Base
NVOCC

ESKO, INC.

ROWLAND HEIGHTS, CA, 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 “ESKO, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESKO, 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 (2)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

Notice2011-14837
2011-06-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-31305
2003-11-10

AMENDMENT NO. 4 TO CREDIT AGREEMENT

View on SEC.gov →
001-41770
2026-02-20

EX-21.1

View on SEC.gov →
001-11248
2008-10-01

SEC filing

View on SEC.gov →
001-11248
2005-06-28

JUNE 28, 2005 FORM 8-K

View on SEC.gov →
377-06666
2023-06-30

SEC filing

View on SEC.gov →
001-41770
2023-08-03

EX-21.1

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

SEC filing

View on SEC.gov →
001-41770
2024-02-28

EX-21.1

View on SEC.gov →
001-08089
2014-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-31305
2003-11-10

AMENDMENT NO. 1 TO SECURITY AGREEMENT

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

SUNRISE ENERGY 424B2 2-14-2007

View on SEC.gov →
001-11248
2005-01-06

JANUARY 3, 2005 FORM 8-K

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

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

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

DECEMBER 31, 2005 FORM 10-KSB

View on SEC.gov →
001-41770
2025-02-25

EX-21.1

View on SEC.gov →
2006-11-07

SEC filing

View on SEC.gov →
001-11248
2008-08-20

SEC filing

View on SEC.gov →
001-31305
2003-08-08

AMENDMENT NO. 3 TO TERM LOAN AND CREDIT AGREEMENT

View on SEC.gov →
001-11248
2008-03-31

SEC filing

View on SEC.gov →
001-11248
2008-08-14

SEC filing

View on SEC.gov →
001-13112
2006-06-27

FORM 8-K DATED 06-21-06

View on SEC.gov →
001-08089
2019-02-21

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-11248
2007-05-15

SUNRISE ENERGY RESOURCES 10-QSB 3-31-2007

View on SEC.gov →
001-11248
2009-09-25

SEC filing

View on SEC.gov →
001-36212
2016-12-02

8-K

View on SEC.gov →
001-11248
2007-11-14

SUNRISE ENERGY RESOURCES 10-QSB 9-30-2007

View on SEC.gov →
001-08089
2018-02-21

SUBSIDARIES OF THE REGISTRANT

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

SUNRISE ENERGY RESOURCES 10-KSB 12-31-2006

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

SUNRISE ENERGY RESOURCES 10-KSBA 12-31-2005

View on SEC.gov →
001-11248
2008-10-31

SEC filing

View on SEC.gov →
001-08089
2020-02-21

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08089
2016-02-24

SUBSIDARIES OF THE REGISTRANT

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

SUNRISE ENERGY RESOURCES SB-2 9-15-2006

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

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

View on SEC.gov →
2006-12-06

SEC filing

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

SUNRISE ENERGY RESOURCES SB2/A 11-7-2006

View on SEC.gov →
001-11248
2007-08-14

SUNRISE ENERGY RESOURCES 10-QSB 6-30-2007

View on SEC.gov →
001-08089
2017-02-22

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-11248
2007-03-28

SUNRISE ENERGY RESOURCES 8-K 3-26-2007

View on SEC.gov →
001-36212
2019-05-13

8-K

View on SEC.gov →
001-08089
2023-02-22

EX-21.1

View on SEC.gov →
001-08089
2012-02-24

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
868-01204
2025-10-21

SEC filing

View on SEC.gov →
001-11248
2004-12-03

SEPTEMBER 30, 2004 FORM 10-QSB

View on SEC.gov →
2007-02-08

SEC filing

View on SEC.gov →
001-08089
2022-02-23

EX-21.1

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

SUNRISE ENERGY RESOURCES 10-QSB-A 9-30-2006

