Base
NVOCC

EURO-PAC SHIPPING 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “EURO-PAC SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO-PAC SHIPPING 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 (30)

028-11540
2022-05-13

SEC filing

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028-11540
2022-11-14

SEC filing

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028-11540
2022-08-15

SEC filing

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028-11540
2022-02-11

SEC filing

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028-11488
2013-11-12

SEC filing

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028-05772
2017-10-25

SEC filing

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028-04913
2004-08-11

13F-HR FILING FOR 06/30/04

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028-04755
2001-05-17

SPEARS BENZAK SALOMON AND FARRELL 13F-HR

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333-169119
2012-01-20

FREE WRITING PROSPECTUS - ETF/ETN GUIDE Q1 2012

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333-169119
2011-10-14

FREE WRITING PROSPECTUS ETF & ETN Q4 GUIDE

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333-169119
2011-02-02

FREE WRITING PROSPECTUS ETN/ETF GUIDE 1Q 2011

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001-03525
2013-06-28

AEP RETIREMENT SAVINGS PLAN 2013

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001-03525
2012-06-26

AEP RETIREMENT SAVINGS PLAN 2012

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333-169119
2011-05-19

FREE WRITING PROSPECTUS ETF&ETN GUIDE Q2 2011

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333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

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333-169119
2011-09-20

FREE WRITING PROSPECTUS ETF & ETN GUIDE

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333-169119
2013-04-30

FREE WRITING PROSPECTUS -- ETF/ETN GUIDE Q2 2013

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333-169119
2012-07-18

FREE WRITING PROSPECTUS - Q3 ETF/ETN GUIDE UPDATE

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333-169119
2012-10-17

FREE WRITING PROSPECTUS -- DOFU - US ETF & ETN

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001-03525
2016-06-27

AEP RETIREMENT SAVINGS PLAN 2015

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333-169119
2013-01-16

FREE WRITING PROSPECTUS -- US ETF/ETN GUIDE Q1 2013

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333-169119
2012-04-13

FREE WRITING PROSPECTUS--ETF & ETN GUIDE Q2 2012

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028-04635
2005-01-21

NATIONAL CITY INVESTMENT MANAGEMENT

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028-00598
2008-02-08

13F DECEMBER 2007

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001-06033
2010-06-25

FORM 11-K

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028-01479
2005-01-21

NATIONAL CITY CORPORATION

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028-00776
2002-02-14

12/31/01 13F

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028-03554
2006-02-15

MERRILL LYNCH & CO. 12/30/05 13F-HR

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028-03554
2006-05-16

MERRILL LYNCH & CO., INC 13F-HR/A AS OF 03/31/06

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028-03554
2006-05-16

MERRILL LYNCH & CO 03/31/06 13F-HR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034404
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5590 E JURUPA ST, B, 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.

Search Screening List
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