Base
NVOCC

CONCORDE SHIPPING, INC.

WEST BLOOMFIELD, MI, 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 “CONCORDE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONCORDE SHIPPING, 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)

Notice00-15669
2000-06-21

Notice of Agreement(s) Filed

Notice00-2308
2000-02-03

Notice of Agreement(s) Filed

Notice99-16038
1999-06-24

Notice of Agreement(s) Filed

SEC Filings (100)

001-34187
2012-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36437
2018-02-01

EX-99.1

View on SEC.gov →
001-14286
2001-05-11

CONTOUR ENERGY CO. - DATED 3/31/01

View on SEC.gov →
001-36437
2022-08-03

10-Q

View on SEC.gov →
001-36437
2022-11-02

10-Q

View on SEC.gov →
001-36437
2023-02-01

10-Q

View on SEC.gov →
001-14286
2001-08-13

CONTOUR ENERGY CO. - DATED JUNE 30, 2001

View on SEC.gov →
001-14286
2001-11-14

CONTOUR ENERGY CO. - 9/30/2001

View on SEC.gov →
001-36437
2018-08-09

10-Q

View on SEC.gov →
811-05339
2013-06-07

CONCORDE VALUE FUND SEMIANNUAL REPORT 3-31-13

View on SEC.gov →
001-36437
2020-02-05

10-Q

View on SEC.gov →
811-05339
2012-06-07

CONCORDE VALUE FUND SEMIANNUAL REPORT 3-31-12

View on SEC.gov →
001-36437
2018-06-28

10-K

View on SEC.gov →
001-36437
2019-08-07

10-Q

View on SEC.gov →
001-36437
2019-10-31

10-Q

View on SEC.gov →
001-36437
2021-08-04

10-Q

View on SEC.gov →
001-36437
2021-11-03

10-Q

View on SEC.gov →
001-36437
2019-02-04

10-Q

View on SEC.gov →
001-36437
2018-10-31

10-Q

View on SEC.gov →
001-36437
2018-02-08

10-Q

View on SEC.gov →
001-36437
2020-08-04

10-Q

View on SEC.gov →
001-36437
2022-02-03

10-Q

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
811-05339
2015-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-36437
2021-02-02

10-Q

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
001-36437
2020-11-02

10-Q

View on SEC.gov →
000-08698
2003-01-06

LOAN AGREEMENT DATED DECEMBER 4, 2002

View on SEC.gov →
000-33467
2024-07-19

SECURITY AGREEMENT (CONCORDE CONSULTING CORP)

View on SEC.gov →
028-10328
2005-02-04

JANA PARTNERS LLC

View on SEC.gov →
001-36437
2023-06-02

10-K

View on SEC.gov →
001-36437
2020-06-12

10-K

View on SEC.gov →
000-49867
2004-08-09

FORM 10-Q

View on SEC.gov →
028-10328
2005-08-10

JANA PARTNERS LLC

View on SEC.gov →
001-14286
2001-03-30

CONTOUR ENERGY CO. - 12/31/2000

View on SEC.gov →
333-145533
2007-09-27

PROSPECTUS

View on SEC.gov →
033-17423
2016-07-22

CUSTODY AGREEMENT

View on SEC.gov →
333-145533
2007-08-30

PROSPECTUS

View on SEC.gov →
001-36437
2015-10-30

SEC filing

View on SEC.gov →
333-266588
2024-06-06

424B5

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
333-266588
2024-06-05

424B5

View on SEC.gov →
001-36437
2023-11-02

10-Q

View on SEC.gov →
333-99455
2010-03-31

SEC filing

View on SEC.gov →
033-17423
2010-01-27

CUSTODY AGREEMENT

View on SEC.gov →
001-36437
2022-06-02

10-K

View on SEC.gov →
333-266588
2022-08-05

SEC filing

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
001-36437
2014-11-06

SEC filing

View on SEC.gov →
000-29053
2003-08-14

SEC filing

View on SEC.gov →
001-36437
2016-07-28

10-Q

View on SEC.gov →
001-36437
2023-08-02

10-Q

View on SEC.gov →
001-36437
2017-07-31

10-Q

View on SEC.gov →
333-145533
2007-08-17

FORM S-3

View on SEC.gov →
001-36437
2015-02-05

SEC filing

View on SEC.gov →
000-49867
2004-12-14

CTI MOLECULAR IMAGING, INC.

