Base
NVOCC

INTER SHIPPING LINE, INC.

GARDENA, 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 “INTER SHIPPING LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTER SHIPPING LINE, 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)

Notice2013-19882
2013-08-16

Ocean Transportation Intermediary License Applicants

Notice2012-25049
2012-10-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-24452
2018-06-22

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-07-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-11-21

EXHIBIT 99.8

View on SEC.gov →
000-10211
2002-03-25

EXCERPTS FROM ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-24452
2019-05-20

EXHIBIT 99.7

View on SEC.gov →
000-24452
2018-03-23

EXHIBIT 99.8

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
000-24452
2018-04-23

EXHIBIT 99.8

View on SEC.gov →
000-10211
2006-10-20

EXHIBIT 1 - PRESS RELEASE

View on SEC.gov →
000-53579
2009-05-28

SEC filing

View on SEC.gov →
000-24452
2019-05-29

EXHIBIT 99.7

View on SEC.gov →
000-24452
2018-09-24

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-12-21

EXHIBIT 99.8

View on SEC.gov →
000-24452
2019-05-13

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-03-22

EXHIBIT 99.7

View on SEC.gov →
000-24452
2019-01-29

EXHIBIT 99.8

View on SEC.gov →
000-16469
2003-07-10

2003 UPWARD

View on SEC.gov →
000-24452
2018-08-22

EXHIBIT 99.8

View on SEC.gov →
000-11071
2001-02-13

FORM 10-Q

View on SEC.gov →
000-24452
2018-10-22

EXHIBIT 99.9

View on SEC.gov →
000-10211
2003-03-21

FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA

View on SEC.gov →
333-193747
2014-03-06

EXHIBIT 10.14

View on SEC.gov →
000-16469
2022-07-21

EXHIBIT 99.1

View on SEC.gov →
000-10211
2004-03-15

EX-13.0

View on SEC.gov →
000-16469
2024-05-07

10-Q

View on SEC.gov →
000-33161
2001-11-20

MEMORANDUM OF AGREEMENT

View on SEC.gov →
000-53579
2009-08-18

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #5

View on SEC.gov →
2009-12-15

SEC filing

View on SEC.gov →
000-16469
2024-08-06

10-Q

View on SEC.gov →
000-53579
2009-09-22

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #6

View on SEC.gov →
000-53579
2009-10-16

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #7

View on SEC.gov →
001-37454
2021-02-03

EXHIBIT 99.1

View on SEC.gov →
000-33385
2017-09-08

EX-99.1

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-24452
2017-02-24

EXHIBIT 99.8

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-16469
2014-07-23

EXHIBIT 99.1

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
000-16469
2007-05-10

SEC filing

View on SEC.gov →
000-10211
2005-03-16

EXHIBIT 13.0

View on SEC.gov →
000-13375
2017-02-03

FORM 10-Q

View on SEC.gov →
000-16469
2023-07-25

EXHIBIT 99.1

View on SEC.gov →
000-16469
2007-05-10

SEC filing

View on SEC.gov →
000-25974
2001-12-13

10QSB

View on SEC.gov →
000-24452
2018-02-01

EXHIBIT 99.8

View on SEC.gov →
000-24452
2017-11-22

EXHIBIT 99.8

View on SEC.gov →
000-11071
2001-06-28

FORM 10-K

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.36

View on SEC.gov →
000-24452
2017-10-26

EXHIBIT 99.8

View on SEC.gov →
000-24452
2018-02-22

EXHIBIT 99.8

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
333-100470
2002-11-06

OLD DOMINION FINAL PROSPECTUS

View on SEC.gov →
000-16469
2023-05-08

EXHIBIT 99.1

View on SEC.gov →
333-100470
2002-10-22

424A

View on SEC.gov →
001-32500
2025-11-04

PRESS RELEASE

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.35

View on SEC.gov →
000-51995
2007-06-14

EX 99.1

View on SEC.gov →
000-10211
2006-08-11

10-K/A

View on SEC.gov →
2006-12-08

SEC filing

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.45

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
001-37454
2021-02-03

EXHIBIT 99.2

View on SEC.gov →
000-16469
2007-11-07

SEC filing

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
333-100470
2002-10-31

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-09769
2001-08-29

FORM 10-Q FOR PERIOD ENDED 7/27/01

View on SEC.gov →
000-24452
2018-05-24

EXHIBIT 99.8

View on SEC.gov →
000-13375
2015-11-02

FORM 10-Q

View on SEC.gov →
000-51672
2008-05-12

EX-4.35 MEMORANDUM OF AGREEMENT

View on SEC.gov →
001-14447
2004-04-19

PRESS RELEASE

View on SEC.gov →
333-100470
2002-10-10

FORM S-2

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-33202
2009-05-07

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-11038
2001-11-29

ANNUAL REPORT

View on SEC.gov →
000-11071
2001-08-13

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-16469
2006-05-10

SEC filing

View on SEC.gov →
000-33161
2001-11-20

MEMORANDUM OF AGREEMENT 6/3/00

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
000-13375
2017-05-08

FORM 10-Q

View on SEC.gov →
000-24452
2017-12-22

EXHIBIT 99.10

View on SEC.gov →
001-13516
2004-03-29

FINANCIAL STATEMENTS

View on SEC.gov →
000-13375
2016-11-04

FORM 10-Q

View on SEC.gov →
000-24452
2017-05-22

EXHIBIT 99.8

View on SEC.gov →
001-32458
2021-03-12

SEC filing

View on SEC.gov →
001-35466
2012-11-21

SEC filing

View on SEC.gov →
001-31704
2003-11-18

FNX MINING COMPANY INC. - 2003 THIRD QUARTER REPORT

View on SEC.gov →
001-33725
2016-03-11

20-F

View on SEC.gov →
001-33202
2009-08-05

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
001-33202
2010-05-05

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2010

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
2007-07-31

SEC filing

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
000-16469
2006-08-09

SEC filing

View on SEC.gov →
000-16469
2006-11-08

SEC filing

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
001-33725
2018-03-14

20-F

View on SEC.gov →
000-53579
2009-10-22

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024210
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
108 W WALNUT ST, SUITE 275, GARDENA, 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.

Search Screening List
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