Base
NVOCC

SHORE TO SHORE SHIPPING LLC

IRVINGTON, NJ, 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 “SHORE TO SHORE SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHORE TO SHORE SHIPPING LLC” 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)

333-204814
2015-06-09

AMENDMENT TO DISTRIBUTION AGREEMENT

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
000-51834
2006-09-18

EX-10.39 CARDINAL HEALTH PTS,LLC QUOTATION

View on SEC.gov →
001-09267
2006-05-12

FORM 10-Q

View on SEC.gov →
000-10786
2009-02-25

INVESTOR SLIDE PRESENTATION

View on SEC.gov →
811-06155
2002-03-08

N-30D

View on SEC.gov →
333-185882-02
2013-05-01

ASSIGNMENT OF REPRESENTATIONS AND WARRANTIES AGREEMENT WITH UNITED SHORE FINANCIAL SERVICES LLC

View on SEC.gov →
001-42469
2025-01-16

SEC filing

View on SEC.gov →
001-42469
2025-01-16

SEC filing

View on SEC.gov →
001-09267
2006-04-03

PRESS RELEASE

View on SEC.gov →
001-42469
2025-02-05

SEC filing

View on SEC.gov →
001-09267
2006-03-31

FORM 10-K

View on SEC.gov →
000-26257
2001-05-25

10KSB40

View on SEC.gov →
001-34732
2012-03-15

EXHIBIT 10.59

View on SEC.gov →
333-185882-02
2013-04-29

ARW WITH UNITED SHORE

View on SEC.gov →
000-51834
2006-09-18

EX-10.40 CARDINAL HEALTH PTS,LLC QUOTATION

View on SEC.gov →
001-34848
2025-09-25

EXHIBIT 99.1

View on SEC.gov →
000-52875
2009-11-12

SEC filing

View on SEC.gov →
001-34848
2022-10-07

EXHIBIT 99.1

View on SEC.gov →
001-33690
2007-10-04

EX-10.12: LETTER AGREEMENT

View on SEC.gov →
333-179292-09
2013-03-27

SHORE ASSIGNMENT OF REPS AND WARRS

View on SEC.gov →
333-144436
2007-07-10

EX-10.8: FORM OF LETTER AGREEMENT BY ELIAS M. CULUCUNDIS

View on SEC.gov →
24R-00024
2017-08-22

FORM 1-SA

View on SEC.gov →
24R-00024
2016-09-20

FORM 1-SA

View on SEC.gov →
333-179292-09
2013-03-20

SHORE ASSIGNMENT OF REPS AND WARRS

View on SEC.gov →
333-144436
2007-09-04

EX-10.8: LETTER AGREEMENT BY ELIAS M. CULUCUNDIS

View on SEC.gov →
000-52875
2009-11-24

SEC filing

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
001-34732
2012-04-24

CONTRACT

View on SEC.gov →
333-144436
2007-09-17

EX-10.8: LETTER AGREEMENT-CULUCUNDIS

View on SEC.gov →
001-09267
2006-07-28

PRESS RELEASE

View on SEC.gov →
001-14790
2003-03-27

SECURITY AGREEMENT

View on SEC.gov →
000-26257
2001-05-25

10QSB

View on SEC.gov →
001-35731
2024-10-15

SEC filing

View on SEC.gov →
333-179292-07
2013-01-31

SHORE ARW

View on SEC.gov →
333-204814
2016-03-24

DISTRIBUTION AGREEMENT BETWEEN THE REGISTRANT, CROSS SHORE CAPITAL MANAGEMENT, LLC AND UNIFIED FINANCIAL SECURITIES, INC. DATED JANUARY 1, 2016

View on SEC.gov →
333-179292-08
2013-02-28

ARWA SHORE FINANCIAL SERVICES

View on SEC.gov →
24R-00024
2018-09-14

1-SA

View on SEC.gov →
001-14790
2003-03-27

SECURITY AGREEMENT

View on SEC.gov →
333-179292-07
2013-01-29

SHORE ARW

View on SEC.gov →
333-213086
2016-08-11

FORM F-3D

View on SEC.gov →
001-12289
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
000-25737
2002-05-17

