Base
NVOCC

GREAT LUCK INC.

RANCHO DOMINGUEZ, 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 “GREAT LUCK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT LUCK 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)

Notice03-18737
2003-07-23

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-16435
2015-11-25

EXHIBIT 99.1

View on SEC.gov →
001-33338
2009-11-25

EXHIBIT 99.2 EARNINGS TRANSCRIPT

View on SEC.gov →
333-142367
2007-04-25

SALE AND PURCHASE AGREEMENT AMONG THE REGISTRANT, SUNERGY BVI AND OTHER PARTIES

View on SEC.gov →
001-33338
2010-11-22

EX-99.2

View on SEC.gov →
001-33338
2019-12-16

EX-99.2

View on SEC.gov →
000-23760
2006-08-21

EXHIBIT 99.2 2Q EARNINGS TRANSCRIPT

View on SEC.gov →
001-33338
2016-08-23

EX-99.2

View on SEC.gov →
001-33338
2009-03-16

EXHIBIT 99.2 EARNINGS TRANSCRIPT

View on SEC.gov →
001-33338
2009-08-31

EXHIBIT 99.2 EARNINGS TRANSCRIPT

View on SEC.gov →
001-33338
2007-08-23

EXHIBIT 99.2 2Q EARNINGS TRANSCRIPT

View on SEC.gov →
333-142367
2007-04-25

AGREEMENT FOR THE TRANSFER AND ASSUMPTION OF OBLIGATIONS

View on SEC.gov →
001-33338
2008-12-01

EXHIBIT 99.2 EARNINGS SCRIPT

View on SEC.gov →
000-20538
2016-10-13

425

View on SEC.gov →
001-33338
2011-05-26

EX-99.2

View on SEC.gov →
001-16435
2012-05-18

EX-99.1

View on SEC.gov →
000-11736
2010-11-19

SEC filing

View on SEC.gov →
000-11736
2009-06-25

SEC filing

View on SEC.gov →
001-09974
2019-12-17

ENZO BIOCHEM INC

View on SEC.gov →
001-14649
2022-05-17

EX-99.2

View on SEC.gov →
001-33031
2015-12-03

TRANSCRIPT OF CONFERENCE CALL ON DECEMBER 1, 2015.

