Base
Freight Forwarder

HAROLD SMITH

Trade name: SUNSHINE INTERNATIONAL SHIPPER

VALLEY STREAM, 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 “HAROLD SMITH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAROLD SMITH” 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 (3)

Notice2020-23182
2020-10-20

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Notice2011-22090
2011-08-30

Harold Edward Smith, M.D.; Revocation Of Registration

Notice2011-3507
2011-02-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04797
2002-03-22

POWERS OF ATTORNEY

View on SEC.gov →
001-04797
2001-03-21

POWER OF ATTORNEY

View on SEC.gov →
000-05965
2010-04-21

PRESS RELEASE

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811-21073
2005-03-09

SEC filing

View on SEC.gov →
001-04797
2009-12-04

EX-99.1

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333-194318
2014-03-04

S-8

View on SEC.gov →
001-32886
2007-05-18

FORM 8-K

View on SEC.gov →
001-13004
2001-04-27

DEFINITIVE PROXY STATEMENT

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333-131084
2007-07-31

FLEURS DE VIE, INC. FORM 8-K JUNE 29, 2007

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000-05965
2010-04-21

FORM 8-K

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333-251948
2021-01-07

S-1MEF

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005-20934
2008-11-20

VHI-13DA-081120

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000-21180
2004-03-23

CONFIRMING STATEMENT EXECUTED BY BRAD D. SMITH

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000-24330
2002-12-23

CERTIFICATION (SARBANES-OXLEY)

View on SEC.gov →
001-13004
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49892
2008-04-07

DEF 14A

View on SEC.gov →
000-49892
2007-04-13

DEF 14A

View on SEC.gov →
021-300498
2017-12-12

SEC filing

View on SEC.gov →
000-49892
2010-04-29

2009 FORM 10-K/A

View on SEC.gov →
000-24330
2002-08-06

CERTIFICATION

View on SEC.gov →
000-24330
2003-05-14

CERTIFICATION

View on SEC.gov →
021-400691
2021-05-26

SEC filing

View on SEC.gov →
000-24330
2003-02-04

CERTIFICATION

View on SEC.gov →
000-49892
2004-04-08

DEFINITIVE REVISED 14A

View on SEC.gov →
2008-06-16

SEC filing

View on SEC.gov →
000-25449
2001-08-09

FORM 8-K

View on SEC.gov →
333-28157
2008-06-05

SEC filing

View on SEC.gov →
001-06665
2014-03-03

EX-99.2

View on SEC.gov →
000-49892
2009-04-20

2009 PROXY STATEMENT

View on SEC.gov →
001-06665
2015-03-04

EX-99.2

View on SEC.gov →
000-32491
2002-01-22

SEC filing

View on SEC.gov →
000-32491
2003-01-08

PRELIMINARY 14A FOR ANNUAL MEETING

View on SEC.gov →
001-04797
2002-03-20

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
001-33905
2011-05-20

FORM 51-102F3 MATERIAL CHANGE REPORT

View on SEC.gov →
000-31631
2001-04-30

ANNUAL STATEMENT OF CHANGES IN OWNERSHIP

View on SEC.gov →
811-23786
2022-06-14

POWERS OF ATTORNEY

View on SEC.gov →
005-54653
2009-01-07

SCHEDULE 13/D

View on SEC.gov →
005-54653
2001-01-04

SEC filing

View on SEC.gov →
333-76046
2001-12-28

SEC filing

View on SEC.gov →
001-04797
2009-02-23

FORM 4 SUBMISSION

View on SEC.gov →
333-239638
2020-07-02

EX-99.(S)(1)

