Base
NVOCC

EURO SHIPPERS, INC.

LA GRANGE, IL, 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 “EURO SHIPPERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO SHIPPERS, 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.

SEC Filings (100)

001-15254
2006-03-07

MANAGEMENTS DISCUSSION & ANALYSIS DATED DEC 31, 2004 & FEB 2, 2006

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.1

View on SEC.gov →
001-15254
2005-03-17

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-15254
2005-02-02

FORM 6-K

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-14090
2011-08-03

SEC filing

View on SEC.gov →
001-32598
2009-08-11

PART II, ITEM 7

View on SEC.gov →
001-35081
2019-04-17

EXHIBIT 99.1

View on SEC.gov →
001-15254
2007-08-01

FORM 6-K

View on SEC.gov →
001-32172
2018-05-02

EX-99.2

View on SEC.gov →
001-15254
2007-05-02

FORM 6-K

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-14090
2011-11-02

SEC filing

View on SEC.gov →
001-15254
2004-04-26

EXHIBIT 5

View on SEC.gov →
001-15254
2007-11-08

FORM 6-K

View on SEC.gov →
001-15254
2006-08-02

PRESS RELEASE DATED AUGUST 2, 2006

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
000-13468
2013-05-22

8-K

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-15254
2008-03-31

EXHIBIT 99.1

View on SEC.gov →
001-15254
2006-02-02

FORM 6-K

View on SEC.gov →
001-32172
2018-08-01

EX-99.2

View on SEC.gov →
001-15254
2005-11-03

FORM 6-K

View on SEC.gov →
001-15254
2008-02-22

EXHIBIT 99.5

View on SEC.gov →
001-32172
2018-10-31

EX-99.2

View on SEC.gov →
001-32172
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-15254
2007-02-27

EXHIBIT 99.5

View on SEC.gov →
333-122008
2005-01-13

EXHIBIT 10.3

View on SEC.gov →
001-35081
2026-04-22

EX-99.1

View on SEC.gov →
001-35081
2015-04-15

EXHIBIT 99.1

View on SEC.gov →
001-32172
2019-02-14

EX-99.2

View on SEC.gov →
001-11071
2021-02-04

EX-99.2

View on SEC.gov →
001-32172
2018-02-07

EX-99.2

View on SEC.gov →
001-32172
2017-11-02

EX-99.2

View on SEC.gov →
001-32172
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
001-15451
2001-08-14

UPS Q201

View on SEC.gov →
001-32598
2007-08-03

FORM 10-Q

View on SEC.gov →
001-15254
2006-11-01

FORM 6-K

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-15254
2003-05-08

FORM 6-K

View on SEC.gov →
001-35132
2016-04-27

EXHIBIT 4-34

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-32172
2021-07-28

EXHIBIT 99.2

View on SEC.gov →
001-33655
2015-04-17

SEC filing

View on SEC.gov →
001-15254
2006-11-24

AUDITED FINANCIAL STATEMENTS OF THE REGISTRANT

View on SEC.gov →
001-15254
2006-03-07

AUDITED FINANCIAL STATEMENTS DATED DEC 3, 2004 & 2005

View on SEC.gov →
001-32172
2017-08-02

EX-99.1

View on SEC.gov →
001-35081
2017-04-21

10-Q

View on SEC.gov →
001-32172
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-51559
2007-06-05

MANAGEMENT AGREEMENT

View on SEC.gov →
001-35081
2016-04-22

10-Q

View on SEC.gov →
001-35081
2018-04-24

10-Q

View on SEC.gov →
001-15254
2008-05-07

FORM 6-K

View on SEC.gov →
333-127905
2005-08-29

AMENDED AND RESTATED MANAGEMENT AGREEMENT

View on SEC.gov →
000-19858
2012-03-14

SEC filing

View on SEC.gov →
001-35081
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-33655
2011-03-04

SEC filing

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 16, 2011

View on SEC.gov →
001-14365
2002-08-14

EL PASO ENERGY CORPORATION

View on SEC.gov →
333-173280
2011-04-08

FORM OF MANAGEMENT AGREEMENT

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 9, 2011

View on SEC.gov →
001-14365
2002-08-14

EL PASO CORPORATION - 6/30/2002

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 16, 2011

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 12, 2011

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 31, 2011

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED JULY 13, 2011

View on SEC.gov →
001-35132
2013-03-08

SEC filing

View on SEC.gov →
001-35132
2013-03-08

SEC filing

View on SEC.gov →
001-35132
2012-03-16

MANAGEMENT AGREEMENT, DATED MAY 19, 2011

View on SEC.gov →
000-02612
2003-08-13

FORM 10-Q FOR THE PERIOD ENDED 06/30/2003

View on SEC.gov →
001-15254
2003-07-31

FORM 6-K

View on SEC.gov →
001-35081
2016-10-21

10-Q

View on SEC.gov →
001-35081
2016-07-22

10-Q

View on SEC.gov →
001-14090
2011-05-03

SEC filing

View on SEC.gov →
001-35081
2020-04-29

10-Q

View on SEC.gov →
001-35081
2026-01-21

EX-99.1

View on SEC.gov →
001-34175
2018-08-15

EXHIBIT 99.1

View on SEC.gov →
001-35081
2019-07-17

EXHIBIT 99.1

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-14958
2005-06-15

EXHIBIT 2(B).2

View on SEC.gov →
001-35081
2019-04-23

10-Q

View on SEC.gov →
001-35081
2023-07-19

EX-99.1

View on SEC.gov →
001-15254
2013-05-08

6-K

View on SEC.gov →
001-35081
2020-02-12

10-K

View on SEC.gov →
001-35081
2017-07-24

10-Q

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-35081
2023-10-18

EX-99.1

View on SEC.gov →
001-32172
2021-02-10

EXHIBIT 99.2

View on SEC.gov →
001-35081
2017-02-10

10-K

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-35081
2015-04-28

10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-39881
2021-10-28

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019882
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
112 E BURLINGTON AVE, STE 517, LA GRANGE, IL, UNITED STATES
Classification
NVOCC

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
CARRIE INTERNATIONAL FREIGHT SERVICES, LLCCARIBBEAN CONNECTION IMPORT/EXPORT INC.