Base
NVOCC

USA SHIPPING, LLC

MARIETTA, GA, 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 “USA SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “USA SHIPPING, LLC” 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)

Notice2020-18615
2020-08-25

In the Matters of: Nordic Maritime Pte. Ltd. and Morten Innhaug, Respondents; Final Decision and Order; Washington, DC 20230

Notice2020-05600
2020-03-18

In the Matters of: Nordic Maritime Pte. Ltd. and Morten Innhaug Respondents; Partial Remand and Final Denial Order

Notice2018-27572
2018-12-20

Order Relating to Eric Baird

SEC Filings (100)

001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
001-14135
2006-03-15

SEC filing

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
001-33831
2015-11-16

EXHIBIT 10.3

View on SEC.gov →
001-14135
2003-03-31

SEC filing

View on SEC.gov →
001-14135
2007-03-01

SEC filing

View on SEC.gov →
001-14135
2004-03-15

SEC filing

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

EX-8.1

View on SEC.gov →
001-36028
2026-03-06

EX-8.1

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

EX-8.1

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

EX-8.1

View on SEC.gov →
001-36028
2022-03-11

EX-8.1

View on SEC.gov →
001-33831
2017-12-12

8-K

View on SEC.gov →
001-36028
2020-04-03

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
005-80152
2004-11-15

SC 13D

View on SEC.gov →
001-36028
2021-03-05

EX-8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-33831
2020-01-27

EXHIBIT 99.1

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

EXHIBIT 10.4

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

EXHIBIT 8.1

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

10-K/A

View on SEC.gov →
001-33831
2014-04-15

SEC filing

View on SEC.gov →
005-80152
2006-08-16

AMENDMENT

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

EXHIBIT 8.1

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

10-K/A

View on SEC.gov →
333-143635-04333-143635-08333-143635-11333-143635-01333-143635-17333-143635-12333-143635-14333-143635-24333-143635-20333-143635-21333-143635-23333-143635-05333-143635-09333-143635333-143635-02333-143635-15333-143635-19333-143635-16333-143635-10333-143635-22333-143635-18333-143635-07333-143635-13333-143635-03333-143635-06
2007-06-13

DIANA SHIPPING FORM F-3

View on SEC.gov →
001-12874
2018-04-30

EXHIBIT 8.1

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

EXHIBIT 8.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-33831
2014-10-16

EXHIBIT 10.1

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

EXHIBIT 21.1

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

EXHIBIT 21.1

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

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

EXHIBIT 8.1

View on SEC.gov →
001-04717
2021-06-02

425

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

EX-8.1

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

EXHIBIT 21.1

View on SEC.gov →
333-137003
2006-08-30

SEC filing

View on SEC.gov →
333-197886-71333-197886-39333-197886-46333-197886-51333-197886-56333-197886-67333-197886-06333-197886-18333-197886-20333-197886-24333-197886333-197886-80333-197886-38333-197886-61333-197886-64333-197886-48333-197886-55333-197886-57333-197886-77333-197886-05333-197886-13333-197886-17333-197886-19333-197886-23333-197886-27333-197886-79333-197886-44333-197886-49333-197886-65333-197886-02333-197886-12333-197886-26333-197886-30333-197886-32333-197886-70333-197886-63333-197886-04333-197886-50333-197886-74333-197886-01333-197886-69333-197886-78333-197886-72333-197886-29333-197886-53333-197886-62333-197886-58333-197886-73333-197886-28333-197886-33333-197886-52333-197886-76333-197886-09333-197886-21333-197886-41333-197886-08333-197886-22333-197886-34333-197886-45333-197886-60333-197886-47333-197886-10333-197886-31333-197886-43333-197886-68333-197886-11333-197886-25333-197886-35333-197886-75333-197886-16333-197886-36333-197886-40333-197886-66333-197886-07333-197886-03333-197886-37333-197886-14333-197886-42333-197886-15333-197886-54333-197886-59
2014-09-08

