Base
NVOCC

DIESEL SHIPPING INC.

DORAL, 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 “DIESEL SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIESEL SHIPPING 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)

Notice2012-24384
2012-10-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-31981
2005-06-07

SEC filing

View on SEC.gov →
000-31981
2005-08-23

SEC filing

View on SEC.gov →
000-31981
2005-08-23

SEC filing

View on SEC.gov →
000-31981
2005-11-14

ETCK FORM10QSB 09-30-2005

View on SEC.gov →
000-52742
2008-03-28

FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-34152
2011-04-01

NEWS RELEASE DATED APRIL 1, 2011

View on SEC.gov →
000-52742
2010-04-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-17249
2009-12-17

EXHIBIT 9.2

View on SEC.gov →
000-52742
2008-11-13

FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2008

View on SEC.gov →
000-52742
2009-04-15

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-52444
2010-04-13

PRESS RELEASE

View on SEC.gov →
000-52742
2009-04-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-31981
2004-05-17

SEC filing

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

425

View on SEC.gov →
000-52742
2010-08-20

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2010

View on SEC.gov →
000-52742
2008-08-22

PRESS RELEASE DATED AUGUST 22, 2008

View on SEC.gov →
001-32532
2006-08-21

FORM 8-K

View on SEC.gov →
333-138657
2006-11-13

BIO-DIESEL MARKETING CONTRACT

View on SEC.gov →
000-19582
2025-04-23

SEC filing

View on SEC.gov →
2019-01-14

SEC filing

View on SEC.gov →
000-31981
2004-04-14

SEC filing

View on SEC.gov →
000-51048
2025-12-31

10-12G/A

View on SEC.gov →
000-52742
2010-01-06

AMENDMENT NO. 3 TO FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-51048
2026-03-23

10-12G/A

View on SEC.gov →
000-51048
2026-02-25

10-12G/A

View on SEC.gov →
001-32532
2006-05-19

FORM 8-K

View on SEC.gov →
001-32532
2005-12-21

FORM 8-K PERIOD ENDED 12-21-2005

View on SEC.gov →
001-32532
2006-03-21

FORM 8-K 03-21-2006

View on SEC.gov →
001-32532
2005-08-19

SEC filing

View on SEC.gov →
001-32532
2006-07-26

FORM 8-K

View on SEC.gov →
001-32532
2006-02-21

FORM 8-K 02-21-2006

View on SEC.gov →
000-52742
2010-03-30

AMENDMENT NO. 4 TO FORM 10-K FOR YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-32532
2006-06-21

FORM 8-K

View on SEC.gov →
001-32532
2006-04-26

FORM 8-K

View on SEC.gov →
000-31981
2004-08-23

SEC filing

View on SEC.gov →
001-02918
2005-06-21

FORM 8-K

View on SEC.gov →
001-32532
2005-09-22

FORM 8-K PERIOD 9-22-2005

View on SEC.gov →
000-52742
2009-05-01

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
001-32532
2005-11-21

FORM 8-K

View on SEC.gov →
001-32532
2005-10-24

FORM 8-K

View on SEC.gov →
001-32532
2005-07-25

FORM 8-K 7-25-2005 WEBSITE DATA

View on SEC.gov →
001-02918
2005-05-20

FORM 8-K

View on SEC.gov →
001-36028
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
000-52742
2008-08-13

FORM 10-Q FOR QUARTER ENDED JUNE 20, 2008

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

SEC filing

View on SEC.gov →
000-53112
2008-02-28

MARKETING CONTRACT

View on SEC.gov →
000-23192
2008-04-24

EXHIBIT 99 (EARNINGS RELEASE - THIRD QUARTER FISCAL 2008)

