Base
NVOCC

SUNSHINE SERVICE INTERNATIONAL, INC.

EAST MEADOW, 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 “SUNSHINE SERVICE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNSHINE SERVICE INTERNATIONAL, 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 (2)

Notice2013-28519
2013-11-29

Ocean Transportation Intermediary License Revocations and Terminations

NoticeE6-7141
2006-05-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-173250333-173250-82333-173250-116333-173250-115333-173250-113333-173250-112333-173250-111333-173250-114333-173250-90333-173250-87333-173250-86333-173250-85333-173250-84333-173250-109333-173250-108333-173250-107333-173250-106333-173250-104333-173250-103333-173250-102333-173250-101333-173250-100333-173250-98333-173250-04333-173250-05333-173250-03333-173250-08333-173250-07333-173250-02333-173250-09333-173250-10333-173250-11333-173250-12333-173250-15333-173250-16333-173250-66333-173250-17333-173250-71333-173250-51333-173250-53333-173250-58333-173250-63333-173250-64333-173250-67333-173250-68333-173250-69333-173250-70333-173250-92333-173250-72333-173250-73333-173250-75333-173250-76333-173250-80333-173250-81333-173250-29333-173250-31333-173250-36333-173250-37333-173250-50333-173250-01333-173250-18333-173250-44333-173250-45333-173250-06333-173250-49333-173250-48333-173250-19333-173250-27333-173250-78333-173250-79333-173250-88333-173250-95333-173250-35333-173250-96333-173250-40333-173250-38333-173250-41333-173250-42333-173250-13333-173250-60333-173250-61333-173250-62333-173250-74333-173250-55333-173250-94333-173250-97333-173250-39333-173250-43333-173250-26333-173250-24333-173250-23333-173250-21333-173250-22333-173250-25333-173250-28333-173250-32333-173250-20333-173250-89333-173250-14333-173250-105333-173250-110333-173250-91333-173250-83333-173250-77333-173250-52333-173250-54333-173250-56333-173250-57333-173250-59333-173250-65333-173250-34333-173250-33333-173250-46333-173250-30
2011-08-03

POST EFFECTIVE AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-179896333-179896-83333-179896-115333-179896-114333-179896-113333-179896-112333-179896-111333-179896-93333-179896-91333-179896-88333-179896-87333-179896-86333-179896-85333-179896-109333-179896-108333-179896-107333-179896-106333-179896-103333-179896-102333-179896-101333-179896-100333-179896-98333-179896-97333-179896-38333-179896-39333-179896-37333-179896-42333-179896-41333-179896-36333-179896-43333-179896-44333-179896-45333-179896-46333-179896-62333-179896-49333-179896-67333-179896-50333-179896-51333-179896-52333-179896-54333-179896-59333-179896-64333-179896-65333-179896-68333-179896-69333-179896-70333-179896-71333-179896-72333-179896-73333-179896-74333-179896-90333-179896-77333-179896-81333-179896-82333-179896-05333-179896-07333-179896-12333-179896-13333-179896-34333-179896-35333-179896-24333-179896-18333-179896-19333-179896-40333-179896-23333-179896-22333-179896-25333-179896-33333-179896-79333-179896-80333-179896-89333-179896-95333-179896-11333-179896-96333-179896-14333-179896-02333-179896-15333-179896-16333-179896-47333-179896-61333-179896-76333-179896-63333-179896-75333-179896-56333-179896-94333-179896-20333-179896-17333-179896-32333-179896-30333-179896-29333-179896-27333-179896-28333-179896-31333-179896-04333-179896-08333-179896-26333-179896-48333-179896-104333-179896-110333-179896-92333-179896-84333-179896-78333-179896-53333-179896-55333-179896-57333-179896-58333-179896-60333-179896-66333-179896-10333-179896-09333-179896-21333-179896-06333-179896-01333-179896-03
2012-08-07

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-10012
2001-08-20

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-179896333-179896-83333-179896-115333-179896-114333-179896-113333-179896-112333-179896-111333-179896-93333-179896-91333-179896-88333-179896-87333-179896-86333-179896-85333-179896-109333-179896-108333-179896-107333-179896-106333-179896-103333-179896-102333-179896-101333-179896-100333-179896-98333-179896-97333-179896-38333-179896-39333-179896-37333-179896-42333-179896-41333-179896-36333-179896-43333-179896-44333-179896-45333-179896-46333-179896-62333-179896-49333-179896-67333-179896-50333-179896-51333-179896-52333-179896-54333-179896-59333-179896-64333-179896-65333-179896-68333-179896-69333-179896-70333-179896-71333-179896-72333-179896-73333-179896-74333-179896-90333-179896-77333-179896-81333-179896-82333-179896-05333-179896-07333-179896-12333-179896-13333-179896-34333-179896-35333-179896-24333-179896-18333-179896-19333-179896-40333-179896-23333-179896-22333-179896-25333-179896-33333-179896-79333-179896-80333-179896-89333-179896-95333-179896-11333-179896-96333-179896-14333-179896-02333-179896-15333-179896-16333-179896-47333-179896-61333-179896-76333-179896-63333-179896-75333-179896-56333-179896-94333-179896-20333-179896-17333-179896-32333-179896-30333-179896-29333-179896-27333-179896-28333-179896-31333-179896-04333-179896-08333-179896-26333-179896-105333-179896-48333-179896-104333-179896-110333-179896-92333-179896-84333-179896-78333-179896-53333-179896-55333-179896-57333-179896-58333-179896-60333-179896-66333-179896-10333-179896-09333-179896-21333-179896-06333-179896-01333-179896-03
2012-05-02

