Base
NVOCC

E GLOBAL SHIPPING LINE, LLC

CONROE, TX, 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 “E GLOBAL SHIPPING LINE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E GLOBAL SHIPPING LINE, 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.

SEC Filings (100)

000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
811-23377
2023-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
811-23377
2022-12-05

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.1

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
811-23377
2021-12-09

CERTIFIED-SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-39272
2022-03-04

EX-99.1

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-05037
2025-01-22

AMENDMENT TO THE CUSTODY AGREEMENT

View on SEC.gov →
001-38028
2017-09-21

EXHIBIT 10.12.1

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-35784
2026-03-02

10-K

View on SEC.gov →
24R-00370
2022-04-22

PART II

View on SEC.gov →
24R-00370
2024-04-29

PART II

View on SEC.gov →
811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-36285
2014-03-31

EX-10.7

View on SEC.gov →
333-128780
2026-03-02

10-K

View on SEC.gov →
001-32501
2020-03-16

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
811-23377
2024-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21992
2016-06-10

N-30B-2

View on SEC.gov →
000-54693
2023-05-11

FORM 10-Q

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
811-21910
2009-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-40336
2022-08-11

10-Q

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-54693
2022-05-12

FORM 10-Q

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
001-35784
2025-02-27

10-K

View on SEC.gov →
000-54693
2025-05-14

FORM 10-Q

View on SEC.gov →
333-142188
2011-05-11

EX-99.1

View on SEC.gov →
333-128780
2025-02-27

10-K

View on SEC.gov →
001-13581
2009-06-25

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-179562
2015-09-18

AMENDED EXHIBITS TO TRANSFER AGENT AGREEMENT

View on SEC.gov →
000-49650
2010-03-19

SEC filing

View on SEC.gov →
001-39332
2020-09-03

EXHIBIT 99.1

View on SEC.gov →
001-13581
2009-06-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-54693
2023-08-10

FORM 10-Q

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
333-179562
2015-09-18

AMENDED EXHIBITS TO FUND ACCOUNTING SERVICING AGREEMENT

View on SEC.gov →
000-54693
2022-08-11

FORM 10-Q

View on SEC.gov →
000-54693
2025-08-07

FORM 10-Q

View on SEC.gov →
000-54693
2022-11-09

FORM 10-Q

View on SEC.gov →
333-179562
2015-09-18

AMENDED EXHIBITS TO FUND ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-16611
2004-08-25

GSI COMMERCE INC--FORM 10-K/A #2

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
000-26973
2016-11-14

QUARTERLY REPORT ON FORM 10Q FOR THE QUARTER ENDED SEPTEMBER 30, 2016

View on SEC.gov →
000-54693
2023-11-06

FORM 10-Q

View on SEC.gov →
001-41404
2025-04-29

EX-99.1

View on SEC.gov →
000-54693
2021-11-12

FORM 10-Q

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-54693
2024-05-13

FORM 10-Q

View on SEC.gov →
001-06479
2015-06-09

EXHIBIT 10.3

View on SEC.gov →
811-21910
2013-08-08

ETF 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024085
License Status
Active
Bond Status
Bonded — UNIVERSAL FIRE & CASUALTY INSURANCE COMPANY
Address
13921 HWY 105 W, SUITE 150, CONROE, TX, 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
← LESCHACO INDIA PRIVATE LIMITEDJ CONSOL LINE CO., LTD. →