Base
Freight Forwarder

CORDARO SHIPPING CO., INC.

Trade name: CORDARO SHIPPING CO.

STATEN ISLAND, 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 “CORDARO SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CORDARO SHIPPING CO., 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 (1)

Notice97-29257
1997-11-05

Ocean Freight Forwarder License Applicants

SEC Filings (43)

333-114152
2004-07-19

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

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333-114152
2004-07-12

AMENDMENT #6 TO FORM S-1

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333-114152
2004-07-15

AMENDMENT NO. 7 TO FORM S-1

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333-114152
2004-05-10

AMENDMENT NO.2 FOR FORM S-1

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333-114152
2004-06-15

AMENDMENT #4 TO FORM S-1

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001-32312
2005-03-30

FORM 10-K

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333-114152
2004-07-09

AMENDMENT NO. 5 TO FORM S-1

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333-114152
2004-04-02

FORM S-1 REGISTRATION STATEMENT

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001-15649
2001-08-08

10-KSB405/A

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001-15649
2001-11-02

10KSB40/A

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001-04436
2006-05-05

THE STEPHAN CO.

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000-26185
2001-09-17

JUNE MONTHLY OPERATING REPORTS

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001-32312
2006-08-25

NOVELIS INC.

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000-32239
2005-03-21

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004

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020-31258
2022-11-07

SEC filing

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020-31258
2022-11-18

SEC filing

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001-32312
2004-11-23

INFORMATION STATEMENT

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001-32312
2005-01-04

INFORMATION STATEMENT

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001-32312
2005-01-19

U.S. INFORMATION STATEMENT OF NOVELIS INC.

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333-127139333-127139-03333-127139-06333-127139-07333-127139-09333-127139-13333-127139-08333-127139-10333-127139-12333-127139-01333-127139-02333-127139-11333-127139-04333-127139-14333-127139-05
2005-08-03

NOVELIS INC.

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001-32312
2004-12-20

INFORMATION STATEMENT

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333-127139-10333-127139-14333-127139-12333-127139-01333-127139-07333-127139-13333-127139-11333-127139-09333-127139-08333-127139-06333-127139-05333-127139-04333-127139-03333-127139333-127139-02
2005-09-23

NOVELIS INC.

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333-139076333-139076-02333-139076-01
2006-12-01

NOVELIS SOUTH AMERICA HOLDINGS LLC

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001-32312
2007-03-01

NOVELIS INC.

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333-127139-12333-127139-01333-127139-02333-127139333-127139-07333-127139-13333-127139-11333-127139-09333-127139-08333-127139-06333-127139-05333-127139-04333-127139-03333-127139-10333-127139-14
2006-12-01

NOVELIS INC.

View on SEC.gov →
333-127139-02333-127139-06333-127139-07333-127139-08333-127139-11333-127139-13333-127139-05333-127139-12333-127139-09333-127139-01333-127139333-127139-03333-127139-04333-127139-14333-127139-10
2006-12-21

NOVELIS INC.

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333-139076-01333-139076-02333-139076
2006-12-21

NOVELIS SOUTH AMERICA HOLDINGS LLC

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811-08234
2007-08-30

TIFF INVESTMENT PROGRAM INC. N-PX FILED 2007-0830

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811-08786
2007-08-21

ANNUAL NPX FILING 2007

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811-07140
2007-08-29

ANNUAL REPORT

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811-08085
2007-08-28

N-PX

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001-32312
2008-06-19

NOVELIS, INC.

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001-32312
2008-08-12

NOVELIS INC.

View on SEC.gov →
811-09102
2007-08-30

FORM N-PX FOR ISHARES INC.

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811-07953
2007-08-30

EQ ADVISORS TRUST

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811-04415
2007-08-23

SEC filing

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-07704
2007-08-31

FORM N-PX

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811-07852
2007-08-29

USAA MUTUAL FUNDS TRUST 6/30/07

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811-03618
2007-08-31

METROPOLITAN SERIES FUND, INC.

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811-08894
2007-08-30

SEC filing

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001-04119
2024-03-22

ARS

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811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004438
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4398 VICTORY BLVD, STATEN ISLAND, NY, UNITED STATES
Classification
Freight Forwarder

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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