Base
NVOCC

PBV SHIPPING USA INC.

ROSELLE, IL, 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 “PBV SHIPPING USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PBV SHIPPING USA 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 (28)

333-180564
2012-04-16

FORM S-4/A

View on SEC.gov →
333-180564
2012-04-20

FORM 424B3

View on SEC.gov →
333-180564
2012-04-04

S-4

View on SEC.gov →
333-176603
2012-03-29

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-176603
2012-04-13

424(B)(4) FILING

View on SEC.gov →
333-176603
2012-03-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-176603
2011-12-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-176603
2011-09-01

FORM S-1

View on SEC.gov →
000-30462
2003-10-01

SEC filing

View on SEC.gov →
333-176603
2011-12-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-176603
2011-10-21

AMENDMENT NO. 1 FOR FORM S-1

View on SEC.gov →
000-24819
2002-07-25

SEC filing

View on SEC.gov →
001-35504
2021-01-04

EX-10.1

View on SEC.gov →
001-35504
2013-03-05

FORM 10-K

View on SEC.gov →
001-35504
2015-02-27

FORM 10-K

View on SEC.gov →
000-55605
2023-03-24

EXHIBIT 99.3

View on SEC.gov →
001-01183
2003-03-07

FORM 10-K

View on SEC.gov →
001-35504
2014-02-28

FORM 10-K

View on SEC.gov →
001-16383
2006-05-05

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT FOR PRELIMINARY WORK

View on SEC.gov →
001-16383
2004-12-20

EX-10.1

View on SEC.gov →
001-13884
2016-01-29

CAMERON INTERNATIONAL CORPORATION 10-K 12-31-2015

View on SEC.gov →
001-35504
2019-02-28

10-K

View on SEC.gov →
001-35504
2020-02-25

10-K

View on SEC.gov →
001-13884
2015-02-20

CAMERON INTERNATIONAL CORPORATION 10-K 12-31-2014

View on SEC.gov →
333-176603
2011-09-01

CREDIT AGREEMENT, DATED AS OF AUGUST 2, 2010

View on SEC.gov →
001-35504
2018-02-27

FORM 10-K

View on SEC.gov →
001-35504
2025-03-28

ARS

View on SEC.gov →
001-35504
2026-03-27

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017156
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
556 SEQUOIA TRAIL, ROSELLE, IL, 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
← MANILA BOX CORPORATIONV & M INTERNATIONAL FORWARDERS, INC. →