Base
NVOCC

RS SHIPPING, INC.

ALHAMBRA, 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 “RS SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RS 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)

Notice2014-11062
2014-05-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33402
2008-06-03

OFFER DOCUMENT

View on SEC.gov →
333-45958
2001-01-29

EXHIBIT 10.12 - AGREEMENT - TELLABS DTD 11/17/00

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-13815
2001-02-07

SEPTEMBER MONTHLY OPERATING REPORTS FILED

View on SEC.gov →
333-45958
2001-02-15

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
333-45958
2001-02-12

STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
811-08394
2020-08-27

SEC filing

View on SEC.gov →
000-19536
2001-12-18

3RD QUARTER ENDING 11/3/01

View on SEC.gov →
001-34677
2013-02-01

TERM SHEET RELATING TO THE OFFERING

View on SEC.gov →
001-06311
2010-10-12

FORM 8-K

View on SEC.gov →
811-01800
2005-05-31

INVESTORS 3.31.05 N-Q

View on SEC.gov →
001-38943
2020-03-25

EX-10.25

View on SEC.gov →
333-173929
2013-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38775
2018-12-31

EXHIBIT 4.9

View on SEC.gov →
001-38775
2019-01-30

EXHIBIT 4.9

View on SEC.gov →
000-32651
2019-01-30

EX-99.1

View on SEC.gov →
001-35466
2014-01-22

PRESS RELEASE

View on SEC.gov →
811-05159
2005-11-28

RS INVESTMENTS N-Q 2005

View on SEC.gov →
377-02227
2018-11-08

SEC filing

View on SEC.gov →
377-02227
2018-10-09

SEC filing

View on SEC.gov →
811-01800
2004-11-29

US GLOBAL INVESTORS 09.30.04 N-Q

View on SEC.gov →
001-35466
2014-01-15

SEC filing

View on SEC.gov →
2016-01-19

SEC filing

View on SEC.gov →
377-02227
2018-10-19

SEC filing

View on SEC.gov →
001-35466
2014-01-16

SEC filing

View on SEC.gov →
001-33922
2014-10-31

EX-1.1

View on SEC.gov →
001-33402
2009-08-10

EX-10.25

View on SEC.gov →
811-05159
2006-11-24

RS INVESTMENTS N-Q 2006

View on SEC.gov →
001-34677
2013-03-15

EX-99.2

View on SEC.gov →
000-28452
2001-10-29

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-39453
2021-06-02

425

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
333-186815
2013-03-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29752
2004-05-17

EXHIBIT 10.12.6

View on SEC.gov →
811-07876
2020-08-27

TCWF_NPX_0820

View on SEC.gov →
001-34651
2010-10-05

EX-99.I

View on SEC.gov →
811-05159
2006-05-30

RS WESTMENT N-Q

View on SEC.gov →
333-186815
2013-05-09

424B5

View on SEC.gov →
333-186815
2013-03-14

424B5

View on SEC.gov →
811-05159
2005-05-26

RS INVESTMENTS NQ 3-31-2005

View on SEC.gov →
333-147631
2007-11-27

GOLDVALE PURCHASE AGREEMENT

View on SEC.gov →
811-05159
2009-11-20

RS INVESTMENT TRUST

View on SEC.gov →
001-34899
2011-04-27

PRESS RELEASE

View on SEC.gov →
001-38802
2024-12-12

EXHIBIT 99.4

View on SEC.gov →
811-05159
2015-11-25

RS INVESTMENT TRUST

View on SEC.gov →
001-35466
2014-04-11

PRESS RELEASE

View on SEC.gov →
001-35466
2014-04-16

PRESS RELEASE

View on SEC.gov →
001-33869
2018-05-15

SEC filing

View on SEC.gov →
333-176669
2014-01-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36231
2014-01-08

