Base
NVOCC

EMINENCE FREIGHT SERVICES CORP.

TORONTO M9M 2E9, CANADA

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 “EMINENCE FREIGHT SERVICES CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EMINENCE FREIGHT SERVICES 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)

000-54331
2012-04-06

THE GUITAMMER COMPANY

View on SEC.gov →
000-54331
2012-04-09

THE GUITAMMER COMPANY

View on SEC.gov →
000-54331
2013-03-14

FORM 10-K

View on SEC.gov →
000-54331
2011-08-12

THE GUITAMMER COMPANY

View on SEC.gov →
000-54331
2014-03-14

FORM 10-K

View on SEC.gov →
000-54331
2011-07-28

THE GUITAMMER COMPANY

View on SEC.gov →
000-54331
2011-08-25

THE GUITAMMER COMPANY

View on SEC.gov →
000-17272
2021-08-25

FORM 10-K

View on SEC.gov →
000-29106
2019-03-22

20-F

View on SEC.gov →
000-29106
2015-03-26

SEC filing

View on SEC.gov →
811-10401
2014-05-05

MORGAN DEMPSEY SMALL/MICRO CAP VALUE FUND SEMIANNUAL REPORT 2-28-14

View on SEC.gov →
2013-09-06

SEC filing

View on SEC.gov →
000-29106
2020-03-12

20-F

View on SEC.gov →
000-54331
2011-05-27

SEC filing

View on SEC.gov →
000-54331
2011-07-08

THE GUITAMMER COMPANY

View on SEC.gov →
000-54331
2015-03-13

FORM 10-K

View on SEC.gov →
000-54331
2016-09-20

FORM 10-K

View on SEC.gov →
333-236334
2023-08-08

424B1

View on SEC.gov →
001-16601
2023-05-01

SEC filing

View on SEC.gov →
001-16097
2015-03-27

10-K

View on SEC.gov →
333-236334
2020-03-12

POS AM

View on SEC.gov →
001-38518
2020-03-12

FORM 10-K

View on SEC.gov →
000-29106
2015-02-27

SEC filing

View on SEC.gov →
000-29106
2021-03-18

20-F

View on SEC.gov →
333-200319
2015-02-25

424B3

View on SEC.gov →
333-253969
2021-03-31

424B3

View on SEC.gov →
333-236334
2020-02-14

424B3

View on SEC.gov →
333-253969
2021-03-19

S-1/A

View on SEC.gov →
333-236334
2020-02-07

S-1

View on SEC.gov →
000-14061
2004-12-14

FOR THE YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
333-200319
2015-02-10

FORM F-4/A

View on SEC.gov →
2015-01-30

SEC filing

View on SEC.gov →
333-200319
2015-02-20

FORM F-4/A

View on SEC.gov →
333-200319
2015-01-23

SEC filing

View on SEC.gov →
000-29106
2017-04-05

20-F

View on SEC.gov →
333-188611
2013-05-15

REGISTRATION STATEMENT

View on SEC.gov →
000-29106
2018-03-21

20-F

View on SEC.gov →
001-34838
2010-12-10

FORM 10-K

View on SEC.gov →
333-259562
2021-10-12

424B3

View on SEC.gov →
333-188611
2013-07-08

FORM S-1 AMENDMENT'

View on SEC.gov →
333-188611
2013-08-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-259562
2021-09-15

S-1

View on SEC.gov →
000-14061
2005-12-09

FOR THE YEAR ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-16601
2023-04-28

20-F

View on SEC.gov →
001-16601
2024-04-26

20-F

View on SEC.gov →
333-259562
2021-10-06

S-1/A

View on SEC.gov →
333-111999
2004-03-26

STEEL TECHNOLOGIES INC.

View on SEC.gov →
811-04840
2006-01-09

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-111999
2004-03-19

STEEL TECHNOLOGIES, INC.

View on SEC.gov →
333-111999
2004-03-09

STEEL TECHNOLOGIES, INC.

View on SEC.gov →
333-203035
2015-06-18

SEC filing

View on SEC.gov →
333-200319
2014-11-18

SEC filing

View on SEC.gov →
001-32591
2009-05-12

FORM 6-K

View on SEC.gov →
000-14709
2009-12-08

FORM 10-K

View on SEC.gov →
333-253969
2021-03-08

S-1

View on SEC.gov →
001-34838
2011-12-08

FORM 10-K

View on SEC.gov →
000-29106
2016-04-14

20-F

View on SEC.gov →
333-253969
2021-07-06

POS AM

View on SEC.gov →
001-16097
2014-04-01

10-K

View on SEC.gov →
333-253969
2021-07-07

424B3

View on SEC.gov →
001-32591
2009-08-06

FORM 6-K

View on SEC.gov →
333-236334
2020-08-06

POS AM

View on SEC.gov →
333-236334
2020-11-05

POS AM

View on SEC.gov →
333-236334
2020-11-12

424B1

View on SEC.gov →
001-32591
2011-01-25

UNDERWRITING AGREEMENT

View on SEC.gov →
333-236334
2020-11-16

424B1

View on SEC.gov →
001-32591
2011-05-24

UNDERWRITING AGREEMENT

View on SEC.gov →
001-16601
2026-03-30

SEC filing

View on SEC.gov →
333-236334
2020-08-13

424B1

View on SEC.gov →
333-282099-09
2025-11-21

FWP

View on SEC.gov →
333-211365
2017-10-18

SEC filing

View on SEC.gov →
333-211365
2017-03-16

SEC filing

View on SEC.gov →
333-211365
2017-10-16

SEC filing

View on SEC.gov →
333-211365
2017-03-14

SEC filing

View on SEC.gov →
001-11290
2021-06-25

EX-1

View on SEC.gov →
333-229312
2020-04-13

20-F

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
001-32591
2018-09-19

EX-1.1

View on SEC.gov →
001-39237
2022-03-24

20-F

View on SEC.gov →
333-267407
2022-09-14

SEC filing

View on SEC.gov →
333-267407
2022-11-01

SEC filing

View on SEC.gov →
333-282099-09
2025-12-01

FWP

View on SEC.gov →
001-32591
2012-12-11

UNDERWRITING AGREEMENT

View on SEC.gov →
001-32591
2016-05-25

EX-1.1

View on SEC.gov →
001-32591
2014-04-04

EX-1.1

View on SEC.gov →
001-32591
2014-02-10

EX-1.1

View on SEC.gov →
001-32591
2013-11-07

EX-1.1

View on SEC.gov →
333-267407
2022-12-06

SEC filing

View on SEC.gov →
001-32591
2016-11-07

6-K

View on SEC.gov →
333-229312
2021-03-19

20-F

View on SEC.gov →
001-32591
2017-03-06

FORM 20-F

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

View on SEC.gov →
001-11290
2024-04-17

EX-10.1

View on SEC.gov →
001-16601
2025-04-07

20-F

View on SEC.gov →
001-32591
2013-11-21

EX-1.1

View on SEC.gov →
811-05624
2001-03-09

N-30D

View on SEC.gov →
001-32591
2014-05-22

EX-1.1

View on SEC.gov →
811-07607
2001-03-05

N-30D

View on SEC.gov →
001-32591
2016-08-25

EX-1.1

View on SEC.gov →
001-32591
2018-03-06

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034737
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2450 FINCH AVENUE WEST, UNIT 7, ONTARIO, TORONTO M9M 2E9, CANADA
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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