Base
NVOCC

FORMAN SHIPPING USA, INC.

COMPTON, 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 “FORMAN SHIPPING USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FORMAN SHIPPING USA, 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)

NoticeE6-4929
2006-04-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-03677
2003-03-27

SEC filing

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001-03677
2002-03-27

EXHIBIT 21

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001-03677
2001-03-30

SUBSIDIARIES

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811-23793
2024-08-29

SEC filing

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028-16310
2024-05-02

SEC filing

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028-16310
2024-01-30

SEC filing

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811-22717
2022-08-26

SEC filing

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811-05518
2025-04-29

SEC filing

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811-23793
2024-08-29

EHLS ETF PART F - 06.30.24

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811-07257
2022-01-27

SEC filing

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811-22175
2023-01-30

SEC filing

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811-22175
2023-04-28

SEC filing

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811-07257
2022-07-28

SEC filing

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028-05947
2001-08-14

13F-HR

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028-17599
2023-01-30

SEC filing

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028-04881
2008-05-02

SEC filing

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811-22175
2023-10-30

SEC filing

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811-00121
2022-10-31

SEC filing

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002-26821
2012-12-12

UNDERWRITING AGREEMENT,

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028-03621
2009-04-22

SEC filing

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811-00121
2020-10-29

SEC filing

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811-22175
2023-07-28

SEC filing

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028-03621
2009-04-22

SEC filing

View on SEC.gov →
811-22114
2024-05-29

SEC filing

View on SEC.gov →
811-00121
2022-04-29

SEC filing

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811-00121
2021-04-29

SEC filing

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028-04525
2010-02-09

SEC filing

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028-04525
2010-05-10

SEC filing

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028-10917
2004-11-15

ACN - JEFFERIES & CO

View on SEC.gov →
028-21266
2021-09-13

13F 09/30/2017

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811-04719
2006-08-21

GABELLI WESTWOOD FUNDS 6-30-06

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811-05017
2006-05-30

MAIN PART

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811-22114
2024-08-27

SEC filing

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811-07257
2022-04-29

SEC filing

View on SEC.gov →
811-22114
2024-05-29

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-06603
2006-05-01

PERFORMANCE FUNDS TRUST N-Q

View on SEC.gov →
028-04525
2011-05-10

SEC filing

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028-04525
2011-02-11

SEC filing

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811-07239
2025-08-27

SEC filing

View on SEC.gov →
028-05226
2016-11-08

WST 2016 Q3 13F

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028-10974
2009-08-14

SEC filing

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333-07242
2006-05-08

QUARTERLY REPORT, MARCH 31, 2005

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028-07044
2018-11-14

SEC filing

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811-22114
2024-11-26

SEC filing

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811-05440
2009-03-30

MFS INTERMEDIATE INCOME TRUST N-Q

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811-05017
2006-11-29

MAIN PART

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028-16138
2019-01-25

SEC filing

View on SEC.gov →
028-16993
2022-05-18

SEC filing

View on SEC.gov →
028-20884
2023-02-14

INFORMATION TABLE FOR OCCUDO QUANTITATIVE STRATEGIES LP (5792)

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028-23052
2024-08-14

SEC filing

View on SEC.gov →
028-04525
2010-08-11

SEC filing

View on SEC.gov →
811-22114
2024-11-26

SEC filing

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811-03329
2023-11-27

SEC filing

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028-04525
2010-08-09

SEC filing

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811-22811
2020-05-29

SOI

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811-03290
2023-02-24

SEC filing

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811-22114
2025-02-28

SEC filing

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811-23305
2024-01-26

PART F

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028-17052
2020-10-16

SEC filing

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028-11061
2012-11-05

AMENDMENT NO. 1 TO FORM 13F HR

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811-03329
2023-02-23

SEC filing

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028-11061
2012-07-24

FORM 13F-HR

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811-00121
2021-10-29

SEC filing

View on SEC.gov →
811-03329
2023-08-24

SEC filing

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811-03329
2022-05-25

SEC filing

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002-26821
2006-06-29

SEC filing

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028-17052
2020-07-08

SEC filing

View on SEC.gov →
028-10398
2006-11-14

WEXFORD CAPITAL LLC FORM 13F-HR 3RD Q 2006

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811-03329
2023-05-25

SEC filing

View on SEC.gov →
028-13572
2010-11-09

SEC filing

View on SEC.gov →
028-13572
2010-08-10

SEC filing

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028-23393
2023-10-12

SEC filing

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

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811-23334
2025-07-28

SCHEDULE F

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001-00123
2017-06-15

10-K

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811-23305
2025-01-24

PART F

View on SEC.gov →
028-20884
2024-08-14

INFORMATION TABLE FOR OCCUDO QUANTITATIVE STRATEGIES LP (7677)

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

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811-06569
2006-08-28

MAIN PART

View on SEC.gov →
811-03290
2022-11-28

SEC filing

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-06569
2006-03-01

MAIN PART

View on SEC.gov →
028-11061
2012-10-26

FORM 13F

View on SEC.gov →
002-26821
2005-06-30

SEC filing

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-07803
2020-07-30

SEC filing

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811-02809
2022-02-24

SEC filing

View on SEC.gov →
028-11061
2012-05-01

FORM 13-F

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811-05017
2007-11-29

MAIN PART

View on SEC.gov →
001-00123
2018-06-13

10-K

View on SEC.gov →
028-11006
2006-02-14

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
028-05935
2011-10-14

HMSI Q3 2011 13F

View on SEC.gov →
028-13572
2011-05-11

SEC filing

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811-02809
2021-11-24

SEC filing

View on SEC.gov →
811-07803
2020-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020144
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1515 KONA DRIVE, COMPTON, 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.

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