Base
NVOCCPotential sanctions match

DYNASTY SHIPPING LLC

CERRITOS, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

1 potential match

CAPTAIN DYNASTY SHIPPING L.L.C

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

CAPTAIN DYNASTY SHIPPING L.L.C

OFAC SDN

Country: AE

These are name-match results and may include false positives. Run a full export control screening →

SEC Filings (100)

811-07102
2019-12-19

SEC filing

View on SEC.gov →
001-32210
2017-02-17

EXHIBIT 99.1

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811-07102
2020-03-31

SEC filing

View on SEC.gov →
000-52037
2006-12-15

10-KSB YEAR ENDED SEPTEMBER 30, 2006

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001-41414
2025-06-27

10-Q

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001-41414
2025-11-12

10-Q

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001-41414
2025-08-14

10-Q

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001-41414
2024-10-03

SEC filing

View on SEC.gov →
001-41414
2025-02-12

SEC filing

View on SEC.gov →
001-41414
2025-02-10

SEC filing

View on SEC.gov →
001-41414
2025-02-10

SEC filing

View on SEC.gov →
001-41414
2024-10-31

SEC filing

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811-04297
2003-09-03

SEC filing

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811-21046
2003-09-03

SEC filing

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000-50071
2013-06-14

FORM 10-Q

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001-32210
2011-02-24

PRESS RELEASE FEBRUARY 23, 2011

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001-32210
2023-09-21

TECHNICAL REPORT

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001-32210
2021-11-04

EXHIBIT 99.1

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001-32210
2012-04-02

ANNUAL INFORMATION FORM

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811-07102
2015-10-01

THE ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
028-06101
2014-11-14

SEC filing

View on SEC.gov →
811-22393
2020-05-29

SEC filing

View on SEC.gov →
001-32210
2013-03-29

EXHIBIT 99.7

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811-22488
2020-05-29

SEC filing

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028-02220
2009-02-17

FORM 13F-HR

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811-22686
2020-05-29

SEC filing

View on SEC.gov →
811-22393
2021-05-26

SEC filing

View on SEC.gov →
001-32210
2010-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32210
2011-04-01

ANNUAL INFORMATION FORM

View on SEC.gov →
811-22686
2021-08-30

SEC filing

View on SEC.gov →
811-22686
2021-05-26

SEC filing

View on SEC.gov →
028-06101
2013-05-15

STEELHEAD PARTNERS LLC

View on SEC.gov →
811-22393
2021-08-30

SEC filing

View on SEC.gov →
811-22393
2021-02-26

SEC filing

View on SEC.gov →
001-33816
2011-03-14

FORM 10-K/AMENDMENT NO.1

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001-32210
2023-04-17

TECHNICAL REPORT

View on SEC.gov →
001-32210
2023-06-16

EX-99.1

View on SEC.gov →
001-32210
2021-11-02

TECHNICAL REPORT EFFECTIVE SEPTEMBER 9, 2021

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811-22488
2021-08-30

SEC filing

View on SEC.gov →
001-32210
2022-11-21

EX-99.1

View on SEC.gov →
811-22686
2021-02-26

SEC filing

View on SEC.gov →
811-22488
2021-05-26

SEC filing

View on SEC.gov →
811-22393
2020-08-27

SEC filing

View on SEC.gov →
811-01800
2007-11-29

U.S. GLOBAL INVESTORS FUNDS SEPTEMBER 07 NQ

View on SEC.gov →
811-07589
2019-12-27

SEC filing

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811-22393
2020-11-25

SEC filing

View on SEC.gov →
811-07589
2020-06-24

SEC filing

View on SEC.gov →
001-41414
2025-05-30

10-K

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811-22488
2021-02-26

SEC filing

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333-64840
2005-04-01

10-KSB YEAR ENDED DECEMBER 31, 2004

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811-02753
2019-11-27

SEC filing

View on SEC.gov →
000-52126
2006-09-20

DYNASTY GAMING, INC. FORM 20FR12G/A

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811-21046
2004-03-08

SEC filing

View on SEC.gov →
811-04297
2004-03-08

SEC filing

View on SEC.gov →
811-22686
2020-11-25

SEC filing

View on SEC.gov →
811-22686
2020-08-27

SEC filing

View on SEC.gov →
811-22488
2020-11-25

SEC filing

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811-05206
2005-10-31

JENNISON NATURAL RESOURCES FUND

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811-22488
2020-08-27

SEC filing

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000-52126
2006-11-24

FORM 20-F FOR DYNASTY GAMING AMENDMENT NO. 4

View on SEC.gov →
000-52126
2006-10-27

DYNASTY GAMING INC. FORM 20-F

View on SEC.gov →
000-52126
2007-01-12

DYNASTY GAMING, INC. FORM 20-F/A

View on SEC.gov →
001-32210
2021-04-06

TECHNICAL REPORT

View on SEC.gov →
811-04297
2001-09-05

SEMI-ANNUAL REPORT

View on SEC.gov →
811-07705
2020-05-22

SEC filing

View on SEC.gov →
001-09389
2002-04-19

SEC filing

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-52126
2007-06-29

FORM 20-F FOR DYNASTY GAMING

View on SEC.gov →
028-07392
2006-08-21

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-07392
2006-08-14

CANYON CAPITAL ADVISORS

View on SEC.gov →
333-154717
2008-11-06

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-09389
2004-04-15

SEC filing

View on SEC.gov →
028-07392
2007-05-14

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-11266
2008-08-15

SEC filing

View on SEC.gov →
000-52812
2008-06-12

SEC filing

View on SEC.gov →
028-07392
2006-11-14

CANYON CAPITAL ADVISORS

View on SEC.gov →
811-07102
2019-01-08

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →
811-09913
2020-07-30

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
333-154717
2008-10-23

FORM S-1

View on SEC.gov →
811-09913
2021-01-29

SEC filing

View on SEC.gov →
028-07392
2007-02-13

CANYON CAPITAL ADVISORS

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
811-01800
2007-05-24

U.S. GLOBAL INVESTOR FUNDS MARCH 2007

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811-00560
2007-11-28

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
000-52812
2008-05-01

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
001-09389
2003-04-18

SEC filing

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
811-04297
2003-03-03

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
333-115613
2006-08-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-131488
2006-08-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09913
2021-11-01

SEC filing

View on SEC.gov →
028-02220
2009-11-13

FORM 13F

View on SEC.gov →
811-09913
2021-04-29

SEC filing

View on SEC.gov →
333-184443
2015-11-16

COIL TUBING TECHNOLOGY, INC.

View on SEC.gov →
000-27915
2006-11-20

FINANCIAL STATEMENTS

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811-07102
2017-07-07

ADVISORS INNER CIRCLE FUND II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029823
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12750 MOORE STREET, CERRITOS, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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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