Base
NVOCC

REECE VENTURES, LLC

Trade name: SUNSET INTERNATIONAL SHIPPING; MY INTERNATIONAL MOVERS

TARZANA, 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 “REECE VENTURES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REECE VENTURES, LLC” 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)

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-14881
2012-02-27

MEHC SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14881
2011-02-28

MEHC SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14881
2010-03-01

MEHC SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
001-14881
2003-03-31

SUBSIDIARIES AND JOINHT VENTURES

View on SEC.gov →
001-14881
2009-02-27

MEHC SUBSIDIARIES AND JOINT VENTURES

View on SEC.gov →
333-105690
2003-05-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-28701
2004-04-29

FORM 10-K/A

View on SEC.gov →
001-14881
2004-02-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14881
2005-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10890
2018-03-08

8-K

View on SEC.gov →
001-14881
2008-02-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14881
2006-03-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14881
2007-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-101699
2002-12-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51656
2008-11-14

FORM 10 Q PERIOD ENDING SEPTEMBER 30, 2008

View on SEC.gov →
000-51656
2008-09-23

FORM 10 QA PERIOD ENDING MARCH 31, 2008

View on SEC.gov →
000-51656
2008-05-15

FORM 10 QSB PERIOD ENDING MARCH 31, 2008

View on SEC.gov →
000-19514
2007-12-24

SECOND AMENDMENT TO THE PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-51656
2008-08-13

FORM 10 Q PERIOD ENDING JUNE 30, 2008

View on SEC.gov →
000-56199
2021-01-27

10-12G/A

View on SEC.gov →
333-133825333-133825-01333-133825-02
2006-05-05

SECOND AMENDMENT TO THE AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT

View on SEC.gov →
000-21287
2008-05-30

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-10890
2019-04-05

DEF 14A

View on SEC.gov →
001-10890
2020-04-06

DEF 14A

View on SEC.gov →
2008-08-28

SEC filing

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.82

View on SEC.gov →
001-39537
2020-11-12

10-Q

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.83

View on SEC.gov →
333-263627
2022-08-08

424B3

View on SEC.gov →
001-10890
2022-04-06

DEF 14A

View on SEC.gov →
333-133825333-133825-01333-133825-02
2006-05-05

AMENDED AND RESTATED SHAREHOLDERS' AGREEMENT, DATED JUNE 30, 2004

View on SEC.gov →
333-256912
2021-11-08

POS AM

View on SEC.gov →
001-39537
2022-03-08

10-K

View on SEC.gov →
001-39537
2026-03-30

FORM 10-K

View on SEC.gov →
001-39537
2025-05-15

SEC filing

View on SEC.gov →
000-28701
2004-09-29

DEF 14A

View on SEC.gov →
069-00467
2003-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY FORM U-3A-2

View on SEC.gov →
001-39537
2025-02-26

FORM 10-K

View on SEC.gov →
069-00467
2004-02-27

MIDAMERICAN ENERGY HOLDINGS COMPANY 12-31-2003

View on SEC.gov →
377-03190
2020-07-24

SEC filing

View on SEC.gov →
377-03190
2020-05-29

SEC filing

View on SEC.gov →
333-248513
2020-09-23

424B4

View on SEC.gov →
333-248513
2020-09-22

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-03190
2020-07-02

SEC filing

View on SEC.gov →
069-00467
2005-02-28

MIDAMERICAN ENERGY HOLDINGS COMPANY - FORM U-3A-2

View on SEC.gov →
001-39537
2024-05-15

SEC filing

View on SEC.gov →
333-248513
2020-08-31

S-1

View on SEC.gov →
333-248513
2020-09-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-39537
2021-03-16

10-K

View on SEC.gov →
000-51656
2008-09-23

FORM 10KSB ECCO ENERGY CORP. - AMENDMENT

View on SEC.gov →
000-51656
2008-12-19

FORM 10KSB ECCO ENERGY CORP. - AMENDMENT

View on SEC.gov →
000-51656
2008-04-23

FORM 10KSB ECCO ENERGY CORP. - AMENDMENT

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.84

View on SEC.gov →
001-39537
2024-03-13

FORM 10-K

View on SEC.gov →
001-10890
2017-04-07

DEF 14A

View on SEC.gov →
001-39537
2021-05-13

10-Q

View on SEC.gov →
001-10890
2023-04-05

DEF 14A

View on SEC.gov →
333-109146
2003-12-01

SEC filing

View on SEC.gov →
001-39537
2023-03-16

10-K

View on SEC.gov →
333-109146
2003-12-12

SEC filing

View on SEC.gov →
001-12522
2003-11-14

EMPIRE RESORTS, INC 10 QSB FILING FOR THE PERIOD ENDED 9/30/03

View on SEC.gov →
333-109146
2003-11-06

SEC filing

View on SEC.gov →
333-109146
2003-12-18

FORM S-4/A

View on SEC.gov →
000-56199
2021-08-20

EXHIBIT 10.1

View on SEC.gov →
001-38745
2020-02-14

CURRENT REPORT

View on SEC.gov →
001-39537
2022-03-22

DEF 14A

View on SEC.gov →
001-38747
2025-03-03

EX-10.1

View on SEC.gov →
000-28701
2003-10-31

EX-4.2

View on SEC.gov →
001-36557
2019-07-23

EX-99.1

View on SEC.gov →
811-07572
2021-06-25

SEC filing

View on SEC.gov →
000-29869
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
333-248513
2020-09-10

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-109146
2003-09-26

SEC filing

View on SEC.gov →
001-36331
2023-04-28

10-K/A

View on SEC.gov →
001-38594
2021-10-07

EX-10.8

View on SEC.gov →
811-22144
2024-04-23

SEC filing

View on SEC.gov →
000-28701
2003-10-31

EX-10.2

View on SEC.gov →
001-12522
2003-12-03

EMPIRE REOSORTS, INC. 10QSB/A FILING FOR 9/30/03

View on SEC.gov →
000-50638
2004-11-15

10QSB

View on SEC.gov →
001-39537
2024-05-08

FORM 10-Q

View on SEC.gov →
000-50638
2004-10-12

10QSB

View on SEC.gov →
001-14958
2025-08-14

SALE OF GRAIN LNG

View on SEC.gov →
001-35743
2016-04-29

DEF 14A

View on SEC.gov →
001-10890
2016-04-11

DEF 14A

View on SEC.gov →
333-254984
2021-04-02

S-8

View on SEC.gov →
001-00395
2023-04-17

DEFA14A

View on SEC.gov →
811-22144
2024-01-24

SEC filing

View on SEC.gov →
001-39537
2024-11-06

FORM 10-Q

View on SEC.gov →
811-22004
2024-01-24

SEC filing

View on SEC.gov →
005-45102
2025-03-05

AGREEMENT, DATED MARCH 3, 2025

View on SEC.gov →
000-51656
2008-04-15

FORM 10KSB

View on SEC.gov →
001-38745
2020-03-16

ANNUAL REPORT

View on SEC.gov →
001-16583
2021-11-22

DEF 14A-COURTESY PDF

View on SEC.gov →
001-39537
2024-08-07

FORM 10-Q

View on SEC.gov →
001-16583
2021-11-22

DEF 14A

View on SEC.gov →
001-38745
2020-05-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31573
2012-03-15

ANNUAL REPORT

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
000-32859
2002-05-01

FIRST AMENDED JOINT LIQUIDATING PLAN OF REORG.

View on SEC.gov →
2021-01-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023860
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
5938 CORBIN AVENUE, TARZANA, 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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