Base
NVOCC

LA ONION SHIPPING CO., INC.

BRONX, 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 “LA ONION SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LA ONION SHIPPING CO., 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)

Notice2011-29085
2011-11-10

Ocean Transportation Intermediary License; Reissuance

Notice2011-28030
2011-10-31

Ocean Transportation Intermediary License; Revocation

Notice05-5181
2005-03-16

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

028-19895
2021-08-16

SEC filing

View on SEC.gov →
000-30812
2001-08-15

FORM 10-KSB

View on SEC.gov →
000-32369
2010-08-18

EX-10.1

View on SEC.gov →
001-12454
2007-01-09

EX10-4 PFG AGMNT

View on SEC.gov →
000-24124
2001-09-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 29, 2000

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
020-29244
2021-11-23

SEC filing

View on SEC.gov →
001-07275
2014-07-16

10-K

View on SEC.gov →
000-24124
2002-03-28

FORM 10-K

View on SEC.gov →
000-24124
2002-06-13

FORM 10-K/A

View on SEC.gov →
000-24124
2002-03-28

ANNUAL REPORT

View on SEC.gov →
000-51609
2005-12-27

MATERIAL CONTRACTS

View on SEC.gov →
001-16807
2007-02-07

MASTER DISTRIBUTION AGREEMENT

View on SEC.gov →
001-07275
2015-07-17

CAG 2015 10-K

View on SEC.gov →
001-14556
2013-03-13

10-K

View on SEC.gov →
001-07275
2001-08-24

10-K405

View on SEC.gov →
000-50582
2005-02-17

6-K FOR FEBRUARY 15

View on SEC.gov →
001-07275
2008-10-02

FORM 10-Q

View on SEC.gov →
001-07275
2011-07-19

FORM 10-K

View on SEC.gov →
001-14556
2015-03-10

10-K

View on SEC.gov →
000-26519
2003-01-14

SEMINIS, INC. FORM 10-K SEPTEMBER 30, 2002

View on SEC.gov →
001-07275
2010-07-22

FORM 10-K

View on SEC.gov →
001-14556
2017-03-31

10-K

View on SEC.gov →
001-15016
2008-06-09

PRINTER FRIENDLY: INTERIM AND LONG-TERM SUPPLY AGREEMENT BETWEEN AECL AND MDS (CANADA) LIMITED ON BEHALF OF ITS MDS NORDION DIVISION AS OF FEBRUARY 21, 2006

View on SEC.gov →
001-37830
2016-07-13

EX-99.1

View on SEC.gov →
001-37830
2017-07-25

10-K

View on SEC.gov →
001-14556
2012-03-27

10-K

View on SEC.gov →
333-122743
2005-10-17

SEC filing

View on SEC.gov →
001-11777
2001-02-07

FORM 10-K

View on SEC.gov →
001-07275
2009-04-01

10-Q

View on SEC.gov →
028-14585
2021-11-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-07275
2008-12-31

FORM 10-Q

View on SEC.gov →
000-32369
2014-08-20

EXHIBIT 10.5 REDACTED

View on SEC.gov →
333-173579-01333-173579-03333-173579333-173579-02
2011-04-18

EX-4.2

View on SEC.gov →
001-14556
2010-03-26

10-K

View on SEC.gov →
000-31899
2015-03-30

YASHENG GROUP 10-K

View on SEC.gov →
001-14556
2016-03-10

10-K

View on SEC.gov →
000-31899
2014-03-31

YASHENG GROUP 10K 12-31-2013

View on SEC.gov →
000-17363
2008-03-31

FORM 10-KSB DATED DECEMBER 31, 2007

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
001-11777
2002-02-11

10-K

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
028-12909
2022-05-16

SEC filing

View on SEC.gov →
000-31899
2013-03-27

YASHENG GROUP 12/31/2012 10-K

View on SEC.gov →
000-31899
2013-04-11

YASHENG GROUP 12/31/12 10-K/A, AMENDMENT NO. 2

View on SEC.gov →
000-31899
2013-03-28

YASHENG GROUP 12/31/2012 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
001-37830
2018-07-26

