Base
NVOCC

EA INTERNATIONAL SHIPPING LLC

KEANSBURG, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EA INTERNATIONAL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EA INTERNATIONAL SHIPPING LLC” 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)

001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
001-15030
2011-04-28

EX-8

View on SEC.gov →
811-22961
2024-05-30

NPORT-EX

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
001-36865
2019-12-23

EXHIBIT 10.1

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
001-36761
2019-04-08

20-F

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
001-15030
2018-04-13

EX-8

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2018-04-09

20-F

View on SEC.gov →
811-22961
2024-03-07

N-CSRS

View on SEC.gov →
001-36761
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-15030
2019-04-18

EX-8

View on SEC.gov →
333-192373
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
811-22961
2023-09-19

N-CSR/A

View on SEC.gov →
001-16383
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
028-13902
2010-05-10

QUARTERLY DISCLOSURE

View on SEC.gov →
001-16383
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-15030
2020-04-03

EX-8

View on SEC.gov →
811-22961
2023-09-15

N-CSR/A

View on SEC.gov →
001-36234
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
028-13902
2011-09-14

AMENDED SUBMISSION

View on SEC.gov →
001-36234
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-11-04

EXHIBIT 99.1

View on SEC.gov →
001-15030
2021-03-24

EX-8

View on SEC.gov →
001-16383
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
001-36234
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
001-33366
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
333-192373
2016-01-15

EXHIBIT 99.1

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
811-22961
2023-09-07

N-CSR

View on SEC.gov →
811-22961
2026-02-26

N-CSRS

View on SEC.gov →
000-51630
2008-01-08

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-22961
2025-03-06

N-CSRS

View on SEC.gov →
001-07872
2008-02-06

EX-10.1: WAIVER UNDER AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-09610001-15136
2019-01-28

PDF OF FORM 10-K

View on SEC.gov →
001-09610001-15136
2020-01-28

PDF OF FORM 10-K

View on SEC.gov →
000-17948
2001-06-29

10-K

View on SEC.gov →
001-36761
2022-08-31

EXHIBIT 99.1

View on SEC.gov →
000-52082
2011-09-12

PURCHASING AGREEMENT BETWEEN CARDIOVASCULAR SYSTENS AND HEALTHTRUST PURCHASING

View on SEC.gov →
811-22961
2025-09-08

N-CSR

View on SEC.gov →
811-22961
2024-09-06

N-CSR

View on SEC.gov →
001-36761
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-36761
2018-05-31

EXHIBIT 99.1

View on SEC.gov →
001-12454
2007-01-09

EX10-4 PFG AGMNT

View on SEC.gov →
001-36234
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-33366
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
001-36761
2022-06-01

EXHIBIT 99.1

View on SEC.gov →
001-33366
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-16383
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
333-192373
2014-08-20

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
001-36234
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
001-36761
2024-03-26

EXHIBIT 99.1

View on SEC.gov →
001-33366
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-16383
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
333-192373
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
000-17948
2002-06-28

FORM 10-K

View on SEC.gov →
001-36234
2016-02-24

EXHIBIT 99.1

View on SEC.gov →
001-36761
2020-09-02

EXHIBIT 99.1

View on SEC.gov →
000-30895
2008-05-05

SCHEDULES TO BRIX AGREEMENT

View on SEC.gov →
001-09610001-15136
2021-01-26

PDF OF FORM 10-K

View on SEC.gov →
001-09610001-15136
2023-01-27

PDF OF FORM 10-K

View on SEC.gov →
333-49500
2001-02-08

SCHEDULES TO EXHIBIT 10.3

View on SEC.gov →
001-33366
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36234
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-16383
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
001-12289
2020-01-09

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
001-36761
2024-12-05

EXHIBIT 99.1

View on SEC.gov →
001-36761
2020-11-25

EXHIBIT 99.1

View on SEC.gov →
333-120751
2005-03-22

INTERCREDITOR AGREEMENT

View on SEC.gov →
028-12052
2007-10-15

FORM 13-F

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
000-24663
2005-05-12

EX-10.1 CAPITAL EQUIPMENT SUPPLIER AGREEMENT

View on SEC.gov →
001-33689
2017-02-02

CONSTRUCTION MANAGEMENT AGREEMENT

View on SEC.gov →
000-17948
2008-01-31

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032960
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
216 TWILIGHT AVENUE, KEANSBURG, 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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