Base
NVOCC

ENI EXPRESS INC

BUENA PARK, 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 “ENI EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENI EXPRESS 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)

333-75899
2005-02-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-01-04

EXHIBIT 99.1

View on SEC.gov →
333-75899
2004-09-24

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2005-02-28

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-01-31

EXHIBIT 99.1

View on SEC.gov →
333-75899
2004-11-29

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2004-10-26

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2004-06-30

TRANSOCEAN INC. MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2005-06-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-06-01

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-05-16

TRANSOCEAN INC. FLEET UPDATE

View on SEC.gov →
333-75899
2005-03-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-07-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2004-08-31

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2004-05-28

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2005-06-30

EXHIBIT 99.1

View on SEC.gov →
001-33514
2007-06-05

EXHIBIT 99.14

View on SEC.gov →
333-75899
2005-09-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2005-05-03

EXHIBIT 99.1

View on SEC.gov →
333-75899
2006-01-31

EX-99.1

View on SEC.gov →
333-75899
2006-01-05

EX-99.1

View on SEC.gov →
333-75899
2006-01-17

EX-99.1

View on SEC.gov →
333-75899
2005-03-31

TRANSOCEAN INC. MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2005-12-15

EX-99.1

View on SEC.gov →
333-75899
2005-08-15

EXHIBIT 99.1

View on SEC.gov →
333-75899
2004-03-29

MONTHLY FLEET UPDATE

View on SEC.gov →
333-75899
2005-08-02

EXHIBIT 99.1

View on SEC.gov →
333-75899
2004-04-27

FLEET UPDATE

View on SEC.gov →
001-33514
2007-06-05

EXHIBIT 99.47

View on SEC.gov →
333-75899
2005-09-01

EXHIBIT 99.1

View on SEC.gov →
000-27512
2016-08-04

EX-10.25BU

View on SEC.gov →
333-75899
2005-09-30

EXHIBIT 99.1

View on SEC.gov →
333-75899
2006-09-01

EX-99.1

View on SEC.gov →
333-75899
2005-11-01

EX-99.1

View on SEC.gov →
333-75899
2007-04-04

EX-99.1

View on SEC.gov →
333-75899
2007-02-02

EX-99.1

View on SEC.gov →
333-75899
2006-03-02

EX-99.1

View on SEC.gov →
333-75899
2006-06-30

EX-99.1

View on SEC.gov →
333-75899
2007-03-07

EX-99.1

View on SEC.gov →
333-75899
2005-10-17

EXHIBIT 99.1

View on SEC.gov →
333-75899
2006-02-14

EX-99.1

View on SEC.gov →
333-75899
2008-03-11

FLEET STATUS REPORT

View on SEC.gov →
333-75899
2007-01-05

EX-99.1

View on SEC.gov →
333-75899
2006-07-31

EX-99.1

View on SEC.gov →
333-75899
2007-04-02

EX-99.1

View on SEC.gov →
005-79189
2003-09-03

FORM OF ESCROW AGREEMENT

View on SEC.gov →
333-75899
2005-11-15

EX-99.1

View on SEC.gov →
333-75899
2008-04-04

TRANSOCEAN INC. FLEET STATUS REPORT

View on SEC.gov →
333-75899
2005-11-30

EX-99.1

View on SEC.gov →
000-33211
2003-09-08

EXHIBIT 2.2

View on SEC.gov →
001-35764333-206728-02333-186007
2023-06-28

EX-10.1

View on SEC.gov →
005-89569
2016-08-10

EX-(C)(3)(C)

View on SEC.gov →
001-35107
2014-05-19

EX-99.1

View on SEC.gov →
333-75899
2004-07-27

MONTHLY FLEET UPDATE

View on SEC.gov →
811-21962
2015-08-28

SEC filing

View on SEC.gov →
001-35107
2014-11-13

EX-99.1

View on SEC.gov →
811-08767
2020-03-30

SEC filing

View on SEC.gov →
811-08767
2019-12-27

SEC filing

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
000-51924
2006-11-13

PARTICIPATION AGREEMENT - SUNSET PROSPECT

View on SEC.gov →
333-75899
2006-12-01

EX-99.1

View on SEC.gov →
333-75899
2008-05-06

FLEET STATUS REPORT

View on SEC.gov →
333-75899
2007-09-04

EXHIBIT 99.1

View on SEC.gov →
000-51267
2007-03-30

PARTICIPATION AGREEMENT - SUNSET PROSPECT

View on SEC.gov →
333-75899
2007-10-05

EXHIBIT 99.1

View on SEC.gov →
333-75899
2006-10-02

EX-99.1

View on SEC.gov →
333-75899
2006-06-01

EX-99.1

View on SEC.gov →
333-75899
2006-10-31

EX-99.1

View on SEC.gov →
333-75899
2008-06-06

FLEET STATUS REPORT

View on SEC.gov →
333-75899
2005-04-15

EXHIBIT 99.1

View on SEC.gov →
001-33514
2007-08-17

EXHIBIT 99.112

View on SEC.gov →
811-08767
2021-06-21

SEC filing

View on SEC.gov →
333-75899
2006-05-01

EX-99.1

View on SEC.gov →
333-75899
2007-05-01

EX-99.1

View on SEC.gov →
333-75899
2008-07-09

TRANSOCEAN INC. FLEET STATUS REPORT

View on SEC.gov →
333-75899
2007-08-01

EX-99.1

View on SEC.gov →
811-08767
2020-12-21

SEC filing

View on SEC.gov →
811-06400
2024-06-28

SEC filing

View on SEC.gov →
000-23621
2002-04-15

COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
811-06400
2024-09-25

SEC filing

View on SEC.gov →
333-75899
2006-03-31

TRANSOCEAN INC. FLEET UPDATE

View on SEC.gov →
333-75899
2008-01-09

EXHIBIT 99.1

View on SEC.gov →
333-75899
2008-02-05

EXHIBIT 99.1

View on SEC.gov →
333-75899
2008-11-03

FLEET STATUS REPORT

View on SEC.gov →
811-08042
2014-08-26

SEC filing

View on SEC.gov →
811-06400
2025-09-29

SEC filing

View on SEC.gov →
333-75899
2008-11-04

FLEET STATUS REPORT

View on SEC.gov →
005-89569
2016-08-10

EX-(C)(1)(B)

View on SEC.gov →
333-75899
2007-10-30

EXHIBIT 99.1

View on SEC.gov →
333-75899
2008-02-20

FLEET UPDATE

View on SEC.gov →
005-89569
2016-08-10

EX-(C)(1)(C)

View on SEC.gov →
333-75899
2008-08-05

FLEET STATUS REPORT

View on SEC.gov →
811-08767
2021-03-31

SEC filing

View on SEC.gov →
001-40416
2026-04-21

EXHIBIT 99.3

View on SEC.gov →
333-75899
2007-07-06

TRANSOCEAN, INC. FLEET UPDATE

View on SEC.gov →
001-35107
2014-06-04

EX-99.1

View on SEC.gov →
811-22961
2022-02-28

SEC filing

View on SEC.gov →
811-21295
2020-04-29

SEC filing

View on SEC.gov →
333-75899
2007-07-09

EX-99.1

View on SEC.gov →
333-75899
2007-06-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031034
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
68 PRESTON LANE, BUENA PARK, 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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