Base
NVOCC

FORTUNE UNION CORPORATION

FRESNO, 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 “FORTUNE UNION CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORTUNE UNION CORPORATION” 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)

000-20293
2003-11-04

EXHIBIT 99.1

View on SEC.gov →
000-20293
2015-11-10

EXHIBIT 99.1

View on SEC.gov →
001-41545
2022-10-28

EX-10.2

View on SEC.gov →
377-06323
2022-09-29

SEC filing

View on SEC.gov →
001-41545
2022-11-22

EX-10.2

View on SEC.gov →
001-35166
2022-12-16

EX-10.3

View on SEC.gov →
001-41545
2022-12-15

EX-10.3

View on SEC.gov →
811-08061
2006-07-21

SEC filing

View on SEC.gov →
000-50113
2018-08-31

EXHIBIT 4.4

View on SEC.gov →
028-05095
2004-10-13

09-30-2004

View on SEC.gov →
001-35123
2019-03-29

EXHIBIT 4.38

View on SEC.gov →
000-20293
2019-05-13

EXHIBIT 99.1

View on SEC.gov →
000-20293
2019-05-20

EXHIBIT 99.2

View on SEC.gov →
005-50301
2012-05-29

SCHEDULE 13E3

View on SEC.gov →
811-08061
2007-08-01

SEC filing

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
377-06723
2023-06-30

SEC filing

View on SEC.gov →
001-41927
2024-01-31

ANNUAL REPORT

View on SEC.gov →
377-06723
2023-09-29

SEC filing

View on SEC.gov →
377-06723
2023-08-14

SEC filing

View on SEC.gov →
001-12785
2006-06-20

PRESS RELEASE

View on SEC.gov →
333-275705
2024-01-23

PROSPECTUS

View on SEC.gov →
001-37512
2018-11-05

EXHIBIT 99.4

View on SEC.gov →
001-06880
2024-05-06

EX-99.1

View on SEC.gov →
001-06880
2024-05-06

EX-99.1

View on SEC.gov →
333-291851
2026-02-10

POS AM

View on SEC.gov →
333-291851
2026-03-19

POS AM

View on SEC.gov →
000-20293
2020-01-29

EX-99.1

View on SEC.gov →
333-291851
2026-02-03

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
000-20293
2014-05-29

EXHIBIT 99.1

View on SEC.gov →
000-20293
2018-05-04

EXHIBIT 99.1

View on SEC.gov →
333-291851
2026-02-20

POS AM

View on SEC.gov →
333-291851
2026-04-17

POS AM

View on SEC.gov →
000-20293
2016-11-08

EXHIBIT 99.1

View on SEC.gov →
001-41864
2023-11-17

425

View on SEC.gov →
000-20293
2019-08-02

EX-99.1

View on SEC.gov →
000-20293
2014-11-05

INVESTOR PRESENTATION NOVEMBER 2014

View on SEC.gov →
000-20293
2016-09-07

EXHIBIT 99.1

View on SEC.gov →
333-275705
2023-12-11

REGISTRATION STATEMENT

View on SEC.gov →
000-20293
2018-10-31

EXHIBIT 99.1

View on SEC.gov →
000-20293
2014-07-29

EXHIBIT 99.1

View on SEC.gov →
001-41927
2026-01-16

20-F

View on SEC.gov →
333-275705
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
000-20293
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
333-275705
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
000-20293
2019-11-01

EX-99.1

View on SEC.gov →
001-32543
2009-04-08

SEC filing

View on SEC.gov →
333-291851
2025-11-28

F-1

View on SEC.gov →
001-41927
2025-01-28

ANNUAL REPORT

View on SEC.gov →
333-220398
2018-01-23

FWP

View on SEC.gov →
333-291851
2025-12-22

F-1/A

View on SEC.gov →
000-20293
2019-02-11

EXHIBIT 99.1

View on SEC.gov →
000-20293
2015-07-28

EXHIBIT 99.1

View on SEC.gov →
811-03851
2007-08-29

SEC filing

View on SEC.gov →
811-07883
2020-08-27

SEC filing

View on SEC.gov →
000-20293
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
000-20293
2015-05-13

EXHIBIT 99.1

View on SEC.gov →
000-20293
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
000-20293
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
000-23416
2006-06-13

FORM 8-K

View on SEC.gov →
000-20293
2015-02-09

EXHIBIT 99.1

View on SEC.gov →
811-01728
2007-08-29

SEC filing

View on SEC.gov →
000-25259
2009-09-11

COMPROMISE AGREEMENT BETWEEN BOTTOMLINE AND PETER S. FORTUNE

View on SEC.gov →
000-20293
2015-03-02

EXHIBIT 99.1

View on SEC.gov →
000-20293
2018-02-06

EXHIBIT 99.1

View on SEC.gov →
000-20293
2018-06-26

EXHIBIT 99.1

View on SEC.gov →
000-20293
2017-02-09

EXHIBIT 99.1

View on SEC.gov →
000-20293
2019-09-10

EX-99.1

View on SEC.gov →
811-23066
2022-10-28

INSPIRE CORPORATE BOND ESG ETF_NQ_8.31.2022

View on SEC.gov →
811-01728
2006-08-25

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
811-22549
2021-01-28

SEC filing

View on SEC.gov →
001-32968
2017-07-24

425

View on SEC.gov →
811-23066
2022-04-28

INSPIRE CORPORATE BOND IMPACT ETF_NQ_2.28.2022

View on SEC.gov →
028-01181
2001-07-19

SEC filing

View on SEC.gov →
001-39325
2021-11-05

EX-99.1

View on SEC.gov →
000-53027
2012-11-14

FORM 10-Q FOR THE PERIOD ENDED 9-30-12

View on SEC.gov →
811-05617
2020-11-27

SEC filing

View on SEC.gov →
811-22895
2020-05-28

SEC filing

View on SEC.gov →
811-21667
2020-05-22

SEC filing

View on SEC.gov →
811-02631
2001-08-13

SEMIANNUAL REPORT CHESTNUT STREET EXCHANGE FUND

View on SEC.gov →
811-21667
2020-02-26

SEC filing

View on SEC.gov →
001-06075
2016-06-07

EX-99.1

View on SEC.gov →
001-06075
2016-11-17

EX-99.2

View on SEC.gov →
028-01181
2004-04-08

SEC filing

View on SEC.gov →
2023-08-14

SEC filing

View on SEC.gov →
001-06075
2019-11-14

EX-99.1

View on SEC.gov →
028-01181
2004-07-12

SEC filing

View on SEC.gov →
001-06880
2023-11-01

EX-99.1

View on SEC.gov →
028-01181
2001-04-10

SEC filing

View on SEC.gov →
028-01374
2010-07-07

SEC filing

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-03759
2020-08-20

SEC filing

View on SEC.gov →
001-39325
2020-06-10

EX-99.1

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
001-14045
2011-10-05

PRESS RELEASE

View on SEC.gov →
001-39325
2020-07-31

EX-99.1

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
001-16169001-41137333-85496
2022-01-07

EX-99.1

View on SEC.gov →
001-39325
2020-11-06

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026104
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5756 W NORWICH AVE., FRESNO, 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.

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