Base
NVOCC

SPARTAN SHIPPING, INC.

MEDLEY, 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 “SPARTAN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPARTAN 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 (3)

Notice2011-20493
2011-08-12

Ocean Transportation Intermediary License; Reissuance

Notice2011-18650
2011-07-25

Ocean Transportation Intermediary License; Revocation

Notice02-4079
2002-02-20

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-174445
2013-05-08

SEC filing

View on SEC.gov →
333-174445
2013-04-16

SEC filing

View on SEC.gov →
000-54954
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
333-174445
2013-01-30

SEC filing

View on SEC.gov →
333-174445
2013-03-11

SEC filing

View on SEC.gov →
000-18548
2004-10-21

EX-99.1

View on SEC.gov →
000-54954
2014-06-12

QUARTERLY REPORT

View on SEC.gov →
000-54954
2014-09-08

QUARTERLY REPORT

View on SEC.gov →
000-54954
2014-12-22

QUARTERLY REPORT

View on SEC.gov →
2011-08-30

SEC filing

View on SEC.gov →
000-18548
2003-10-16

EX-99.1

View on SEC.gov →
000-18548
2004-07-22

EX-99.1

View on SEC.gov →
333-174445
2013-05-09

QUARTERLY REPORT

View on SEC.gov →
000-18548
2004-04-22

EX-99.1

View on SEC.gov →
000-31127
2002-02-06

SEC filing

View on SEC.gov →
000-54954
2013-08-14

QUARTERLY REPORT

View on SEC.gov →
000-54954
2015-06-12

SEC filing

View on SEC.gov →
000-31127
2002-01-29

SPARTAN STORES FORM 8-K

View on SEC.gov →
000-31127
2001-10-11

SEC filing

View on SEC.gov →
000-31127
2001-12-06

SPARTAN STORES FORM 8-K

View on SEC.gov →
000-31127
2002-02-05

FORM 8-K

View on SEC.gov →
000-18548
2005-01-20

EX-99.1

View on SEC.gov →
000-18548
2007-07-19

PRESS RELEASE OF XILINX, INC. DATED JULY 19, 2007

View on SEC.gov →
001-33582
2016-03-09

EXHIBIT 10.21

View on SEC.gov →
028-13856
2021-08-16

SEC filing

View on SEC.gov →
001-33582
2016-03-09

EXHIBIT 10.22

View on SEC.gov →
000-54954
2015-12-11

SEC filing

View on SEC.gov →
000-54954
2017-06-13

SEC filing

View on SEC.gov →
000-31127
2011-10-20

FORM 10-Q

View on SEC.gov →
2011-09-28

SEC filing

View on SEC.gov →
001-33393
2024-01-10

DFAN14A

View on SEC.gov →
000-54954
2016-06-13

SEC filing

View on SEC.gov →
000-54954
2015-09-14

SEC filing

View on SEC.gov →
000-54954
2014-03-20

ANNUAL REPORT

View on SEC.gov →
000-18548
2005-07-21

EX-99.1

View on SEC.gov →
000-13611
2006-07-27

SPARTAN MOTORS EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
000-54954
2017-12-14