F-3/A

View on SEC.gov →
001-33831
2019-10-07

8-K

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

EXHIBIT 8.1

View on SEC.gov →
001-33831
2017-07-05

FORM 8-K

View on SEC.gov →
021-272864
2016-11-01

SEC filing

View on SEC.gov →
005-88353
2025-01-06

SEC filing

View on SEC.gov →
028-10682
2014-02-12

SEC filing

View on SEC.gov →
001-33831
2018-05-09

EXHIBIT 99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12874
2016-04-26

EX-8.1

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
001-04717
2021-06-03

425

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

SEC filing

View on SEC.gov →
001-35773
2016-02-25

EXHIBIT 4.21

View on SEC.gov →
001-33831
2012-04-30

SEC filing

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2023-03-06

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12874
2019-04-01

EXHIBIT 8.1

View on SEC.gov →
001-33831
2011-04-07

SEC filing

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

FORM 8-K

View on SEC.gov →
333-197886-11333-197886-15333-197886-22333-197886-34333-197886-38333-197886-43333-197886-56333-197886-58333-197886-72333-197886-74333-197886-10333-197886-14333-197886-16333-197886-31333-197886333-197886-44333-197886-46333-197886-53333-197886-62333-197886-66333-197886-69333-197886-73333-197886-75333-197886-13333-197886-17333-197886-24333-197886-32333-197886-40333-197886-45333-197886-61333-197886-01333-197886-08333-197886-12333-197886-18333-197886-29333-197886-36333-197886-42333-197886-48333-197886-60333-197886-64333-197886-51333-197886-23333-197886-50333-197886-09333-197886-07333-197886-47333-197886-67333-197886-78333-197886-19333-197886-41333-197886-71333-197886-77333-197886-35333-197886-49333-197886-05333-197886-21333-197886-39333-197886-52333-197886-02333-197886-30333-197886-63333-197886-03333-197886-27333-197886-37333-197886-59333-197886-68333-197886-04333-197886-28333-197886-54333-197886-76333-197886-25333-197886-33333-197886-55333-197886-20333-197886-65333-197886-26333-197886-06333-197886-57333-197886-70
2014-08-06

F-3

View on SEC.gov →
001-33831
2018-08-07

EXHIBIT 99.1

View on SEC.gov →
001-12874
2017-04-12

EXHIBIT 8.1

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-230687333-230687-01333-230687-02333-230687-03333-230687-04333-230687-05333-230687-06333-230687-07333-230687-08333-230687-09333-230687-10333-230687-100333-230687-101333-230687-102333-230687-103333-230687-104333-230687-105333-230687-106333-230687-107333-230687-108333-230687-109333-230687-11333-230687-110333-230687-111333-230687-112333-230687-113333-230687-114333-230687-115333-230687-116333-230687-117333-230687-118333-230687-119333-230687-12333-230687-120333-230687-121333-230687-122333-230687-123333-230687-124333-230687-125333-230687-126333-230687-127333-230687-128333-230687-129333-230687-13333-230687-130333-230687-131333-230687-132333-230687-133333-230687-134333-230687-135333-230687-136333-230687-137333-230687-138333-230687-139333-230687-14333-230687-140333-230687-141333-230687-142333-230687-143333-230687-144333-230687-145333-230687-146333-230687-147333-230687-148333-230687-149333-230687-15333-230687-150333-230687-151333-230687-152333-230687-153333-230687-154333-230687-155333-230687-156333-230687-157333-230687-158333-230687-159333-230687-16333-230687-160333-230687-161333-230687-162333-230687-163333-230687-164333-230687-165333-230687-166333-230687-167333-230687-168333-230687-169333-230687-17333-230687-170333-230687-18333-230687-19333-230687-20333-230687-21333-230687-22333-230687-23333-230687-24333-230687-25333-230687-26333-230687-27333-230687-28333-230687-29333-230687-30333-230687-31333-230687-32333-230687-33333-230687-34333-230687-35333-230687-36333-230687-37333-230687-38333-230687-39333-230687-40333-230687-41333-230687-42333-230687-43333-230687-44333-230687-45333-230687-46333-230687-47333-230687-48333-230687-49333-230687-50333-230687-51333-230687-52333-230687-53333-230687-54333-230687-55333-230687-56333-230687-57333-230687-58333-230687-59333-230687-60333-230687-61333-230687-62333-230687-63333-230687-64333-230687-65333-230687-66333-230687-67333-230687-68333-230687-69333-230687-70333-230687-71333-230687-72333-230687-73333-230687-74333-230687-75333-230687-76333-230687-77333-230687-78333-230687-79333-230687-80333-230687-81333-230687-82333-230687-83333-230687-84333-230687-85333-230687-86333-230687-87333-230687-88333-230687-89333-230687-90333-230687-91333-230687-92333-230687-93333-230687-94333-230687-95333-230687-96333-230687-97333-230687-98
2019-04-02

F-3

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

EXHIBIT 99.1

View on SEC.gov →
024-12289
2025-11-24

ADD EXHB

View on SEC.gov →
001-33831
2020-06-15

8-K

View on SEC.gov →
001-33831
2018-03-06

EXHIBIT 99.1

View on SEC.gov →
001-37836
2023-03-15

EXHIBIT 10.1

View on SEC.gov →
333-181540333-181540-10333-181540-22333-181540-20333-181540-28333-181540-14333-181540-25333-181540-24333-181540-17333-181540-32333-181540-26333-181540-27333-181540-18333-181540-13333-181540-16333-181540-09333-181540-31333-181540-29333-181540-07333-181540-06333-181540-03333-181540-04333-181540-19333-181540-21333-181540-01333-181540-11333-181540-23333-181540-15333-181540-05333-181540-02333-181540-08333-181540-30333-181540-12
2012-05-18