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-10012
2001-11-16

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
333-173250333-173250-82333-173250-116333-173250-115333-173250-113333-173250-112333-173250-111333-173250-114333-173250-90333-173250-87333-173250-86333-173250-85333-173250-84333-173250-109333-173250-108333-173250-107333-173250-106333-173250-104333-173250-103333-173250-102333-173250-101333-173250-100333-173250-98333-173250-04333-173250-05333-173250-03333-173250-08333-173250-07333-173250-02333-173250-09333-173250-10333-173250-11333-173250-12333-173250-15333-173250-16333-173250-66333-173250-17333-173250-71333-173250-51333-173250-53333-173250-58333-173250-63333-173250-64333-173250-67333-173250-68333-173250-69333-173250-70333-173250-92333-173250-72333-173250-73333-173250-75333-173250-76333-173250-80333-173250-81333-173250-29333-173250-31333-173250-36333-173250-37333-173250-50333-173250-01333-173250-18333-173250-44333-173250-45333-173250-06333-173250-49333-173250-48333-173250-19333-173250-27333-173250-78333-173250-79333-173250-88333-173250-95333-173250-35333-173250-96333-173250-40333-173250-38333-173250-41333-173250-42333-173250-13333-173250-60333-173250-61333-173250-62333-173250-74333-173250-55333-173250-94333-173250-39333-173250-43333-173250-26333-173250-24333-173250-23333-173250-21333-173250-22333-173250-25333-173250-28333-173250-32333-173250-20333-173250-89333-173250-14333-173250-105333-173250-110333-173250-91333-173250-83333-173250-77333-173250-52333-173250-54333-173250-56333-173250-57333-173250-59333-173250-65333-173250-34333-173250-33333-173250-46333-173250-30
2011-11-01

POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-08707
2004-06-28

11-K

View on SEC.gov →
333-57242
2001-09-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-57242
2001-03-19

FORM S-1

View on SEC.gov →
333-57242
2001-11-13

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15891
2001-03-29

FINANCIAL STATEMENTS OF "SUNSHINES"

View on SEC.gov →
005-42104
2002-02-15

EXHIBIT (C)(2)

View on SEC.gov →
333-57242
2001-05-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-08707
2005-06-27

11-K

View on SEC.gov →
001-34483
2012-06-27

11-K

View on SEC.gov →
001-10012
2001-03-16

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-35674333-148153
2021-02-23

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-35674333-148153
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
000-03936
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148153001-35674
2013-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-35674333-148153
2022-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-10012
2001-02-20

CALL OPTION AGREEMENT DATED 2/5/01

View on SEC.gov →
005-41271
2001-02-15

SEC filing

View on SEC.gov →
001-34483
2011-06-28

11-K

View on SEC.gov →
000-08707
2008-10-07

10-K

View on SEC.gov →
001-35674333-148153
2014-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC.

View on SEC.gov →
000-54544
2014-12-22

SEC filing

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
000-08707
2001-07-16

FORM 11-K

View on SEC.gov →
000-54547
2014-12-22

SEC filing

View on SEC.gov →
000-08707
2009-06-29

11-K

View on SEC.gov →
001-35674333-148153
2016-02-24

EXHIBIT 21.1

View on SEC.gov →
000-54643
2014-12-22

SEC filing

View on SEC.gov →
001-35674333-148153
2019-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
000-08707
2003-06-12

FORM 11-K

View on SEC.gov →
001-35674333-148153
2018-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
000-53592
2014-12-22

SEC filing

View on SEC.gov →
000-32739
2014-12-22

SEC filing

View on SEC.gov →
001-35674333-148153
2015-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
000-03936
2010-08-11

EARNINGS PRESS RELEASE

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - CHEVRON USA INC. AND APT SUNSHINE STATE LLC, AS AMENDED

View on SEC.gov →
000-03936
2003-04-24

SEC filing

View on SEC.gov →
000-08707
2009-02-12

10-12G

View on SEC.gov →
000-08707
2009-03-31

10-12G/A

View on SEC.gov →
000-08707
2002-06-27

11-K

View on SEC.gov →
000-03936
2010-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-08707
2006-06-28

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
001-33295
2007-06-29

FORM 20-F

View on SEC.gov →
000-28430
2007-04-02

SS&C TECHNOLOGIES, INC.

