Base
NVOCC

FAIR DEAL SHIPPING AND TRADING INC.

ORLANDO, FL, 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 “FAIR DEAL SHIPPING AND TRADING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAIR DEAL SHIPPING AND TRADING 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)

Notice03-17998
2003-07-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-182956
2013-09-16

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-33031
2015-08-06

10-Q

View on SEC.gov →
000-30862
2022-08-08

EXHIBIT A

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-33031
2015-11-05

10-Q

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-33031
2017-02-14

10-K

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.102

View on SEC.gov →
001-33031
2018-02-20

10-K

View on SEC.gov →
333-182956
2014-08-21

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-33031
2016-02-16

10-K

View on SEC.gov →
001-41793
2024-07-08

425

View on SEC.gov →
001-33393
2016-12-05

GENCO SHIPPING AND TRADING LIMITED DEF 14A 1-4-2017

View on SEC.gov →
333-182956
2012-11-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-182956
2014-12-22

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-33393
2016-11-16

SCHEDULE 14A

View on SEC.gov →
000-30862
2022-08-08

EXHIBIT A

View on SEC.gov →
333-182956
2012-07-31

FORM S-1 OF INTERUPS INC.

View on SEC.gov →
333-182956
2013-03-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-182956
2012-12-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-22335
2021-09-02

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6-30-21

View on SEC.gov →
333-182956
2013-02-26

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-38771
2020-08-14

EXHIBIT 14.1

View on SEC.gov →
333-182956
2013-03-20

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-54156
2011-04-15

SEC filing

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.123

View on SEC.gov →
001-35561
2018-11-14

EXHIBIT 99.1

View on SEC.gov →
000-25464
2007-04-04

DOLLAR TREE STORES, INC. FORM 10K FOR FISCAL YEAR ENDED FEBRUARY 3, 2007 (PRINTABLE VERSION)

View on SEC.gov →
001-01550
2014-10-20

425

View on SEC.gov →
005-61313
2004-11-12

PROXY STATEMENT OF STELSHI AND STELPHI

View on SEC.gov →
005-61313
2004-11-10

PROXY STATEMENT OF STELSHI AND STELPHI

View on SEC.gov →
001-07297
2011-05-04

NICOR INC FORM 10-Q 03-31-11

View on SEC.gov →
001-01550
2014-10-20

FORM 425

View on SEC.gov →
001-33031
2018-05-10

10-Q

View on SEC.gov →
001-33831
2023-12-12

425

View on SEC.gov →
001-35335
2015-02-13

10-K

View on SEC.gov →
000-50766
2021-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33655
2007-08-15

SEC filing

View on SEC.gov →
811-22335
2022-03-09

EVERMORE GLOBAL VALUE FUND ANNUAL REPORT 12-31-21

View on SEC.gov →
001-32458
2005-06-29

EXHIBIT 11-1

View on SEC.gov →
000-29970
2007-06-13

SEC filing

View on SEC.gov →
000-50766
2021-06-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-09-08

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-11-18

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-22335
2022-05-02

EVERMORE GLOBAL VALUE FUND AMENDED ANNUAL REPORT 12-31-21

View on SEC.gov →
000-50766
2020-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
020-28609
2022-04-01

FORMCA

View on SEC.gov →
001-33031
2017-10-31

10-Q

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-22321
2014-10-29

N-Q

View on SEC.gov →
001-07297
2011-08-03

NICOR INC FORM 10-Q 06-30-11

View on SEC.gov →
001-35468
2012-08-14

FORM 10-Q

View on SEC.gov →
001-14174
2011-12-13

EXHIBIT 99.3

View on SEC.gov →
333-168139
2010-11-29

SEC filing

View on SEC.gov →
000-29970
2009-12-08

FISCAL 2010 THIRD QUARTER

View on SEC.gov →
001-33831
2013-04-01

EXHIBIT 14.1

View on SEC.gov →
811-22321
2018-04-24

N-Q

View on SEC.gov →
001-42534
2025-06-11

SEC filing

View on SEC.gov →
001-33283
2011-11-09

SEC filing

View on SEC.gov →
001-33831
2023-12-12

SEC filing

View on SEC.gov →
001-33283
2010-03-02

SEC filing

View on SEC.gov →
333-168139
2010-10-08

SEC filing

View on SEC.gov →
811-08544
2021-05-28

SEC filing

View on SEC.gov →
333-168139
2010-09-21

SEC filing

View on SEC.gov →
001-07297
2011-11-01

NICOR INC FORM 10-Q 09-30-11

View on SEC.gov →
333-168139
2010-10-20

SEC filing

View on SEC.gov →
001-35468
2013-05-14

FORM 10-Q

View on SEC.gov →
811-08544
2020-11-27

SEC filing

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.76

View on SEC.gov →
001-38406
2018-02-27

GENERAL FORM FOR REGISTRATION OF SECURITIES

View on SEC.gov →
001-35468
2014-11-14

FORM 10-Q

View on SEC.gov →
001-33031
2018-08-09

10-Q

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.35

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
001-33047
2008-02-01

FORM 425

View on SEC.gov →
811-08544
2020-05-29

SEC filing

View on SEC.gov →
000-29970
2010-03-22

2010 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-33031
2018-11-07

10-Q

View on SEC.gov →
000-50766
2016-08-17

EXHIBIT 99.2

View on SEC.gov →
001-35335
2014-08-06

10-Q

View on SEC.gov →
811-22321
2017-10-25

N-Q

View on SEC.gov →
333-124012
2005-11-08

FORM SB-2/A FOR ELECTRIC MOTORS REPORTING PERIOD NOV 8, 2005

View on SEC.gov →
000-29970
2008-03-21

EXHIBIT 99.1

View on SEC.gov →
333-124012
2005-11-07

ELECTRIC MOTO CORP. NOV 07, 2005 FORM SB-2/A

View on SEC.gov →
811-22321
2017-04-26

N-Q

View on SEC.gov →
24R-00050
2018-11-08

1-SA

View on SEC.gov →
000-29970
2007-11-30

99.1 3RD QUARTER 2008 REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32199
2009-02-26

SEC filing

View on SEC.gov →
001-35468
2012-11-14

FORM 10-Q

View on SEC.gov →
001-35468
2012-05-15

FORM 10-Q

View on SEC.gov →
811-22321
2015-04-24

N-Q

View on SEC.gov →
000-29970
2008-06-06

EXHIBIT 99.2 QUARTERLY REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22321
2015-10-23

N-Q

View on SEC.gov →
000-29970
2009-10-02

SEC filing

View on SEC.gov →
001-35468
2013-08-12

FORM 10-Q

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-36437
2018-09-21

SEC filing

View on SEC.gov →
001-33044
2007-11-07

FORM 425

View on SEC.gov →
811-22321
2018-10-24

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018577
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1437 N. PINE HILLS ROAD, ORLANDO, ORLANDO, FL, 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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