Base
Customs Broker

Mid Gulf Shipping Company, Inc

LA

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 “Mid Gulf Shipping Company, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mid Gulf Shipping Company, 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)

001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-32395
2006-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32395
2005-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16383
2005-01-04

CHENIERE ENERGY EXHIBIT 99.2

View on SEC.gov →
001-10231
2007-05-14

MC SHIPPING INC. 10-Q 3-31-2007

View on SEC.gov →
001-34499
2009-11-10

SEC filing

View on SEC.gov →
001-06479
2005-11-07

SEC filing

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
001-06479
2005-02-24

SEC filing

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
001-33366
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-36234
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
001-06479
2005-11-03

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16383
2015-10-20

EXHIBIT 99.1

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
001-04033
2001-03-30

SEC filing

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
001-09753
2006-06-26

EX-99

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
000-29106
2004-06-02

20-F

View on SEC.gov →
001-06479
2005-08-08

SEC filing

View on SEC.gov →
001-06479
2004-10-28

10-Q

View on SEC.gov →
001-15254
2005-10-03

6-K

View on SEC.gov →
001-01550
2014-08-27

425

View on SEC.gov →
001-06479
2010-12-21

PRESENTATION

View on SEC.gov →
001-06479
2004-10-29

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-09063
2006-02-15

PRESS RELEASE

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-15254
2012-03-01

FORM 6-K

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-16383
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
001-36234
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
333-192373
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
001-33366
2015-07-10

EXHIBIT 99.1

View on SEC.gov →
000-29106
2007-04-27

SEC filing

View on SEC.gov →
333-146918
2007-11-13

FWP

View on SEC.gov →
333-26227-01
2005-06-30

SEC filing

View on SEC.gov →
001-00027
2001-01-30

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
000-29106
2006-06-15

SEC filing

View on SEC.gov →
333-26227-02
2005-06-30

SEC filing

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-09063
2006-05-01

PRESS RELEASE

View on SEC.gov →
000-32855
2003-11-13

FORM 10-Q

View on SEC.gov →
001-11763
2003-05-14

8-K

View on SEC.gov →
001-16071
2007-06-26

SEC filing

View on SEC.gov →
000-29106
2006-06-16

SEC filing

View on SEC.gov →
001-06479
2012-05-07

QUARTERLY REPORT FORM 10Q

View on SEC.gov →
001-16619
2001-08-29

CURRENT REPORT

View on SEC.gov →
001-36234
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
333-215435
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
005-41346
2002-05-15

VINTAGE RESTRUCTURING PROPOSAL

View on SEC.gov →
333-138442
2006-12-26

EXHIBIT 10.5

View on SEC.gov →
333-192373
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-33366
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-16383
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
000-29106
2005-05-27

SEC filing

View on SEC.gov →
001-10852
2001-03-12

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-13152
2001-05-09

FORM 10-Q PERIOD ENDING 3-2001

View on SEC.gov →
001-03473
2018-05-08

425

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-15228
2002-06-17

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
001-32597
2016-05-05

EX-99.1

View on SEC.gov →
001-33867
2016-02-19

EX-1

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
333-26227-01
2003-06-30

SEC filing

View on SEC.gov →
333-26227-02
2003-06-30

SEC filing

View on SEC.gov →
001-37836
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
811-22162
2009-03-30

THE RAM FUNDS - FORM N-Q

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-34106
2019-04-19

SEC filing

View on SEC.gov →
001-13944
2005-05-04

SEC filing

View on SEC.gov →
001-15254
2006-01-04

FORM 6-K

View on SEC.gov →
001-06479
2010-08-06

SEC filing

View on SEC.gov →
001-16383
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
333-192373
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
333-128108
2005-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-131275
2006-03-21

SEC filing

View on SEC.gov →
001-33366
2014-04-07

EXHIBIT 99.1

View on SEC.gov →
333-128108
2005-11-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9LD
License Status
Active
Address
LA
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.

Search Screening List
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