Base
NVOCC

SERRA SHIPPING, INC.

JERSEY CITY, NJ, 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 “SERRA SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERRA 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.

SEC Filings (100)

000-26926
2019-08-22

EXHIBIT 10.50

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
001-15030
2010-10-28

FORM 6-K

View on SEC.gov →
001-15030
2026-03-27

EX-96.2

View on SEC.gov →
001-15030
2024-04-19

EX-96.1

View on SEC.gov →
333-123073
2005-09-20

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-19

AMENDMENT NO 6 TO FORM S-1

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
001-15030
2018-04-13

EX-8

View on SEC.gov →
001-10299
2001-06-13

VENATOR GROUP, INC.

View on SEC.gov →
001-32627
2005-12-21

PRESS RELEASE DATED DECEMBER 20, 2005

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.2

View on SEC.gov →
001-15030
2020-04-03

EX-8

View on SEC.gov →
001-15030
2019-04-18

EX-8

View on SEC.gov →
001-35617
2013-02-19

EX-99.1

View on SEC.gov →
001-38753
2020-10-30

EX-10.3

View on SEC.gov →
001-35957
2016-02-24

EXHIBIT 10.25 - GCI

View on SEC.gov →
001-15030
2026-01-13

6-K

View on SEC.gov →
001-14066
2002-04-30

FORM 10-K

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-96.1

View on SEC.gov →
001-15030
2026-03-27

20-F

View on SEC.gov →
001-14066
2002-07-16

DEF 14A

View on SEC.gov →
001-15030
2026-03-27

EX-96.1

View on SEC.gov →
001-32627
2006-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14066
2001-06-25

DEF 14A

View on SEC.gov →
001-15030
2024-04-19

20-F

View on SEC.gov →
000-52381
2015-04-30

FORM 10-K

View on SEC.gov →
001-15030
2022-04-14

FORM 20-F

View on SEC.gov →
001-14066
2001-06-13

PRE 14A

View on SEC.gov →
000-29610
2003-10-24

DESERT SUN MINING CORP FORM 20F

View on SEC.gov →
001-15030
2025-03-28

20-F

View on SEC.gov →
001-15030
2023-04-13

20-F

View on SEC.gov →
005-82621
2012-12-20

SCHEDULE 13D

View on SEC.gov →
000-29610
2003-09-30

DESERT SUN MINING CORP FORM 20FR12G

View on SEC.gov →
001-01550
2005-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41683
2023-08-16

EXHIBIT 99.1

View on SEC.gov →
001-14066
2003-04-08

DEF 14A

View on SEC.gov →
001-31880
2020-06-01

EX-99.1

View on SEC.gov →
001-37662
2017-04-27

FORM 10-K

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
001-01550
2004-04-20

PROXY STATEMENT

View on SEC.gov →
005-82621
2013-06-14

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
001-14862
2026-03-27

6-K

View on SEC.gov →
333-198643
2014-10-10

FORM 424B3

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-08076
2012-08-21

N-PX

View on SEC.gov →
001-15200
2026-03-19

PAYMENTS TO GOVERNMENTS 2025 REPORT

View on SEC.gov →
001-31880
2018-07-26

PRESS RELEASE

View on SEC.gov →
001-32627
2005-11-02

FORM 10-Q

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
005-82621
2014-07-15

SCHEDULE 13D AM. NO. 3 DTD. 07/15/2014

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-33548
2009-01-22

NEWS RELEASE DATED JANUARY 21, 2009

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-198643
2015-07-31

FORM POS AM

View on SEC.gov →
005-82621
2014-02-24

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
001-14846
2022-05-09

6-K

View on SEC.gov →
333-198643
2015-11-20

424B3

View on SEC.gov →
001-35788
2013-08-02

EXHIBIT 99.2

View on SEC.gov →
001-35788
2023-02-09

PRESS RELEASE

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
001-15030
2004-05-14

FORM 6-K

View on SEC.gov →
001-10299
2001-09-18

VENATOR GROUP, INC.

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-42744
2026-04-10

PRESS RELEASE

View on SEC.gov →
333-198643
2016-02-02

FORM 424B3

View on SEC.gov →
001-32627
2008-04-18

HORIZON LINES, INC.

View on SEC.gov →
001-15200
2025-03-20

PAYMENTS TO GOVERNMENTS 2024 REPORT

View on SEC.gov →
001-33068
2016-11-18

SEC filing

View on SEC.gov →
811-05770
2019-08-26

N-PX

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-15030
2021-03-24

20-F

View on SEC.gov →
001-15030
2018-04-13

20-F

View on SEC.gov →
001-15030
2003-11-17

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
333-207110
2015-12-18

FORM 424B4

View on SEC.gov →
001-15030
2004-11-12

FORM 6-K

View on SEC.gov →
001-33548
2009-07-13

NEWS RELEASE DATED JULY 13, 2009

View on SEC.gov →
001-32627
2008-04-07

HORIZON LINES, INC.

View on SEC.gov →
000-00398
2011-11-07

TRANSCRIPT OF THE COMPANY'S CONFERENCE CALL HELD ON NOVEMBER 3, 2011

View on SEC.gov →
001-15030
2017-04-11

20-F

View on SEC.gov →
001-15030
2004-08-11

FORM 6-K

View on SEC.gov →
333-192609-01333-192609-06333-192609-11333-192609-08333-192609-02333-192609-13333-192609-05333-192609-09333-192609-10333-192609-17333-192609-15333-192609-14333-192609-16333-192609-03333-192609-04333-192609-07333-192609333-192609-12
2013-11-29

SEC filing

View on SEC.gov →
333-198643
2014-09-08

S-1

View on SEC.gov →
333-207110
2015-11-20

FORM S-1/A

View on SEC.gov →
333-198643
2014-10-07

FORM S-1/A

View on SEC.gov →
001-01550
2007-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-261823
2022-03-15

424B3

View on SEC.gov →
001-39817
2022-03-15

10-K

View on SEC.gov →
001-32627
2009-06-12

EX-10.1

View on SEC.gov →
333-207110
2015-09-24

FORM S-1

View on SEC.gov →
001-15030
2003-05-19

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-15030
2004-08-10

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2003-11-14

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2004-03-26

FORM 6-K

View on SEC.gov →
001-42744
2026-02-27

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016314
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
75 MONTGOMERY STREET, SUITE 300, JERSEY CITY, NJ, 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
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