Base
NVOCC

ETS SCM US INC

CITY OF INDUSTRY, 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 “ETS SCM US INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ETS SCM US 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)

001-34677
2025-08-28

6-K

View on SEC.gov →
001-34677
2026-03-20

20-F

View on SEC.gov →
001-34677
2025-03-21

20-F

View on SEC.gov →
811-05617
2013-08-21

SEC filing

View on SEC.gov →
001-34677
2024-03-22

20-F

View on SEC.gov →
001-34677
2025-05-01

EX-99.1

View on SEC.gov →
020-24493
2018-07-16

CAMPAIGN

View on SEC.gov →
000-24752
2003-03-19

10-K/A

View on SEC.gov →
000-24752
2003-06-30

FORM 10-K/A

View on SEC.gov →
811-05617
2012-03-06

SEC filing

View on SEC.gov →
001-34677
2023-03-24

20-F

View on SEC.gov →
001-36231
2023-04-14

20-F

View on SEC.gov →
000-24752
2003-01-09

FORM 10-K/A

View on SEC.gov →
333-259562
2022-01-12

424B3

View on SEC.gov →
333-253969
2022-01-12

424B3

View on SEC.gov →
001-39272
2022-01-12

10-Q

View on SEC.gov →
000-24752
2002-04-01

FORM 10-K

View on SEC.gov →
000-24752
2003-03-31

FORM 10-K

View on SEC.gov →
000-24752
2003-06-30

FORM 10-K/A

View on SEC.gov →
001-39272
2024-05-17

ARS

View on SEC.gov →
001-14616
2003-06-04

UNIMARC6K0303 PDF

View on SEC.gov →
811-08690
2018-05-30

SEC filing

View on SEC.gov →
811-21714
2018-02-28

SEC filing

View on SEC.gov →
811-02224
2018-02-28

SEC filing

View on SEC.gov →
811-08274
2018-05-30

SEC filing

View on SEC.gov →
814-00646
2018-05-18

10-K

View on SEC.gov →
001-00768
2013-05-02

10-Q PDF WITH EXHIBITS

View on SEC.gov →
001-35349
2025-04-08

ARS

View on SEC.gov →
001-15200
2016-04-12

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2016-03-18

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-33393
2025-02-21

10-K

View on SEC.gov →
001-33393
2024-02-27

10-K

View on SEC.gov →
001-35349
2025-02-21

10-K

View on SEC.gov →
814-00646
2016-05-19

10-K

View on SEC.gov →
001-14946
2015-02-25

EX-1

View on SEC.gov →
811-05518
2015-11-06

THE RBB FUND, INC.

View on SEC.gov →
001-15200
2013-03-22

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
814-00646
2019-05-16

10-K

View on SEC.gov →
001-15200
2012-03-23

COURTESY FILE ON FORM 20F

View on SEC.gov →
811-05518
2014-11-10

RBB FUND INC.

View on SEC.gov →
814-00646
2017-05-18

10-K

View on SEC.gov →
001-33393
2023-02-22

10-K

View on SEC.gov →
001-15200
2012-03-23

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2015-03-19

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
814-00646
2015-05-19

10-K

View on SEC.gov →
001-37384
2024-03-29

EX-99.2

View on SEC.gov →
001-15200
2009-03-24

COURTESY PDF FILE OF 20-F FORM

View on SEC.gov →
001-14946
2015-04-27

FORM 20-F

View on SEC.gov →
001-14946
2024-03-22

EXHIBIT 1

View on SEC.gov →
001-15200
2014-03-21

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-275092
2023-10-19

F-4

View on SEC.gov →
333-275092
2023-11-07

424B3

View on SEC.gov →
333-275092
2023-10-31

F-4/A

View on SEC.gov →
811-05518
2017-11-06

SEC filing

View on SEC.gov →
811-05518
2018-08-21

SEC filing

View on SEC.gov →
001-37384
2025-03-28

EX-99.2

View on SEC.gov →
333-223567
2018-03-12

N-2

View on SEC.gov →
333-199966
2014-11-07

PDF OF PRODUCT SUPPLEMENT NO. 5A-I

View on SEC.gov →
333-205660
2016-12-28

AINV POS 8C AMENDMENT NO. 3 12-28-16

View on SEC.gov →
333-205660
2016-12-20

POS 8C

View on SEC.gov →
333-205660
2015-08-31

N-2/A

View on SEC.gov →
377-06843
2023-08-28

SEC filing

View on SEC.gov →
811-05518
2018-11-07

SEC filing

View on SEC.gov →
333-205660
2016-10-04

POS 8C

View on SEC.gov →
811-22797
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-205660
2015-07-14

FORM N-2

View on SEC.gov →
811-23138
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23139
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23243
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05518
2019-11-07

SEC filing

View on SEC.gov →
811-22798
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-31518
2005-04-18

TENARIS, S.A.

View on SEC.gov →
001-15200
2009-03-24

STATOILHYDRO ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
377-06843
2023-10-04

SEC filing

View on SEC.gov →
333-205660
2016-01-19

PRE-EFFECTIVE AMENDMENT NO.2 TO FORM N-2

View on SEC.gov →
000-29440
2016-03-31

10-K

View on SEC.gov →
333-223567
2018-10-11

N-2/A

View on SEC.gov →
811-05518
2015-05-06

THE RBB FUND, INC.

View on SEC.gov →
001-32846
2023-03-10

20-F

View on SEC.gov →
811-03752
2011-08-03

MANAGERS FUNDS

View on SEC.gov →
001-32846
2024-03-15

EX-99.1

View on SEC.gov →
811-05518
2017-05-03

SEC filing

View on SEC.gov →
811-22802
2020-08-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
811-05518
2016-05-04

THE RBB FUND, INC.

View on SEC.gov →
001-35370
2013-04-19

SEC filing

View on SEC.gov →
333-185443-05333-185443-06333-185443-09333-185443-08333-185443-07333-185443-03333-185443-04333-185443-11333-185443-02333-185443333-185443-01333-185443-10
2012-12-13

FORM S-4

View on SEC.gov →
001-15200
2017-03-17

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
333-173180-08333-173180-07333-173180-06333-173180-05333-173180-04333-173180-10333-173180-03333-173180-02333-173180-01333-173180333-173180-09
2011-07-01

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-173180-08333-173180-07333-173180-06333-173180-05333-173180-04333-173180-10333-173180-03333-173180-02333-173180-01333-173180333-173180-09
2011-06-08

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14728
2014-04-30

20-F

View on SEC.gov →
811-05518
2016-11-02

THE RBB FUND, INC.

View on SEC.gov →
000-24293
2013-03-15

EXHIBIT 10.41

View on SEC.gov →
333-173180-08333-173180-07333-173180-06333-173180-05333-173180-04333-173180-10333-173180-03333-173180-02333-173180-01333-173180333-173180-09
2011-07-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-173180-08333-173180-07333-173180-06333-173180-05333-173180-04333-173180-10333-173180-03333-173180-02333-173180-01333-173180333-173180-09
2011-08-24

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-273287
2023-08-30

S-1/A

View on SEC.gov →
333-273287
2023-08-04

S-1/A

View on SEC.gov →
333-273287
2023-07-17

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032139
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
17870 CASTLETON STREET, STE 301, CITY OF INDUSTRY, 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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