Base
NVOCC

LUCIANO SHIPPING, INC.

BRONX, 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 “LUCIANO SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCIANO 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)

Notice05-6273
2005-03-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39332
2022-04-26

EXHIBIT 99.1

View on SEC.gov →
24R-00330
2021-06-24

1-K

View on SEC.gov →
24R-00330
2021-10-19

1-SA

View on SEC.gov →
001-31558
2004-05-12

8-K/A

View on SEC.gov →
001-00044
2022-03-22

DEF 14A

View on SEC.gov →
001-16237
2001-01-10

SEC filing

View on SEC.gov →
000-55037
2015-03-18

SEC filing

View on SEC.gov →
000-55037
2015-08-18

SEC filing

View on SEC.gov →
000-55037
2015-06-26

SEC filing

View on SEC.gov →
000-55037
2015-03-18

SEC filing

View on SEC.gov →
000-55037
2019-08-05

SEC filing

View on SEC.gov →
001-00044
2023-03-14

ARS

View on SEC.gov →
001-00044
2021-03-26

DEF 14A

View on SEC.gov →
001-00044
2023-03-14

DEF 14A

View on SEC.gov →
000-55037
2020-02-10

SEC filing

View on SEC.gov →
001-00044
2025-03-25

ARS

View on SEC.gov →
001-00044
2020-03-25

DEF 14A

View on SEC.gov →
000-15336
2006-09-11

MARGO CARIBE, INC. FORM 10-KSB DECEMBER 31, 2005

View on SEC.gov →
001-00044
2015-05-06

PDF

View on SEC.gov →
000-30363
2001-04-17

ANNUAL REPORT

View on SEC.gov →
024-12367
2025-04-17

SEC filing

View on SEC.gov →
377-02231
2018-10-02

SEC filing

View on SEC.gov →
333-227897
2018-10-19

EX-10.14

View on SEC.gov →
020-24207
2018-04-26

FORMC

View on SEC.gov →
811-04985
2022-08-29

TEMF N-PX

View on SEC.gov →
001-06351
2016-03-21

DEF 14A

View on SEC.gov →
811-06378
2022-08-29

TDMT - N-PX

View on SEC.gov →
024-12367
2024-12-13

AMENDMENT 8 OFFERING STATEMENT

View on SEC.gov →
001-12815
2010-02-23

EX-10.22.A

View on SEC.gov →
001-31558
2008-08-29

FORM 10-K

View on SEC.gov →
001-32288
2012-04-26

EXHIBIT 10.1

View on SEC.gov →
333-227897
2018-11-05

EX-10.14

View on SEC.gov →
001-00044
2026-03-26

ARS

View on SEC.gov →
811-05770
2021-08-17

N-PX

View on SEC.gov →
001-12815
2010-02-23

EX-10.21.A

View on SEC.gov →
001-12815
2010-02-23

EX-10.23.A

View on SEC.gov →
024-12367
2025-01-10

AMENDMENT TO OFFERING STATEMENT

View on SEC.gov →
024-12367
2024-12-26

AMENDMENT 9 OFFERING STATEMENT

View on SEC.gov →
024-12367
2025-01-21

OFFERING STATEMENT

View on SEC.gov →
001-31558
2008-05-12

10-Q

View on SEC.gov →
024-12367
2025-04-16

POST EFFECTIVE AMENDMENT 1

View on SEC.gov →
001-15030
2012-10-24

6-K

View on SEC.gov →
001-31558
2006-11-01

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-49908
2021-07-30

EX-10.7

View on SEC.gov →
001-31558
2005-12-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-49908
2022-08-15

EX-10.7

View on SEC.gov →
001-15030
2015-10-22

6-K

View on SEC.gov →
333-116162
2004-07-20

MANUFACTURING AND SUPPLY AGREEMENT BETWEEN NEPHROS, INC. AND MEDICA S.R.1.

