Base
NVOCC

BASIC SHIPPING U.S.A., INC.

FLUSHING, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BASIC SHIPPING U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BASIC SHIPPING U.S.A., 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.

Federal Register Mentions (3)

Notice03-22559
2003-09-04

Ocean Transportation Intermediary License Reissuances

Notice03-20065
2003-08-07

Ocean Transportation Intermediary License Revocations

Notice95-28034
1995-11-14

Ocean Freight Forwarder License Applicants

SEC Filings (100)

000-05449
2003-09-04

EXHIBIT 99.1

View on SEC.gov →
000-05449
2004-09-23

PRESS RELEASE

View on SEC.gov →
001-14429
2016-07-21

EX-99.1

View on SEC.gov →
000-25559
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14429
2018-02-08

EX-99.1

View on SEC.gov →
000-25559
2003-03-31

ANUUAL REPORT ON FORM 10KSB

View on SEC.gov →
001-14429
2002-11-14

FORM 10-Q

View on SEC.gov →
333-195866
2014-07-18

THE FOLLOWING IS A SUMMARY OF THE TERMS OF AN UNSIGNED AND THEREFORE ORAL AGREEMENT PURSUANT TO WHICH THE PARTIES CONDUCTED A BUSINESS RELATIONSHIP FROM SEPTEMBER 30, 2013, TO JUNE 18, 2014

View on SEC.gov →
333-195866
2014-07-03

EXCLUSIVE DISTRIBUTION AGREEMENT

View on SEC.gov →
000-05449
2004-06-18

PRESS RELEASE DATED JUNE 15, 2004

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
000-25559
2003-04-02

AMENDED ANNUAL REPORT

View on SEC.gov →
000-25559
2004-05-06

ANNUAL REPORT

View on SEC.gov →
000-05449
2010-06-17

EX-99.1

View on SEC.gov →
001-11226
2003-08-12

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
333-286836333-286836-01
2025-10-27

LICENSE AGREEMENT DATED DECEMBER 27, 2024, BETWEEN AGR LICENSING, INC. AND MEL METAL LLC

View on SEC.gov →
001-12552
2002-04-22

THE TALBOTS INC.

View on SEC.gov →
000-05449
2004-12-16

PRESS RELEASE

View on SEC.gov →
001-09340
2005-10-25

EXHIBIT 99

View on SEC.gov →
001-12552
2002-04-22

THE TALBOTS, INC.

View on SEC.gov →
000-54693
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-31391
2003-12-05

