Base
NVOCC

SIMPSON'S SHIPPING ENTERPRISE L.L.C.

MT. VERNON, NY, 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 “SIMPSON'S SHIPPING ENTERPRISE L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMPSON'S SHIPPING ENTERPRISE L.L.C.” 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 (34)

333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217-03333-109217-08333-109217-06333-109217
2004-03-01

S-4/A

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333-111677
2003-12-31

S-1

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333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217333-109217-08333-109217-06333-109217-03
2003-11-24

S-4/A

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217333-109217-04333-109217-03333-109217-08333-109217-06
2003-12-31

S-4/A

View on SEC.gov →
333-109217-01333-109217-07333-109217-05333-109217-02333-109217-09333-109217-04333-109217-03333-109217-08333-109217-06333-109217
2004-02-17

S-4/A

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333-111677
2004-02-02

S-1/A

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333-111677
2004-02-11

S-1/A

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333-111677
2004-02-20

S-1/A

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333-111677
2004-02-23

S-1/A

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333-115965
2004-05-28

S-1

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333-115965
2004-06-15

S-1/A

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333-115965
2004-06-07

S-1/A

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333-111677
2004-02-04

424A

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333-109217-09333-109217-01333-109217-07333-109217-05333-109217-02333-109217-03333-109217-08333-109217-06333-109217333-109217-04
2004-03-11

424B3

View on SEC.gov →
333-111677
2004-02-24

424B4

View on SEC.gov →
333-109217333-109217-09333-109217-02333-109217-05333-109217-07333-109217-01333-109217-03333-109217-04333-109217-06333-109217-08
2004-03-02

424B3

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333-115965
2004-06-17

424B4

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333-66280
2001-07-30

FORM S-3

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333-67978
2001-08-20

FORM S-3

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333-67978
2001-08-29

AMENDMENT #1 TO FORM S-3

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333-67978
2001-11-14

PROSPECTUS DATED 11/13/2001

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001-15839
2008-01-31

PREM14A

View on SEC.gov →
333-67978
2001-11-09

AMENDMENT NO. 2 TO FORM S-3

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001-15839
2008-06-03

PRER14A

View on SEC.gov →
005-35686
2008-06-06

EXHIBIT 99.1

View on SEC.gov →
001-15839
2008-06-06

DEFM14A

View on SEC.gov →
001-15839
2008-04-30

PRER14A

View on SEC.gov →
005-35686
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
005-35686
2008-06-03

EXHIBIT 99.1

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017236
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
17 MOUNT VERNON AVENUE, MT. VERNON, NY, 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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