View on SEC.gov →
000-29801
2009-03-16

API SUPPLY AGREEMENT DATED DECEMBER 17, 2008

View on SEC.gov →
333-183886
2013-11-01

EX-10.4

View on SEC.gov →
024-12367
2024-11-04

AMENDMENT 7 OFFERING STATEMENT

View on SEC.gov →
001-31558
2008-02-14

10-Q

View on SEC.gov →
001-06351
2020-03-20

DEF 14A

View on SEC.gov →
001-06351
2020-02-20

PRE 14A

View on SEC.gov →
024-12367
2025-05-05

SEC filing

View on SEC.gov →
024-12367
2024-10-07

AMENDMENT 6 OFFERING STATEMENT

View on SEC.gov →
024-12367
2025-05-13

SEC filing

View on SEC.gov →
020-28828
2021-09-27

SEC filing

View on SEC.gov →
001-39995
2021-11-12

EXHIBIT 99.2

View on SEC.gov →
020-30965
2022-09-23

EXHIBIT

View on SEC.gov →
001-15030
2015-10-22

6-K

View on SEC.gov →
024-12367
2024-08-30

OFFERING STATEMENT

View on SEC.gov →
024-12367
2025-05-16

POST QUALIFICATION AMENDMENT 3

View on SEC.gov →
024-12367
2025-05-23

SEC filing

View on SEC.gov →
001-06351
2022-03-18

DEF 14A

View on SEC.gov →
001-06351
2021-03-19

DEF 14A

View on SEC.gov →
001-31332
2011-05-16

EXHIBIT 10.1

View on SEC.gov →
001-06351
2022-02-25

PRE 14A

View on SEC.gov →
001-15030
2015-07-30

6-K

View on SEC.gov →
020-26578
2021-05-13

ANNUAL REPORT

View on SEC.gov →
000-10248
2023-04-06

NOTICE OF ANNUAL MEETING AND PROXY STATEMENT

View on SEC.gov →
001-06351
2021-02-18

PRE 14A

View on SEC.gov →
001-00044
2016-02-19

10-K

View on SEC.gov →
001-06351
2019-03-22

DEF 14A

View on SEC.gov →
001-06351
2019-02-25

PRE 14A

View on SEC.gov →
001-15030
2013-02-28

6-K/A

View on SEC.gov →
024-12367
2024-01-19

PART II AND III OFFERING STATEMENT

View on SEC.gov →
024-12367
2023-12-05

OFFERING CIRCULAR

View on SEC.gov →
024-12367
2024-01-22

SEC filing

View on SEC.gov →
024-12367
2024-03-26

AMENDMENT 3 TO OFFERING STATEMENT

View on SEC.gov →
024-12367
2024-01-17

OFFERING STATEMENT

View on SEC.gov →
024-12366
2023-12-05

OFFERING CIRCULAR

View on SEC.gov →
024-12367
2024-02-15

OFFERING STATEMENT

View on SEC.gov →
811-06378
2019-08-30

TDMT NPX PE: 06-30-2019

View on SEC.gov →
024-12387
2024-01-09

OFFERING STATEMENT

View on SEC.gov →
811-04985
2019-08-30

TEMF NPX PE:06-30-19

View on SEC.gov →
001-15030
2015-07-30

6-K

View on SEC.gov →
811-04985
2023-08-28

TEMF NPX 2023

View on SEC.gov →
811-06378
2023-08-24

TDMT N-PX 06/30/23

View on SEC.gov →
000-10248
2022-04-08

DEFINITIVE PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES AND EXCHANGE ACT OF 1934

View on SEC.gov →
000-10248
2021-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15030
2013-08-08

6-K

View on SEC.gov →
001-32288
2006-04-20

FORM 10-KSB

View on SEC.gov →
811-04985
2018-08-29

SEC filing

View on SEC.gov →
811-21901
2022-08-31

N-PX

View on SEC.gov →
000-10248
2019-04-05

FONAR CORPORATION 2019 PROXY

View on SEC.gov →
811-22917
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-10230
2007-06-27

FORM 20-F 2006

View on SEC.gov →
001-00044
2017-02-17

10-K

View on SEC.gov →
001-15030
2015-02-26

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019419
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3440 BAILEY AVENUE, BRONX, 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.

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