EXHIBIT 99.1

View on SEC.gov →
333-179292-08
2013-03-05

ARWA UNITED SHORE FINANCIAL SERVICES

View on SEC.gov →
001-14128
2006-12-13

EMERGING VISION, INC. - FORM 8-K/A

View on SEC.gov →
000-52875
2009-10-02

SEC filing

View on SEC.gov →
000-17196
2010-02-11

EX-10.4

View on SEC.gov →
333-231440
2019-05-13

SEC filing

View on SEC.gov →
333-231440
2020-06-08

SEC filing

View on SEC.gov →
001-36761
2024-12-05

EXHIBIT 99.1

View on SEC.gov →
333-196691
2014-12-30

DISTRIBUTION AGREEMENT BETWEEN THE REGISTRANT AND UNIFIED FINANCIAL SECURITIES

View on SEC.gov →
333-182276
2012-09-10

EX-10.9

View on SEC.gov →
005-54325
2007-04-18

SCHEDULE TO-C

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
333-134033
2006-08-24

UNBRANDED SUPPLY AGREEMENT, DATED JULY 28, 2006

View on SEC.gov →
333-59688
2001-08-24

424B3

View on SEC.gov →
24R-00024
2024-04-29

FORM 1-K

View on SEC.gov →
333-134033
2006-10-04

UNBRANDED SUPPLY AGREEMENT, DATED JULY 28, 2006

View on SEC.gov →
333-182276
2012-07-27

EX-10.9

View on SEC.gov →
001-32199
2014-09-15

6-K

View on SEC.gov →
24R-00024
2024-06-12

FORM 1-K/A

View on SEC.gov →
24R-00024
2023-04-28

FORM 1-K

View on SEC.gov →
24R-00024
2025-04-28

FORM 1-K

View on SEC.gov →
005-54325
2007-05-14

SCHEDULE TO-C

View on SEC.gov →
024-10472
2018-06-14

PART II AND III

View on SEC.gov →
000-26257
2001-09-17

AMENDMENT NO. 1

View on SEC.gov →
005-54325
2007-05-14

SCHEDULE TO-C

View on SEC.gov →
000-26257
2001-08-21

10QSB

View on SEC.gov →
024-10472
2018-05-16

FORM 1-A POS

View on SEC.gov →
024-11007
2021-07-23

1-A POS

View on SEC.gov →
24R-00024
2018-04-24

FORM 1-K

View on SEC.gov →
24R-00024
2018-04-16

FORM 1-U

View on SEC.gov →
24R-00024
2017-04-25

FORM 1-K

View on SEC.gov →
001-32627
2006-09-18

PRESS RELEASE DATED SEPTEMBER 12, 2006

View on SEC.gov →
001-09610001-15136
2020-01-28

PDF OF FORM 10-K

View on SEC.gov →
24R-00024
2020-05-19

FORM 1-K

View on SEC.gov →
333-179292-03
2012-09-26

UNITED SHORE ARW

View on SEC.gov →
000-26257
2001-11-20

SEC filing

View on SEC.gov →
001-10398
2004-03-15

EXHIBIT 10.33

View on SEC.gov →
001-09267
2005-05-10

QUARTERLY REPORT

View on SEC.gov →
024-10472
2016-01-26

PART II AND III

View on SEC.gov →
333-179292-03
2012-09-24

UNITED SHORE ARW

View on SEC.gov →
24R-00024
2019-09-23

FORM 1-SA

View on SEC.gov →
333-179292-05
2012-11-29

UNITED SHORE ARW

View on SEC.gov →
24R-00024
2016-09-20

PART II

View on SEC.gov →
001-09267
2005-08-09

QUARTERLY REPORT

View on SEC.gov →
24R-00024
2019-04-26

PART II

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.8

View on SEC.gov →
001-32627
2005-12-21

PRESS RELEASE DATED DECEMBER 15, 2005

View on SEC.gov →
333-273024
2023-06-29

SEC filing

View on SEC.gov →
001-33085
2013-05-28

EXHIBIT 99.1

View on SEC.gov →
024-10472
2015-12-21

PART II AND III

View on SEC.gov →
333-179292-02
2012-06-29

UNITED SHORE ARW

View on SEC.gov →
377-06248
2023-06-08

SEC filing

View on SEC.gov →
333-179292-05
2012-12-04

UNITED SHORE ARW

View on SEC.gov →
333-179292-02
2012-07-02

UNITED SHORE ARW

View on SEC.gov →
024-10472
2016-02-10

253G2

View on SEC.gov →
333-174948
2012-05-01

SEC filing

View on SEC.gov →
001-12597
2023-03-21

EX-99.1

View on SEC.gov →
333-59688
2001-08-16

AMENDMENT #2 TO FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019682
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
163 SHAW AVE, UNIT G, IRVINGTON, NJ, 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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