10-K

View on SEC.gov →
001-11777
2003-02-14

10-K

View on SEC.gov →
001-14920
2026-02-18

ARS

View on SEC.gov →
001-14920
2024-02-15

MCCORMICK & CO INC - ARS

View on SEC.gov →
001-14920
2025-02-13

ARS

View on SEC.gov →
377-06404
2022-11-21

SEC filing

View on SEC.gov →
333-270201
2023-03-01

FORM F-1

View on SEC.gov →
377-06404
2022-10-13

SEC filing

View on SEC.gov →
033-93982-LA
2001-07-11

FORM 10-KSB

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP, INC. 12/31/2011 10-K/A, FIRST AMENDMENT

View on SEC.gov →
000-52231
2008-08-08

CASINO PROJECT PRE-FEASIBILITY STUDY DATED AUGUST 5, 2008

View on SEC.gov →
033-93982-LA
2002-02-26

AMENDED FORM 10-KSB40 FOR YEAR ENDED 03/31/2001

View on SEC.gov →
000-31899
2012-04-16

YASHENG FORM 10K 12-31-2011

View on SEC.gov →
033-93982-LA
2001-07-23

ANNIE'S HOMEGROWN, INC. AMENDED FORM 10-KSB

View on SEC.gov →
377-06404
2022-12-23

SEC filing

View on SEC.gov →
333-39813
2004-04-02

10-K

View on SEC.gov →
033-93982-LA
2002-01-10

ANNIE'S HOMEGROWN, INC. FORM 10-KSB

View on SEC.gov →
2010-02-18

SEC filing

View on SEC.gov →
001-14920
2023-01-26

10-K

View on SEC.gov →
333-270201
2023-04-03

F-1/A

View on SEC.gov →
001-14556
2014-03-14

10-K/A

View on SEC.gov →
001-07275
2009-07-24

FORM 10-K

View on SEC.gov →
001-14556
2014-03-13

10-K

View on SEC.gov →
811-03752
2006-03-09

THE MANAGERS FUNDS N-CSR

View on SEC.gov →
2005-07-22

SEC filing

View on SEC.gov →
001-14920
2026-01-22

10-K

View on SEC.gov →
028-17117
2022-02-15

13F

View on SEC.gov →
000-20242
2001-12-21

PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
000-20242
2002-12-10

FORM 10-K/A

View on SEC.gov →
333-120949
2008-04-15

ANNUAL REPORT

View on SEC.gov →
001-11777
2007-03-23

FORM 10-K

View on SEC.gov →
001-07275
2001-06-22

10-K/A

View on SEC.gov →
028-17117
2021-11-15

13F

View on SEC.gov →
001-14920
2024-01-25

10-K

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
028-06262
2022-02-11

RENTEC Q4 HOLDINGS

View on SEC.gov →
001-14920
2025-01-23

10-K

View on SEC.gov →
001-38686
2025-02-20

10-K

View on SEC.gov →
377-07894
2025-04-15

SEC filing

View on SEC.gov →
333-287864
2025-06-06

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED S-K 1300 TECHNICAL REPORT SUMMARY, ARANZAZU MINE, ZACATECAS, MEXICO

View on SEC.gov →
001-38686
2026-03-12

ARS

View on SEC.gov →
001-38686
2026-02-12

10-K

View on SEC.gov →
333-54011
2001-01-19

POS AM

View on SEC.gov →
028-06262
2022-11-14

RENTEC Q3 HOLDINGS

View on SEC.gov →
333-145260
2008-10-31

424B3

View on SEC.gov →
001-36823
2023-05-19

ARS

View on SEC.gov →
000-52904
2015-09-28

10-K

View on SEC.gov →
028-05909
2023-11-09

SEC filing

View on SEC.gov →
028-05909
2023-08-08

SEC filing

View on SEC.gov →
033-74656
2004-06-02

FOR THE MONTH OF MAY 21, 2004

View on SEC.gov →
001-14920
2023-03-28

10-Q

View on SEC.gov →
333-145260
2008-02-20

FORM S-1/A

View on SEC.gov →
001-32316
2005-03-02

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019453
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1114 EAST 179TH STREET, BRONX, 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
← CITY UNION LOGISTICS CO., LTD.EXEL INC. →