEC.gov →
333-125168
2005-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37999
2025-06-04

10-Q

View on SEC.gov →
001-13783
2006-01-20

4TH AMENDMENT

View on SEC.gov →
2008-03-24

SEC filing

View on SEC.gov →
001-03006
2003-02-18

DISCLOSURES

View on SEC.gov →
001-13783
2004-12-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13783
2005-12-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-37999
2024-09-04

10-Q

View on SEC.gov →
001-03006
2004-01-06

DISCLOSURE

View on SEC.gov →
001-03006
2003-02-27

DISCLOSURE

View on SEC.gov →
000-51424
2012-09-05

EXHIBIT 99.11 CORRESPONDENCE FROM ACH TO THE PCAOB

View on SEC.gov →
2011-03-11

SEC filing

View on SEC.gov →
001-39062
2022-01-13

EX-99.1

View on SEC.gov →
811-22980
2019-12-27

SEC filing

View on SEC.gov →
001-03006
2003-04-15

DISCLOSURE

View on SEC.gov →
001-16703
2001-09-27

ARTICLES OF INCORPORATION

View on SEC.gov →
001-39062
2022-04-08

EX-99.1

View on SEC.gov →
001-03006
2003-03-25

DISCLOSURE LETTER

View on SEC.gov →
333-51918
2007-11-19

10-QSB

View on SEC.gov →
001-13783
2005-11-15

SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-51918
2007-08-20

10-QSB JUNE 30, 2007

View on SEC.gov →
001-37999
2024-01-29

8-K

View on SEC.gov →
000-23617
2010-09-13

EXHIBIT 99.11 - COORESPONDENCE TO PCAOB

View on SEC.gov →
000-52872
2011-06-06

CORRESPONDENCE FROM AMERICAN CAPITAL HOLDINGS, INC

View on SEC.gov →
000-51419
2010-09-13

EXHIBIT 99.11 - COORESPONDENCE TO PCAOB

View on SEC.gov →
001-13783
2006-05-17

PLEDGE AGREEMENT

View on SEC.gov →
001-13783
2005-10-05

AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-07340
2002-06-21

INFORMATION TECHNOLOGY SERVICE AGREEMENT

View on SEC.gov →
333-270004333-270004-01
2024-12-31

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
005-58073
2005-06-17

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP/A

View on SEC.gov →
2007-12-13

SEC filing

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
001-41097
2022-05-31

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

View on SEC.gov →
000-52872
2011-04-11

CORRESPONDENCE FROM ACH TO PCAOB

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
001-41097
2022-05-31

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

View on SEC.gov →
001-03006
2008-02-13

DISCLOSURE LETTER

View on SEC.gov →
020-27827
2021-03-19

FINANCIALS

View on SEC.gov →
333-265308
2022-05-31

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
000-50783
2012-08-24

EXHIBIT 99.11 CORRESPONDENCE FROM ACH TO THE PCAOB

View on SEC.gov →
033-30365-C
2001-04-13

FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-22980
2020-03-30

SEC filing

View on SEC.gov →
005-81888
2007-01-03

SEC filing

View on SEC.gov →
001-13783
2006-01-30

SEC filing

View on SEC.gov →
001-36033
2019-05-07

EX-99.2

View on SEC.gov →
001-37999
2024-12-11

10-K

View on SEC.gov →
333-270004333-270004-01
2025-01-14

PRICING SUPPLEMENT

View on SEC.gov →
811-22980
2020-06-29

SEC filing

View on SEC.gov →
333-152452
2008-09-12

SEC filing

View on SEC.gov →
333-270004333-270004-01
2024-12-26

PRICING SUPPLEMENT

View on SEC.gov →
001-13783
2006-06-30

SEC filing

View on SEC.gov →
020-27827
2021-03-19

FINANCIALS

View on SEC.gov →
013-00031
2019-07-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015696
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
19811 S. HAMILTON AVENUE, TORRANCE, 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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