EXHIBIT 99.1

View on SEC.gov →
811-05159
2005-09-02

RS INVESTMENTS SAR 06-30-2005

View on SEC.gov →
333-143215
2007-05-24

PURCHASE AGREEMENT

View on SEC.gov →
001-36231
2013-12-13

EXHIBIT 99.1

View on SEC.gov →
333-176669
2014-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38802
2024-12-17

EXHIBIT 99.1

View on SEC.gov →
001-35466
2014-04-10

PRESS RELEASE

View on SEC.gov →
333-126900
2005-07-26

PURCHASE AGREEMENT

View on SEC.gov →
000-28452
2001-05-21

FORM 8-K

View on SEC.gov →
001-34104
2013-09-18

EX-5.1

View on SEC.gov →
333-173929
2013-01-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01800
2007-11-29

U.S. GLOBAL INVESTORS FUNDS SEPTEMBER 07 NQ

View on SEC.gov →
333-126900
2006-09-14

PURCHASE AGREEMENT

View on SEC.gov →
811-05349
2021-06-24

SEC filing

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
000-22065
2001-05-15

SERVICES AGREEMENT

View on SEC.gov →
000-19536
2002-06-18

10-Q

View on SEC.gov →
000-32651
2019-03-04

EX-99.1

View on SEC.gov →
083-00135
2020-04-27

ELECTRONIC SYSTEMS TECHNOLOGY ANNUAL REPORT

View on SEC.gov →
083-00135
2019-05-02

ELECTRONIC SYSTEMS TECHNOLOGY ANNUAL REPORT

View on SEC.gov →
001-33402
2008-05-16

PRESS RELEASE

View on SEC.gov →
001-33922
2014-10-24

SEC filing

View on SEC.gov →
000-19536
2002-12-17

FORM 10-Q

View on SEC.gov →
001-33922
2014-10-24

SEC filing

View on SEC.gov →
001-09987
2006-04-03

ADDITIONAL BUSINESS INFORMATION

View on SEC.gov →
811-05159
2001-08-30

N-30D

View on SEC.gov →
001-15112
2004-04-26

SUBSIDIARIES OF STORA ENSO OYJ

View on SEC.gov →
000-30396
2017-04-04

EXHIBIT 99.1

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
001-33831
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
000-27649
2001-01-16

SEC filing

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
333-169320
2013-05-17

424B5

View on SEC.gov →
000-28452
2001-06-28

PRELIMINARY PROXY STATEMENT AMEND. NO. 1

View on SEC.gov →
333-169320
2013-02-22

424B5

View on SEC.gov →
333-88568
2002-06-03

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-33402
2008-06-03

FORM 8-K - CURRENT REPORT

View on SEC.gov →
333-169320
2013-09-12

424B5

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
001-36229
2014-12-02

425

View on SEC.gov →
000-52635
2025-05-14

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-36229
2014-12-02

EX-99.2

View on SEC.gov →
000-16196
2007-02-14

MASTER CHANNEL PARTNER DISTRIBUTION AGREEMENT DATED FEBRUARY 7, 2007

View on SEC.gov →
000-19536
2002-05-02

FORM 10-K

View on SEC.gov →
333-88568
2002-05-17

FORM S-3

View on SEC.gov →
000-19536
2002-09-17

FORM 10-Q

View on SEC.gov →
811-05159811-21922
2014-03-13

RS INVESTMENT TRUST AND RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
000-52635
2025-08-14

CFN ENTERPRISES INC. - FORM 10-Q SEC FILING

View on SEC.gov →
001-13179
2004-06-02

EX-99.2

View on SEC.gov →
811-21922811-05159
2014-03-25

RS INVESTMENT TRUST & RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-05159
2004-11-29

RS INVESTMENTS N-Q FILING 9-30-04

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025034
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
300 WEST VALLEY BOULEVARD, SUITE 15-A, ALHAMBRA, 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
← LY GLOBAL INC.SG SAGAWA USA, INC. →