Base
NVOCC

FOCUS SHIPPING INTERNATIONAL INC.

SAN BRUNO, 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 “FOCUS SHIPPING INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FOCUS SHIPPING INTERNATIONAL 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)

001-38771
2021-03-31

425

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
333-203598
2015-05-08

FWP

View on SEC.gov →
333-203598
2015-06-12

FWP

View on SEC.gov →
333-203598
2015-05-13

FWP

View on SEC.gov →
333-203598
2015-09-11

FWP

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-33655
2012-01-09

SEC filing

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

View on SEC.gov →
811-08360
2010-05-28

SEC filing

View on SEC.gov →
811-08360
2011-05-27

SEC filing

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
811-08360
2010-11-29

SEC filing

View on SEC.gov →
001-37863
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
001-36028
2020-07-31

EX-99.2

View on SEC.gov →
001-33373
2026-03-13

EXHIBIT II

View on SEC.gov →
001-01550
2014-02-27

EXHIBIT

View on SEC.gov →
001-36188
2014-02-27

EX-99.1

View on SEC.gov →
000-22513
2006-04-27

FORM 10-Q

View on SEC.gov →
001-11860
2005-03-08

FOCUS ENHANCEMENTS, INC. PRESS RELEASE

View on SEC.gov →
001-33831
2008-05-08

SLIDE PRESENTATION DATED MAY 7, 2008

View on SEC.gov →
028-12674
2012-11-14

SEC filing

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
000-49650
2009-03-27

SEC filing

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-37836
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
000-26973
2006-11-14

QUARTERLY REPORT ON FORM 10QSB FOR THE PERIOD ENDED SEPTEMBER 30, 2006

View on SEC.gov →
000-22513
2008-04-25

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-39332
2020-09-03

EXHIBIT 99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-23

EX-99.1

View on SEC.gov →
000-52632
2008-09-22

EX-99.1

View on SEC.gov →
033-97038
2010-02-19

LETTER TO SHAREHOLDERS

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37836
2021-08-09

EXHIBIT 99.1

View on SEC.gov →
001-32627
2008-07-31

EXHIBIT 99.3

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-33276
2010-11-12

SEC filing

View on SEC.gov →
001-31921
2007-07-30

EARNINGS RELEASE FOR 2ND QTR

View on SEC.gov →
001-39223
2022-12-08

SEC filing

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-10948
2013-08-02

DEFA14A

View on SEC.gov →
001-38735
2020-02-10

INVESTOR PRESENTATION

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
001-32520
2010-03-18

FORM 20-F

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
001-36028
2024-05-03

6-K

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
811-08360
2009-03-11

N-CSR

View on SEC.gov →
000-22513
2007-04-26

QUARTERLY REPORT

View on SEC.gov →
033-54560-01
2003-07-31

SECOND QUARTER FINANCIAL RESULTS

View on SEC.gov →
001-11860
2006-03-15

EXHIBIT 99.1

View on SEC.gov →
001-01550
2013-03-11

EXHIBIT

View on SEC.gov →
000-22513
2008-07-25

FORM 10-Q

View on SEC.gov →
000-22513
2006-10-26

FORM 10-Q

View on SEC.gov →
001-06512
2003-07-31

PRESS RELEASE DATED JULY 31, 2003

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
000-22513
2006-07-27

FORM 10-Q

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
001-06479
2004-12-13

SEC filing

View on SEC.gov →
333-165745
2010-06-01

424B3

View on SEC.gov →
001-06479
2014-01-13

EXHIBIT 99.1

View on SEC.gov →
001-03579
2012-11-01

EXHIBIT 99.1

View on SEC.gov →
001-03157
2001-03-26

EXHIBIT 99.2

View on SEC.gov →
001-33373
2026-01-08

EXHIBIT I

View on SEC.gov →
000-22513
2005-04-28

QUARTERLY REPORT

View on SEC.gov →
000-22513
2007-02-16

FORM 10-K

View on SEC.gov →
811-08360
2005-08-10

AMENDED QUARTERLY NOITCE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2010-04-23

FORM 10-Q

View on SEC.gov →
005-89718
2022-05-12

SEC filing

View on SEC.gov →
000-22513
2005-07-28

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
000-22513
2007-07-26

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
811-08360
2007-05-29

SEC filing

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
001-08944
2009-04-06

CLIFFS NATURAL RESOURCES INC. PRESENTATION TO THE MEDIA, ANALYSTS AND INVESTORS

View on SEC.gov →
000-22513
2010-01-29

FORM 10-K

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
000-50763
2008-02-07

EXHIBIT 99.1

View on SEC.gov →
001-34024
2015-12-08

EXHIBIT 99.1

View on SEC.gov →
000-22513
2005-10-27

QUARTERLY REPORT

View on SEC.gov →
001-36597
2023-07-21

PRESS RELEASE

View on SEC.gov →
001-01550
2014-05-09

EXHIBIT

View on SEC.gov →
000-22513
2008-02-11

FORM 10-K

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-32520
2011-04-11

20-F/A

View on SEC.gov →
000-30891
2017-03-14

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027171
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1065 SNEATH LANE, SAN BRUNO, CA, 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.

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EXCOMMERCE AMERICA, LLCCHAIN LOGIC, LLC