Base
NVOCC

ENC NEW YORK INC.

JAMAICA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ENC NEW YORK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENC NEW YORK 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)

SEC Filings (100)

000-27148
2003-11-14

10-Q

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

8-K

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

EXHIBIT 10.50

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333-127829
2005-10-18

SEC filing

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

10-Q

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

ARTICLES OF INCORPORATION

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013-00031
2021-01-15

SEC filing

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

SEC filing

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

PRESENTATION SLIDES

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005-81888
2007-01-03

SEC filing

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

SEC filing

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

AMENDMENT TO SCHEDULE 13D

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001-37999
2024-02-13

8-K

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001-37999
2024-01-29

8-K

View on SEC.gov →
005-81888
2007-02-09

SEC filing

View on SEC.gov →
001-13716
2004-12-30

MERRILL LYNCH MUNI ABS, INC. 3-30-00

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

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP/A

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001-12054
2007-05-29

425

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001-08344001-08344
2007-04-03

SEC filing

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333-152671
2010-10-22

SEC filing

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811-08128
2009-07-10

FORM 40-17G

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811-08128
2008-07-11

SEC filing

View on SEC.gov →
811-08128
2008-03-07

SEC filing

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

SEC filing

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

10-Q

View on SEC.gov →
001-34015
2009-06-02

WRITTEN CORRESPONDENCE FROM MICHAEL W. KLINGER TO THE COMPANY DATED 04/30/2009 AND 05/01/2009

View on SEC.gov →
001-34015
2009-05-12

WRITTEN CORRESPONDENCE FROM MICHAEL W. KLINGER TO THE COMPANY DATED 04/30/2009 AND 05/01/2009

View on SEC.gov →
001-34015
2009-05-07

WRITTEN CORRESPONDENCE FROM MICHAEL W. KLINGER TO THE COMPANY DATED 04/30/2009 AND 05/01/2009

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

10-Q

View on SEC.gov →
001-13783
2006-12-05

SEC filing

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

10-Q

View on SEC.gov →
2014-09-18

SEC filing

View on SEC.gov →
811-08128
2007-04-03

SEC filing

View on SEC.gov →
000-04006
2001-08-31

EX-10(K)LETTER TERM.THE BUYER DATED 07/25/01

View on SEC.gov →
333-143483
2007-07-27

SEC filing

View on SEC.gov →
333-152671
2010-08-18

SEC filing

View on SEC.gov →
005-48201
2006-02-10

SCHEDULE 13G AMENDMENT #1

View on SEC.gov →
005-55543
2006-02-10

SCHEDULE 13G

View on SEC.gov →
005-82075
2006-09-29

SCHEDULE 13G

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

10-Q

View on SEC.gov →
000-29363
2014-04-08

ASHER ENTERPRISES CONFIRMATION OF SATISFACTION OF DEBT LETTER

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

SEC filing

View on SEC.gov →
2014-03-03

SEC filing

View on SEC.gov →
005-58877
2001-10-03

AMENDMENT TWO FOR SCHEDULE 13G

View on SEC.gov →
005-41734
2012-11-06

EX-1

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

10-Q

View on SEC.gov →
2014-08-15

SEC filing

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

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

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

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

View on SEC.gov →
2012-05-11

SEC filing

View on SEC.gov →
2014-03-20

SEC filing

View on SEC.gov →
005-58877
2001-10-03

AMENDMENT 3 SCHEDULE 13G

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

NON-COMPETITION AND NON-SOLICITATION AGREEMENT

View on SEC.gov →
005-58877
2001-10-03

AMENDMENT 1 SCHEDULE 13G

View on SEC.gov →
2013-12-23

SEC filing

View on SEC.gov →
333-127525
2005-10-25

SEC filing

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

10-K

View on SEC.gov →
001-13716
2004-12-30

MERRILL LYNCH MUNI ABS, INC. 4-1-98

View on SEC.gov →
001-36100
2014-04-18

AMENDMENT TO EXCHANGE AGREEMENT

View on SEC.gov →
333-08354
2001-01-18

ADDITIONAL EXHIBITS

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

PRICING SUPPLEMENT

View on SEC.gov →
2015-04-01

SEC filing

View on SEC.gov →
005-58877
2001-10-03

SCHEDULE 13G FOR R. L. RENCK

View on SEC.gov →
001-14189
2002-03-28

TRADEMARK LICENSE RENEWAL AGREEMENT

View on SEC.gov →
005-30703
2009-09-15

LETTER TO SHAREHOLDERS

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

PRICING SUPPLEMENT

View on SEC.gov →
001-03006
2012-05-30

EX-99

View on SEC.gov →
005-58877
2001-10-03

AMENDMENT 4 TO SCHEDULE 13G

View on SEC.gov →
333-127525
2005-11-07

SEC filing

View on SEC.gov →
001-15182
2016-07-11

EX-99.4

View on SEC.gov →
001-09267
2005-09-08

EX-99.1

View on SEC.gov →
2009-11-05

SEC filing

View on SEC.gov →
333-151532
2009-02-12

SEC filing

View on SEC.gov →
001-09267
2005-12-08

EX-99.1

View on SEC.gov →
001-09267
2006-06-08

EX-99.1

View on SEC.gov →
001-37999
2025-12-10

10-K

View on SEC.gov →
001-13716
2004-12-30

MERRILL LYNCH MUNI ABS, INC. 4-1-99

View on SEC.gov →
333-124277
2005-05-24

SEC filing

View on SEC.gov →
2008-06-13

SEC filing

View on SEC.gov →
001-13716
2004-12-30

MERRILL LYNCH MUNI ABS, INC. 10-1-99

View on SEC.gov →
001-13783
2003-05-28

SEC filing

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

SEC filing

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

PRICING SUPPLEMENT

View on SEC.gov →
2013-07-09

SEC filing

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

PRICING SUPPLEMENT

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

INFORMATION TECHNOLOGY SERVICE AGREEMENT

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

PRICING SUPPLEMENT

View on SEC.gov →
2012-04-12

SEC filing

View on SEC.gov →
2016-10-20

SEC filing

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

PRICING SUPPLEMENT

View on SEC.gov →
013-00031
2021-02-03

SEC filing

View on SEC.gov →
2007-04-17

SEC filing

View on SEC.gov →
013-00031
2019-09-13

SEC filing

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

PRICING SUPPLEMENT

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

SEC filing

View on SEC.gov →
001-33595
2007-11-29

FORM OF THE NOTICE OF REDEMPTION LETTER DATED OCTOBER 30, 2007

View on SEC.gov →
2010-02-04

SEC filing

View on SEC.gov →
013-00031
2022-04-11

SEC filing

View on SEC.gov →
2017-05-23

SEC filing

View on SEC.gov →
001-33595
2007-10-31

NOTICE OF REDEMPTION LETTER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016611
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
167-18 146 AVE, SUITE B 02, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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
UCI AIRFREIGHT JAPAN, INC.SHINE EXPRESS INC.