View on SEC.gov →
001-32532
2006-01-25

FORM 8-K

View on SEC.gov →
001-10208
2001-09-14

DISTRIBUTION SERVICES AGREEMENT - SHONEY'S

View on SEC.gov →
000-31953
2007-08-14

FORM 10-QSB

View on SEC.gov →
000-31981
2004-11-16

SEC filing

View on SEC.gov →
333-143566
2007-06-07

FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
020-34532
2024-08-01

OFFERING PAGE

View on SEC.gov →
333-143566
2007-07-30

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
000-51213
2010-08-18

ECOLOCAP SOLUTIONS INC. PRESS RELEASE FOR AUGUST 18, 2010

View on SEC.gov →
000-52742
2008-05-14

FORM 10-QSB FOR QUARTER ENDED MARCH 31, 2008

View on SEC.gov →
000-52742
2010-03-03

AMENDMENT NO. 2 TO FORM 10-Q FOR QUARTER ENDED JUNE 30, 2009

View on SEC.gov →
000-19582
2008-08-08

FORM 10-Q

View on SEC.gov →
24R-00201
2022-05-12

PART II

View on SEC.gov →
000-31953
2007-05-15

FORM 10QSB

View on SEC.gov →
24R-00201
2021-05-27

FORM 1-K

View on SEC.gov →
24R-00201
2020-11-27

FORM 1-K

View on SEC.gov →
001-06479
2023-05-08

SEC filing

View on SEC.gov →
000-52742
2008-09-03

PRESS RELEASE DATED SEPTEMBER 3, 2008

View on SEC.gov →
24R-00201
2019-05-15

FORM 1-K

View on SEC.gov →
001-32567
2015-05-08

ASI AMENDED RESTATED S&O AGREEMENT

View on SEC.gov →
333-150463
2010-09-23

FORM 8-K

View on SEC.gov →
000-27432
2005-05-16

CLEAN DIESEL 10-Q 03-31-2005

View on SEC.gov →
000-17249
2011-11-02

SEC filing

View on SEC.gov →
333-150463
2009-12-08

CURRENT REPORT

View on SEC.gov →
000-18607
2006-10-25

EX-99

View on SEC.gov →
000-52742
2010-03-29

AMENDMENT NO. 3 TO FORM 10-Q FOR QUARTER ENDED JUNE 30, 2009

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52742
2008-11-12

PRESS RELEASE DATED NOVEMBER 12, 2008

View on SEC.gov →
000-25464
2010-03-19

DOLLAR TREE, INC. FORM 10K FOR THE FISCAL YEAR ENDED JANUARY 30, 2010

View on SEC.gov →
001-06479
2023-08-07

SEC filing

View on SEC.gov →
2022-09-13

SEC filing

View on SEC.gov →
333-49938
2001-02-05

AGREEMENT

View on SEC.gov →
000-52742
2009-12-23

AMENDMENT NO. 1 TO FORM 10-Q FOR QUARTER ENDED JUNE 30, 2009

View on SEC.gov →
000-51734
2008-03-04

HDW DIESEL FEEDSTOCK PURCHASE AGREEMENT

View on SEC.gov →
333-143566
2007-09-04

AMENDMENT NO. 2 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-52742
2010-06-18

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2010

View on SEC.gov →
333-143566
2007-09-27

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-49938
2001-03-12

AGREEMENT DATED MARCH 19, 1999

View on SEC.gov →
000-27432
2006-03-28

CLEAN DIESEL 10-K 12-31-2005

View on SEC.gov →
001-38742
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
000-52742
2010-03-29

AMENDMENT NO. 2 TO FORM 10-Q FOR QUARTER ENDED SEPTEMER 30, 2009

View on SEC.gov →
000-27432
2005-03-29

CLEAN DIESEL TECHNOLOGIES 10-K 12-31-2004

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-143566
2007-10-03

AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-52742
2010-03-03

AMENDMENT NO. 1 TO FORM 10-Q FOR QUARTER ENDED SEPTEMBER 30, 2009

View on SEC.gov →
333-143566
2007-09-04

AMENDMENT TO FORM SB-2

View on SEC.gov →
000-27432
2006-05-11

CLEAN DIESEL 10-Q 03-31-2006

View on SEC.gov →
001-06479
2023-11-06

SEC filing

View on SEC.gov →
333-143566
2007-10-03

AMENDMENT NO. 4 TO FORM SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-25464
2010-03-19

PRINTABLE VERSION DOLLAR TREE, INC. FORM 10K WITH EXBHIBITS FOR THE FISCAL YEAR ENDED JANUARY 30, 2010

View on SEC.gov →
001-31456
2004-11-02

PRESS RELEASE

View on SEC.gov →
000-52783
2007-11-13

SEC filing

View on SEC.gov →
000-52742
2010-03-03

AMENDMENT NO. 2 TO FORM 10-Q FOR QUARTER ENDED MARCH 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024185
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4635 NW 95TH AVE, DORAL, 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.

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