Base
NVOCC

BALTIC AUTO SHIPPING INC.

BEDFORD PARK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BALTIC AUTO SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BALTIC AUTO SHIPPING 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)

Notice2014-28539
2014-12-05

Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc.; Notice of Filing of Complaint and Assignment

NoticeE7-22783
2007-11-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33831
2009-11-05

SEC filing

View on SEC.gov →
000-22496
2006-08-30

AMENDED FORM 10-Q (NOVEMBER 30, 2005)

View on SEC.gov →
000-22496
2006-07-10

AMENDED FORM 8-K (SEPTEMBER 30, 2005)

View on SEC.gov →
000-22496
2006-01-09

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
000-22496
2006-01-09

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-54157
2010-10-13

SEC filing

View on SEC.gov →
000-22496
2006-08-30

AMENDED FORM 10-Q (FEBRUARY 28, 2006)

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000-22496
2005-11-14

FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2005

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000-54157
2011-05-13

SEC filing

View on SEC.gov →
000-22496
2005-07-06

EXHIBIT 99.1 - PRESS RELEASE

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000-22496
2005-07-08

FORM 10-Q FOR PERIOD ENDED MAY 31, 2005

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811-22706
2014-06-09

SEC filing

View on SEC.gov →
000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K/A

View on SEC.gov →
000-22496
2006-04-10

FORM 10-Q (FEBRUARY 28, 2006)

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000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
811-05037
2014-08-15

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22496
2006-09-01

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q/A

View on SEC.gov →
811-22706
2014-12-08

SEC filing

View on SEC.gov →
811-04019
2001-01-25

USAA INTERNATIONAL FUND

View on SEC.gov →
811-07912
2016-09-28

SEC filing

View on SEC.gov →
000-22496
2006-11-13

FORM 10-K

View on SEC.gov →
811-22706
2013-12-04

SEC filing

View on SEC.gov →
811-22706
2014-03-12

SEC filing

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-07912
2014-09-26

SEC filing

View on SEC.gov →
811-07912
2017-03-28

SEC filing

View on SEC.gov →
811-07912
2011-03-28

SEC filing

View on SEC.gov →
000-22496
2006-04-10

EXHIBIT 99.1

View on SEC.gov →
000-22496
2007-10-29

FORM 10-K

View on SEC.gov →
000-22496
2006-07-10

EXHIBIT 99.1

View on SEC.gov →
811-07912
2016-07-07

SEC filing

View on SEC.gov →
811-07912
2014-03-27

SEC filing

View on SEC.gov →
000-22496
2007-01-08

FORM 10-Q

View on SEC.gov →
811-06444
2013-02-28

LMP EQUITY TRUST LM GLOBAL CURRENTS INTERNATIONAL SMALL CAP OPPORTUNITY FUND

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
811-07912
2017-01-05

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-07912
2012-03-27

SEC filing

View on SEC.gov →
000-22496
2008-10-28

FORM 10-K

View on SEC.gov →
811-07912
2014-07-01

SEC filing

View on SEC.gov →
000-22496
2005-06-09

MASTER AGREEMENT

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-33393
2021-08-04

EX-10.6

View on SEC.gov →
811-06444
2013-03-26

LEGG MASON GLOBAL CURRENTS INTERNATIONAL ALL CAP OPPORTUNITY FUND

View on SEC.gov →
811-04019
2001-01-25

USAA CORNERSTONE STRATEGY FUND

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
028-12337
2014-11-14

SEC filing

View on SEC.gov →
811-07912
2012-01-09

SEC filing

View on SEC.gov →
811-02258
2006-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04019
2001-01-25

USAA WORLD GROWTH FUND

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-07237
2014-09-26

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-07912
2014-01-03

SEC filing

View on SEC.gov →
811-04087
2013-09-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-02258
2006-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2005-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04087
2013-03-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-04087
2012-09-28

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-21233
2014-05-27

SEC filing

View on SEC.gov →
811-07102
2017-07-07

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
001-42174
2025-04-25

20-F

View on SEC.gov →
811-09439
2012-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-02258
2007-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-08200
2026-02-25

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-02258
2007-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-38502
2025-05-15

FORM 20-F

View on SEC.gov →
811-21233
2014-11-26

SEC filing

View on SEC.gov →
811-02258
2004-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-08332
2002-08-29

N-30D

View on SEC.gov →
811-07912
2011-06-30

SEC filing

View on SEC.gov →
811-23282
2022-05-20

SEC filing

View on SEC.gov →
811-07912
2010-03-31

SEC filing

View on SEC.gov →
811-09439
2011-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-04087
2012-03-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-23282
2023-08-28

SEC filing

View on SEC.gov →
811-09081
2001-06-28

N-30D

View on SEC.gov →
811-07959
2016-05-09

PZENA FUNDS ANNUAL REPORT DATED 2-29-2016

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2005-05-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-07912
2013-03-28

SEC filing

View on SEC.gov →
811-23282
2022-11-21

SEC filing

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
028-12337
2015-02-17

2014 Q4 13F FILING

View on SEC.gov →
811-05037
2014-06-05

TCM GROWTH FUNDS SEMIANNUAL REPORT 03-31-14

View on SEC.gov →
028-10398
2012-02-14

WEXFORD CAPITAL LP - 13F-HR Q4 2011

View on SEC.gov →
001-40930
2025-04-15

FORM 20F

View on SEC.gov →
377-08035
2025-05-23

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
333-288153
2025-07-22

SEC filing

View on SEC.gov →
811-03599
2025-05-19

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →
811-03599
2025-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021242
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
5811 W 66TH STREET, 5811 W 66TH STREET, BEDFORD PARK, IL, 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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