Base
NVOCC

CMS SHIPPING, INC.

ARTESIA, 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 “CMS SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMS 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.

SEC Filings (100)

000-19532
2005-10-05

EX-99.1 COMMENTS TO CMS DATED SEPTEMBER 30, 2005

View on SEC.gov →
811-08544
2020-05-29

SEC filing

View on SEC.gov →
811-08544
2021-05-28

SEC filing

View on SEC.gov →
811-08544
2020-11-27

SEC filing

View on SEC.gov →
811-08544
2022-05-27

SEC filing

View on SEC.gov →
811-08544
2019-05-30

SEC filing

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
811-08544
2021-11-24

SEC filing

View on SEC.gov →
001-33347
2009-03-12

EXHIBIT 10.3

View on SEC.gov →
811-08544
2018-11-29

N-Q

View on SEC.gov →
000-50838
2005-11-08

FORM OF MASTER PURCHASE AGREEMENT

View on SEC.gov →
811-22162
2010-07-22

RAM FUNDS - FORM N-PX

View on SEC.gov →
000-12695
2003-11-06

EXHIBIT 10.24

View on SEC.gov →
811-22162
2009-08-06

THE RAM FUNDS - FORM N-PX

View on SEC.gov →
811-08544
2022-11-29

SEC filing

View on SEC.gov →
811-23490
2022-08-31

N-PX

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
000-50838
2007-08-07

PURCHASE AGREEMENT BETWEEN REGISTRANT AND WINTEC INDUSTRIES, INC.

View on SEC.gov →
333-144899
2007-07-27

MASTER PURCHASE AGREEMENT

View on SEC.gov →
333-144899
2007-11-06

MASTER PURCHASE AGREEMENT

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
811-23490
2021-08-17

N-PX

View on SEC.gov →
333-165562
2010-04-20

MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
000-50402
2004-12-22

PRESS RELEASE DATED DECEMBER 22, 2004

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
001-38804
2026-02-18

EX-10.1

View on SEC.gov →
001-33322
2009-03-25

FORM 8-K

View on SEC.gov →
000-05449
2008-06-11

INVESTOR PRESENTATION

View on SEC.gov →
028-04455
2001-02-14

FORM 13F FOR PERIOD ENDING 12/31/2000

View on SEC.gov →
811-05017
2022-02-23

SEC filing

View on SEC.gov →
811-06569
2022-05-20

SEC filing

View on SEC.gov →
811-05017
2022-05-27

SEC filing

View on SEC.gov →
028-04455
2001-05-14

SEC filing

View on SEC.gov →
811-05017
2022-08-19

SEC filing

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-06569
2022-08-26

SEC filing

View on SEC.gov →
028-04455
2001-11-13

FORM 13F HR FOR PERIOD ENDING 9/30/01

View on SEC.gov →
028-04455
2002-02-13

FORM 13F PERIOD 12/31/2001

View on SEC.gov →
001-35528
2013-08-12

IDEA: Basis of presentation and summary of significant accounting policies

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
811-21901
2022-06-06

SEC filing

View on SEC.gov →
811-08544
2020-02-10

SEC filing

View on SEC.gov →
001-32288
2017-07-11

SEC filing

View on SEC.gov →
811-05426
2021-12-30

SEC filing

View on SEC.gov →
020-28150
2021-05-25

SEC filing

View on SEC.gov →
000-51783
2006-12-20

EXHIBIT 99.1

View on SEC.gov →
028-12674
2012-11-14

SEC filing

View on SEC.gov →
811-22132
2023-03-31

SEC filing

View on SEC.gov →
811-05426
2021-09-28

SEC filing

View on SEC.gov →
811-22132
2022-09-28

SEC filing

View on SEC.gov →
001-31369
2003-02-26

SUBSIDIARIES OF CIT

View on SEC.gov →
028-11291
2006-11-14

DBZCO 13F-HR 2006-09-30

View on SEC.gov →
811-07992
2005-08-30

MFS SERIES TRUST XI

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
811-23490
2021-02-26

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-21488
2021-06-01

SEC filing

View on SEC.gov →
811-22132
2022-12-29

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
811-21488
2022-03-01

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-22132
2020-12-21

SEC filing

View on SEC.gov →
811-23490
2021-08-23

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
811-23490
2020-11-24

SEC filing

View on SEC.gov →
811-23490
2021-05-18

SEC filing

View on SEC.gov →
333-82148
2002-03-21

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-21488
2021-11-26

SEC filing

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
811-22132
2019-12-20

SEC filing

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
811-22132
2021-03-30

SEC filing

View on SEC.gov →
811-23490
2022-11-23

SEC filing

View on SEC.gov →
811-23490
2022-05-17

SEC filing

View on SEC.gov →
333-82148
2002-02-05

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
001-31369
2006-03-06

SUBSIDIARIES AS OF DECEMBER 31, 2005

View on SEC.gov →
811-21488
2021-08-27

SEC filing

View on SEC.gov →
001-31369
2004-03-09

SUBSIDIARIES

View on SEC.gov →
333-86076
2002-04-19

EXHIBIT 10.15

View on SEC.gov →
811-23490
2021-11-23

SEC filing

View on SEC.gov →
000-25601
2013-08-30

IDEA: Commitments And Contingencies

View on SEC.gov →
811-22132
2020-06-23

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-23490
2022-03-01

SEC filing

View on SEC.gov →
000-51597
2008-05-20

FORM 10Q QUARTERLY REPORT FOR PERIOD ENDING 03-31-08

View on SEC.gov →
001-31369
2005-03-07

SUBSIDIARIES

View on SEC.gov →
001-33407
2020-11-13

FORM 10-Q

View on SEC.gov →
811-22132
2020-03-27

SEC filing

View on SEC.gov →
001-37851
2024-03-06

10-K

View on SEC.gov →
001-35020
2014-05-20

EX-99.1

View on SEC.gov →
028-10369
2005-11-09

SEC filing

View on SEC.gov →
001-37851
2025-04-29

ARS

View on SEC.gov →
000-51597
2009-06-22

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
000-50348
2009-05-01

EXHIBIT 10.77

View on SEC.gov →
333-227909
2020-11-17

FORM 424B5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018579
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
17100 PIONEER BLVD, STE 280, ARTESIA, 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
← FAIR DEAL SHIPPING AND TRADING INC.VIA GLOBAL LOGISTICS, INC. →