Base
NVOCC

FAIR DEAL SHIPPING, INC.

JAMAICA, 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 “FAIR DEAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAIR DEAL 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 (1)

Notice2010-27201
2010-10-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

2013-06-26

SEC filing

View on SEC.gov →
333-182956
2013-09-16

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-174829
2011-08-09

SEC filing

View on SEC.gov →
000-30862
2022-07-25

EXHIBIT A

View on SEC.gov →
000-30862
2022-08-08

EXHIBIT A

View on SEC.gov →
333-182956
2014-02-12

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-182956
2014-04-02

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-182956
2014-01-21

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-182956
2014-01-03

10-Q/A

View on SEC.gov →
333-182956
2013-04-22

10-Q

View on SEC.gov →
333-182956
2013-10-21

10-Q

View on SEC.gov →
000-30862
2022-07-26

EXHIBIT A

View on SEC.gov →
333-182956
2014-10-09

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
24R-00050
2018-06-20

FORM 1-K

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-41793
2024-07-08

425

View on SEC.gov →
000-25464
2007-04-04

DOLLAR TREE STORES, INC. FORM 10K ANNUAL REPORT FOR FISCAL YEAR ENDED FEBRUARY 3, 2007

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
2013-05-31

SEC filing

View on SEC.gov →
001-14498
2012-11-21

FORM 10-Q

View on SEC.gov →
001-33031
2015-08-06

10-Q

View on SEC.gov →
000-25464
2008-04-01

DOLLAR TREE, INC. FORM 10K FOR FISCAL YEAR ENDED FEBRUARY 2, 2008

View on SEC.gov →
000-54156
2011-04-15

SEC filing

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.102

View on SEC.gov →
020-28609
2022-04-01

FORMCA

View on SEC.gov →
001-33031
2015-11-05

10-Q

View on SEC.gov →
001-35335
2015-02-13

10-K

View on SEC.gov →
000-25464
2008-04-01

PRINTABLE VERSION DOLLAR TREE, INC. FORM 10K AND EXHIBITS FOR FISCAL YEAR ENDED FEBRUARY 2, 2008

View on SEC.gov →
000-54156
2012-04-16

10-K

View on SEC.gov →
001-33031
2017-02-14

10-K

View on SEC.gov →
2020-09-11

SEC filing

View on SEC.gov →
333-182956
2014-08-21

CONVERTED BY EDGARWIZ

View on SEC.gov →
000-30862
2022-08-08

EXHIBIT A

View on SEC.gov →
000-25464
2009-03-26

FORM 10-K, DOLLAR TREE, INC. ANNUAL REPORT FILING FOR YEAR ENDED JANUARY 31, 2009

View on SEC.gov →
333-182956
2012-11-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-36837
2018-06-12

EXHIBIT 99.2

View on SEC.gov →
000-25464
2006-04-12

DOLLAR TREE STORES, INC. FORM 10K FOR FISCAL YEAR ENDED JANUARY 28, 2006

View on SEC.gov →
001-35335
2014-08-06

10-Q

View on SEC.gov →
000-22179
2016-08-18

PRESS RELEASE DATED AUGUST 17, 2016

View on SEC.gov →
333-182956
2014-12-22

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-25865
2005-02-15

425

View on SEC.gov →
001-35335
2015-08-07

GROUPON 2015 Q2 10-Q

View on SEC.gov →
001-35335
2014-10-31

10-Q

View on SEC.gov →
333-182956
2013-03-18

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-182956
2012-12-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-182956
2013-02-26

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-191407
2013-12-05

CORE-MARK HOLDING COMPANY VENDOR AGREEMENT

View on SEC.gov →
001-33031
2018-02-20

10-K

View on SEC.gov →
333-123157
2005-05-16

SEC filing

View on SEC.gov →
000-25464
2009-03-26

PRINTABLE VERSION, DOLLAR TREE, INC. FORM 10-K AND EXHIBITS FOR FISCAL YEAR ENDED JANUARY 31, 2009

View on SEC.gov →
333-182956
2012-07-31

FORM S-1 OF INTERUPS INC.

