Base
Freight Forwarder

SHIPPING SERVICES ITALIA, 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 “SHIPPING SERVICES ITALIA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPPING SERVICES ITALIA, 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 (100)

001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2003-04-03

SEC filing

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

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001-01550
2007-03-08

FORM 10-K

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333-89360
2002-07-02

CP SHIPS PROSPECTUS

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333-89360
2002-05-30

FORM F-10

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333-89360
2002-06-07

FORM F-10 AMENDMENT

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

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001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-07560
2005-03-31

EXHIBIT 21

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001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-01550
2006-03-01

FORM 10-K

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-01550
2008-02-29

FORM 10-K

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-01550
2008-11-03

QUARTERLY REPORT

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-01550
2008-08-06

QUARTERLY REPORT

View on SEC.gov →
333-141655
2007-03-29

EXHIBIT 10.20

View on SEC.gov →
000-50654
2005-04-14

SEC filing

View on SEC.gov →
001-01550
2013-12-23

EXHIBIT

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
001-01550
2012-02-27

EXHIBIT 13 - MD&A AND FINANCIAL DATA IN 2011 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
001-01550
2012-05-10

SEC filing

View on SEC.gov →
333-100043
2002-10-01

SEC filing

View on SEC.gov →
333-100021-02333-100021-03333-100021-01
2002-10-01

CP SHIPS

View on SEC.gov →
000-54310
2013-08-14

IDEA: Note B. SIGNIFICANT ACCOUNTING POLICIES

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
000-50654
2008-07-02

2007 ANNUAL PORTFOLIO OVERVIEW

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-22668
2025-10-30

SEC filing

View on SEC.gov →
001-01550
2015-03-18

EXHIBIT 13

View on SEC.gov →
001-01550
2007-05-04

CURRENT REPORT

View on SEC.gov →
001-01550
2013-05-10

10-Q

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
001-01550
2013-12-23

EXHIBIT

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
000-50654
2008-03-05

FUND 10 3RD Q 07 PORTFOLIO OVERVIEW

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-01550
2013-08-08

10-Q

View on SEC.gov →
000-09600
2001-06-25

CPAC, INC.'S FORM 10-K405

View on SEC.gov →
001-01550
2015-11-04

10-Q

View on SEC.gov →
001-01550
2009-08-07

QUARTERLY REPORT

View on SEC.gov →
001-01550
2015-05-14

10-Q

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
001-01550
2009-10-28

QUARTERLY REPORT

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08696
2011-04-19

DISTRIBUTION AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND LIFE EPISTEME ITALIA S.R.L. EFFECTIVE MARCH31, 2011.

View on SEC.gov →
001-33869
2015-09-17

SEC filing

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 13 ANNUAL REPORT

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15228
2004-02-05

SEC filing

View on SEC.gov →
001-01550
2013-03-18

EXHIBIT

View on SEC.gov →
001-01550
2010-04-30

QUARTERLY REPORT

View on SEC.gov →
001-01550
2012-08-09

SEC filing

View on SEC.gov →
001-01550
2013-11-07

10-Q

View on SEC.gov →
001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54310
2017-12-14

FORM 10-Q

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-01550
2009-05-05

QUARTERLY REPORT

View on SEC.gov →
001-01550
2011-11-07

10-Q

View on SEC.gov →
001-01550
2012-11-09

10-Q

View on SEC.gov →
001-01550
2006-11-09

QUARTERLY REPORT

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

View on SEC.gov →
000-54310
2014-05-13

FORM 10-Q

View on SEC.gov →
001-01550
2009-02-27

MD & A AND FINANCIAL DATA IN 2008 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
001-01550
2010-07-30

QUARTERLY REPORT

View on SEC.gov →
000-50654
2010-06-30

LIQUIDATION UPDATE

View on SEC.gov →
000-50654
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-15228
2003-04-04

SEC filing

View on SEC.gov →
001-01550
2010-11-03

QUARTERLY REPORT

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-01550
2011-03-04

MD & A AND FINANCIAL DATA IN 2010 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-01550
2015-08-12

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020159
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
271 MADISON AVE, SUITE 1000, NEW YORK, NY, UNITED STATES
Classification
Freight Forwarder

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
← MITSUBISHI CORPORATION LT, INC.SUN FINE SYSTEMS, INC. →