Base
NVOCC

DNIPRO LLC

ROSELLE, NJ, 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 “DNIPRO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNIPRO LLC” 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 (84)

021-505458
2024-02-16

SEC filing

View on SEC.gov →
021-573609
2026-02-13

SEC filing

View on SEC.gov →
001-36338
2020-09-17

FORM 8-K

View on SEC.gov →
000-53170
2023-12-26

FORM 10-Q

View on SEC.gov →
000-53170
2023-09-28

FORM 10-Q

View on SEC.gov →
005-91107
2019-08-15

APPENDIX 4

View on SEC.gov →
000-53170
2023-06-21

FORM 10-Q

View on SEC.gov →
001-34694
2026-03-16

EX-99.2

View on SEC.gov →
001-08142
2001-03-30

DECEMBER 2000 FORM 10-K

View on SEC.gov →
024-10760
2018-05-11

PART II AND III

View on SEC.gov →
005-91107
2019-08-15

APPENDIX 3

View on SEC.gov →
000-53170
2023-04-14

FORM 10-K

View on SEC.gov →
001-35976
2017-07-14

20-F

View on SEC.gov →
001-11248
2009-03-31

SEC filing

View on SEC.gov →
811-08228
2022-12-09

SEC filing

View on SEC.gov →
001-36158
2019-09-27

EXHIBIT 99.1

View on SEC.gov →
001-11248
2006-11-07

SUNRISE ENERGY RESOURCES 10-KSBA 12-31-2005

View on SEC.gov →
001-11248
2007-04-02

SUNRISE ENERGY RESOURCES 10-KSB 12-31-2006

View on SEC.gov →
001-38685
2021-03-05

ANNUAL REPORT

View on SEC.gov →
001-11248
2006-03-31

DECEMBER 31, 2005 FORM 10-KSB

View on SEC.gov →
001-35976
2018-07-23

20-F

View on SEC.gov →
001-11248
2005-04-06

DECEMBER 31, 2004 FORM 10-KSB

View on SEC.gov →
001-11248
2007-02-08

SUNRISE ENERGY RESOURCES 10-KSB A2 12-31-2005

View on SEC.gov →
001-35976
2016-07-29

20-F

View on SEC.gov →
001-36158
2019-04-09

20-F

View on SEC.gov →
333-254055
2021-03-09

REGISTRATION STATEMENT

View on SEC.gov →
333-238202
2021-03-08

OST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
001-36158
2020-04-02

FORM 20-F

View on SEC.gov →
001-08142
2002-03-21

FORM 10K FOR DECMEBER 2001

View on SEC.gov →
001-36158
2021-03-25

20-F

View on SEC.gov →
333-137360
2007-02-08

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

View on SEC.gov →
333-137360
2006-11-07

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

View on SEC.gov →
333-137360
2006-09-15

SUNRISE ENERGY RESOURCES SB-2 9-15-2006

View on SEC.gov →
333-137360
2007-02-15

SUNRISE ENERGY 424B2 2-14-2007

View on SEC.gov →
001-38685
2022-03-03

10-K

View on SEC.gov →
333-290082
2026-03-16

424B3

View on SEC.gov →
001-36158
2023-03-30

20-F

View on SEC.gov →
001-36158
2022-04-01

20-F

View on SEC.gov →
333-290082
2026-03-27

REGISTRATION STATEMENT

View on SEC.gov →
001-42804
2026-03-16

20-F

View on SEC.gov →
333-290082
2026-04-01

PROSPECTUS

View on SEC.gov →
333-292996
2026-01-30

PROSPECTUS

View on SEC.gov →
333-290082
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
377-08935
2026-01-12

SEC filing

View on SEC.gov →
333-290082
2025-09-05

REGISTRATION STATEMENT

View on SEC.gov →
333-290082
2025-12-09

REGISTRATION STATEMENT

View on SEC.gov →
001-36158
2018-03-29

20-F

View on SEC.gov →
333-290082
2025-12-18

PROSPECTUS

View on SEC.gov →
333-292996
2026-01-28

REGISTRATION STATEMENT

View on SEC.gov →
001-15092
2017-03-20

20-F

View on SEC.gov →
001-15092
2020-04-02

20-F

View on SEC.gov →
377-08203
2025-07-11

SEC filing

View on SEC.gov →
377-07917377-07917-01
2025-04-18

SEC filing

View on SEC.gov →
377-07844
2025-03-31

SEC filing

View on SEC.gov →
001-35788
2024-02-28

20-F

View on SEC.gov →
333-287802333-287802-01
2025-07-22

PROSPECTUS

View on SEC.gov →
333-287802333-287802-01
2025-06-24

REGISTRATION STATEMENT

View on SEC.gov →
001-42369
2025-07-23

PROXY STATEMENT

View on SEC.gov →
333-287802333-287802-01
2025-06-05

REGISTRATION STATEMENT

View on SEC.gov →
333-287802333-287802-01
2025-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-287802333-287802-01
2025-07-10

REGISTRATION STATEMENT

View on SEC.gov →
005-85013
2009-09-25

EXHIBIT 1

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
005-85014
2009-09-25

EXHIBIT 1

View on SEC.gov →
001-11037
2017-08-16

425

View on SEC.gov →
001-36158
2026-03-05

20-F

View on SEC.gov →
001-35788
2021-07-30

6-K

View on SEC.gov →
001-35788
2019-02-25

20-F

View on SEC.gov →
333-218485
2017-08-15

424B3

View on SEC.gov →
001-36158
2024-03-22

20-F

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
001-36158
2025-03-21

20-F

View on SEC.gov →
333-218485
2017-07-12

S-4/A

View on SEC.gov →
333-218485
2017-08-11

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-218485
2017-07-28

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-218485
2017-08-07

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-218485
2017-06-05

S-4

View on SEC.gov →
001-35788
2020-03-03

20-F

View on SEC.gov →
001-05146-01
2026-02-19

EX-99.1

View on SEC.gov →
001-35788
2021-03-08

20-F

View on SEC.gov →
001-08142
2003-03-25

DECEMBER 02 10K

View on SEC.gov →
001-35788
2026-03-06

20-F

View on SEC.gov →
001-35788
2022-03-11

20-F

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022023
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
645 WEST 1ST AVENUE, ROSELLE, NJ, 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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