Base
NVOCC

EASY PTY TRADING CORP

MIAMI, FL, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EASY PTY TRADING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY PTY TRADING CORP” 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)

001-00278
2012-11-20

EXHIBIT 21

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
001-00278
2001-12-21

SUBSIDIARIES

View on SEC.gov →
001-00278
2002-12-23

SUBSIDIARY LISTING

View on SEC.gov →
001-00278
2018-11-19

EXHIBIT 21

View on SEC.gov →
001-00278
2003-11-14

SUBSIDIARY LISTING

View on SEC.gov →
001-00278
2004-11-18

SEC filing

View on SEC.gov →
001-00278
2005-11-22

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-00278
2008-11-25

SEC filing

View on SEC.gov →
001-00278
2017-11-20

EXHIBIT 21

View on SEC.gov →
001-00278
2009-11-23

SEC filing

View on SEC.gov →
001-00278
2014-11-19

EXHIBIT 21

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
001-00278
2015-11-18

EXHIBIT 21

View on SEC.gov →
030-00039
2001-11-07

FIRSTENERGY CORP.

View on SEC.gov →
001-00278
2007-11-19

SEC filing

View on SEC.gov →
001-00278
2006-11-21

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-00278
2016-11-16

EXHIBIT 21

View on SEC.gov →
001-00278
2013-11-19

EXHIBIT 21

View on SEC.gov →
001-00278
2021-11-15

EX-21

View on SEC.gov →
001-00278
2022-11-14

EX-21

View on SEC.gov →
001-00278
2020-11-16

EX-21

View on SEC.gov →
001-00278
2019-11-18

EXHIBIT 21

View on SEC.gov →
001-05794
2022-02-08

EX-21

View on SEC.gov →
001-05794
2023-02-09

EX-21

View on SEC.gov →
001-05794
2026-02-10

EX-21

View on SEC.gov →
001-05794
2024-02-08

EX-21

View on SEC.gov →
001-05794
2025-02-11

EX-21

View on SEC.gov →
070-09793
2001-08-16

GPU'S NON-UTILITY SUBSIDIARIES

View on SEC.gov →
001-13179
2026-02-17

EX-21.1

View on SEC.gov →
070-09793
2001-10-29

NON-UTILITY SUBSIDIARIES

View on SEC.gov →
001-39684
2022-02-09

EXHIBIT 99.1

View on SEC.gov →
001-10108
2006-06-30

EX-8.1

View on SEC.gov →
001-10108
2007-06-29

EX-8.1

View on SEC.gov →
000-08924
2004-01-12

EXHIBIT 99.1 LETTER TO SHAREHOLDERS JANUARY 12, 2004

View on SEC.gov →
000-50189
2022-02-28

SUBSIDIARIES

View on SEC.gov →
001-41550
2023-02-27

SUBSIDIARIES

View on SEC.gov →
001-14722
2004-09-17

TELSTRA CORPORATION LIMITED

View on SEC.gov →
000-54693
2015-03-26

FORM 10-K

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000-54693
2016-03-18

FORM 10-K

View on SEC.gov →
001-41550
2025-03-03

SUBSIDIARIES

View on SEC.gov →
000-50189
2021-02-26

SUBSIDIARIES

View on SEC.gov →
001-41550
2026-02-27

SUBSIDIARIES

View on SEC.gov →
001-41550
2024-02-27

SUBSIDIARIES

View on SEC.gov →
000-54693
2014-03-19

FORM 10-K

View on SEC.gov →
000-27531
2001-10-16

FORM 20-F

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50189
2020-02-28

SUBSIDIARIES

View on SEC.gov →
001-10108
2004-06-30

EXHIBIT 8.1

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54693
2013-03-28

FORM 10-K

View on SEC.gov →
001-11657
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
811-23096
2020-12-28

LEGG MASON GLOBAL INFRASTRUCTURE ETF

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49943
2003-04-18

SEC filing

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54693
2017-03-29

10-K

View on SEC.gov →
000-54693
2018-03-27

FORM 10-K

View on SEC.gov →
2007-01-03

SEC filing

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39928
2024-04-26

6-K

View on SEC.gov →
001-38213
2023-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-11657
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
000-55131
2018-04-02

SEC filing

View on SEC.gov →
000-56573
2024-04-18

SEC filing

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
000-56089
2021-05-13

SEC filing

View on SEC.gov →
001-33462
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-34760
2013-12-12

AIF

View on SEC.gov →
001-14891
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35586
2014-08-25

EXHIBIT 99.1

View on SEC.gov →
333-266157
2023-07-05

SEC filing

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
001-34753
2014-05-30

EXHIBIT

View on SEC.gov →
333-271129
2023-04-04

FORM S-3

View on SEC.gov →
000-23288
2015-05-28

SILICOM LTD.

View on SEC.gov →
333-215322
2018-06-15

SEC filing

View on SEC.gov →
000-56573
2024-08-16

SEC filing

View on SEC.gov →
000-21184
2022-05-27

EX-1.01

View on SEC.gov →
001-32845
2012-09-17

FORM 10-K

View on SEC.gov →
333-211019
2018-06-29

SEC filing

View on SEC.gov →
000-20820
2006-02-27

10-K

View on SEC.gov →
001-35751
2017-05-26

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
000-20820
2006-09-11

AMENDMENT TO QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-15240
2007-08-15

EXHIBIT 99.1

View on SEC.gov →
000-20820
2006-09-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-20820
2006-06-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-09025
2011-01-04

PRESS RELEASE DATED JANUARY 4, 2011

View on SEC.gov →
000-29507
2010-08-16

SEC filing

View on SEC.gov →
000-56573
2023-11-13

SEC filing

View on SEC.gov →
000-50350
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-29507
2010-11-12

SEC filing

View on SEC.gov →
001-34753
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-56573
2024-12-03

SEC filing

View on SEC.gov →
000-52090
2011-05-23

10-Q

View on SEC.gov →
333-203340
2018-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034111
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
8534 NW 70 STREET, MIAMI, FL, 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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