View on SEC.gov →
001-33338
2011-03-11

EX-99.2

View on SEC.gov →
001-14987
2009-06-25

EXHIBIT 99.1

View on SEC.gov →
001-33338
2009-05-29

EXHIBIT 99.2 EARNINGS TRANSCRIPT

View on SEC.gov →
000-23071
2004-11-16

EX-99.2

View on SEC.gov →
001-33338
2008-06-02

EXHIBIT 99.2 1Q EARNINGS SCRIPT

View on SEC.gov →
001-16435
2016-09-01

Q2 EARNINGS RELEASE TRANSCRIPT

View on SEC.gov →
001-33338
2008-08-28

EX. 99.2 2Q EARNINGS SCRIPT

View on SEC.gov →
001-16435
2017-02-24

EXHIBIT 99.1 Q4 EARNINGS RELEASE TRANSCRIPT

View on SEC.gov →
001-14649
2021-08-16

EX-99.2

View on SEC.gov →
001-33338
2020-03-09

EX-99.2

View on SEC.gov →
000-23760
2006-11-16

EXHIBIT 99.2 3Q EARNINGS TRANSCRIPT

View on SEC.gov →
020-27114
2020-10-29

SEC filing

View on SEC.gov →
001-33979
2009-12-08

SEC filing

View on SEC.gov →
001-16435
2014-11-26

EXHIBIT 99.1

View on SEC.gov →
001-16435
2014-08-28

EXHIBIT 99.1

View on SEC.gov →
001-38850
2020-07-02

EX-99.1

View on SEC.gov →
001-16435
2015-08-27

EXHIBIT 99.1

View on SEC.gov →
001-33338
2010-03-12

EX-99.2

View on SEC.gov →
001-36308
2016-01-29

425 PAUL W SMITH RADIO INTERVIEW

View on SEC.gov →
001-14649
2023-05-16

EX-99.2

View on SEC.gov →
001-14649
2026-03-13

EX-99.2

View on SEC.gov →
333-151827
2009-11-10

SEC filing

View on SEC.gov →
021-456940
2022-08-24

SEC filing

View on SEC.gov →
001-33338
2020-11-30

EX-99.2

View on SEC.gov →
001-38850
2019-07-11

EXHIBIT 99.1

View on SEC.gov →
001-14649
2021-11-18

EX-99.2

View on SEC.gov →
333-151827
2009-09-22

SEC filing

View on SEC.gov →
000-49885
2012-11-26

EX-99.2

View on SEC.gov →
001-33338
2012-03-08

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-16435
2018-02-28

EXHIBIT 99.1 Q4 TRANSCRIPT

View on SEC.gov →
001-16435
2017-08-31

EXHIBIT 99.1 Q2 FY17 TRANSCRIPT

View on SEC.gov →
333-168953
2011-05-26

SEC filing

View on SEC.gov →
333-151827
2009-09-02

SEC filing

View on SEC.gov →
000-23760
2006-05-18

EXHIBIT 99.2 1Q EARNINGS TRANSCRIPT

View on SEC.gov →
000-11736
2009-02-19

SEC filing

View on SEC.gov →
333-151827
2009-10-27

SEC filing

View on SEC.gov →
001-37788
2018-05-17

EXHIBIT 99.2

View on SEC.gov →
001-16435
2009-08-25

EX-99.1

View on SEC.gov →
001-37788
2018-05-17

EXHIBIT 99.2

View on SEC.gov →
000-50563
2007-12-20

TRANSCRIPT OF CONF CALL

View on SEC.gov →
001-16435
2008-11-25

EX-99.1

View on SEC.gov →
333-151827
2009-10-21

SEC filing

View on SEC.gov →
001-14649
2023-11-08

EX-99.2

View on SEC.gov →
333-151827
2009-09-08

SEC filing

View on SEC.gov →
001-16435
2019-06-11

EXHIBIT 99.1

View on SEC.gov →
001-33338
2007-03-09

EXHIBIT 99.2 4Q EARNINGS TRANSCRIPT

View on SEC.gov →
000-30406
2004-06-16

FORM 425

View on SEC.gov →
000-27861
2005-11-10

FORM 425

View on SEC.gov →
001-16435
2018-08-30

EXHIBIT 99.1

View on SEC.gov →
001-16435
2016-11-23

EXHIBIT 99.1 Q3 EARNINGS RELEASE TRANSCRIPT

View on SEC.gov →
001-08444
2013-07-16

425

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
001-16435
2016-02-26

EXHIBIT 99.1 FY15 Q4 TRANSCRIPT

View on SEC.gov →
001-34124
2008-08-04

SEC filing

View on SEC.gov →
333-168953
2011-03-02

SEC filing

View on SEC.gov →
000-19848
2008-11-12

EX-99.2

View on SEC.gov →
000-11736
2008-09-18

SEC filing

View on SEC.gov →
020-33181
2023-11-13

SEC filing

View on SEC.gov →
001-31922
2015-04-29

DEFA14A

View on SEC.gov →
001-39790
2021-02-09

425

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
001-16435
2017-05-25

EXHIBIT 99.1 Q1 EARNINGS RELEASE TRANSCRIPT

View on SEC.gov →
001-14649
2024-03-05

EX-99.2

View on SEC.gov →
001-33338
2016-05-23

EX-99.2

View on SEC.gov →
001-14649
2020-11-09

EX-99.2

View on SEC.gov →
333-151827
2009-11-04

SEC filing

View on SEC.gov →
000-50807
2008-08-13

CONFERENCE CALL TRANSCRIPT DATED AUGUST 7, 2008

View on SEC.gov →
000-23760
2004-11-12

3Q EARNINGS CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-14649
2022-11-15

EX-99.2

View on SEC.gov →
333-134008
2006-05-11

SEC filing

View on SEC.gov →
811-04923
2011-04-06

40-24B2

View on SEC.gov →
020-32896
2023-09-13

SEC filing

View on SEC.gov →
000-22392
2004-06-16

FORM 425

View on SEC.gov →
333-168953
2012-12-06

EXHIBIT 99.1

View on SEC.gov →
001-33338
2020-09-11

EX-99.2

View on SEC.gov →
333-192476
2014-02-04

FWP

View on SEC.gov →
020-32151
2023-04-11

SEC filing

View on SEC.gov →
333-134008
2006-06-30

SEC filing

View on SEC.gov →
000-28784
2008-03-14

TRANSCRIPT OF MARCH 12, 2008 CONFERENCE CALL

View on SEC.gov →
001-31921
2006-05-11

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018584
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18618 S. FERRIS PL., RANCHO DOMINGUEZ, 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.

Search Screening List
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