CHINO, CA, UNITED STATES
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
Search of the OFAC SDN list for “SHINE SHIPPING, INC” returned no matches.
Search of the BIS CSL for “SHINE 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.
THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BANGARANG ENTERPRISES, LLC AS OF AND FOR THE FISCAL YEARS ENDED DECEMBER 31, 2023 AND DECEMBER 31, 2022, THE RELATED NOTES, AND THE REPORT OF THE INDEPENDENT AUDITOR WITH RESPECT THERETO
View on SEC.gov →THE UNAUDITED CONSOLIDATED INTERIM FINANCIAL STATEMENTS OF BANGARANG ENTERPRISES, LLC, CONSISTING OF THE UNAUDITED CONSOLIDATED BALANCE SHEET AS OF JUNE 30, 2024, THE RELATED UNAUDITED CONSOLIDATED STATEMENTS OF OPERATIONS AND RETAINED EARNINGS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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