Base
NVOCC

R.T. SHIPPING INC.

CHINO HILLS, 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 “R.T. SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R.T. 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.

SEC Filings (100)

333-147685
2007-11-28

MAINBODY

View on SEC.gov →
333-147685
2007-12-12

MAINBODY

View on SEC.gov →
333-122454
2005-04-05

EXHIBIT 10.11

View on SEC.gov →
001-14920
2017-08-07

EX-99.3

View on SEC.gov →
001-14920
2017-08-07

EX-99.1

View on SEC.gov →
000-32551
2011-03-01

LEGEND INTERNATIONAL HOLDINGS, INC 8-K

View on SEC.gov →
811-22280
2011-03-01

FORM N-Q

View on SEC.gov →
811-01352
2005-08-19

SEC filing

View on SEC.gov →
333-207757
2017-08-10

424B5

View on SEC.gov →
333-207757
2017-08-07

424B5

View on SEC.gov →
811-22280
2010-08-30

N-Q

View on SEC.gov →
000-49870
2002-06-17

SEC filing

View on SEC.gov →
000-49870
2002-06-17

SEC filing

View on SEC.gov →
333-207757
2017-08-09

424B5

View on SEC.gov →
000-29916
2005-03-08

SEC filing

View on SEC.gov →
001-09148
2003-05-15

THE BRINK'S COMPANY 10-K/A

View on SEC.gov →
333-207757
2017-08-10

424B2

View on SEC.gov →
001-40569
2021-11-26

EXHIBIT 99.1

View on SEC.gov →
001-40569
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
811-22781
2015-09-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
001-38904
2020-04-17

EXHIBIT 4.5

View on SEC.gov →
000-49870
2003-02-10

AMENDMENT #2 TO FORM 10SB

View on SEC.gov →
001-38904
2020-04-17

EXHIBIT 4.4

View on SEC.gov →
000-12049
2003-03-24

EXHIBIT 1

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED MARCH 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
000-49870
2002-12-13

AMENDMENT #1 TO FORM 10SB

View on SEC.gov →
000-25471
2001-03-14

FORM 20-F

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

View on SEC.gov →
333-107715
2005-08-19

FORM 10-QSB

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
000-13548
2008-05-12

TECHNICAL REPORT ON THE TAURUS DEPOSIT - JUNE 2007

View on SEC.gov →
333-107715
2005-08-29

AMENDMENT NO. 1 TO FORM 10-QSB

View on SEC.gov →
001-41570
2024-03-07

ARS

View on SEC.gov →
000-13548
2005-10-28

TECHNICAL REPORT ON RORY VEIN, TABLE MOUNTAIN GOLD PROPERTY DATED NOVEMBER 14, 2004

View on SEC.gov →
811-05349
2013-08-07

GOLDMAN SACHS TRUST

View on SEC.gov →
001-08339
2003-02-24

SEC filing

View on SEC.gov →
811-05349
2013-03-28

GOLDMAN SACHS TRUST

View on SEC.gov →
811-08820
2008-08-14

SEC filing

View on SEC.gov →
001-00743
2003-02-24

SEC filing

View on SEC.gov →
000-18728
2008-12-11

FORM OF LICENSE, SUPPLY AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-15230
2008-03-27

EXHIBIT 99.1

View on SEC.gov →
811-05349
2012-03-29

FORM N-Q

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED MARCH 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
001-40569
2025-10-14

EXHIBIT 99.1

View on SEC.gov →
001-00087
2024-04-05

ARS

View on SEC.gov →
811-05349
2010-03-31

FORM N-Q

View on SEC.gov →
001-40569
2021-06-30

EX-99.1

View on SEC.gov →
811-22280
2011-10-11

FORM N-CSR/A

View on SEC.gov →
000-13548
2005-10-28

TECHNICAL REPORT ON RORY AND EAST BAIN VEINS, TABLE MOUNTAIN GOLD PROPERTY DATED MARCH 22, 2005

View on SEC.gov →
811-22280
2011-06-02

N-CSR

View on SEC.gov →
000-50506
2005-12-09

AMENDMENT NO. 1

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

View on SEC.gov →
000-32551
2013-03-28

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
811-00560
2008-08-29

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
000-32551
2014-03-31

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K

View on SEC.gov →
811-01403
2008-08-01

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
000-50506
2005-12-09

FORM 10-KSB (6-30-2004)

View on SEC.gov →
001-14920
2019-10-01

10-Q

View on SEC.gov →
001-14920
2019-06-28

10-Q

View on SEC.gov →
811-01352
2004-08-27

SEC filing

View on SEC.gov →
001-40569
2025-07-31

EXHIBIT 99.2

View on SEC.gov →
333-164232
2011-06-15

424B4

View on SEC.gov →
333-65114
2001-07-13

FORM F-4

View on SEC.gov →
001-05129
2003-09-04

EXHIBIT 2.1 - ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-00087
2025-04-10

ARS

View on SEC.gov →
333-65114
2001-07-31

AMENDMENT #1 TO FORM F-4

View on SEC.gov →
000-32551
2013-12-20

LEGEND INTERNATIONAL HOLDINGS, INC. 10-K/A

View on SEC.gov →
333-164232
2011-03-28

S-1/A

View on SEC.gov →
2013-11-25

SEC filing

View on SEC.gov →
2013-09-05

SEC filing

View on SEC.gov →
333-65114
2001-08-01

424B3

View on SEC.gov →
333-164232
2011-06-09

S-1/A

View on SEC.gov →
001-13602
2001-12-31

SEC filing

View on SEC.gov →
001-41570
2026-02-26

10-K

View on SEC.gov →
811-10401
2009-07-16

SEC filing

View on SEC.gov →
000-50506
2005-12-09

FORM 10-KSB (6-30-2005)

View on SEC.gov →
001-16383
2006-05-05

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT FOR PRELIMINARY WORK

View on SEC.gov →
001-01761
2007-09-05

PROSPECT AND RETROSPECT

View on SEC.gov →
811-22280
2010-06-03

FORM N-CSR

View on SEC.gov →
001-35416
2022-10-21

EX-96.1

View on SEC.gov →
000-50737
2004-11-04

SEC filing

View on SEC.gov →
001-35393
2012-01-09

TECHNICAL REPORT, DATED APRIL 4, 2011, BY P & E MINING CONSULTANTS INC.

View on SEC.gov →
000-22731
2009-03-27

CANADIAN NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
333-164232
2011-05-26

S-1/A

View on SEC.gov →
001-35922
2026-03-31

FORM 10-K

View on SEC.gov →
000-22731
2009-03-25

CANADIAN NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

View on SEC.gov →
811-10303
2007-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03583
2007-08-30

SEC filing

View on SEC.gov →
001-39566
2025-05-28

EXHIBIT 99.1

View on SEC.gov →
001-13305
2002-04-01

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
333-107715
2005-11-14

FORM 10-QSB

View on SEC.gov →
811-07205
2007-08-30

SEC filing

View on SEC.gov →
020-23312
2017-05-10

FORMCAMENDMENT

View on SEC.gov →
001-41570
2024-02-26

10-K

View on SEC.gov →
001-08014
2003-02-13

FORM 10-K

View on SEC.gov →
001-41570
2025-02-27

10-K

View on SEC.gov →
811-07345
2007-08-30

BRD015_0000949683

View on SEC.gov →
001-33414
2010-11-29

EXHIBIT 1

View on SEC.gov →
001-00087
2026-04-09

ARS

View on SEC.gov →
001-01657
2019-02-26

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025443
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5857 PINE AVENUE, SUITE B, CHINO HILLS, 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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