View on SEC.gov →
001-34483
2013-06-28

11-K

View on SEC.gov →
001-34483
2010-06-29

11-K

View on SEC.gov →
001-33295
2008-06-27

FORM 20-F

View on SEC.gov →
001-33295
2013-04-30

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-34483
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-34483
2012-12-19

EX-99.1

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →
333-175389
2012-12-21

AMENDMENT NO.4 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-175389
2011-09-12

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-03936
2010-05-07

EARNINGS PRESS RELEASE

View on SEC.gov →
000-26272
2005-05-16

FORM 10-Q

View on SEC.gov →
001-34483
2019-05-10

EXHIBIT 99.1.EARNINGS RELEASE

View on SEC.gov →
000-28430
2006-08-15

SS&C TECHNOLOGIES, INC.

View on SEC.gov →
000-08707
2009-05-28

EX-99.1

View on SEC.gov →
000-08707
2008-10-07

10-K

View on SEC.gov →
001-34483
2014-06-30

11-K

View on SEC.gov →
333-148153
2010-12-15

SUPPLEMENTAL INDENTURE NO. 17 TO THE 11.00%/11.75% SENIOR TOGGLE NOTES INDENTURE

View on SEC.gov →
000-03936
2002-04-29

SEC filing

View on SEC.gov →
333-175389
2011-08-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34483
2018-05-11

EXHIBIT 99.1

View on SEC.gov →
000-52636
2008-08-08

NANO HOLDINGS INTERNATIONAL, INC. FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-148153
2010-12-15

SUPPLEMENTAL INDENTURE NO. 17 TO THE 10.50% SENIOR NOTES INDENTURE

View on SEC.gov →
001-36539
2015-05-12

INVESTOR PRESENTATION

View on SEC.gov →
000-03936
2006-05-01

PROXY

View on SEC.gov →
001-34483
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
001-39229
2020-04-01

PRESS RELEASE DATED APRIL 1, 2020

View on SEC.gov →
001-34483
2019-03-08

EXHIBIT 99.1

View on SEC.gov →
811-07747
2005-05-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34483
2025-05-06

EX-99.1

View on SEC.gov →
001-35674333-148153
2023-02-24

SUBSIDIARIES OF ANYWHERE REAL ESTATE INC. AND ANYWHERE REAL ESTATE GROUP LLC.

View on SEC.gov →
000-08707
2009-03-20

10-K

View on SEC.gov →
001-36539
2015-09-14

INVESTOR PRESENTATION

View on SEC.gov →
000-54280
2017-12-07

JOINT PRESS RELEASE DATED DECEMBER [6], 2017

View on SEC.gov →
000-08707
2009-05-21

10-K/A

View on SEC.gov →
001-34483
2025-03-20

DEF 14A

View on SEC.gov →
005-32703
2009-05-28

SC 14F1

View on SEC.gov →
001-32852
2007-03-07

EX-21: SUBSIDIARIES

View on SEC.gov →
000-03936
2008-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148153
2010-02-16

SUBSIDIARIES OF REALOGY CORPORATION

View on SEC.gov →
333-173250333-173250-82333-173250-116333-173250-115333-173250-113333-173250-112333-173250-111333-173250-114333-173250-90333-173250-87333-173250-86333-173250-85333-173250-84333-173250-109333-173250-108333-173250-107333-173250-106333-173250-104333-173250-103333-173250-102333-173250-101333-173250-100333-173250-98333-173250-04333-173250-05333-173250-03333-173250-08333-173250-07333-173250-02333-173250-09333-173250-10333-173250-11333-173250-12333-173250-15333-173250-16333-173250-66333-173250-17333-173250-71333-173250-51333-173250-53333-173250-58333-173250-63333-173250-64333-173250-67333-173250-68333-173250-69333-173250-70333-173250-92333-173250-72333-173250-73333-173250-75333-173250-76333-173250-80333-173250-81333-173250-29333-173250-31333-173250-36333-173250-37333-173250-50333-173250-01333-173250-18333-173250-44333-173250-45333-173250-06333-173250-49333-173250-48333-173250-19333-173250-27333-173250-78333-173250-79333-173250-88333-173250-95333-173250-35333-173250-96333-173250-40333-173250-38333-173250-41333-173250-42333-173250-13333-173250-60333-173250-61333-173250-62333-173250-74333-173250-55333-173250-93333-173250-94333-173250-97333-173250-39333-173250-43333-173250-26333-173250-24333-173250-23333-173250-21333-173250-22333-173250-25333-173250-28333-173250-32333-173250-20333-173250-89333-173250-14333-173250-105333-173250-110333-173250-91333-173250-83333-173250-77333-173250-52333-173250-54333-173250-56333-173250-57333-173250-59333-173250-65333-173250-34333-173250-33333-173250-46333-173250-30
2011-05-31

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
333-175389
2011-12-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-08707
2009-05-20

10-12G/A

View on SEC.gov →
001-34483
2020-05-12

EX-99.1

View on SEC.gov →
811-07619
2005-05-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34483
2024-11-07

EX-99.1

View on SEC.gov →
333-175389
2013-05-31

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-34483
2021-11-04

EX-99.9

View on SEC.gov →
001-34483
2010-03-16

EX-99.1

View on SEC.gov →
001-34483
2020-09-10

EX-99.1

View on SEC.gov →
000-54280
2017-12-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020224
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
407 EAST MEADOW AVE, EAST MEADOW, 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

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