Base
NVOCC

U.S. SHIPPING, INC.

CITY OF INDUSTRY, CA, 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 “U.S. SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. 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.

Federal Register Mentions (1)

Notice2012-23685
2012-09-26

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Request for Revocation in Part

SEC Filings (100)

333-118141
2004-10-14

S-1/A

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

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12874
2004-07-29

FORM 20 - DECEMBER 31, 2002 AMENDED

View on SEC.gov →
333-118141
2004-10-26

S-1/A

View on SEC.gov →
001-32326
2009-04-30

EXHIBIT 10.1

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-34024
2023-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32458
2015-03-25

SEC filing

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
001-34934
2010-12-10

SEC filing

View on SEC.gov →
001-32458
2019-03-12

SEC filing

View on SEC.gov →
001-32458
2014-03-27

SEC filing

View on SEC.gov →
001-32458
2016-03-28

SEC filing

View on SEC.gov →
001-32458
2019-03-12

SEC filing

View on SEC.gov →
001-32458
2020-03-31

SEC filing

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-34934
2011-10-27

SEC filing

View on SEC.gov →
001-34934
2013-04-26

SEC filing

View on SEC.gov →
001-40930
2022-04-07

FORM 20-F

View on SEC.gov →
001-34934
2013-10-31

EXHIBIT 99.1

View on SEC.gov →
333-267867
2022-11-04

F-1/A

View on SEC.gov →
001-34934
2013-07-25

EXHIBIT 99.1

View on SEC.gov →
001-32458
2012-04-20

SEC filing

View on SEC.gov →
001-35025
2015-03-23

SEC filing

View on SEC.gov →
001-34024
2024-10-15

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-267867
2022-11-29

424B5

View on SEC.gov →
001-35025
2011-06-28

SEC filing

View on SEC.gov →
001-32458
2013-03-22

SEC filing

View on SEC.gov →
333-267867
2022-10-13

FORM F-1

View on SEC.gov →
001-34934
2011-07-28

SEC filing

View on SEC.gov →
001-35025
2017-02-16

SEC filing

View on SEC.gov →
001-34934
2012-07-26

SEC filing

View on SEC.gov →
001-34934
2023-05-26

EXHIBIT 99.1

View on SEC.gov →
001-35025
2012-02-23

SEC filing

View on SEC.gov →
001-34934
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
001-34934
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-35025
2016-03-21

SEC filing

View on SEC.gov →
333-271429
2023-05-04

SEC filing

View on SEC.gov →
001-32458
2017-02-17

SEC filing

View on SEC.gov →
001-35132
2012-03-16

FORM 20-F

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-35132
2014-03-20

SEC filing

View on SEC.gov →
001-34934
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-34934
2019-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32458
2021-06-01

SEC filing

View on SEC.gov →
001-34934
2024-05-23

EXHIBIT 99.1

View on SEC.gov →
333-264167
2022-11-30

FORM F-1/A

View on SEC.gov →
001-32458
2011-03-31

SEC filing

View on SEC.gov →
001-34934
2011-05-24

SEC filing

View on SEC.gov →
001-32458
2023-03-27

FORM 20-F

View on SEC.gov →
001-32458
2014-02-10

EX-99.1

View on SEC.gov →
001-33311
2011-08-09

EX-99.1

View on SEC.gov →
001-35025
2019-03-18

SEC filing

View on SEC.gov →
001-33402
2010-08-16

FORM 10-Q

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
001-32458
2010-12-23

SEC filing

View on SEC.gov →
001-34934
2012-10-25

SEC filing

View on SEC.gov →
005-81513
2024-12-02

SEC filing

View on SEC.gov →
333-271429
2023-05-11

SEC filing

View on SEC.gov →
377-06068
2022-03-11

SEC filing

View on SEC.gov →
333-271429
2023-04-25

SEC filing

View on SEC.gov →
001-34934
2020-08-05

EXHIBIT 99.1

View on SEC.gov →
001-34934
2012-09-20

SEC filing

View on SEC.gov →
001-34934
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-264167
2022-07-08

F-1/A

View on SEC.gov →
001-32458
2018-03-16

SEC filing

View on SEC.gov →
001-34934
2013-03-01

SEC filing

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-33867
2009-06-05

EXHIBIT 15.1

View on SEC.gov →
001-34934
2021-06-08

EXHIBIT 99.1

View on SEC.gov →
001-32458
2015-01-29

SEC filing

View on SEC.gov →
333-131266
2008-06-24

SEC filing

View on SEC.gov →
001-32458
2022-04-27

FORRM 20-F

View on SEC.gov →
001-34934
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
001-32458
2009-05-06

FORM 6-K

View on SEC.gov →
001-34934
2011-09-15

SEC filing

View on SEC.gov →
001-32458
2010-03-30

SEC filing

View on SEC.gov →
001-34934
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
333-264167
2023-02-10

424B4

View on SEC.gov →
001-12874
2004-04-26

20F TO DECEMBER 31, 2003

View on SEC.gov →
333-264167
2022-06-13

F-1/A

View on SEC.gov →
001-33811
2026-03-12

20-F

View on SEC.gov →
333-269961
2023-03-02

F-1/A

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
333-264167
2023-01-10

F-1/A

View on SEC.gov →
333-169974
2010-10-15

FORM F-4

View on SEC.gov →
001-34934
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
333-262129
2022-04-07

POS AM

View on SEC.gov →
333-131266
2008-07-28

SEC filing

View on SEC.gov →
001-34934
2020-02-26

SEC filing

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12874
2001-04-02

FORM 20-F FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
001-34934
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
333-262129
2022-01-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017768
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
14736 NELSON AVE, 2ND FLOOR, CITY OF INDUSTRY, CA, 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
← AMERICAN TRANSPORT LOGISTICS, INC.BEST INTERNATIONAL SHIPPING, INC. →