Base
NVOCC

SHIPCO TRANSPORT INC.

HOBOKEN, NJ, 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 “SHIPCO TRANSPORT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPCO TRANSPORT 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)

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Notice2012-10147
2012-04-27

Shipco Transport Inc. v. Jem Logistics, Inc., and Andi Georgescu, an Individual and D/B/A Jem Logistics, Inc.; Notice of Filing of Complaint and Assignment

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

001-16601
2008-05-02

MERGER AGREEMENT

View on SEC.gov →
001-16601
2007-07-02

SEC filing

View on SEC.gov →
333-124952
2005-05-31

EXCHANGE AGREEMENT

View on SEC.gov →
001-33831
2021-06-25

EX-99.1

View on SEC.gov →
001-33831
2020-04-28

EX-99.1

View on SEC.gov →
001-10137
2008-06-06

EXCEL MARITIME CARRIER

View on SEC.gov →
001-33831
2020-06-24

EX-99.1

View on SEC.gov →
001-33831
2020-09-02

EX-99.1

View on SEC.gov →
001-33831
2019-08-29

EXHIBIT 99.1

View on SEC.gov →
001-33047
2007-08-09

FORM 10-Q

View on SEC.gov →
001-33047
2007-11-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-33047
2007-05-09

FORM-10-Q

View on SEC.gov →
001-33831
2019-04-29

EXHIBIT 99.1

View on SEC.gov →
001-33831
2018-05-10

10-Q

View on SEC.gov →
001-33831
2021-08-27

EX-99.1

View on SEC.gov →
001-33831
2020-12-28

EX-99.1

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
001-33831
2018-08-08

10-Q

View on SEC.gov →
001-33831
2019-05-08

10-Q

View on SEC.gov →
001-10137
2008-06-06

SEC filing

View on SEC.gov →
001-10137
2010-08-05

SEC filing

View on SEC.gov →
001-33831
2018-11-07

10-Q

View on SEC.gov →
001-06479
2004-02-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
001-33831
2021-04-29

EX-99.1

View on SEC.gov →
001-33831
2019-08-06

10-Q

View on SEC.gov →
001-33831
2020-05-11

10-Q

View on SEC.gov →
001-36028
2017-03-13

20-F

View on SEC.gov →
001-33831
2019-11-07

10-Q

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-36028
2014-04-24

SEC filing

View on SEC.gov →
001-36028
2018-03-29

FORM 20-F

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
001-10137
2012-05-07

SEC filing

View on SEC.gov →
001-33831
2021-05-07

10-Q

View on SEC.gov →
001-10137
2011-03-31

SEC filing

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36028
2019-08-02

20-F/A

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2005-02-28

EXHIBIT 21

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
001-10137
2009-05-01

SEC filing

View on SEC.gov →
001-33831
2021-08-06

10-Q

View on SEC.gov →
001-36028
2015-04-17

FORM 20-F/A

View on SEC.gov →
001-33831
2020-11-06

10-Q

View on SEC.gov →
000-51412
2005-08-26

QUINTANA MARITIME LIMITED - DATED 6/30/2005

View on SEC.gov →
001-33869
2015-01-09

EXHIBIT 99.1

View on SEC.gov →
001-10137
2008-05-27

SEC filing

View on SEC.gov →
000-51412
2005-11-04

QUINTANA MARITIME LIMITED - SEPTEMBER 30, 2005

View on SEC.gov →
001-36028
2016-04-06

20-F

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
001-10137
2010-07-22

SEC filing

View on SEC.gov →
001-36028
2015-03-27

FORM 20-F

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-33831
2020-08-10

10-Q

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
333-168568333-168568-06333-168568-17333-168568-25333-168568-04333-168568-21333-168568-18333-168568-20333-168568-30333-168568-28333-168568-31333-168568-22333-168568-03333-168568-05333-168568-02333-168568-23333-168568-32333-168568-41333-168568-27333-168568-26333-168568-19333-168568-24333-168568-29333-168568-09333-168568-08333-168568-10333-168568-11333-168568-12333-168568-13333-168568-14333-168568-15333-168568-16333-168568-01333-168568-33333-168568-34333-168568-35333-168568-36333-168568-37333-168568-38333-168568-39333-168568-40333-168568-61333-168568-42333-168568-43333-168568-51333-168568-53333-168568-50333-168568-57333-168568-48333-168568-55333-168568-44333-168568-45333-168568-54333-168568-56333-168568-59333-168568-49333-168568-58333-168568-60333-168568-46333-168568-52333-168568-47333-168568-07
2010-08-05