View on SEC.gov →
001-08089
2021-02-25

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-11248
2006-11-14

SUNRISE ENERGY RESOURCE 10-QSB 9-30-2006

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

SUNRISE ENERGY RESOURCES 10QSB-A 6-30-2006

View on SEC.gov →
001-13112
2006-06-27

EXHIBIT 99.1 - PRESS RELEASE DATED 06-27-06

View on SEC.gov →
001-11248
2006-05-15

SUNRISE ENERGY RESOURCES 10-QSB 03-31-2006

View on SEC.gov →
001-11248
2009-09-04

SEC filing

View on SEC.gov →
001-11248
2005-11-15

SEPTEMBER 30, 2005 FORM 10-QSB

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

DECEMBER 31, 2004 FORM 10-KSB

View on SEC.gov →
001-11248
2008-05-13

SEC filing

View on SEC.gov →
001-08089
2015-02-25

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-11248
2009-07-01

SEC filing

View on SEC.gov →
001-11248
2010-03-26

SEC filing

View on SEC.gov →
001-11248
2005-08-15

JUNE 30, 2005 FORM 10-QSB

View on SEC.gov →
001-11248
2008-11-14

SEC filing

View on SEC.gov →
001-11248
2010-05-14

SEC filing

View on SEC.gov →
001-11248
2005-05-11

MARCH 31, 2005 FORM 10-QSB

View on SEC.gov →
001-11248
2006-08-14

SUNRISE ENERGY RESOURCES 10-QSB 6-30-2006

View on SEC.gov →
333-08176
2005-04-19

FORM 6-K

View on SEC.gov →
001-15112
2005-05-24

PRESS RELEASE, STORA ENSO HAS APPOINTED HANNU RYOPPONEN AS NEW CFO

View on SEC.gov →
001-36212
2019-04-22

DEF 14A

View on SEC.gov →
001-11248
2009-11-16

SEC filing

View on SEC.gov →
001-31305
2003-04-07

PRESS RELEASE

View on SEC.gov →
001-13112
2006-06-30

SEC filing

View on SEC.gov →
001-11248
2009-06-29

SEC filing

View on SEC.gov →
001-11248
2009-08-14

SEC filing

View on SEC.gov →
001-08089
2013-02-22

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
001-11248
2009-05-15

SEC filing

View on SEC.gov →
001-36212
2018-04-26

DEF 14A

View on SEC.gov →
001-15112
2005-07-15

FORM 6-K

View on SEC.gov →
005-42068
2005-01-06

SCHEDULE 14F-1 INFORMATION STATEMENT

View on SEC.gov →
2006-10-27

SEC filing

View on SEC.gov →
001-11248
2009-04-06

SEC filing

View on SEC.gov →
001-13112
2006-12-22

FORM 8-K DATED 12-15-06

View on SEC.gov →
001-15112
2005-01-18

FORM 6-K

View on SEC.gov →
001-36534
2022-05-26

SEC filing

View on SEC.gov →
001-15112
2004-12-16

FORM 6-K

View on SEC.gov →
001-36212
2017-05-01

DEF 14A

View on SEC.gov →
001-15112
2005-06-15

STORA ENSO SHARES CONVERTED AND STOCK OPTIONS EXERCISED

View on SEC.gov →
001-15112
2005-03-31

FORM 6-K

View on SEC.gov →
001-11248
2009-04-06

SEC filing

View on SEC.gov →
001-15112
2005-11-15

FORM 6-K

View on SEC.gov →
001-11248
2007-03-28

EXHIBIT 10.3

View on SEC.gov →
001-15112
2005-05-16

FORM 6-K

View on SEC.gov →
001-15112
2005-12-15

STORA ENSO SHARES CONVERTED AND NORTH AMERICAN STOCK OPTIONS EXERCISED

View on SEC.gov →
001-15112
2005-10-17

FORM 6-K

View on SEC.gov →
001-36534
2022-05-26

SEC filing

View on SEC.gov →
001-15112
2005-02-16

FORM 6-K

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

EXHIBIT 21.1--LIST OF SUBSIDIARIES

View on SEC.gov →
333-216899
2017-03-23

SEC filing

View on SEC.gov →
001-31305
2003-05-12

ESKO CONSULTING AGREEMENT

View on SEC.gov →
001-15112
2002-08-27

FORM 6-K

View on SEC.gov →
001-34785
2014-03-10

EXHIBIT 99.1

View on SEC.gov →
001-31305
2003-11-10

AMENDMENT NO. 3 TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023465
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
19008 HERB CT, ROWLAND HEIGHTS, CA, 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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