View on SEC.gov →
001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2016-01-29

10-Q

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
000-49867
2003-12-23

CTI MOLECULAR IMAGING INC

View on SEC.gov →
001-36437
2014-09-03

SEC filing

View on SEC.gov →
333-106734
2003-07-30

424B1

View on SEC.gov →
000-08698
2002-08-14

LOAN AGREEMENT DATED JULY 31, 2002

View on SEC.gov →
333-106734
2003-07-02

S-3

View on SEC.gov →
333-106734
2003-07-10

S-3/A

View on SEC.gov →
001-36437
2017-01-30

10-Q

View on SEC.gov →
000-29053
2004-02-20

SEC filing

View on SEC.gov →
001-36437
2017-11-09

10-Q

View on SEC.gov →
001-36437
2016-10-28

10-Q

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →
001-36437
2025-01-31

10-Q

View on SEC.gov →
333-85714
2002-06-04

CTI MOLECULAR IMAGING, INC.

View on SEC.gov →
333-85714
2002-06-14

CTI MOLECULAR IMAGING, INC.

View on SEC.gov →
333-71112
2001-10-23

CONTOUR ENERGY CO. - AMENDMENT NO. 1

View on SEC.gov →
333-71112
2001-10-05

CONTOUR ENERGY CO.

View on SEC.gov →
000-29053
2007-03-30

FORM 10-K

View on SEC.gov →
333-85714
2002-06-21

CTI MOLECULAR IMAGING, INC.

View on SEC.gov →
333-85714
2002-05-17

CTI, INC.

View on SEC.gov →
028-04207
2003-02-14

F13FDCM123102

View on SEC.gov →
001-36437
2025-11-06

10-Q

View on SEC.gov →
000-49867
2002-12-19

CTI MOLECULAR IMAGING INC

View on SEC.gov →
001-36437
2026-02-05

10-Q

View on SEC.gov →
000-10235
2001-03-13

FORM 10-K

View on SEC.gov →
333-99455
2011-03-30

SEC filing

View on SEC.gov →
333-114208
2004-04-05

SEC filing

View on SEC.gov →
000-10235
2002-03-13

FORM 10-K

View on SEC.gov →
333-200714
2015-06-29

SEC filing

View on SEC.gov →
333-200714
2015-07-08

SEC filing

View on SEC.gov →
811-04017
2005-03-30

SEC filing

View on SEC.gov →
028-04207
2002-11-14

DCM, INC.2002Q3F13F

View on SEC.gov →
000-29053
2004-03-25

SEC filing

View on SEC.gov →
028-02028
2004-08-11

FORM 13-F

View on SEC.gov →
000-29053
2006-03-30

FORM 10-K

View on SEC.gov →
000-12866
2013-06-04

PHAZAR CORP. DEFM14A

View on SEC.gov →
333-85714
2002-04-05

CTI, INC.

View on SEC.gov →
000-08698
2004-01-13

FIRST PREFERRED SHIP MORTGAGE

View on SEC.gov →
000-49867
2005-02-09

CTI MOLECULAR IMAGING, INC.

View on SEC.gov →
001-35707
2024-02-28

10-K

View on SEC.gov →
001-35707
2021-02-26

10-K

View on SEC.gov →
001-35707
2019-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011120
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
5745 W. MAPLE ROAD, SUITE-208, WEST BLOOMFIELD, MI, 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
← PRIORITY ONE FORWARDING, INC.AMERICAN SHIPPING COMPANY →