Base
NVOCC

SHINE EXPRESS INC.

LYNBROOK, 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 “SHINE EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE EXPRESS 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 (1)

Notice02-12161
2002-05-15

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-09352
2006-11-03

EXHIBIT 99.1

View on SEC.gov →
001-39898
2022-03-18

EX-21.1

View on SEC.gov →
001-39898
2025-02-26

EX-21.1

View on SEC.gov →
001-39898
2023-03-01

EX-21.1

View on SEC.gov →
333-258361
2021-08-02

EX-21.1

View on SEC.gov →
001-39898
2024-02-28

EX-21.1

View on SEC.gov →
333-251615
2021-01-07

EX-21.1

View on SEC.gov →
814-00647
2006-11-09

EXHIBIT 10.1

View on SEC.gov →
333-151842333-151842-01
2008-08-27

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-10-14

SEC filing

View on SEC.gov →
333-258361
2021-08-02

S-1

View on SEC.gov →
333-258361
2021-08-04

S-1/A

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
2008-12-18

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
333-258361
2021-08-06

424B4

View on SEC.gov →
333-151842-01333-151842
2008-06-23

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-10-14

SEC filing

View on SEC.gov →
001-32352
2014-08-14

EXHIBIT 21

View on SEC.gov →
333-151842-01333-151842
2008-10-14

SEC filing

View on SEC.gov →
333-110680
2007-03-30

EXHIBIT 10.19

View on SEC.gov →
333-151842333-151842-01
2008-08-27

SEC filing

View on SEC.gov →
2008-10-23

SEC filing

View on SEC.gov →
333-110680
2007-05-18

EXHIBIT 10.19

View on SEC.gov →
333-110680
2007-03-30

EXHIBIT 10.20

View on SEC.gov →
333-110680
2007-05-18

EXHIBIT 10.20

View on SEC.gov →
333-151842333-151842-01
2008-08-27

SEC filing

View on SEC.gov →
377-05235
2021-07-22

SEC filing

View on SEC.gov →
001-32352
2013-08-19

EX-21

View on SEC.gov →
333-151842-01333-151842
2008-11-17

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-12-15

SEC filing

View on SEC.gov →
333-110680
2007-05-15

EXHIBIT 10.2

View on SEC.gov →
333-151842333-151842-01
2008-12-17

SEC filing

View on SEC.gov →
000-01667
2014-08-20

INVESTOR PRESENTATION

View on SEC.gov →
333-151842-01333-151842
2008-12-08

SEC filing

View on SEC.gov →
000-56132
2022-11-02

EX-99.1

View on SEC.gov →
333-151636
2008-07-30

EXHIBIT 8.2

View on SEC.gov →
333-151636
2008-06-13

EXHIBIT 8.2

View on SEC.gov →
333-145350
2007-08-10

EXHIBIT 5

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38501
2024-10-07

EXHIBIT 99.2

View on SEC.gov →
333-251615
2021-01-19

424B4

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-251615
2020-12-22

S-1

View on SEC.gov →
000-11634
2025-09-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
020-32100
2023-03-31

EXHIBIT A

View on SEC.gov →
333-236368
2020-06-16

EX-10.5

View on SEC.gov →
333-223875
2018-03-23

EXHIBIT 8.2

View on SEC.gov →
377-03101
2020-12-17

SEC filing

View on SEC.gov →
333-251615
2021-01-07

S-1/A

View on SEC.gov →
377-03101
2020-11-16

SEC filing

View on SEC.gov →
811-04893
2018-07-26

SEC filing

View on SEC.gov →
001-10864
2010-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-110680
2007-05-15

EXHIBIT 10.3

View on SEC.gov →
811-03070
2002-10-22

HILLARD-LYONS GOVERNMENT FUND ANNUAL REPORT

View on SEC.gov →
000-28792
2010-09-14

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-28792
2010-08-23

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDING APRIL 30, 2010

View on SEC.gov →
000-32051
2001-08-14

QUARTERLY REPORT - JUNE 30, 2001

View on SEC.gov →
000-25703
2006-10-13

GTC TELECOM 10-KSB 6-30-2006

View on SEC.gov →
001-34155
2015-06-24

FIRST SAVINGS FINANCIAL GROUP, INC. FORM 11-K 2014

View on SEC.gov →
811-04893
2018-02-01

SEC filing

View on SEC.gov →
377-00519
2014-05-05

SEC filing

View on SEC.gov →
333-139045
2013-04-01

ANNUAL REPORT

View on SEC.gov →
000-25023
2003-03-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-48107
2015-09-30

EX-99.(A)(5)(I)

View on SEC.gov →
000-14696
2007-11-02

PROXY STATEMENT

View on SEC.gov →
000-14696
2007-11-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34155
2009-05-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11064
2003-11-17

EXHIBIT 99.2

View on SEC.gov →
000-25703
2007-04-23

GTC TELECOM 10-KSB/A #1 6-30-2006

View on SEC.gov →
001-34155
2016-06-23

FIRST SAVINGS BANK FORM 11-K 2015

View on SEC.gov →
001-32352
2018-02-07

EX-99.1

View on SEC.gov →
001-34155
2021-06-29

FIRST SAVINGS FINANCIAL GROUP, INC. FORM 11-K DECEMBER 31, 2020

View on SEC.gov →
333-139045
2014-04-15

2013 ANNUAL REPORT

View on SEC.gov →
000-25023
2015-04-30

DEF 14A

View on SEC.gov →
001-10864
2009-04-23

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-34155
2019-01-10

DEF 14A

View on SEC.gov →
000-25023
2006-03-20

DEF 14A

View on SEC.gov →
005-36017
2025-09-26

SEPTEMBER 24 LETTER

View on SEC.gov →
811-03070
2003-11-06

HILLIARD LYONS GOVERNMENT FUND, INC. ANNUAL REPORT

View on SEC.gov →
001-34155
2011-01-10

SEC filing

View on SEC.gov →
000-25023
2016-03-22

PRE 14A

View on SEC.gov →
000-25023
2012-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25023
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-25023
2017-04-11

DEF 14A

View on SEC.gov →
000-25023
2005-03-18

SEC filing

View on SEC.gov →
001-34155
2014-01-06

FORM DEF 14A

View on SEC.gov →
001-34155
2015-01-13

DEF 14A

View on SEC.gov →
000-25023
2014-04-10

DEF 14A

View on SEC.gov →
001-34155
2012-01-09

SEC filing

View on SEC.gov →
333-227066
2019-08-22

FORM 10-K

View on SEC.gov →
000-25023
2011-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34155
2013-01-07

FORM DEF 14A

View on SEC.gov →
000-25023
2010-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
005-84127
2018-06-25

EX-99.2

View on SEC.gov →
000-52760
2008-01-18

KINGLAKE FORM 8-K

View on SEC.gov →
000-25023
2013-04-10

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016616
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
526 MERRICK ROAD, LYNBROOK, 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
← ENC NEW YORK INC.PACIFIC SHIPPING SERVICES, INC. →