View on SEC.gov →
005-54653
2010-04-01

SCHEDULE 13D COMPX

View on SEC.gov →
000-05965
2005-04-21

PRIMARY DOCUMENT

View on SEC.gov →
867-00475
2022-12-08

SEC filing

View on SEC.gov →
005-54653
2003-12-12

SEC filing

View on SEC.gov →
867-00475
2025-04-01

SEC filing

View on SEC.gov →
005-35697
2003-02-21

SEC filing

View on SEC.gov →
001-39857
2021-01-12

FORM 8-K

View on SEC.gov →
005-54653
2009-03-11

SCHEDULE 13/D COMPX

View on SEC.gov →
867-00475
2016-06-01

SEC filing

View on SEC.gov →
867-00475
2023-03-09

SEC filing

View on SEC.gov →
333-131084
2007-08-14

SEC filing

View on SEC.gov →
005-31481
2001-06-27

KEYSTONE 13D AMENDMENT #48

View on SEC.gov →
000-05965
2006-04-19

PRIMARY DOCUMENT

View on SEC.gov →
333-111554
2003-12-24

SEC filing

View on SEC.gov →
867-00475
2014-07-08

SEC filing

View on SEC.gov →
005-48217
2005-07-25

SCH 13D

View on SEC.gov →
867-00475
2020-04-06

SEC filing

View on SEC.gov →
000-24523
2002-04-05

CNB CORP SC DEF 14-A FOR 5/14/02

View on SEC.gov →
005-35697
2008-02-04

SCHEDULE 13/D

View on SEC.gov →
000-29814
2004-06-18

SEC filing

View on SEC.gov →
867-00475
2024-01-29

SEC filing

View on SEC.gov →
867-00475
2021-01-28

SEC filing

View on SEC.gov →
001-42490
2026-03-10

SEC filing

View on SEC.gov →
021-385368
2021-01-06

SEC filing

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
867-00475
2018-03-15

SEC filing

View on SEC.gov →
333-122837-07333-122837-09333-122837-08333-122837-06333-122837-05333-122837-04333-122837-03333-122837333-122837-01333-122837-10333-122837-02
2005-05-16

EXHIBIT 10.98

View on SEC.gov →
005-48217
2006-08-14

TIMET SCHEDULE 13D - AMENDMENT #26

View on SEC.gov →
000-49892
2005-04-12

SCHEDULE 14A

View on SEC.gov →
867-00475
2025-12-31

SEC filing

View on SEC.gov →
867-00475
2018-04-06

SEC filing

View on SEC.gov →
001-32743
2013-03-06

EXHIBIT

View on SEC.gov →
867-00475
2019-11-06

SEC filing

View on SEC.gov →
005-19420
2003-02-18

VALHI 13D #66

View on SEC.gov →
000-33021
2002-04-30

NOTICE OF ANNUAL MEETING

View on SEC.gov →
005-78771
2011-02-14

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
333-178164
2014-03-10

497

View on SEC.gov →
005-31481
2003-10-22

KCSI SCHEDULE 13D AMENDMENT #50

View on SEC.gov →
000-30485
2003-04-14

SOUTHERN HERITAGE BANCORP

View on SEC.gov →
005-78771
2011-04-06

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
867-00475
2017-06-02

SEC filing

View on SEC.gov →
001-01217
2002-12-19

EXHIBIT 1 TO FORM 8-K

View on SEC.gov →
005-48217
2010-08-05

SCHEDULE 13D

View on SEC.gov →
005-20934
2007-08-28

SCHEDULE 13D

View on SEC.gov →
001-37536
2025-04-30

10-K/A

View on SEC.gov →
005-81018
2009-02-04

INFORMATION STATEMENT

View on SEC.gov →
867-00475
2018-03-15

SEC filing

View on SEC.gov →
867-00475
2018-03-15

SEC filing

View on SEC.gov →
005-54653
2008-07-03

SCHEDULE 13D FOR COMPX

View on SEC.gov →
001-32886
2011-03-09

FORM 8-K

View on SEC.gov →
005-20934
2005-01-13

SCHEDULE 13D/A, VALHI

View on SEC.gov →
005-48217
2005-04-25

SCHEDULE 13D

View on SEC.gov →
005-35697
2002-10-21

SEC filing

View on SEC.gov →
005-31481
2002-10-28

13D #49 KEYSTONE

View on SEC.gov →
867-00475
2018-03-15

SEC filing

View on SEC.gov →
005-48217
2004-09-09

SCHEDULE 13D

View on SEC.gov →
000-49892
2006-04-10

DEFINITIVE 14A

View on SEC.gov →
005-13157
2011-07-13

STIPULATION AND AGREEMENT OF COMPROMISE AND SETTLEMENT

View on SEC.gov →
001-16069
2005-06-10

TUTOGEN MEDICAL, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023228
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, UNITED STATES
Classification
Freight Forwarder

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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