Base
NVOCC

DENNIS SHIPPING INT'L, INC.

LAUDERHILL, FL, 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 “DENNIS SHIPPING INT'L, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DENNIS SHIPPING INT'L, 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)

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-25127
2002-04-16

SEC filing

View on SEC.gov →
000-25127
2001-04-17

ANNUAL REPORT TO COINLESS SYSTEMS, INC.

View on SEC.gov →
000-25127
2003-05-13

SEC filing

View on SEC.gov →
000-25127
2003-04-16

SEC filing

View on SEC.gov →
333-100457
2003-01-16

SEC filing

View on SEC.gov →
333-97743
2002-08-07

SEC filing

View on SEC.gov →
333-100457
2002-11-27

SEC filing

View on SEC.gov →
333-100457
2002-10-09

SEC filing

View on SEC.gov →
333-100457
2003-02-03

AMENDMENT NO. 5

View on SEC.gov →
333-100457
2003-02-07

SEC filing

View on SEC.gov →
333-100457
2002-12-30

SEC filing

View on SEC.gov →
333-100457
2003-01-28

SEC filing

View on SEC.gov →
333-103109
2003-02-12

SEC filing

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM US

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CANADA INC

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING PULP CHEM

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM I'NTL

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM ENERGY

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM HOLDING

View on SEC.gov →
000-23161
2004-08-17

FORM 10-Q

View on SEC.gov →
333-153699
2008-12-22

SEC filing

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING FIBERS INC

View on SEC.gov →
001-10059333-04343-01
2001-09-21

MONTHLY OPERATING REPORT FOR STERLING CHEM INC

View on SEC.gov →
811-05127
2003-08-27

SEC filing

View on SEC.gov →
333-130841-01333-130841333-130841-02333-130841-05
2006-09-08

SEC filing

View on SEC.gov →
811-08270
2008-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-49938
2001-03-16

INT'L BUS. DEVEL., MARKETING AND SALES AGMT

View on SEC.gov →
333-68308
2001-09-05

SEC filing

View on SEC.gov →
811-05127
2005-09-07

SEC filing

View on SEC.gov →
333-68308
2001-08-24

SEC filing

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
811-03636
2003-03-10

AMENDED ANNUAL REPORT

View on SEC.gov →
811-03636
2003-03-07

ANNUAL REPORT

View on SEC.gov →
811-05127
2004-03-05

SEC filing

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
333-90742
2002-06-18

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
811-05127
2004-09-02

SEC filing

View on SEC.gov →
333-83300
2002-08-22

FORM 424A

View on SEC.gov →
333-83300
2002-09-06

PROSPECTUS

View on SEC.gov →
333-83300
2002-08-16

FORM F-1/A

View on SEC.gov →
333-90742
2002-08-23

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-83300
2002-08-21

AMENDMENT NO. 5 TO FORM F-1/A

View on SEC.gov →
333-83300
2002-08-02

FORM F-1/A

View on SEC.gov →
811-06674
2007-08-24

N-PX

View on SEC.gov →
811-03636
2004-03-05

N-CSR

View on SEC.gov →
000-26185
2001-09-17

JUNE MONTHLY OPERATING REPORTS

View on SEC.gov →
811-05127
2005-03-10

SEC filing

View on SEC.gov →
000-31173
2001-04-02

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
333-83300
2002-06-13

AMENDMENT NO. 2

View on SEC.gov →
000-31173
2002-04-01

FORM 10-K

View on SEC.gov →
333-83300
2002-04-29

FORM F-1/A

View on SEC.gov →
811-03114
2004-08-27

SEC filing

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
811-05641
2005-03-04

N-CSR

View on SEC.gov →
811-22655
2021-08-20

N-PX

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

View on SEC.gov →
811-05641
2004-08-27

GUARDIAN PARK AVENUE PORTFOLIO

View on SEC.gov →
001-11064
2001-08-06

QUARTERLY REPORT

View on SEC.gov →
811-05641
2004-03-05

GUARDIAN PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-09-04

PARK AVENUE PORTFOLIO

View on SEC.gov →
001-10204
2007-06-21

EXHIBIT 10

View on SEC.gov →
333-83300
2002-02-22

REGISTRATION STATEMENT

View on SEC.gov →
811-04815
2015-08-17

N-PX

View on SEC.gov →
811-03114
2005-08-19

SEC filing

View on SEC.gov →
811-05641
2003-03-07

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-03-10

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-03015
2004-09-02

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-03114
2008-08-26

SEC filing

View on SEC.gov →
811-08512
2004-09-03

N-CSRS

View on SEC.gov →
000-27845
2012-01-06

TRANSAX INTERNATIONAL LIMITED FORM 8-K DATED DECEMBER 30, 2011

View on SEC.gov →
333-112485
2004-02-04

FORM N-14

View on SEC.gov →
001-05153
2015-03-02

10-K

View on SEC.gov →
001-05153
2016-02-25

10-K

View on SEC.gov →
811-03785
2005-08-19

SEC filing

View on SEC.gov →
811-07205
2005-08-19

SEC filing

View on SEC.gov →
811-01027
2007-08-30

VANGUARD INDUSTRIALS INDEX 5482

View on SEC.gov →
811-22027
2014-08-15

N-PX

View on SEC.gov →
001-05153
2017-02-24

10-K

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

View on SEC.gov →
033-07065
2007-03-01

10-K

View on SEC.gov →
001-13836
2006-05-09

10-Q

View on SEC.gov →
811-09901
2004-08-27

SEC filing

View on SEC.gov →
028-04525
2024-08-29

PROXY VOTING TABLE

View on SEC.gov →
811-01027
2006-08-31

SEC filing

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
033-07065
2005-03-10

10-K

View on SEC.gov →
333-153005
2008-12-24

SEC filing

View on SEC.gov →
811-01027
2009-08-28

VANGUARD INDUSTRIALS INDEX 5482

View on SEC.gov →
811-08512
2004-03-10

N-CSR

View on SEC.gov →
333-153005
2009-03-13

SEC filing

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
811-05084
2001-04-19

FORM N-1/A

View on SEC.gov →
811-22718
2023-08-24

N-PX

View on SEC.gov →
001-13836
2006-08-08

10-Q

View on SEC.gov →
811-22153
2008-08-20

DUNHAM FUNDS

View on SEC.gov →
001-05153
2018-02-22

10-K

View on SEC.gov →
000-22745
2003-08-13

JANUS HOTELS AND RESORTS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023330
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3695-3697 NW 15TH STREET, LAUDERHILL, FL, 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.

Search Screening List
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