Base
NVOCC

M2 SHIPPING COMPANY, INC.

DIAMOND BAR, 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 “M2 SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “M2 SHIPPING COMPANY, 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)

001-33674
2010-11-30

EX-99.1

View on SEC.gov →
000-26927
2006-08-31

ADOBE WWA 8-K/A VESSEL PURCHASE

View on SEC.gov →
811-21667
2005-08-29

SEC filing

View on SEC.gov →
000-26927
2006-07-19

ADOBE VESSEL PURCHASE 30 JUNE 2006

View on SEC.gov →
000-18033
2001-08-14

SEC filing

View on SEC.gov →
811-05511
2005-05-27

SEC filing

View on SEC.gov →
000-18033
2001-04-27

SEC filing

View on SEC.gov →
811-03221
2005-08-29

SEC filing

View on SEC.gov →
000-18033
2001-11-08

FORM 10-Q

View on SEC.gov →
333-150692
2011-05-12

EXHIBIT 10.6

View on SEC.gov →
333-171878
2011-04-15

EXHIBIT 10.6

View on SEC.gov →
811-03221
2005-05-31

SEC filing

View on SEC.gov →
000-24134
2002-08-12

INTEGRITY MEDIA, INC.

View on SEC.gov →
000-50142
2011-11-15

MASTER SOLAR MODULE SALES AGREEMENT

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
000-25259
2008-06-27

AUDITED FINANCIAL STATEMENTS OF OPTIO SOFTWARE

View on SEC.gov →
333-171878
2011-04-15

EXHIBIT 10.7

View on SEC.gov →
333-150692
2011-05-12

EXHIBIT 10.7

View on SEC.gov →
001-15529
2005-04-29

FOR THE FISCAL YEAR ENDED JANUARY 31, 2005

View on SEC.gov →
377-00595
2014-05-05

SEC filing

View on SEC.gov →
333-196539
2014-06-05

EX-10.12

View on SEC.gov →
001-39989
2022-04-20

PRESS RELEASE

View on SEC.gov →
001-36464
2020-08-11

EX-99.1

View on SEC.gov →
811-04707
2004-09-29

SEC filing

View on SEC.gov →
001-36464
2020-11-12

EX-99.1

View on SEC.gov →
811-03785
2005-10-28

SEC filing

View on SEC.gov →
001-15529
2006-05-01

FORM 10-K

View on SEC.gov →
001-33415
2017-10-16

EX-99.1

View on SEC.gov →
000-26860
2008-05-07

EX-99.4.AD: REVISED IBP

View on SEC.gov →
811-21667
2005-05-26

SEC filing

View on SEC.gov →
333-196539
2014-06-25

EX-10.12

View on SEC.gov →
000-22151
2002-04-15

EX10-7.TXT

View on SEC.gov →
811-03221
2005-03-01

SEC filing

View on SEC.gov →
000-18033
2002-03-25

FORM 10-K (HTML FORMAT)

View on SEC.gov →
811-21667
2005-03-01

SEC filing

View on SEC.gov →
811-04707
2005-04-01

SEC filing

View on SEC.gov →
001-33415
2017-09-26

EX-99.1

View on SEC.gov →
001-15529
2004-04-21

FORM 10-K

View on SEC.gov →
000-18033
2001-06-20

SEC filing

View on SEC.gov →
811-21667
2006-03-01

SEC filing

View on SEC.gov →
000-18033
2003-03-28

SEC filing

View on SEC.gov →
811-00649
2004-12-29

SEC filing

View on SEC.gov →
000-18033
2003-03-28

SEC filing

View on SEC.gov →
811-05511
2005-11-29

SEC filing

View on SEC.gov →
000-32855
2003-03-31

CONVERSION CONTRACT WITH DAVIE MARITIME, INC.

View on SEC.gov →
811-04707
2005-09-29

SEC filing

View on SEC.gov →
811-08413
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-05511
2005-08-25

SEC filing

View on SEC.gov →
001-15529
2002-05-01

FORM 10-K FOR THE FISCAL YEAR ENDED 1-31-02

View on SEC.gov →
811-03785
2005-04-29

SEC filing

View on SEC.gov →
001-16497
2006-06-09

LICENSE AGREEMENT

View on SEC.gov →
000-24134
2003-08-14

INTEGRITY MEDIA, INC.

