Base
NVOCC

SOSUA SHIPPING, INC.

NEW YORK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOSUA SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOSUA 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 (20)

333-275980
2024-11-13

FORM 10-K

View on SEC.gov →
000-56710
2025-11-24

FORM 10-K

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333-216184
2017-03-27

FORM S-1/A

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333-216184
2017-04-17

SEC filing

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333-275980
2023-12-11

FORM S-1

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333-275980
2024-02-13

FORM S-1/A

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333-216184
2017-02-23

FORM S-1

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333-275980
2024-06-18

FORM S-1/A

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333-275980
2024-05-30

FORM S-1/A

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333-275980
2024-04-11

FORM S-1/A

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000-56710
2026-01-06

FORM 10-Q

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000-56710
2025-01-03

FORM 10-Q

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000-56710
2025-04-10

FORM 10-Q

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000-56710
2026-04-13

FORM 10-Q

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333-275980
2024-07-10

FORM 10-Q

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000-56710
2025-07-17

FORM 10-Q

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000-50119
2003-09-23

AMENDMENT NO. 2 OF FORM 8-K

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000-50119
2004-04-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

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333-276557
2024-11-07

REGISTRATION STATEMENT

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333-276557
2024-09-24

REGISTRATION STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020154
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
608 WEST 192ND STREET FRONT 1, NEW YORK, 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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