SEC filing

View on SEC.gov →
001-14429
2019-04-18

EX-99.1

View on SEC.gov →
000-53006
2010-01-07

SEC filing

View on SEC.gov →
000-09273
2015-08-07

FORM 10-Q

View on SEC.gov →
000-53006
2010-01-22

SEC filing

View on SEC.gov →
001-14429
2017-07-20

EX-99.1

View on SEC.gov →
001-33831
2010-09-13

SEC filing

View on SEC.gov →
001-14429
2021-10-28

EX-99.1

View on SEC.gov →
000-53006
2010-04-14

SEC filing

View on SEC.gov →
001-14000
2004-04-21

6-K

View on SEC.gov →
001-31391
2004-11-12

SEC filing

View on SEC.gov →
005-49533
2004-04-20

EX(A)(5)(R) - FINANCIALS

View on SEC.gov →
001-14000
2004-04-20

EXHIBIT 1

View on SEC.gov →
001-14429
2020-04-23

EX-99.1

View on SEC.gov →
000-09273
2015-11-06

FORM 10-Q

View on SEC.gov →
001-14429
2025-02-06

EX-99.1

View on SEC.gov →
001-11226
2004-02-12

FORM 10-Q

View on SEC.gov →
001-14429
2005-04-27

EX-99.1

View on SEC.gov →
001-14429
2015-02-27

10-K

View on SEC.gov →
001-14429
2005-07-27

EX-99.1

View on SEC.gov →
001-14429
2022-02-03

EX-99.1

View on SEC.gov →
001-31763
2013-05-08

EX-10.1

View on SEC.gov →
001-14429
2018-05-04

10-Q

View on SEC.gov →
000-53006
2011-04-14

SEC filing

View on SEC.gov →
001-14429
2015-05-08

FORM 10-Q

View on SEC.gov →
005-49533
2004-04-20

AMENDMENT #2 TO SCHEDULE TO-T

View on SEC.gov →
000-26256
2003-02-28

THIRD QUARTER REPORT 2001

View on SEC.gov →
001-14429
2020-07-23

EX-99.1

View on SEC.gov →
001-14429
2012-02-29

FORM 10-K

View on SEC.gov →
000-53006
2011-01-14

SEC filing

View on SEC.gov →
000-22020
2007-03-30

AMENDED AND RESTATED INTERNATIONAL DISTRIBUTOR

View on SEC.gov →
000-51608
2005-11-10

DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
333-172172
2021-08-20

SEC filing

View on SEC.gov →
001-14429
2008-04-23

EX-99.1

View on SEC.gov →
001-14429
2013-07-31

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-119199
2004-09-23

DISTRIBUTORSHIP AGREEMENT

View on SEC.gov →
001-12552
2003-04-22

THE TALBOTS, INC.

View on SEC.gov →
001-12552
2003-04-22

COURTESY PDF

View on SEC.gov →
001-15643
2003-11-12

CYBER MERCH 10QSB 093003

View on SEC.gov →
001-15643
2004-11-15

CME 10QSB 093004

View on SEC.gov →
000-54693
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
333-195548
2014-06-26

EXHIBIT 10.4

View on SEC.gov →
000-23696
2004-12-23

SEC filing

View on SEC.gov →
001-14429
2007-04-25

EX-99.1

View on SEC.gov →
333-179765
2012-07-27

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
001-14429
2014-11-07

10-Q

View on SEC.gov →
001-14429
2014-02-28

FORM 10-K

View on SEC.gov →
001-31391
2004-08-16

SEC filing

View on SEC.gov →
000-54693
2023-11-06

EXHIBIT 99.1

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

10-Q

View on SEC.gov →
000-54693
2019-11-12

EXHIBIT 99.1

View on SEC.gov →
000-33383
2017-08-21

SEC filing

View on SEC.gov →
001-14429
2014-08-08

10-Q

View on SEC.gov →
000-33383
2017-11-14

SEC filing

View on SEC.gov →
000-54693
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
001-14429
2007-07-24

EX-99.1

View on SEC.gov →
000-22286
2010-03-25

TARO PHARMACEUTICAL INDUSTRIES LTD. 6-K

View on SEC.gov →
001-14429
2019-05-10

10-Q

View on SEC.gov →
000-33383
2017-05-22

SEC filing

View on SEC.gov →
333-179765
2012-08-15

US PARTS S-1 AMENDMENT 3

View on SEC.gov →
001-14429
2014-05-09

10-Q

View on SEC.gov →
333-108300
2003-12-04

WHAMO AGREEMENT

View on SEC.gov →
000-24009
2003-04-23

EX-99.1

View on SEC.gov →
000-54693
2016-08-12

EXHIBIT 99.1

View on SEC.gov →
000-54693
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
001-07939
2003-02-14

VICON QUARTERLY REPORT 12-31-2003

View on SEC.gov →
001-33179
2015-11-19

SEC filing

View on SEC.gov →
001-14429
2016-08-05

10-Q

View on SEC.gov →
001-14429
2018-08-03

10-Q

View on SEC.gov →
000-54693
2025-11-06

EXHIBIT 99.1

View on SEC.gov →
001-14429
2015-08-10

10-Q

View on SEC.gov →
000-22020
2002-03-29

INTERNATIONAL DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-210091
2016-03-11

EX-10.1

View on SEC.gov →
000-06994
2007-05-15

EX 99.1 1Q07 PRESS RELEASE

View on SEC.gov →
811-05037
2015-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51483
2005-11-14

TRUE RELIGION APPAREL, INC. - SEPTEMBER 30, 2005

View on SEC.gov →
001-31391
2004-04-14

FORM 10-KSB

View on SEC.gov →
001-14429
2003-03-31

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004058
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
43-02 MAIN STREET, 1ST FLOOR, FLUSHING, NY, 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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