Base
NVOCC

E T HEINSEN SAS

SANTO DOMINGO, DOMINICAN REPUBLIC

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 “E T HEINSEN SAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E T HEINSEN SAS” 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 (58)

001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-06033001-10323
2020-03-26

EX-10.1

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.7

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-07257
2006-08-31

SEC filing

View on SEC.gov →
811-04236
2006-08-30

SEC filing

View on SEC.gov →
811-03605
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05883
2006-08-17

FORM N-PX

View on SEC.gov →
811-05883
2004-08-19

FORM N-PX

View on SEC.gov →
811-05251
2004-08-27

SEC filing

View on SEC.gov →
811-05547
2006-08-30

FORM N-PX

View on SEC.gov →
811-03605
2004-08-31

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-09093
2006-08-11

E*TRADE FUNDS

View on SEC.gov →
811-09689
2006-08-31

WELLS FARGO MASTER TRUST

View on SEC.gov →
811-07885
2004-08-13

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-05547
2004-08-30

FORM N-PX

View on SEC.gov →
811-08236
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-08894
2006-08-31

SEC filing

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-09093
2005-08-30

E-TRADE FUNDS

View on SEC.gov →
811-09301
2006-08-25

SEC filing

View on SEC.gov →
811-08894
2004-08-31

JNLST N-PX

View on SEC.gov →
811-08236
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08941
2006-08-31

VANTAGEPOINT FUNDS

View on SEC.gov →
811-07885
2005-08-25

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-07885
2005-11-28

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-05547
2005-08-31

FORM N-PX

View on SEC.gov →
811-05883
2005-08-18

FORM N-PX

View on SEC.gov →
811-03605
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04347
2004-08-31

N-PX/A

View on SEC.gov →
811-09301
2005-08-17

SEC filing

View on SEC.gov →
811-04415
2004-08-30

SEC filing

View on SEC.gov →
811-05972
2006-08-31

VANGUARD EUROPEAN STOCK INDEX 79

View on SEC.gov →
811-08941
2005-08-29

ICMA/VANTAGEPOINT FUNDS

View on SEC.gov →
811-09093
2004-08-20

N-PX

View on SEC.gov →
811-09102
2004-08-31

FORM N-PX

View on SEC.gov →
811-08073
2006-08-31

STATE FARM VARIABLE LIFE

View on SEC.gov →
811-05601
2006-08-31

SEC filing

View on SEC.gov →
811-04415
2005-08-17

SEC filing

View on SEC.gov →
811-09301
2004-08-30

SEC filing

View on SEC.gov →
811-09519
2004-08-17

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09519
2005-08-17

FORM N-PX

View on SEC.gov →
811-07175
2006-08-31

VOTING - INTERNATIONAL

View on SEC.gov →
811-09102
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2006-08-31

ISHARES INC. FORM N-PX

View on SEC.gov →
811-09102
2005-08-30

ISHARES INC. FORM N-PX

View on SEC.gov →
811-08073
2004-08-31

FORM N-PX FOR STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-07175
2005-08-31

TAX MANAGED INTERNATIONAL FUND 127

View on SEC.gov →
811-05251
2006-08-25

SEC filing

View on SEC.gov →
811-05251
2005-08-19

SEC filing

View on SEC.gov →
811-05972
2005-08-31

EUROPEAN STOCK INDEX 79

View on SEC.gov →
811-08162
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-08073
2005-08-29

N-PX RECORDS FOR VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08162
2005-08-30

MASTER INVESTMENT PORTFOLIO FORM N-PX

View on SEC.gov →
811-09729
2006-08-31

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032931
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AV. GEORGE WASHINGTON #353, SANTO DOMINGO, DOMINICAN REPUBLIC
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
← NOROO LOGINET CO.,L TD.CONNECT FREIGHT SERVICES →