Base
NVOCC

GUNTER SHIPPING, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUNTER SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUNTER SHIPPING, 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 (3)

Notice2010-27839
2010-11-04

Ocean Transportation Intermediary License Reissuance

Notice2010-26436
2010-10-21

Ocean Transportation Intermediary License Revocations

Notice03-22558
2003-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-33481
2002-04-15

BILL OF SALE AND CONTRACT BETWEEN OWNER AND BUILDER - JOHN WORSELL

View on SEC.gov →
000-33481
2002-05-28

AMENDMENT TO THE FORM 10-SB FOR SAILTECH INTERNATIONAL, INC.

View on SEC.gov →
333-55042
2002-02-20

SEC filing

View on SEC.gov →
000-33481
2003-06-17

SEC filing

View on SEC.gov →
000-33481
2002-05-15

FORM 10-QSB FOR SAILTECH INTERNATIONAL INC.

View on SEC.gov →
001-14287
2004-10-28

EX-10.68

View on SEC.gov →
333-141191
2007-04-16

SEC filing

View on SEC.gov →
000-12993
2003-01-23

10-KSB YEAR ENDED SEPTEMBER 30, 2002

View on SEC.gov →
000-53896
2010-04-15

ANNUAL REPORT

View on SEC.gov →
000-54571
2013-07-19

FORM 8-K/A

View on SEC.gov →
333-145211
2010-02-11

AMENDMENT NO. 2 TO FORM 8-K

View on SEC.gov →
000-20175
2007-10-12

NYER MEDICAL GROUP FORM 10K

View on SEC.gov →
000-54571
2013-08-09

FORM 8-K/A

View on SEC.gov →
000-20175
2008-05-20

NYER MEDICAL 10Q MARCH 2008

View on SEC.gov →
001-13795
2023-04-25

DEF 14A

View on SEC.gov →
000-49636
2011-08-04

PRESS RELEASE

View on SEC.gov →
000-54571
2013-05-10

FORM 8-K/A

View on SEC.gov →
333-81650
2002-03-25

AGREEMENT BETWEEN VIACORD AND PROGENITOR CELL

View on SEC.gov →
333-277885
2024-03-13

S-3ASR

View on SEC.gov →
000-28784
2010-05-21

EXHIBIT 10.1A

View on SEC.gov →
000-53389
2010-06-25

CORPORATE ACQUISITION AGREEMENT

View on SEC.gov →
333-97397
2002-07-31

SEC filing

View on SEC.gov →
333-76512
2002-03-08

SEC filing

View on SEC.gov →
000-54571
2013-02-25

8-K

View on SEC.gov →
333-76512
2002-01-10

SEC filing

View on SEC.gov →
000-53896
2011-04-15

ANNUAL REPORT

View on SEC.gov →
001-39038
2021-10-22

NI 43-101 TECHNICAL REPORT ON THE RIACHO DOS MACHADOS GOLD MINE, MINAS GERAIS, BRAZIL

View on SEC.gov →
333-76512
2002-02-25

SEC filing

View on SEC.gov →
005-57467
2004-06-25

MANAGEMENT REPORT

View on SEC.gov →
333-173554
2011-06-17

424B4

View on SEC.gov →
005-57467
2004-06-25

MANAGEMENT REPORT

View on SEC.gov →
000-20175
2006-11-14

9-30-06

View on SEC.gov →
333-173554
2011-05-31

S-1/A

View on SEC.gov →
333-173554
2011-05-13

S-1/A

View on SEC.gov →
001-34565
2014-03-24

ANNUAL REPORT

View on SEC.gov →
333-173554
2011-06-09

FORM S-1/A

View on SEC.gov →
811-08076
2012-08-21

N-PX

View on SEC.gov →
333-173554
2011-04-15

FORM S-1

View on SEC.gov →
001-39224
2022-03-15

EX-99.3

View on SEC.gov →
811-08360
2004-09-10

N-CSRS

View on SEC.gov →
001-14888
2001-05-18

FORM 10-K405

View on SEC.gov →
333-165452
2010-11-05

424B4

View on SEC.gov →
333-165452
2010-11-03

S-1/A

View on SEC.gov →
333-141191
2007-03-09

SEC filing

View on SEC.gov →
333-165452
2010-06-28

S-1/A

View on SEC.gov →
333-165452
2010-07-09

S-1/A

View on SEC.gov →
