Base
NVOCC

EGF INTERNATIONAL (USA) INC.

EDISON, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EGF INTERNATIONAL (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EGF INTERNATIONAL (USA) 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)

811-01582
2002-07-23

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2002-08-12

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-21793
2016-11-22

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-21793
2017-11-22

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
000-50440
2007-03-16

EX-10.48

View on SEC.gov →
811-21793
2017-05-23

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-21793
2018-11-21

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-21793
2010-05-28

EGF

View on SEC.gov →
811-21793
2018-05-22

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
001-33514
2009-02-11

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33514
2008-09-16

EXHIBIT 99.1

View on SEC.gov →
811-21793
2020-11-25

SEC filing

View on SEC.gov →
811-05543
2004-02-27

ENTERPRISE ACCUMULATED TRUST ANNUAL REPORT

View on SEC.gov →
001-33514
2009-05-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
811-21793
2021-05-27

SEC filing

View on SEC.gov →
333-49858
2001-08-30

POS AM

View on SEC.gov →
001-33514
2008-11-10

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED SEPT. 30, 2008

View on SEC.gov →
811-05526
2001-09-04

N-30D

View on SEC.gov →
811-05543
2003-08-28

ENTERPRISE ACCUMULATED TRUST SEMIANNUAL

View on SEC.gov →
811-05742
2008-05-30

SEC filing

View on SEC.gov →
811-22061
2008-12-01

SEC filing

View on SEC.gov →
811-01582
2004-04-29

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-22061
2008-05-30

SEC filing

View on SEC.gov →
000-24207
2001-04-02

10-K405

View on SEC.gov →
811-05543
2004-08-30

ENTERPRISE ACCUMULATED TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-05543
2002-08-12

ENTERPRISE ACCUMULATION TRUST

View on SEC.gov →
333-49858
2002-01-25

S-1/A-3 POS AM

View on SEC.gov →
333-49858
2001-10-16

POS AM

View on SEC.gov →
000-24207
2004-03-11

10-K

View on SEC.gov →
000-24207
2002-03-29

10-K

View on SEC.gov →
811-05543
2002-07-23

ENTERPRISE ACCUMULATION TRUST

View on SEC.gov →
811-22066
2012-08-21

CORNERSTONE PROGRESSIVE RETURN FUND - N-PX

View on SEC.gov →
001-33514
2009-11-10

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33514
2009-09-16

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JUNE 30, 2009

View on SEC.gov →
811-01582
2001-08-21

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-21793
2021-03-05

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-21793
2018-09-04

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
001-32186
2006-09-25

AIF

View on SEC.gov →
000-24207
2003-03-28

10-K

View on SEC.gov →
811-05543
2002-02-26

ENTERPRISE ACCUM. TRUST 2001 ANNUAL REPORT

View on SEC.gov →
811-21793
2020-09-04

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-01582
2001-08-09

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
000-50651
2011-01-20

EXHIBIT 99.1

View on SEC.gov →
811-21793
2019-03-08

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-04209
2003-08-28

MONY SERIES FUND SEMIANNUAL REPORTS

View on SEC.gov →
811-04209
2002-08-26

MONY SERIES FUND SEMI-ANNUAL REPORT

View on SEC.gov →
811-05543
2003-02-25

EANTERPRISE ACCUMULATION TRUST ANNUAL REPORT, DATED 12/31/2002

View on SEC.gov →
811-04209
2004-02-27

MONY SERIES FUND ANNUAL REPORT

View on SEC.gov →
001-32186
2004-05-18

SEC filing

View on SEC.gov →
001-33514
2010-02-10

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE-MONTHS ENDED DEC. 31, 2009

View on SEC.gov →
000-50440
2007-03-16

EX-10.50

View on SEC.gov →
811-21793
2019-09-03

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-07340811-08189811-05526811-05151811-07795811-07342
2002-03-07

N-30D

View on SEC.gov →
333-58818
2001-04-12

EXHIBIT 99.17(H)

View on SEC.gov →
001-32186
2007-09-24

AIF

View on SEC.gov →
333-58988
2001-04-16

EXHIBIT 99.17(H)

View on SEC.gov →
811-21793
2017-09-05

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
333-49858
2002-07-26

POS AM

View on SEC.gov →
811-08084
2002-03-07

N-30D

View on SEC.gov →
811-21793
2016-09-02

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-21793
2018-03-08

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
333-112285
2004-05-06

S-3/A

View on SEC.gov →
333-49858
2002-09-03

424B3

View on SEC.gov →
001-33514
2010-05-10

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-33514
2009-09-16

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE FISCAL YEAR ENDED JUNE 30, 2009

View on SEC.gov →
333-112285
2004-05-05

S-3/A

View on SEC.gov →
001-39516
2025-04-30

10-K/A

View on SEC.gov →
811-07340811-08084811-08189811-05526811-05151811-07795811-07342
2003-03-05

N-30D

View on SEC.gov →
811-21793
2015-09-03

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
001-33514
2008-09-16

EXHIBIT 99.2

View on SEC.gov →
333-49858
2002-08-28

POS AM

View on SEC.gov →
811-05543
2002-08-26

ENTERPRISE ACCUMULATION TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-21793
2016-03-01

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
811-04209
2004-08-30

MONY SERIES FUND SEMI-ANNUAL REPORT

View on SEC.gov →
811-21793
2014-02-25

SEC filing

View on SEC.gov →
811-04209
2002-02-26

MONY SERIES FUND 2001 ANNUAL REPORT

View on SEC.gov →
811-21793
2020-03-06

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

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

EXHIBIT 99.11

View on SEC.gov →
811-07795
2003-08-29

N-CSRS

View on SEC.gov →
811-21793
2017-03-06

BLACKROCK ENHANCED GOVERNMENT FUND, INC.

View on SEC.gov →
001-32186
2006-02-03

SEC filing

View on SEC.gov →
811-01582
2004-08-30

ENTERPRISE GROUP OF FUNDS ANNUAL REPORT

View on SEC.gov →
811-01582
2003-02-28

AMENDMENT #1 TO ANNUAL REPORT, DATED 12/31/2002

View on SEC.gov →
811-21793
2013-08-28

SEC filing

View on SEC.gov →
811-01582
2002-02-22

2001 ANNUAL REPORT

View on SEC.gov →
811-21793
2013-08-26

SEC filing

View on SEC.gov →
000-29228
2003-06-04

SEC filing

View on SEC.gov →
811-21793
2013-08-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-01582
2005-03-31

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
001-32186
2005-09-29

SEC filing

View on SEC.gov →
811-01582
2005-07-08

ENTERPRISE GROUP OF FUNDS

View on SEC.gov →
001-32186
2010-03-04

SEC filing

View on SEC.gov →
811-01582
2002-01-02

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2002-01-24

THE ENTERPRISE GROUP OF FUNDS, INC.

View on SEC.gov →
811-01582
2003-02-24

ANNUAL REPORT, DATED DECEMBER 31, 2002

View on SEC.gov →
811-21793
2007-11-29

BLACKROCK ENHANCED GOVERNMENT FUND

View on SEC.gov →
811-21793
2008-09-04

BR ENHANCED GOVERNMENT FUND

View on SEC.gov →
333-120153
2004-11-15

SEC filing

View on SEC.gov →
001-33414
2009-03-27

EXHIBIT 2

View on SEC.gov →
811-21793
2008-05-30

BR ENHANCED GOVERNMENT FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032001
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1918 STATE ROUTE 27, EDISON, NJ, 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.

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