Base
Freight Forwarder

PRIMESHIP AGENCIES, INC.

MOBILE, AL, 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 “PRIMESHIP AGENCIES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIMESHIP AGENCIES, 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 (1)

Notice99-10353
1999-04-26

Ocean Freight Forwarder License Applicants

SEC Filings (3)

001-34985
2021-05-14

EXHIBIT 99.2

View on SEC.gov →
001-34985
2023-03-20

EXHIBIT 4.17

View on SEC.gov →
001-34985
2024-03-15

EXHIBIT 4.17

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016101
License Status
Active
Bond Status
Bonded — RLI INSURANCE COMPANY
Address
61 ST JOSEPH ST, SUITE 1200, MOBILE, AL, UNITED STATES
Classification
Freight Forwarder

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
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