Base
Customs Broker

TOP SHIPPING SYSTEMS CORP.

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOP SHIPPING SYSTEMS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP SHIPPING SYSTEMS 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.

Federal Register Mentions (2)

Notice2025-11370
2025-06-20

FormuKleen, Inc., Complainant v. Top Shipping Systems, Corp., Respondent

Notice2010-14532
2010-06-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-23071
2007-12-05

EX-10.2

View on SEC.gov →
000-24752
2009-08-11

EX-99.1

View on SEC.gov →
811-03221
2005-03-01

SEC filing

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

EX-99.1

View on SEC.gov →
811-23590
2022-08-29

SEC filing

View on SEC.gov →
2008-10-17

SEC filing

View on SEC.gov →
811-07959
2005-09-08

SEMIANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07704
2005-03-22

FORM N-Q

View on SEC.gov →
811-07704
2004-09-22

FORM N-Q

View on SEC.gov →
005-20073
2018-03-05

EX-99.(C)(2)

View on SEC.gov →
811-07502
2021-07-28

SEC filing

View on SEC.gov →
000-24752
2009-03-13

EX-99.1

View on SEC.gov →
811-04982
2004-02-18

HEARTLAND EQUITY FUNDS

View on SEC.gov →
811-07959
2007-09-07

AL FRANK FUNDS SEMIANNUAL 6-30-07

View on SEC.gov →
811-04982
2004-08-26

HEARTLAND EQUITY FUNDS SEMI-ANNUAL REPORT JUNE 30, 2004

View on SEC.gov →
811-04447
2008-01-18

THE BRANDYWINE FUNDS QUARTERLY 12-31-07

View on SEC.gov →
000-12240
2004-07-08

PRESS RELEASE

View on SEC.gov →
811-07502
2021-04-26

SEC filing

View on SEC.gov →
000-51916
2007-09-18

SECOND QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
000-24752
2003-11-17

EX-99.1

View on SEC.gov →
001-41573
2024-10-31

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2024 AND FOR THE SIX MONTHS ENDED APRIL 30, 2024 AND 2023

View on SEC.gov →
024-10505
2015-12-17

OFFERING

View on SEC.gov →
000-23415
2006-02-24

EXHIBIT 99 - PRESS RELEASE

View on SEC.gov →
000-51916
2007-07-23

FIRST QUARTER 2007 PORTFOLIO OVERVIEW

View on SEC.gov →
000-20800
2008-08-11

EXHIBIT 99.1

View on SEC.gov →
001-34848
2019-03-19

SEC filing

View on SEC.gov →
811-05159
2005-09-02

RS INVESTMENTS SAR 06-30-2005

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-04447
2008-07-17

BRANDYWINE FUND, INC. QUARTERLY REPORT 6-30-08

View on SEC.gov →
028-11698
2014-05-15

SEC filing

View on SEC.gov →
811-21256
2005-03-01

SEC filing

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
811-08314
2004-11-24

FORM N-Q

View on SEC.gov →
000-50859
2007-07-24

TOP TANKERS

View on SEC.gov →
001-40780
2022-05-18

EXHIBIT 99.307

View on SEC.gov →
001-14617
2003-11-04

EX-99.2

View on SEC.gov →
333-152150
2008-07-03

SEC filing

View on SEC.gov →
811-09903
2021-07-28

SEC filing

View on SEC.gov →
811-09903
2021-04-26

SEC filing

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
811-07959
2006-09-08

SEC filing

View on SEC.gov →
001-34848
2018-11-14

SEC filing

View on SEC.gov →
811-22718
2021-12-29

SEC filing

View on SEC.gov →
811-21256
2007-08-27

SEC filing

View on SEC.gov →
333-192692
2013-12-06

FORM S-1

View on SEC.gov →
811-04813
2021-05-26

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
811-07959
2005-03-09

SEC filing

View on SEC.gov →
000-22496
2003-11-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23071
2007-12-05

EX-10.1

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →
001-32927
2017-03-21

EX-99.1

View on SEC.gov →
000-23415
2005-02-17

SEC filing

View on SEC.gov →
811-04982
2003-09-04

HEARTLAND EQUITY FUNDS SEMI-ANNUAL REPORT JUNE 30, 2003

View on SEC.gov →
811-04643
2012-05-01

1ST QUARTER REPORT

View on SEC.gov →
000-22496
2004-11-30

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-04017
2001-08-27

SEC filing

View on SEC.gov →
001-40897
2022-05-31

EX-99.2

View on SEC.gov →
001-38937
2023-02-06

EXHIBIT 99.1

View on SEC.gov →
000-53482
2019-12-19

PRESS RELEASE

View on SEC.gov →
811-08360
2001-03-08

N-30D

View on SEC.gov →
001-40129
2023-06-06

FORM 425

View on SEC.gov →
811-06167
2001-02-28

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-56692
2025-03-05

SEC filing

View on SEC.gov →
001-39375
2024-03-26

EX-99.1

View on SEC.gov →
001-38348
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
811-08672
2001-03-01

USAA LIFE INVESTMENT TRUST

View on SEC.gov →
028-06369
2005-05-13

SCHEDULE 13F FOR MARCH 2005

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
811-07959
2008-03-10

AL FRANK FUNDS ANNUAL 12-31-07

View on SEC.gov →
001-39761
2021-09-28

PRESENTATION, DATED SEPTEMBER 28, 2021

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-50766
2016-08-17

EXHIBIT 99.2

View on SEC.gov →
811-04813
2022-02-23

SEC filing

View on SEC.gov →
001-32483
2012-12-05

EX-99.1

View on SEC.gov →
001-31228
2003-05-28

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-28977
2008-04-23

FORM 10-K

View on SEC.gov →
811-06221
2008-01-18

THE BRANDYWINE ADVISORS FUND QUARTERLY 12-31-07

View on SEC.gov →
000-50766
2016-05-20

EXHIBIT 99.2

View on SEC.gov →
000-50859
2011-04-12

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.1

View on SEC.gov →
001-34848
2016-08-19

SEC filing

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
000-50766
2016-04-14

EXHIBIT 99.1

View on SEC.gov →
005-61273
2002-10-15

PURCHASE, DEVELOPMENT AND DEPLOYMENT AGREEMENT

View on SEC.gov →
000-26227
2002-04-16

EXHIBIT 10.16

View on SEC.gov →
811-21256
2008-02-27

SEC filing

View on SEC.gov →
811-04643
2012-02-28

N CSR

View on SEC.gov →
001-09741
2001-07-27

PRESS RELEASE

View on SEC.gov →
001-38348
2019-06-27

INVESTOR PRESENTATION DATED JUNE 27, 2019

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-38296
2020-10-26

TRANSCRIPT OF WEBINAR HOSTED BY SPAC INSIDER AND ICR INC., DATED OCTOBER 26, 2020

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
000-50766
2016-11-14

EXHIBIT 99.2

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
87D
License Status
Active
Address
FL
Classification
Customs Broker

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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