Base
NVOCC

STANDARD CARIBBEAN SHIPPING, INC.

BROOKLYN, 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 “STANDARD CARIBBEAN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STANDARD CARIBBEAN 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)

Notice04-1809
2004-01-28

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
001-07297
2005-12-22

NICOR 12-22-2005 EX99

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
001-07297
2002-03-08

NICOR INC. 2001 2001 10-K

View on SEC.gov →
001-06479
2005-05-09

SEC filing

View on SEC.gov →
001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
001-15136
2003-03-14

FORM 20-F

View on SEC.gov →
001-07297
2010-05-03

NICOR INC. EARNINGS RELEASE 03-31-10

View on SEC.gov →
001-07297
2003-03-28

ANNUAL REPORT

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-07297
2009-12-16

EXHIBIT 99.1

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

View on SEC.gov →
001-07297
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
001-07297
2009-04-02

EXHIBIT 99.1

View on SEC.gov →
001-07297
2006-10-26

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-11884
2010-02-23

FORM 10-K

View on SEC.gov →
001-11884
2010-02-23

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-07297
2006-12-05

NICOR INC 12-05-06 PRESS RELEASE

View on SEC.gov →
001-07297
2009-04-01

PRESS RELEASE OF NICOR INC. ISSUED MARCH 31, 2009

View on SEC.gov →
001-07297
2006-10-26

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-07297
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
001-14891
2011-02-14

FORM 10-Q

View on SEC.gov →
001-07297
2010-02-04

NICOR INC. PRESS RELEASE 02-03-10

View on SEC.gov →
001-07297
2006-03-29

EXHIBIT 99.1

View on SEC.gov →
001-07296
2010-02-04

NICOR INC. PRESS RELEASE 02-03-10

View on SEC.gov →
001-07296
2007-10-19

NICOR INC. PRESS RELEASE 10-19-2007

View on SEC.gov →
001-07297
2003-03-10

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-07297
2007-10-19

NICOR INC. PRESS RELEASE 10-19-2007

View on SEC.gov →
001-07296
2005-11-29

NICOR GAS PRESS RELEASE 11-28-05 RATE ORDER

View on SEC.gov →
001-07297
2009-10-09

NICOR INC. PRESS RELEASE 10-08-09

View on SEC.gov →
001-07297
2005-11-29

NICOR INC PRESS RELEASE 11-28-05 RATE ORDER

View on SEC.gov →
001-07297
2006-12-05

NICOR GAS 12-05-06 PRESS RELEASE

View on SEC.gov →
001-07297
2009-04-08

EXHIBIT 99.1

View on SEC.gov →
001-07297
2005-10-06

NICOR INC. PRESS RELEASE NEW RATES

View on SEC.gov →
001-07296
2006-12-05

PRESS RELEASE 12-05-2006

View on SEC.gov →
001-07297
2011-05-04

NICOR INC. EARNINGS RELEASE 03-31-11

View on SEC.gov →
001-07296
2009-10-09

NICOR INC. PRESS RELEASE 10-08-09

View on SEC.gov →
001-07296
2006-03-29

EXHIBIT 99.1

View on SEC.gov →
001-07296
2005-10-06

NICOR PRESS RELEASE NEW RATES

View on SEC.gov →
001-07296
2009-02-10

NICOR INC. PRESS RELEASE 02-10-09

View on SEC.gov →
001-07297
2007-03-29

PRESS RELEASE DATED MARCH 29, 2007

View on SEC.gov →
001-07297
2009-02-10

NICOR INC. PRESS RELEASE 02-10-09

View on SEC.gov →
001-07297
2005-09-30

NICOR INC. PRESS RELEASE AMENDATORY ORDER

View on SEC.gov →
001-07297
2006-05-02

NICOR INC 03-31-2006 PRESS RELEASE

View on SEC.gov →
001-07296
2005-12-21

NICOR GAS 12/20/2005 DIRECTOR EX

View on SEC.gov →
001-06479
2012-05-07

QUARTERLY REPORT FORM 10Q

View on SEC.gov →
001-07297
2008-11-20

NICOR PRESS RELEASE ISSUED 11-20-08

View on SEC.gov →
001-07297
2008-06-19

NICOR INC. PRESS RELEASE 06-19-08

View on SEC.gov →
001-07297
2008-05-01

NICOR INC. EARNINGS RELEASE 03-31-08

View on SEC.gov →
001-07297
2005-12-21

NICOR INC 12/20/2005 DIRECTORS

View on SEC.gov →
001-07297
2010-08-03

NICOR INC. EARNINGS RELEASE 03-31-10

View on SEC.gov →
001-07297
2010-11-02

NICOR INC. EARNINGS RELEASE 09-30-10

View on SEC.gov →
001-07297
2007-04-27

NICOR INC. 3-31-07 EARNINGS RELEASE

View on SEC.gov →
001-07297
2006-07-10

PRESS RELEASE EXHIBIT 99.1

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
001-07296
2005-09-30

NICOR PRESS RELEASE AMENDATORY ORDER

View on SEC.gov →
001-11884
2007-02-28

FORM 10K (12/31/06)