View on SEC.gov →
333-182956
2013-03-20

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-33031
2016-02-16

10-K

View on SEC.gov →
000-25464
2010-03-19

DOLLAR TREE, INC. FORM 10K FOR THE FISCAL YEAR ENDED JANUARY 30, 2010

View on SEC.gov →
001-33031
2018-08-09

10-Q

View on SEC.gov →
001-35335
2015-11-04

2015 Q3 10-Q

View on SEC.gov →
000-54156
2011-11-21

FORM 10-Q

View on SEC.gov →
000-16611
2009-08-04

10-Q/A

View on SEC.gov →
000-30862
2022-08-10

EXHIBIT A

View on SEC.gov →
000-16611
2009-05-14

FORM 10-Q

View on SEC.gov →
001-35335
2015-05-06

10-Q

View on SEC.gov →
001-38777
2019-01-08

EXHIBIT 99.123

View on SEC.gov →
001-33031
2018-11-07

10-Q

View on SEC.gov →
000-25464
2010-03-19

PRINTABLE VERSION DOLLAR TREE, INC. FORM 10K WITH EXBHIBITS FOR THE FISCAL YEAR ENDED JANUARY 30, 2010

View on SEC.gov →
333-168066
2012-08-20

FORM 10-Q

View on SEC.gov →
001-37713
2024-02-27

EX-99.1

View on SEC.gov →
24R-00050
2017-06-22

FORM 1-K

View on SEC.gov →
000-50766
2021-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30862
2022-07-18

EXHIBIT A

View on SEC.gov →
24R-00050
2018-11-08

1-SA

View on SEC.gov →
001-38771
2020-08-14

EXHIBIT 14.1

View on SEC.gov →
001-03579
2017-11-02

10-Q

View on SEC.gov →
333-22895
2004-05-03

FORM 10-Q

View on SEC.gov →
000-50766
2021-06-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33869
2009-03-18

FORM 6-K

View on SEC.gov →
000-50766
2021-11-18

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-09-08

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33393
2016-12-05

GENCO SHIPPING AND TRADING LIMITED DEF 14A 1-4-2017

View on SEC.gov →
000-50766
2020-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33869
2009-03-16

SEC filing

View on SEC.gov →
001-35335
2013-11-08

FORM 10-Q

View on SEC.gov →
000-30862
2022-07-18

EXHIBIT A

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-54156
2011-08-18

FORM 10-Q

View on SEC.gov →
001-07297
2011-05-04

NICOR INC FORM 10-Q 03-31-11

View on SEC.gov →
001-35335
2016-02-12

2015 10-K

View on SEC.gov →
001-35468
2014-11-14

FORM 10-Q

View on SEC.gov →
001-33393
2016-11-16

SCHEDULE 14A

View on SEC.gov →
001-42534
2025-06-11

SEC filing

View on SEC.gov →
000-54156
2013-11-08

SHDH10K12312012

View on SEC.gov →
811-22335
2021-09-02

EVERMORE GLOBAL VALUE FUND SEMIANNUAL REPORT 6-30-21

View on SEC.gov →
000-29970
2007-06-13

SEC filing

View on SEC.gov →
001-10515
2006-05-15

EXHIBIT 10.1

View on SEC.gov →
000-54156
2012-05-21

10-Q

View on SEC.gov →
001-35468
2013-05-14

FORM 10-Q

View on SEC.gov →
001-38496
2018-05-16

EX-99.106

View on SEC.gov →
001-35335
2014-05-07

FORM 10-Q

View on SEC.gov →
001-33386
2009-01-12

KEHE FOODS VENDOR AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023037
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
167-43, 148TH AVENUE, # 200, JAMAICA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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