SEC filing

View on SEC.gov →
001-33869
2015-01-15

EXHIBIT 99.1

View on SEC.gov →
001-33869
2015-05-13

EXHIBIT 99.1

View on SEC.gov →
001-10137
2013-06-11

FORM 6-K

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

SEC filing

View on SEC.gov →
333-219381333-219381-75333-219381-64333-219381-55333-219381-54333-219381-51333-219381-49333-219381-48333-219381-45333-219381-40333-219381-06333-219381-113333-219381-97333-219381-81333-219381-39333-219381-38333-219381-37333-219381-36333-219381-35333-219381-34333-219381-33333-219381-32333-219381-31333-219381-30333-219381-29333-219381-28333-219381-27333-219381-26333-219381-25333-219381-24333-219381-23333-219381-22333-219381-21333-219381-20333-219381-19333-219381-18333-219381-17333-219381-16333-219381-15333-219381-14333-219381-13333-219381-12333-219381-11333-219381-10333-219381-72333-219381-71333-219381-70333-219381-69333-219381-68333-219381-67333-219381-66333-219381-63333-219381-61333-219381-60333-219381-59333-219381-58333-219381-57333-219381-56333-219381-52333-219381-44333-219381-43333-219381-42333-219381-08333-219381-119333-219381-118333-219381-117333-219381-116333-219381-115333-219381-114333-219381-112333-219381-111333-219381-110333-219381-109333-219381-108333-219381-107333-219381-106333-219381-105333-219381-104333-219381-103333-219381-102333-219381-101333-219381-100333-219381-98333-219381-96333-219381-95333-219381-94333-219381-93333-219381-92333-219381-91333-219381-90333-219381-89333-219381-88333-219381-87333-219381-86333-219381-85333-219381-84333-219381-83333-219381-82333-219381-80333-219381-79333-219381-78333-219381-77333-219381-76333-219381-74333-219381-73333-219381-47333-219381-46333-219381-41333-219381-09333-219381-07333-219381-04333-219381-03333-219381-02333-219381-01333-219381-120333-219381-62333-219381-65333-219381-05333-219381-53333-219381-50
2017-07-20

FORM F-3

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-36028
2025-03-07

20-F

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-33831
2016-11-09

FORM 10-Q

View on SEC.gov →
001-33831
2021-11-08

10-Q

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

View on SEC.gov →
001-33047
2007-03-09

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-36028
2023-03-24

20-F

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
333-124576
2005-07-18

QUINTANA MARITIME LIMITED: PROSPECTUS FILING

View on SEC.gov →
001-33831
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
333-124576
2005-07-13

AMENDMENT #3 TO S-1: QUINTANA MARITIME LIMITED

View on SEC.gov →
333-153722
2008-09-29

FORM F-4

View on SEC.gov →
333-124576
2005-05-03

QUINTANA MARITIME LTD.

View on SEC.gov →
333-159212
2009-07-24

SEC filing

View on SEC.gov →
000-52632
2008-09-29

PREM14A

View on SEC.gov →
001-33831
2021-03-22

10-K/A

View on SEC.gov →
333-124576
2005-07-14

S-1/A

View on SEC.gov →
333-159212
2009-07-07

SEC filing

View on SEC.gov →
000-51412
2006-03-17

QUINTANA MARITIME LIMITED - 12/31/2005

View on SEC.gov →
001-36028
2024-03-15

20-F

View on SEC.gov →
333-124576
2005-06-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-124576
2005-06-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-124576
2005-07-14

AMENDMENT #4 TO S-1: QUINTANA MARITIME LIMITED

View on SEC.gov →
001-33831
2020-03-12

10-K

View on SEC.gov →
333-151664
2008-06-16

SEC filing

View on SEC.gov →
001-33831
2021-03-12

10-K

View on SEC.gov →
333-135109
2006-06-19

QUINTANA MARITIME LIMITED

View on SEC.gov →
333-193918
2014-03-06

424B4

View on SEC.gov →
333-159212
2009-05-13

SEC filing

View on SEC.gov →
333-151664
2009-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008352
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
80 WASHINGTON STREET, HOBOKEN, NJ, 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
← AIR 7 SEAS TRANSPORT LOGISTICS, INC.FINN CONTAINER CARGO SERVICES, INC. →