Base
NVOCC

PACIFIC SHIPPING SERVICES, INC.

COOPER CITY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PACIFIC 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)

001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-36202
2025-03-25

EX-8.1

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
001-36202
2023-04-04

EX-8.1

View on SEC.gov →
001-36202
2024-03-27

EX-8.1

View on SEC.gov →
001-36202
2026-03-12

EX-8.1

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-34187
2022-02-25

EX-21

View on SEC.gov →
001-34187
2026-02-27

EX-21

View on SEC.gov →
001-34187
2025-02-28

EX-21

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

EX-8.1

View on SEC.gov →
001-34187
2023-02-24

EX-21

View on SEC.gov →
001-34187
2024-02-23

EX-21

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
001-34024
2016-05-10

10-Q

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

EXHIBIT 8.1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

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

EXHIBIT 8.1

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
811-21114
2022-10-21

SEC filing

View on SEC.gov →
000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-34187
2021-02-26

EX-21

View on SEC.gov →
001-34024
2016-11-14

10-Q

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-13159
2003-02-10

MONTHLY OPERATING REPORT FOR NOVEMBER 2002

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-33393
2013-02-20

PRESS RELEASE

View on SEC.gov →
001-13159
2003-01-09

MONTHLY OPERATING REPORT FOR OCTOBER 2002

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-13159
2003-03-31

MONTHLY OPERATING REPORT FOR JANUARY 2003

View on SEC.gov →
001-13159
2003-03-10

MONTHLY OPERATING REPORT FOR DECEMBER 2002

View on SEC.gov →
001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016618
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5268 SW 117TH AVENUE, COOPER CITY, 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
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