SEC filing

View on SEC.gov →
000-54954
2017-09-14

SEC filing

View on SEC.gov →
000-54954
2016-09-13

SEC filing

View on SEC.gov →
000-18548
2011-07-20

EXHIBIT 99.1

View on SEC.gov →
2007-02-20

SEC filing

View on SEC.gov →
000-18548
2004-01-21

EX-99.1

View on SEC.gov →
001-33582
2018-05-03

FORM 10-Q

View on SEC.gov →
000-18548
2005-04-21

EX-99.1

View on SEC.gov →
000-54954
2015-05-01

SEC filing

View on SEC.gov →
000-18548
2012-01-18

EXHIBIT 99.1

View on SEC.gov →
000-18548
2007-01-18

EX-99.1

View on SEC.gov →
000-31127
2001-10-11

SEC filing

View on SEC.gov →
000-31127
2012-08-02

FORM 10-Q

View on SEC.gov →
001-33582
2012-02-14

EXHIBIT 99.1

View on SEC.gov →
001-33582
2012-03-14

FORM 10-K

View on SEC.gov →
000-54954
2018-06-13

SEC filing

View on SEC.gov →
000-54954
2016-12-15

SEC filing

View on SEC.gov →
000-54887
2018-11-20

PRIMARY DOCUMENT

View on SEC.gov →
000-18548
2011-10-19

EXHIBIT 99.1

View on SEC.gov →
001-33582
2020-05-07

EXHIBIT 99.1

View on SEC.gov →
000-18548
2011-04-27

EXHIBIT 99.1

View on SEC.gov →
000-54954
2018-12-11

SEC filing

View on SEC.gov →
001-33582
2018-08-02

FORM 10-Q

View on SEC.gov →
000-31127
2012-10-25

FORM 10-Q

View on SEC.gov →
000-13611
2007-03-16

SPARTAN MOTORS FORM 10-K (YEAR END 12/31/06)

View on SEC.gov →
001-33582
2012-10-30

EXHIBIT 99.1

View on SEC.gov →
000-13611
2006-03-16

SPARTAN MOTORS, INC. FORM 10-K - 03-16-06

View on SEC.gov →
000-31127
2012-08-03

FORM 10-Q/A

View on SEC.gov →
000-13611
2005-03-16

SPARTAN MOTORS FORM 10-K - YE 12/31/04

View on SEC.gov →
000-18548
2009-04-22

PRESS RELEASE OF XILINX, INC. DATED APRIL 22, 2009

View on SEC.gov →
000-13611
2004-03-15

SPARTAN MOTORS FORM 10-K

View on SEC.gov →
001-33582
2019-03-05

FORM 10-K

View on SEC.gov →
001-33582
2018-10-31

FORM 10-Q

View on SEC.gov →
000-31127
2013-08-01

FORM 10-Q

View on SEC.gov →
000-18548
2003-04-17

PRESS RELEASE

View on SEC.gov →
2005-04-26

SEC filing

View on SEC.gov →
028-15348
2019-11-14

SEC filing

View on SEC.gov →
000-18548
2015-04-22

EXHIBIT 99.1

View on SEC.gov →
000-18548
2015-01-21

EXHIBIT

View on SEC.gov →
000-18548
2016-07-27

EXHIBIT 99.1

View on SEC.gov →
000-54954
2018-09-14

SEC filing

View on SEC.gov →
000-18548
2016-01-20

EXHIBIT 99.1

View on SEC.gov →
000-31127
2001-10-26

SPARTAN STORES FORM 10-Q

View on SEC.gov →
000-18548
2017-07-26

EXHIBIT 99.1

View on SEC.gov →
000-18548
2006-10-19

EX-99

View on SEC.gov →
001-38070
2021-08-05

10-Q

View on SEC.gov →
001-33582
2008-03-14

SPARTAN MOTORS FORM 10-K

View on SEC.gov →
000-31127
2013-02-14

FORM 10-Q

View on SEC.gov →
028-13856
2021-05-17

SEC filing

View on SEC.gov →
000-31127
2001-10-26

SPARTAN STORES FORM 10-Q PDF

View on SEC.gov →
000-31127
2013-10-24

FORM 10-Q

View on SEC.gov →
000-31127
2012-02-09

FORM 10-Q

View on SEC.gov →
000-54954
2014-09-19

SEC filing

View on SEC.gov →
000-31127
2005-07-22

SPARTAN STORES FORM 10-Q - PERIOD ENDED 6/18/05

View on SEC.gov →
000-23213
2004-05-10

MAY 7, 2004

View on SEC.gov →
000-18548
2008-04-23

PRESS RELEASE OF XILINX, INC. DATED APRIL 23, 2008

View on SEC.gov →
001-33582
2017-03-03

FORM 10-K

View on SEC.gov →
000-18548
2017-10-25

EXHIBIT 99.1

View on SEC.gov →
028-15348
2019-02-14

SEC filing

View on SEC.gov →
028-13856
2021-11-15

SEC filing

View on SEC.gov →
000-18548
2017-01-25

EXHIBIT 99.1

View on SEC.gov →
000-31127
2002-02-19

SEC filing

View on SEC.gov →
001-33582
2009-03-13

SPARTAN MOTORS FORM 10-K

View on SEC.gov →
000-18548
2017-04-26

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017807
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8005 NW 80 STREET, UNIT 4, BAY 13-15, MEDLEY, 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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