Base
NVOCC

EMPIRE CONSOLIDATORS, INC.

FRESH MEADOWS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMPIRE CONSOLIDATORS, 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.

SEC Filings (100)

000-54908
2025-01-15

SEC filing

View on SEC.gov →
001-39828
2021-04-06

EX-99.1

View on SEC.gov →
000-55962
2022-03-02

SEC filing

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
001-38931
2020-09-09

EX-99.2

View on SEC.gov →
001-38931
2020-10-22

EX-99.1

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
001-38931
2020-11-19

EX-99.3

View on SEC.gov →
001-38931
2020-10-22

425

View on SEC.gov →
001-39828
2021-01-11

EX-99.1

View on SEC.gov →
001-39828
2021-09-27

PDF COURTESY COPY

View on SEC.gov →
000-08419
2008-11-19

SEC filing

View on SEC.gov →
001-10006
2001-08-14

2ND QUARTER 10Q

View on SEC.gov →
001-10006
2002-08-15

SEC filing

View on SEC.gov →
001-10006
2001-11-13

3RD QTR REPORT

View on SEC.gov →
001-10006
2002-08-16

SEC filing

View on SEC.gov →
001-31759
2023-02-08

EX-99.2

View on SEC.gov →
001-31759
2022-12-13

EX-99.2

View on SEC.gov →
000-14237
2020-05-18

DEFA14A

View on SEC.gov →
000-08419
2009-04-15

SEC filing

View on SEC.gov →
000-08419
2008-08-14

SEC filing

View on SEC.gov →
001-10006
2003-03-28

ANNUAL

View on SEC.gov →
001-39828
2021-03-25

10-K

View on SEC.gov →
333-137755
2008-02-28

MAINBODY

View on SEC.gov →
333-252302
2021-05-27

POS AM

View on SEC.gov →
333-252106
2021-06-08

424B3

View on SEC.gov →
333-252106
2021-05-27

POS AM

View on SEC.gov →
333-252302
2021-06-08

424B3

View on SEC.gov →
001-39828
2022-02-25

10-K

View on SEC.gov →
000-08419
2008-05-20

SEC filing

View on SEC.gov →
333-252106
2021-02-04

S-1/A

View on SEC.gov →
333-252106
2021-02-11

424B3

View on SEC.gov →
333-252302
2021-01-21

S-1

View on SEC.gov →
333-252106
2021-01-14

S-1

View on SEC.gov →
333-252302
2021-02-02

424B3

View on SEC.gov →
000-08419
2008-04-15

SEC filing

View on SEC.gov →
000-08419
2010-05-12

SEC filing

View on SEC.gov →
000-08419
2010-03-29

ANNUAL REPORT

View on SEC.gov →
000-14237
2020-05-15

DEFA14A

View on SEC.gov →
000-14237
2020-05-15

EXHIBIT 99.1

View on SEC.gov →
000-30634
2001-04-02

10-K

View on SEC.gov →
001-03880
2018-01-19

DEF 14A

View on SEC.gov →
333-248711
2020-11-06

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-248711
2020-10-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-248711
2020-09-10

S-4

View on SEC.gov →
333-248711
2020-10-16

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
000-54803
2018-11-19

10-K

View on SEC.gov →
333-248711
2020-11-06

424B3

View on SEC.gov →
001-38931
2020-11-06

DEFM14A

View on SEC.gov →
001-40020
2026-03-10

10-K

View on SEC.gov →
028-03742
2003-08-14

FROM 13F

View on SEC.gov →
028-03742
2004-05-14

SEC filing

View on SEC.gov →
028-03742
2004-08-12

13F-HR/A

View on SEC.gov →
028-03742
2003-11-14

THIRTEENF.TXT

View on SEC.gov →
028-03742
2004-02-12

THIRTEENF.TXT

View on SEC.gov →
000-54803
2020-07-07

10-K

View on SEC.gov →
001-10006
2004-03-25

SEC filing

View on SEC.gov →
001-11961
2022-02-24

EX-99.1

View on SEC.gov →
001-07699
2002-07-26

FORM 10-K

View on SEC.gov →
000-54803
2019-06-28

10-K

View on SEC.gov →
000-52879
2023-05-08

ANNUAL REPORT

View on SEC.gov →
001-31390
2012-07-16

EX-10.1

View on SEC.gov →
000-54803
2017-05-01

10-K

View on SEC.gov →
001-07699
2001-07-30

10-K405

View on SEC.gov →
001-31390
2018-08-06

EXHIBIT 10.1

View on SEC.gov →
000-30634
2002-03-26

10-K

View on SEC.gov →
001-11226
2003-06-24

FORM 10-K

View on SEC.gov →
333-215761
2017-05-03

S-1/A AMENDMENT NO. 2

View on SEC.gov →
000-51648
2013-06-20

EX-10.1

View on SEC.gov →
811-07607
2021-02-26

N-CSR

View on SEC.gov →
001-11226
2004-06-14

FORM 10-K

View on SEC.gov →
001-32270
2016-02-29

FORM 10-K

View on SEC.gov →
811-07607
2020-02-27

N-CSR

View on SEC.gov →
000-51648
2015-01-14

EX-10.1

View on SEC.gov →
811-05624
2021-03-08

N-CSR

View on SEC.gov →
001-07699
2004-07-08

10-K

View on SEC.gov →
811-05624
2020-03-09

N-CSR

View on SEC.gov →
001-07699
2005-07-07

10-K

View on SEC.gov →
001-32270
2017-09-18

FORM 10-K

View on SEC.gov →
001-07699
2003-07-23

10-K

View on SEC.gov →
811-21926
2022-03-08

N-CSR

View on SEC.gov →
001-32270
2018-07-17

10-K

View on SEC.gov →
811-05624
2022-03-08

N-CSR

View on SEC.gov →
811-21503
2010-01-05

SEC filing

View on SEC.gov →
002-60470
2008-07-29

SEC filing

View on SEC.gov →
811-21926
2023-03-10

N-CSR

View on SEC.gov →
002-99112
2008-10-27

SEC filing

View on SEC.gov →
028-04281
2003-02-11

FORM 13F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
028-04281
2002-11-06

UNITED STATES TRUST COMPANY OF NEW YORK

View on SEC.gov →
811-02790
2009-07-29

SEC filing

View on SEC.gov →
002-60470
2010-07-28

PRIMARY DOCUMENT

View on SEC.gov →
033-44132
2013-09-27

PRIMARY DOCUMENT

View on SEC.gov →
001-08444001-08442
2003-04-02

EX 2.1

View on SEC.gov →
033-44132
2008-09-25

SEC filing

View on SEC.gov →
033-44132
2009-09-25

SEC filing

View on SEC.gov →
811-06481
2010-09-28

PRIMARY DOCUMENT

View on SEC.gov →
001-11226
2005-11-18

FORM 10-K

View on SEC.gov →
002-60470
2011-07-28

PRIMARY DOCUMENT

View on SEC.gov →
000-32453
2008-12-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023519
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7511 193RD STREET, FRESH MEADOWS, 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.

Search Screening List
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