Base
NVOCC

GENERAL SHIPPING ENTERPRISE INC

ONTARIO, 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 “GENERAL SHIPPING ENTERPRISE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL SHIPPING ENTERPRISE 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)

000-26427
2001-05-15

QUARTERLY REPORT ENDED 03/31/2001

View on SEC.gov →
811-21750
2005-11-01

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. - DATED 8/31/2005

View on SEC.gov →
000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-33345
2009-07-30

SEC filing

View on SEC.gov →
000-26427
2001-04-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-03579
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-22513
2006-07-25

PRESS RELEASE DATED JULY 25, 2006

View on SEC.gov →
001-33402
2008-02-05

AUDITED AND UNAUDITED HISTORICAL FINANCIAL STATEMENTS OF ACTIVE

View on SEC.gov →
000-56424
2022-04-26

EX-10.5

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
000-26427
2015-03-24

EXHIBIT 99.1

View on SEC.gov →
001-03579
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-34470
2011-03-11

10 K - ANNUAL REPORT

View on SEC.gov →
001-33345
2009-08-06

SEC filing

View on SEC.gov →
001-34470
2010-03-17

FORM 10-K

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-53436
2011-08-19

FORM 10-Q

View on SEC.gov →
005-84674
2009-11-27

SC 14D9/A

View on SEC.gov →
001-34470
2012-03-07

10 K ANNUAL REPORT

View on SEC.gov →
2007-03-15

SEC filing

View on SEC.gov →
000-26427
2002-03-29

FORM 10-K

View on SEC.gov →
001-40682
2022-08-02

425

View on SEC.gov →
001-40682
2022-02-14

EX-99.2

View on SEC.gov →
000-53436
2011-11-14

FORM 10-Q

View on SEC.gov →
001-13810
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
000-22513
2006-04-25

PRESS RELEASE

View on SEC.gov →
811-22668
2025-08-18

SEC filing

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-11908
2001-07-12

10-K405/A

View on SEC.gov →
001-10824
2001-11-13

SEC filing

View on SEC.gov →
001-03579
2015-04-30

EXHIBIT 99.1

View on SEC.gov →
001-03579
2017-08-02

10-Q

View on SEC.gov →
001-10824
2001-11-13

FORM 10-Q Q3 2001

View on SEC.gov →
001-03579
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
000-31299
2001-11-14

FORM 10-Q

View on SEC.gov →
000-25596
2001-01-30

SHOP AT HOME, INC., FORM 10-Q

View on SEC.gov →
000-22513
2006-10-24

PRESS RELEASE

View on SEC.gov →
001-10824
2001-08-13

FORM 10-Q Q2 2001 PDF

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(4)

View on SEC.gov →
333-185661
2013-05-23

FWP

View on SEC.gov →
028-04174
2001-08-10

ALLENHOJUNE

View on SEC.gov →
333-151200
2010-04-15

SEC filing

View on SEC.gov →
000-22513
2006-02-02

PRESS RELEASE

View on SEC.gov →
001-10824
2001-08-13

FORM 10-Q Q2 2001

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
333-185661
2013-06-17

FWP

View on SEC.gov →
000-25601
2002-08-27

EXHIBIT 10.45

View on SEC.gov →
000-26427
2015-02-12

EXHIBIT 99.1

View on SEC.gov →
333-185661
2013-07-30

FORM FWP

View on SEC.gov →
000-26427
2015-03-16

STAMPS.COM INC 10-K 12-31-2014

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-22513
2010-10-21

PRESS RELEASE DATED OCTOBER 21, 2010

View on SEC.gov →
000-26427
2015-05-11

EXHIBIT 99.1

View on SEC.gov →
333-151200
2010-08-13

SEC filing

View on SEC.gov →
001-03579
2017-08-01

EXHIBIT 99.1

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
001-03579
2015-07-30

EXHIBIT 99.1

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
001-03579
2015-02-02

EXHIBIT 99.1

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
000-22513
2007-02-01

PRESS RELEASE

View on SEC.gov →
333-151200
2010-11-22

SEC filing

View on SEC.gov →
005-80397
2024-10-25

EX-99.(C)(9)

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
005-81652
2020-12-04

EX-99.(C)(3)

View on SEC.gov →
000-31299
2001-08-14

PERIOD ENDING JUNE 30, 2001

View on SEC.gov →
001-03579
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
000-26427
2017-03-01

STAMPS.COM INC. 10-K 12-31-2016

View on SEC.gov →
333-151200
2010-05-21

SEC filing

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-150514
2008-06-27

S-1/A

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
2015-10-28

SEC filing

View on SEC.gov →
000-26427
2016-02-29

FORM 10-K

View on SEC.gov →
028-05066
2008-05-15

KAYNE ANDERSON 13F-HR 3-31-2008

View on SEC.gov →
333-150514
2008-06-09

S-1/A

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-24752
2004-03-15

EX-99.1

View on SEC.gov →
001-03579
2017-11-02

10-Q

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-151200
2009-11-16

SEC filing

View on SEC.gov →
001-15006
2020-03-26

EX-99.4

View on SEC.gov →
2008-02-13

SEC filing

View on SEC.gov →
028-00654
2005-10-31

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
000-22513
2008-10-22

PRESS RELEASE

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033723
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4773 EUCLID AVENUE, ONTARIO, 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.

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