Base
NVOCC

MOCO INTERNATIONAL NETWORK INC.

CLYDE HILL, WA, 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 “MOCO INTERNATIONAL NETWORK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOCO INTERNATIONAL NETWORK 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)

001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
028-13026
2008-04-25

QUARTER ENDING 3-31-08

View on SEC.gov →
028-11597
2006-08-11

JUNE 30 2006 HOLDINGS

View on SEC.gov →
001-31321
2016-01-04

EXHIBIT 2.1

View on SEC.gov →
028-13026
2008-03-07

13F FOR 12-31-2007

View on SEC.gov →
028-13026
2008-07-31

AMENDMENT 13F

View on SEC.gov →
028-11597
2006-11-13

SEPTEMBER 30, 2006

View on SEC.gov →
811-22156
2016-05-13

SEC filing

View on SEC.gov →
811-22156
2015-05-15

PROXY STATEMENT

View on SEC.gov →
028-11597
2007-02-14

DECEMBER 31,2006

View on SEC.gov →
028-11597
2007-11-13

SEPTEMBER 30, 2007 REPORT

View on SEC.gov →
028-11597
2007-02-12

DECEMBER 31, 2006

View on SEC.gov →
811-22156
2017-08-02

SEC filing

View on SEC.gov →
028-13026
2008-07-31

AMENDMENT 13F

View on SEC.gov →
028-11597
2007-08-13

6/30/2007

View on SEC.gov →
028-11597
2007-05-15

MARCH 31, 2007 HOLDINGS

View on SEC.gov →
333-259741-10
2024-10-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04982
2008-07-18

SEC filing

View on SEC.gov →
811-22156
2013-11-22

PRER14A

View on SEC.gov →
811-04982
2009-07-29

SEC filing

View on SEC.gov →
811-22156
2013-11-19

PRE-14A

View on SEC.gov →
001-34106
2009-02-13

SEC filing

View on SEC.gov →
000-53359
2008-09-05

SEC filing

View on SEC.gov →
811-22156
2013-11-22

DEF14A

View on SEC.gov →
000-53359
2008-10-08

SEC filing

View on SEC.gov →
001-34106
2013-06-19

FORM 10-Q

View on SEC.gov →
001-34106
2010-01-29

SEC filing

View on SEC.gov →
811-22156
2022-03-15

SEC filing

View on SEC.gov →
001-34106
2011-01-12

SEC filing

View on SEC.gov →
811-08507
2006-08-30

IRONWOOD N-PX

View on SEC.gov →
24R-00225
2020-04-29

SEC filing

View on SEC.gov →
000-09273
2001-04-02

MOCON, INC. FORM 10-K405 YEAR ENDED 12-31-00

View on SEC.gov →
811-21531
2017-08-31

SEC filing

View on SEC.gov →
000-52522
2015-08-10

SEC filing

View on SEC.gov →
333-22931
2003-09-18

LOOMIS SAYLES FUNDS I

View on SEC.gov →
333-259741333-259741-10
2024-10-29

424H

View on SEC.gov →
001-34106
2013-02-14

10-K

View on SEC.gov →
333-259741333-259741-10
2024-11-06

FINAL PROSPECTUS

View on SEC.gov →
000-09273
2002-04-01

MOCON, INC. FORM 10-K 12-31-01

View on SEC.gov →
000-52522
2015-10-26

SEC filing

View on SEC.gov →
000-52522
2015-12-11

SEC filing

View on SEC.gov →
000-09273
2004-03-30

SEC filing

View on SEC.gov →
000-09273
2003-03-31

MOCON, INC. FORM 10-K

View on SEC.gov →
000-09273
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-52522
2016-04-14

SEC filing

View on SEC.gov →
001-09399
2012-04-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34106
2014-02-13

FORM 10-K

View on SEC.gov →
001-09399
2012-04-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09273
2007-03-30

10-K

View on SEC.gov →
000-09273
2010-03-30

10-K

View on SEC.gov →
000-09273
2005-03-31

10-K

View on SEC.gov →
000-09273
2009-03-31

10-K

View on SEC.gov →
000-09273
2012-03-14

10-K

View on SEC.gov →
001-09059
2016-03-28

EX-99.1

View on SEC.gov →
000-09273
2011-03-30

10-K

View on SEC.gov →
000-09273
2008-03-31

10-K

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07537
2004-08-30

FORM N-PX

View on SEC.gov →
005-86519
2012-01-31

NOTICE OF CONVOCATION

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-192855
2013-12-13

FORM S-1

View on SEC.gov →
020-33240
2023-11-17

OFFERING STATEMENT

View on SEC.gov →
020-33240
2023-12-27

SEC filing

View on SEC.gov →
811-04982
2005-12-29

HEARTLAND GROUP, INC.

View on SEC.gov →
811-04982
2004-08-31

FORM N-PX

View on SEC.gov →
811-09195
2013-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-14893
2017-04-26

SEC filing

View on SEC.gov →
811-08030
2005-08-26

ROYCE MICRO-CAP TRUST, INC.

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-14893
2018-04-18

SEC filing

View on SEC.gov →
811-04982
2005-08-30

HEARTLAND GROUP, INC

View on SEC.gov →
000-09273
2013-03-18

10-K

View on SEC.gov →
333-192855
2014-04-24

424B3

View on SEC.gov →
000-14893
2013-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-03258
2006-08-31

SEC filing

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2006-08-31

SEC filing

View on SEC.gov →
811-04982
2006-08-30

SEC filing

View on SEC.gov →
000-14893
2015-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-14893
2016-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07537
2005-08-26

ROYCE CAPITAL FUND

View on SEC.gov →
000-09273
2014-03-28

FORM 10-K

View on SEC.gov →
001-34106
2015-02-13

FORM 10-K

View on SEC.gov →
333-192855
2014-03-17

FORM S-1/A

View on SEC.gov →
001-08641
2026-02-18

EXHIBIT 99.2

View on SEC.gov →
811-07537
2006-08-23

ROYCE CAPITAL FUND

View on SEC.gov →
024-11041
2019-08-14

SEC filing

View on SEC.gov →
000-14893
2014-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21237
2017-08-23

UNIFIED SERIES TRUST

View on SEC.gov →
811-03258
2007-08-31

SEC filing

View on SEC.gov →
024-11041
2019-10-01

SEC filing

View on SEC.gov →
024-11041
2019-07-15

SEC filing

View on SEC.gov →
024-11041
2019-09-13

SEC filing

View on SEC.gov →
811-07436
2007-08-31

SEC filing

View on SEC.gov →
000-09273
2015-03-12

FORM 10-K

View on SEC.gov →
000-09273
2017-03-09

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026703
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8628 NE 17TH PLACE, CLYDE HILL, WA, UNITED STATES
Classification
NVOCC

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
SHINE SHIPPING, INCALPHA SHIPPING, INC.