Base
Freight Forwarder

SHIPPING INTERNATIONAL, INC.

HUMBLE, TX, 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 “SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPPING INTERNATIONAL, 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)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-16477
2020-07-30

Notice of Filing of Complaint and Assignment; Aeneas Exporting LLC, Complainant v. Carlo Shipping International, Inc., Respondent; Served: July 24, 2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-34599
2011-01-31

8-K

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-34599
2011-09-08

8-K

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-132856
2006-09-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-37836
2023-02-28

EX-21

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
001-32458
2023-02-22

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-32458
2020-07-27

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-37836
2022-03-02

EX-21

View on SEC.gov →
001-32458
2020-11-25

SEC filing

View on SEC.gov →
001-32458
2017-07-26

SEC filing

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-37836
2025-02-27

EX-21

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
001-32458
2020-05-14

SEC filing

View on SEC.gov →
001-33811
2026-03-12

EX-4.74

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
001-32458
2019-05-09

SEC filing

View on SEC.gov →
001-32458
2018-07-26

SEC filing

View on SEC.gov →
001-32458
2021-05-21

SEC filing

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
001-32458
2017-05-24

SEC filing

View on SEC.gov →
001-32458
2018-11-26

SEC filing

View on SEC.gov →
001-32458
2021-11-17

SEC filing

View on SEC.gov →
001-32458
2013-03-15

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
001-32458
2014-02-19

SEC filing

View on SEC.gov →
001-32458
2019-07-30

SEC filing

View on SEC.gov →
001-32458
2022-05-25

SEC filing

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
001-32458
2019-02-26

SEC filing

View on SEC.gov →
2004-12-10

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-32458
2022-02-25

SEC filing

View on SEC.gov →
001-37836
2024-02-29

EX-21

View on SEC.gov →
001-34599
2010-10-01

8-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-32458
2015-05-13

SEC filing

View on SEC.gov →
001-32458
2019-12-02

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
001-32458
2021-08-03

SEC filing

View on SEC.gov →
005-86186
2012-07-27

SEC filing

View on SEC.gov →
333-141485
2007-03-22

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
001-32458
2017-02-14

SEC filing

View on SEC.gov →
001-32458
2018-02-22

SEC filing

View on SEC.gov →
001-32458
2022-11-17

SEC filing

View on SEC.gov →
333-115705
2004-05-21

EX-10.2

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-32458
2024-07-31

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-32458
2023-08-01

SEC filing

View on SEC.gov →
001-32458
2014-07-31

SEC filing

View on SEC.gov →
001-32458
2013-11-19

SEC filing

View on SEC.gov →
001-32458
2014-05-14

SEC filing

View on SEC.gov →
001-34599
2010-11-15

8-K

View on SEC.gov →
811-23377
2022-02-23

SEC filing

View on SEC.gov →
001-34599
2010-12-27

8-K

View on SEC.gov →
001-32458
2011-05-09

SEC filing

View on SEC.gov →
001-32458
2022-07-28

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
001-32458
2011-08-09

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-34599
2011-01-31

EX-10.10

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-34255
2009-08-14

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
000-51047
2004-12-17

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-32458
2009-11-10

SEC filing

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
001-32458
2025-05-29

SEC filing

View on SEC.gov →
001-32458
2014-11-25

SEC filing

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
000-09064
2009-05-20

SEC filing

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
001-10852
2017-01-24

EXHIBIT 99.3

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
001-32458
2015-07-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004640
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
17721 HIGHWAY 59 NORTH, HUMBLE, TX, 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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← BARRETT TRADE SERVICES, L.L.C.ALTAMAR SHIPPING SERVICES, INC. →