SEC filing

View on SEC.gov →
333-227538333-227538-01333-227538-02333-227538-03333-227538-04333-227538-05333-227538-06333-227538-07333-227538-08333-227538-09333-227538-10333-227538-100333-227538-101333-227538-102333-227538-103333-227538-104333-227538-105333-227538-106333-227538-107333-227538-108333-227538-109333-227538-11333-227538-110333-227538-111333-227538-112333-227538-113333-227538-114333-227538-115333-227538-116333-227538-117333-227538-118333-227538-119333-227538-12333-227538-120333-227538-121333-227538-122333-227538-123333-227538-124333-227538-125333-227538-126333-227538-127333-227538-128333-227538-129333-227538-13333-227538-130333-227538-131333-227538-132333-227538-133333-227538-134333-227538-135333-227538-136333-227538-137333-227538-138333-227538-139333-227538-14333-227538-140333-227538-141333-227538-142333-227538-143333-227538-144333-227538-145333-227538-146333-227538-147333-227538-148333-227538-149333-227538-15333-227538-150333-227538-151333-227538-152333-227538-153333-227538-154333-227538-155333-227538-156333-227538-157333-227538-158333-227538-159333-227538-16333-227538-160333-227538-161333-227538-162333-227538-163333-227538-164333-227538-165333-227538-166333-227538-167333-227538-168333-227538-169333-227538-17333-227538-170333-227538-18333-227538-19333-227538-20333-227538-21333-227538-22333-227538-23333-227538-24333-227538-25333-227538-26333-227538-27333-227538-28333-227538-29333-227538-30333-227538-31333-227538-32333-227538-33333-227538-34333-227538-35333-227538-36333-227538-37333-227538-38333-227538-39333-227538-40333-227538-41333-227538-42333-227538-43333-227538-44333-227538-45333-227538-46333-227538-47333-227538-48333-227538-49333-227538-50333-227538-51333-227538-52333-227538-53333-227538-54333-227538-55333-227538-56333-227538-57333-227538-58333-227538-59333-227538-60333-227538-61333-227538-62333-227538-63333-227538-64333-227538-65333-227538-66333-227538-67333-227538-68333-227538-69333-227538-70333-227538-71333-227538-72333-227538-73333-227538-74333-227538-75333-227538-76333-227538-77333-227538-78333-227538-79333-227538-80333-227538-81333-227538-82333-227538-83333-227538-84333-227538-85333-227538-86333-227538-87333-227538-88333-227538-89333-227538-90333-227538-91333-227538-92333-227538-93333-227538-94333-227538-95333-227538-96333-227538-97333-227538-98
2018-09-26

F-3

View on SEC.gov →
001-33831
2008-06-20

FORM 8-K

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
001-33831
2016-02-02

EXHIBIT 10.1

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

SEC filing

View on SEC.gov →
001-33831
2017-08-08

FORM 10-Q

View on SEC.gov →
024-12554
2025-07-10

PURCHASE AGREEMENT IN RESPECT OF SERIES #16LEBRON

View on SEC.gov →
001-33831
2019-01-31

8-K

View on SEC.gov →
001-33831
2016-02-22

EXHIBIT 10.1

View on SEC.gov →
001-33831
2016-03-07

EXHIBIT 10.1

View on SEC.gov →
001-33831
2010-04-07

SEC filing

View on SEC.gov →
001-33831
2013-04-29

DEF 14A

View on SEC.gov →
001-32575
2016-03-10

EX-8

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

SEC filing

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

SEC filing

View on SEC.gov →
001-33831
2020-05-07

EX-99.1

View on SEC.gov →
001-31369
2004-03-09

SUBSIDIARIES

View on SEC.gov →
001-33831
2021-04-07

EX-10.1

View on SEC.gov →
001-33831
2014-05-01

SEC filing

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
001-33831
2017-09-05

8-K

View on SEC.gov →
001-33831
2014-07-16

EXHIBIT 10.1

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

SEC filing

View on SEC.gov →
001-33831
2019-03-05

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016041
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1343 TERRELL MILL ROAD, SUITE 200, MARIETTA, GA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

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Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

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← S A FLORIDA INTERNATIONAL, LLCPINNACLE INTERNATIONAL FREIGHT, INC. →