View on SEC.gov →
001-11884
2008-02-19

FORM 10-K 2007

View on SEC.gov →
001-07297
2009-03-26

PRESS RELEASE OF NICOR INC. ISSUED MARCH 25, 2009

View on SEC.gov →
001-07297
2005-11-01

NICOR INC. THIRD QUARTER 2005 EARNINGS RELEASE

View on SEC.gov →
001-07297
2011-11-01

NICOR INC. EARNINGS RELEASE 09-30-11

View on SEC.gov →
001-07297
2011-08-03

NICOR INC. EARNINGS RELEASE 06-30-11

View on SEC.gov →
001-07297
2004-02-20

ANNUAL REPORT

View on SEC.gov →
001-14666
2003-11-06

REPORT OF PRIVATE ISSUER TO RULE 13A-16 OR 15D-16

View on SEC.gov →
001-07296
2009-03-26

PRESS RELEASE OF NICOR INC. ISSUED MARCH 25, 2009

View on SEC.gov →
001-11884
2008-02-19

COMPLIMENTARY COPY

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-07297
2004-03-02

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
000-21617
2001-03-05

FOR THE YEAR ENDING DECEMBER 31, 2000

View on SEC.gov →
001-07297
2006-02-24

NICOR INC. EARNINGS RELEASE 2-24-2006

View on SEC.gov →
001-07297
2005-09-16

PRESS RELEASE - STROBEL APPOINTED NICOR CHAIRMAN

View on SEC.gov →
001-15136001-09610
2004-02-25

FORM 10-K

View on SEC.gov →
001-11884
2007-02-28

COMPLEMENTARY COPY

View on SEC.gov →
001-15136001-09610
2006-02-09

ANNUAL REPORT

View on SEC.gov →
001-07297
2010-03-04

EXHIBIT 99.1

View on SEC.gov →
001-07296
2005-09-16

NICOR GAS - STROBEL APPOINTED CHAIRMAN

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-14891
2010-11-15

FRANKLIN WIRELESS CORP FORM 10-Q

View on SEC.gov →
001-07297
2009-05-01

NICOR INC. EARNINGS RELEASE 03-31-09

View on SEC.gov →
333-107826
2007-08-15

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB JUNE 30, 2007

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
333-107826
2007-05-31

PATIENT PORTAL TECHNOLOGIES, INC. FORM 10-QSB MARCH 31, 2007

View on SEC.gov →
001-09610001-15136
2005-02-14

ANNUAL REPORT

View on SEC.gov →
001-14891
2017-02-14

FORM 10-Q

View on SEC.gov →
001-07297
2006-08-01

NICOR INC 06-30-2006 PRESS RELEASE

View on SEC.gov →
001-07297
2005-09-21

NICOR INC. PRESS RELEASE RATE CASE

View on SEC.gov →
001-07297
2010-05-17

EXHIBIT 99.1

View on SEC.gov →
000-21617
2002-02-28

ANNUAL REPORT

View on SEC.gov →
001-07297
2008-08-04

NICOR INC. EARNINGS RELEASE 06-30-08

View on SEC.gov →
001-14891
2015-02-17

QUARTERLY REPORT

View on SEC.gov →
001-07296
2005-09-21

NICOR GAS PRESS RELEASE RATE CASE

View on SEC.gov →
001-06479
2010-05-07

SEC filing

View on SEC.gov →
001-14891
2010-10-12

FORM 10-K

View on SEC.gov →
001-06479
2011-11-04

FORM 10-Q

View on SEC.gov →
000-24643
2005-06-15

EX-10.18

View on SEC.gov →
000-24643
2006-07-20

AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
001-14891
2008-09-26

SEC filing

View on SEC.gov →
001-07297
2010-04-07

EXHIBIT 99.1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018807
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8202 FOSTER AVENUE, BROOKLYN, 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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