Base
NVOCC

EMPIRE GLOBAL LINES, INC.

FAIR LAWN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EMPIRE GLOBAL LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMPIRE GLOBAL LINES, 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 (1)

SEC Filings (100)

2010-11-30

SEC filing

View on SEC.gov →
333-169531
2011-05-13

QUARTERLY REPORT

View on SEC.gov →
001-33013
2020-08-17

EX-99.2

View on SEC.gov →
001-12522
2014-09-10

EX-99.1

View on SEC.gov →
2010-12-15

SEC filing

View on SEC.gov →
001-33013
2020-08-18

425

View on SEC.gov →
000-50045
2006-05-19

10QSB. MARCH 31, 2006

View on SEC.gov →
811-08017
2021-04-26

AFG ORGANIZATIONAL CHART

View on SEC.gov →
000-50045
2006-05-26

FORM 10QSBA - AMENDMENT NO. 1

View on SEC.gov →
811-23386
2025-06-30

NARIA NY (333-227780)

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2010-10-18

SEC filing

View on SEC.gov →
333-19725
2020-04-29

AFG ORGANIZATIONAL CHART

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000-54908
2016-05-16

QUARTERLY REPORT

View on SEC.gov →
005-18525
2003-04-30

(C)(2)

View on SEC.gov →
811-03741
2025-04-29

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
333-169531
2011-08-15

QUARTERLY REPORT

View on SEC.gov →
000-50045
2005-11-18

FORM 10QSB, SEPTEMBER 30, 2005

View on SEC.gov →
033-59861
2012-04-25

EX-99.1

View on SEC.gov →
333-169531
2011-11-14

QUARTERLY REPORT

View on SEC.gov →
333-19725
2012-04-26

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
000-50045
2005-11-28

10QSB/A - CORRECTION TO SIGNATURE OF REGISTRANT

View on SEC.gov →
333-51971
2012-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
033-59861
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
001-33013
2021-02-04

EX-99.1

View on SEC.gov →
333-148387
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-51971
2015-04-28

EX-99.1

View on SEC.gov →
000-54908
2016-08-12

QUARTERLY REPORT

View on SEC.gov →
811-03741
2024-04-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
333-148444
2015-04-28

EX-99.1

View on SEC.gov →
333-148940
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148940
2015-04-28

EX-99.1

View on SEC.gov →
811-03741
2025-10-27

PART F

View on SEC.gov →
811-03741
2024-10-25

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
333-51971
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-19725
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2015-04-28

EX-99.1

View on SEC.gov →
333-148459
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148444
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148459
2015-04-28

EX-99.1

View on SEC.gov →
333-51955
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
333-148676
2018-04-27

AFG ORGANIZATIONAL CHART

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
000-54908
2017-05-08

QUARTERLY REPORT

View on SEC.gov →
000-54908
2013-05-15

QUARTERLY REPORT

View on SEC.gov →
000-54908
2015-05-20

QUARTERLY REPORT

View on SEC.gov →
000-54908
2015-11-12

QUARTERLY REPORT

View on SEC.gov →
333-169531
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54908
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
333-169531
2012-05-15

QUARTERLY REPORT

View on SEC.gov →
000-54908
2015-08-19

QUARTERLY REPORT

View on SEC.gov →
001-33013
2019-10-25

425

View on SEC.gov →
000-54908
2014-05-12

QUARTERLY REPORT

View on SEC.gov →
000-10140
2025-04-08

ARS

View on SEC.gov →
333-169531
2012-11-13

QUARTERLY REPORT

View on SEC.gov →
001-33013
2021-02-18

EX-99.1

View on SEC.gov →
811-22444
2021-10-27

SEC filing

View on SEC.gov →
333-169531
2011-01-19

FORM S-1/A

View on SEC.gov →
811-22444
2021-07-23

SEC filing

View on SEC.gov →
001-33013
2020-01-31

EX-99.1

View on SEC.gov →
000-54908
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
000-54908
2019-06-28

QUARTERLY REPORT

View on SEC.gov →
000-22818
2015-05-11

10-Q

View on SEC.gov →
811-23643
2026-04-24

SEC filing

View on SEC.gov →
000-54908
2019-06-28

QUARTERLY REPORT

View on SEC.gov →
000-54908
2013-11-08

QUARTERLY REPORT

View on SEC.gov →
001-36105001-36106
2022-07-27

EX-99.1

View on SEC.gov →
000-54908
2019-04-25

QUARTERLY REPORT

View on SEC.gov →
000-54908
2019-04-25

QUARTERLY REPORT

View on SEC.gov →
811-03741
2023-10-19

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
000-54908
2013-08-15

QUARTERLY REPORT

View on SEC.gov →
001-39688
2021-05-24

EX-99.1

View on SEC.gov →
000-54908
2019-08-06

QUARTERLY REPORT

View on SEC.gov →
811-03741
2023-04-27

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-03741
2022-10-28

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
000-54908
2019-11-13

QUARTERLY REPORT

View on SEC.gov →
000-54908
2019-06-28

QUARTERLY REPORT

View on SEC.gov →
000-54908
2020-05-15

QUARTERLY REPORT

View on SEC.gov →
001-33013
2020-01-31

425

View on SEC.gov →
000-54908
2013-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54908
2019-08-06

QUARTERLY REPORT

View on SEC.gov →
001-37946
2019-02-28

EXHIBIT 99.1 2018 Q4 AIF

View on SEC.gov →
000-54908
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54908
2014-11-12

QUARTERLY REPORT

View on SEC.gov →
000-22140
2010-12-13

ARS

View on SEC.gov →
000-27494
2007-11-20

SILVERSTAR HOLDINGS

View on SEC.gov →
000-22818
2015-11-09

10-Q

View on SEC.gov →
000-54908
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
000-54908
2021-05-17

QUARTERLY REPORT

View on SEC.gov →
000-54908
2022-06-10

QUARTERLY REPORT

View on SEC.gov →
333-169531
2010-12-29

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-50045
2009-06-30

AMENDMENT NO 1 - QUARTERLY REPORT 06/30/2006

View on SEC.gov →
000-50045
2006-08-22

QUARTERLY REPORT

View on SEC.gov →
001-32491
2026-01-28

10-K

View on SEC.gov →
000-54908
2022-10-14

QUARTERLY REPORT

View on SEC.gov →
000-54908
2022-11-21

QUARTERLY REPORT

View on SEC.gov →
000-54908
2022-04-15

ANNUAL REPORT

View on SEC.gov →
333-136110
2006-10-19

EX-99

View on SEC.gov →
000-54908
2021-11-19

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022843
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17-01 POLLITT DRIVE, FAIR LAWN, NJ, 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.

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TOP SHIPPING SYSTEMS, CORP.A.C. GLOBAL LLC