Base
NVOCC

PRIME SHIPPING INTERNATIONAL, INC.

Trade name: PRIME AGENCY

CITY OF INDUSTRY, CA, 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 “PRIME SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME 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

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

SEC Filings (100)

001-33068
2016-12-01

SEC filing

View on SEC.gov →
000-22513
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
000-22513
2006-07-25

PRESS RELEASE DATED JULY 25, 2006

View on SEC.gov →
000-22513
2016-07-28

EXHIBIT 99.1

View on SEC.gov →
000-22513
2006-10-24

PRESS RELEASE

View on SEC.gov →
000-22513
2015-07-23

EXHIBIT 99.1

View on SEC.gov →
000-22513
2015-04-23

EX-99.1

View on SEC.gov →
000-22513
2017-04-27

EXHIBIT 99.1

View on SEC.gov →
000-22513
2006-02-02

PRESS RELEASE

View on SEC.gov →
000-22513
2006-04-25

PRESS RELEASE

View on SEC.gov →
000-22513
2005-07-26

PRESS RELEASE

View on SEC.gov →
000-22513
2016-01-28

EXHIBIT 99.1

View on SEC.gov →
000-22513
2007-02-01

PRESS RELEASE

View on SEC.gov →
000-22513
2016-10-27

EXHIBIT 99.1

View on SEC.gov →
000-22513
2012-07-26

PRESS RELEASE

View on SEC.gov →
000-22513
2005-10-25

PRESS RELEASE

View on SEC.gov →
000-22513
2016-04-28

EXHIBIT 99.1

View on SEC.gov →
000-22513
2015-10-22

EXHIBIT 99.1

View on SEC.gov →
000-22513
2015-01-29

EXHIBIT 99.1

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
000-22513
2005-04-26

PRESS RELEASE

View on SEC.gov →
001-14753
2003-08-11

FORM 10-QSB

View on SEC.gov →
000-22513
2007-07-24

PRESS RELEASE DATED JULY 24, 2007

View on SEC.gov →
000-22513
2007-04-24

PRESS RELEASE

View on SEC.gov →
000-22513
2014-04-24

EX-99.1

View on SEC.gov →
000-22513
2014-07-24

EX-99.1

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
001-16053
2008-02-14

MEDIA SCIENCES INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
000-22513
2014-10-23

EX-99.1

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2008-10-22

PRESS RELEASE

View on SEC.gov →
000-22513
2012-04-26

PRESS RELEASE

View on SEC.gov →
811-21265
2021-12-30

SEC filing

View on SEC.gov →
000-22513
2005-02-02

PRESS RELEASE

View on SEC.gov →
811-21265
2021-09-28

SEC filing

View on SEC.gov →
001-34153
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
000-22513
2022-02-03

EX-99.1

View on SEC.gov →
811-05410
2013-01-25

N-Q

View on SEC.gov →
000-22513
2014-01-30

EX-99.1

View on SEC.gov →
811-05410
2012-07-27

N-Q

View on SEC.gov →
001-11230
2005-09-15

PRESS RELEASES FOR SEPTEMBER 1, 13, 14, 2005

View on SEC.gov →
001-14753
2003-11-10

SEC filing

View on SEC.gov →
333-102296
2004-11-15

QUARTERLY REPORT

View on SEC.gov →
000-22513
2022-10-27

EX-99.1

View on SEC.gov →
000-22513
2024-08-01

EX-99.1

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

EXHIBIT 8.1

View on SEC.gov →
811-08305
2001-05-14

EUREKA FUNDS SEMI-ANNUAL REPORT N-30D

View on SEC.gov →
000-19034
2022-05-04

MODIFICATION 01 TO BASE AGREEMENT BY AND BETWEEN THE REGISTRANT AND ATI

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

EXHIBIT 8.1

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-08979
2021-08-27

SEC filing

View on SEC.gov →
000-22513
2024-10-31

EX-99.1

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
811-08305
2002-05-22

EUREKA FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-07959
2007-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26770
2022-05-10

EX-10.1

View on SEC.gov →
000-22513
2023-02-02

EX-99.1

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
811-07959
2007-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2019-04-25

EXHIBIT 99.1

View on SEC.gov →
000-22513
2011-04-26

PRESS RELEASE DATED APRIL 26, 2011

View on SEC.gov →
000-22513
2007-04-26

QUARTERLY REPORT

View on SEC.gov →
811-07959
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2025-05-01

EX-99.1

View on SEC.gov →
333-102296
2005-11-14

QUARTERLY REPORT

View on SEC.gov →
811-08685
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-00595
2014-05-05

SEC filing

View on SEC.gov →
000-22513
2009-04-24

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-22513
2008-07-23

PRESS RELEASE DATED JULY 23, 2008

View on SEC.gov →
000-22513
2008-04-25

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-22513
2019-07-25

EXHIBIT 99.1

View on SEC.gov →
000-22513
2016-01-29

FORM 10-K

View on SEC.gov →
333-196539
2014-06-05

EX-10.12

View on SEC.gov →
811-22696
2022-05-25

SEC filing

View on SEC.gov →
000-22513
2022-07-28

EX-99.1

View on SEC.gov →
000-22513
2026-02-05

EX-99.1

View on SEC.gov →
811-05410
2012-01-25

N-Q

View on SEC.gov →
000-22513
2010-01-29

FORM 10-K

View on SEC.gov →
333-196539
2014-06-25

EX-10.12

View on SEC.gov →
000-22513
2013-07-25

EX-99.1

View on SEC.gov →
811-08685
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2025-10-30

EX-99.1

View on SEC.gov →
000-22513
2007-07-26

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-22513
2023-08-03

EX-99.1

View on SEC.gov →
811-22696
2022-08-26

SEC filing

View on SEC.gov →
000-22513
2007-02-16

FORM 10-K

View on SEC.gov →
000-22513
2015-01-30

FORM 10-K

View on SEC.gov →
811-05410
2010-07-27

N-Q

View on SEC.gov →
000-03936
2010-05-24

FORM 10-Q

View on SEC.gov →
000-22513
2010-04-22

PRESS RELEASE

View on SEC.gov →
000-22513
2023-04-27

EX-99.1

View on SEC.gov →
000-22513
2017-10-26

EXHIBIT 99.1

View on SEC.gov →
000-22513
2025-02-06

EX-99.1

View on SEC.gov →
000-22513
2025-07-31

EX-99.1

View on SEC.gov →
000-22513
2017-02-10

FORM 10-K

View on SEC.gov →
811-05410
2011-01-27

N-Q

View on SEC.gov →
000-22513
2023-10-26

EX-99.1

View on SEC.gov →
000-22513
2018-02-01

EXHIBIT 99.1

View on SEC.gov →
000-22513
2008-02-11

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015955
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
17595 ALMAHURST ROAD, SUITE 209, CITY OF INDUSTRY, CA, 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.

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