333-165452
2010-08-11

FORM S-1/A

View on SEC.gov →
333-165452
2010-06-04

FORM S-1/A

View on SEC.gov →
333-165452
2010-10-06

FORM S-1/A

View on SEC.gov →
333-165452
2010-10-18

FORM S-1/A

View on SEC.gov →
333-165452
2010-08-26

FORM S-1/A

View on SEC.gov →
333-55042
2003-03-19

8-K/A

View on SEC.gov →
000-24273
2001-06-06

FORM 10QSB FOR QUARTER ENDING MARCH 31, 2001

View on SEC.gov →
811-08360
2009-03-11

N-CSR

View on SEC.gov →
000-24273
2001-03-21

FORM 10QSB FOR QUARTER ENDING DECEMBER 31, 2000

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
000-21481
2002-11-14

EX-10.33

View on SEC.gov →
811-08360
2003-03-10

N-30D

View on SEC.gov →
001-14264
2002-03-19

PFEIFFER VACUUM TECHNOLOGY - 12/31/01

View on SEC.gov →
000-20175
2006-09-28

NYER 10K 2006

View on SEC.gov →
333-63910
2001-06-26

REGISTRATION STATEMENT

View on SEC.gov →
000-20175
2004-10-18

NMG 10K 6-30-04

View on SEC.gov →
333-63910
2001-09-05

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-50348
2005-03-25

SUBLEASE AGREEMENT

View on SEC.gov →
811-08360
2006-03-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-141191
2007-04-06

SEC filing

View on SEC.gov →
333-140190
2007-02-05

SEC filing

View on SEC.gov →
811-08360
2005-03-11

N-CSR

View on SEC.gov →
811-08360
2005-09-08

N-CSRS

View on SEC.gov →
333-133226
2006-12-22

SEC filing

View on SEC.gov →
333-140190
2007-02-01

SEC filing

View on SEC.gov →
333-141191
2009-09-24

SEC filing

View on SEC.gov →
333-141191
2009-09-16

SEC filing

View on SEC.gov →
333-141191
2009-10-06

SEC filing

View on SEC.gov →
001-13795
2025-05-29

10-K

View on SEC.gov →
333-140190
2007-01-24

SEC filing

View on SEC.gov →
811-08360
2007-03-09

N-CSR

View on SEC.gov →
811-08360
2004-03-10

N-CSR

View on SEC.gov →
811-08360
2002-08-26

N-30D

View on SEC.gov →
811-08255
2005-11-07

TWF 083105 NCSR

View on SEC.gov →
811-08360
2011-03-10

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08360
2011-03-24

N-CSR/A

View on SEC.gov →
000-20175
2005-09-27

NYER MEDICAL'S 10K 6-30-2005

View on SEC.gov →
002-14675
2002-05-01

SEC filing

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
811-08360
2002-05-02

SEC filing

View on SEC.gov →
811-08255
2006-03-10

TWF 123105 NCSR

View on SEC.gov →
811-08360
2008-03-10

N-CSR

View on SEC.gov →
811-08360
2006-09-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-108440
2003-09-02

SB-2

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
000-20175
2008-02-19

NYER 10Q 12-31-07

View on SEC.gov →
811-03940
2004-08-19

FORM N-PX

View on SEC.gov →
333-114209
2004-04-05

VIACELL, INC.

View on SEC.gov →
001-35113
2017-07-27

10-Q

View on SEC.gov →
333-114209
2004-10-26

VIACELL, INC.

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-114209
2004-05-25

VIACELL, INC.

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
033-75340
2002-03-01

AMENDMENT NO. 30 TO FROM N-1A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018309
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1100 LINWOOD STREET, 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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