View on SEC.gov →
001-39989
2022-07-18

PRESS RELEASE

View on SEC.gov →
811-02105
2006-09-29

SEC filing

View on SEC.gov →
000-18033
2001-05-15

SEC filing

View on SEC.gov →
811-04707
2006-03-31

SEC filing

View on SEC.gov →
000-18033
2001-04-27

SEC filing

View on SEC.gov →
000-24134
2002-11-14

INTEGRITY MEDIA, INC.

View on SEC.gov →
811-02105
2005-04-01

SEC filing

View on SEC.gov →
000-18033
2001-04-27

SEC filing

View on SEC.gov →
000-16132
2003-05-15

EXHIBIT 10.1

View on SEC.gov →
000-18033
2001-04-27

FORM 10-K IN PDF FORMAT

View on SEC.gov →
000-18033
2003-05-19

SEC filing

View on SEC.gov →
001-15529
2007-05-01

10-K

View on SEC.gov →
811-00649
2005-06-29

SEC filing

View on SEC.gov →
811-03221
2005-11-28

SEC filing

View on SEC.gov →
001-15529
2003-05-01

FORM 10-K

View on SEC.gov →
000-24134
2003-05-15

INTEGRITY MEDIA, INC.

View on SEC.gov →
333-173039
2011-03-24

FORM S-1

View on SEC.gov →
333-173039
2011-05-10

FORM S-1/A

View on SEC.gov →
333-54862
2001-02-02

SEC filing

View on SEC.gov →
811-07205
2005-05-27

SEC filing

View on SEC.gov →
333-153536
2011-02-22

FORM 10-K/A

View on SEC.gov →
333-54862
2001-02-02

SEC filing

View on SEC.gov →
001-09210
2022-02-24

EX-21

View on SEC.gov →
020-26986
2026-04-24

SEC filing

View on SEC.gov →
333-173039
2011-04-27

FORM S-1/A

View on SEC.gov →
000-24134
2004-04-14

INTEGRITY MEDIA, INC.

View on SEC.gov →
333-50497
2005-02-25

SEC filing

View on SEC.gov →
001-06311
2024-03-04

EXHIBIT 99.1

View on SEC.gov →
001-33107
2009-06-08

EX-4.6

View on SEC.gov →
000-28082
2009-02-05

PRESS RELEASE

View on SEC.gov →
000-24134
2003-11-14

INTEGRITY MEDIA, INC.

View on SEC.gov →
811-04707
2005-06-28

SEC filing

View on SEC.gov →
811-04707
2005-09-15

SEC filing

View on SEC.gov →
001-38783
2025-08-11

EX-10.6

View on SEC.gov →
001-10171
2018-07-26

10-Q

View on SEC.gov →
811-02105
2005-09-29

SEC filing

View on SEC.gov →
000-54199
2010-12-23

NATURALSHIMP FORM 10 AMENDMENT NO 1

View on SEC.gov →
333-147225
2008-09-11

SEC filing

View on SEC.gov →
333-60048
2001-06-18

SEC filing

View on SEC.gov →
001-33107
2009-06-08

EX-4.5

View on SEC.gov →
333-60048
2001-06-18

SEC filing

View on SEC.gov →
000-54199
2011-03-14

SEC filing

View on SEC.gov →
001-33994
2010-11-18

INVESTOR PRESENTATION DATED NOVEMBER 2010

View on SEC.gov →
001-33107
2009-06-08

EX-4.4

View on SEC.gov →
000-24134
2003-03-31

INTEGRITY MEDIA, INC.

View on SEC.gov →
001-10171
2018-11-14

10-Q

View on SEC.gov →
811-02105
2006-03-31

SEC filing

View on SEC.gov →
333-60048
2001-05-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027202
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20955 PATHFINDER ROAD, SUITE 201, DIAMOND BAR, 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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