Base
NVOCC

CARIBBEAN SHIPPING SERVICES, INC.

JACKSONVILLE, FL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARIBBEAN SHIPPING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARIBBEAN SHIPPING SERVICES, 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.

SEC Filings (100)

001-14174
2014-04-07

PRESS RELEASE

View on SEC.gov →
001-07297
2003-06-02

ANALYST PRESENTATIONS OF JUNE 2 AND 3, 2003

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-07297
2003-12-03

ANALYST PRESENTATION OF DECEMBER 3, 2003

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-07297
2009-12-16

EXHIBIT 99.1

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-07297
2003-08-06

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2008-05-05

EXHIBIT 99.1

View on SEC.gov →
001-07297
2002-03-08

NICOR INC. 2001 2001 10-K

View on SEC.gov →
001-07297
2003-04-03

ANALYST PRESENTATION DATED 4/3/03

View on SEC.gov →
001-07297
2009-04-02

EXHIBIT 99.1

View on SEC.gov →
001-07297
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
001-11884
2019-02-22

EX-21.1

View on SEC.gov →
001-07297
2004-03-23

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-07297
2003-04-30

CHAIRMAN'S COMMENTS, APRIL 30, 2003

View on SEC.gov →
001-11884
2021-02-26

EX-21.1

View on SEC.gov →
001-11884
2020-02-25

EX-21.1

View on SEC.gov →
001-11884
2023-02-23

EX-21.1

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

EX-21.1

View on SEC.gov →
001-07297
2003-09-25

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2001-03-12

ANNUAL REPORT FOR 2000

View on SEC.gov →
001-11884
2022-03-01

EX-21.1

View on SEC.gov →
001-07297
2003-05-02

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
001-07297
2008-03-19

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-11-03

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2010-05-03

NICOR INC. EARNINGS RELEASE 03-31-10

View on SEC.gov →
001-01861
2001-03-29

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07297
2005-03-22

ANALYST PRESENTATIONS

View on SEC.gov →
001-07297
2010-03-04

EXHIBIT 99.1

View on SEC.gov →
001-07297
2009-04-08

EXHIBIT 99.1

View on SEC.gov →
001-07297
2004-05-03

ANALYST PRESENTATION OF MAY 3, 2004

View on SEC.gov →
001-07297
2004-02-20

ANNUAL REPORT

View on SEC.gov →
001-07297
2004-03-02

AMENDMENT TO ANNUAL REPORT

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

EX-21.1

View on SEC.gov →
001-07297
2010-05-17

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-05-02

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2003-03-28

ANNUAL REPORT

View on SEC.gov →
001-07297
2010-04-07

EXHIBIT 99.1

View on SEC.gov →
001-07297
2010-11-02

NICOR INC. EARNINGS RELEASE 09-30-10

View on SEC.gov →
001-07297
2011-05-04

NICOR INC. EARNINGS RELEASE 03-31-11

View on SEC.gov →
001-07297
2010-08-03

NICOR INC. EARNINGS RELEASE 03-31-10

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07297
2007-08-07

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-11-09

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-04-30

EXHIBIT 99.1

View on SEC.gov →
001-07297
2007-03-15

ANALYST PRESENTATION

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-07297
2006-11-02

ANALYST PRESENTATION

View on SEC.gov →
001-07297
2011-08-03

NICOR INC. EARNINGS RELEASE 06-30-11

View on SEC.gov →
001-07297
2008-04-10

EXHIBIT 99.1

View on SEC.gov →
001-07297
2003-03-10

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-07297
2004-08-09

NICOR 8K 080904 2Q04 PRESS RELEASE

View on SEC.gov →
001-07297
2011-11-01

NICOR INC. EARNINGS RELEASE 09-30-11

View on SEC.gov →
001-07297
2007-04-11

EXHIBIT 99.1

View on SEC.gov →
001-07297
2004-11-10

ANALYST PRESENTATION

View on SEC.gov →
001-11884
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
001-11884
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-07297
2007-04-26

EXHIBIT 99.1

View on SEC.gov →
001-11884
2008-02-19

FORM 10-K 2007

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-07297
2005-04-29

NICOR INC. FIRST QUARTER 2005 EARNINGS RELEASE

View on SEC.gov →
001-11884
2008-02-19

COMPLIMENTARY COPY

View on SEC.gov →
000-21617
2001-03-05

FOR THE YEAR ENDING DECEMBER 31, 2000

View on SEC.gov →
001-07297
2006-05-02

NICOR INC 03-31-2006 PRESS RELEASE

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-15136
2003-03-14

FORM 20-F

View on SEC.gov →
001-07297
2007-04-27

NICOR INC. 3-31-07 EARNINGS RELEASE

View on SEC.gov →
001-07297
2006-02-27

NICOR INC 12/31/2005 FORM 10K

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
333-107826
2006-05-23

GAMBINO APPAREL GROUP, INC. FORM 10-QSB SEPTEMBER 30, 2005

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-07297
2005-03-01

NICOR INC. 2004 10-K

View on SEC.gov →
001-07296
2003-11-21

PRESS RELEASE ANNOUNCING CFO

View on SEC.gov →
001-14891
2011-02-14

FORM 10-Q

View on SEC.gov →
001-07297
2003-11-21

PRESS RELEASE ANNOUNCING CFO

View on SEC.gov →
001-07297
2009-05-01

NICOR INC. EARNINGS RELEASE 03-31-09

View on SEC.gov →
001-07297
2008-08-04

NICOR INC. EARNINGS RELEASE 06-30-08

View on SEC.gov →
001-07297
2008-04-24

EXHIBIT 99.1

View on SEC.gov →
001-07297
2003-08-01

NICOR 7.31.03 PRESS RELEASE

View on SEC.gov →
333-107826
2007-03-26

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB SEPTEMBER 30, 2006

View on SEC.gov →
001-07297
2010-04-22

EXHIBIT 99.1

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
001-07297
2006-08-01

NICOR INC 06-30-2006 PRESS RELEASE

View on SEC.gov →
001-11884
2007-02-28

FORM 10K (12/31/06)

View on SEC.gov →
333-134090
2011-03-16

PRESS RELEASE

View on SEC.gov →
001-09610001-15136
2005-02-14

ANNUAL REPORT

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
333-107826
2007-03-26

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB MARCH 31, 2006

View on SEC.gov →
333-107826
2007-03-26

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB JUNE 30, 2006

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-11884
2007-02-28

COMPLEMENTARY COPY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014107
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
2550 CABOT COMMERCE DRIVE, SUITE 100, JACKSONVILLE, FL, 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
← E.C. FERRER CHB, INC.LILLY & ASSOCIATES - INTERNATIONAL FREIGHT FORWARDERS, INC. →