Base
NVOCC

COMMONWEALTH SHIPPING, INC.

DALLAS, TX, 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 “COMMONWEALTH SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMMONWEALTH 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 (100)

001-32458
2014-01-16

SEC filing

View on SEC.gov →
001-32458
2017-02-17

SEC filing

View on SEC.gov →
001-32458
2017-02-17

SEC filing

View on SEC.gov →
811-08544
2019-05-30

SEC filing

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
811-08544
2018-11-29

N-Q

View on SEC.gov →
001-12874
2001-04-02

REIMBURSEMENT AGREEMENT

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
000-23153
2010-11-26

AGREEMENT

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-12874
2001-04-02

PDF REIMBURSEMENT AGREEMENT & STOCK OPTION PLAN

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
001-32627
2011-04-29

FORM 10-Q

View on SEC.gov →
811-09923
2020-02-27

SEC filing

View on SEC.gov →
333-108057
2005-08-12

SEC filing

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
811-08544
2020-05-29

SEC filing

View on SEC.gov →
811-09923
2021-02-26

SEC filing

View on SEC.gov →
000-18672
2004-11-12

SEC filing

View on SEC.gov →
811-09923
2020-05-29

SEC filing

View on SEC.gov →
811-09923
2020-08-27

SEC filing

View on SEC.gov →
811-09923
2020-11-30

SEC filing

View on SEC.gov →
001-39187
2023-02-16

EX-10.1

View on SEC.gov →
000-28551
2001-09-18

AGREEMENT DATED SEPTEMBER 6, 2001

View on SEC.gov →
000-28452
2001-10-15

AGENCY AGREEMENT

View on SEC.gov →
001-14092
2007-11-06

EX-10.58 CONTRACT OF SALE DATED AUGUST 1, 2007 BETWEEN DIAGEO NORTH AMERICA, INC. AND BOSTON BEER CORPORATION, INCLUDING THE PACKAGING SERVICES AGREEMENT OF EVEN DATE ATTACHED THERETO AS EXHIBIT H.

View on SEC.gov →
811-09923
2021-08-27

SEC filing

View on SEC.gov →
811-09923
2022-05-20

SEC filing

View on SEC.gov →
811-09923
2019-11-27

SEC filing

View on SEC.gov →
811-09923
2022-08-29

SEC filing

View on SEC.gov →
811-09923
2021-05-25

SEC filing

View on SEC.gov →
811-09923
2021-12-08

SEC filing

View on SEC.gov →
811-09923
2021-11-29

SEC filing

View on SEC.gov →
811-09923
2022-02-28

SEC filing

View on SEC.gov →
001-32458
2014-02-10

EX-99.1

View on SEC.gov →
333-108057
2005-11-10

10-Q

View on SEC.gov →
033-89476
2002-08-19

10-Q

View on SEC.gov →
001-08009
2001-04-25

CONTRACT AMENDMENT #7

View on SEC.gov →
024-11130
2022-10-12

SEC filing

View on SEC.gov →
811-22961
2025-02-28

SEC filing

View on SEC.gov →
028-01345
2002-04-26

13F FOR 1ST QUARTER 2002

View on SEC.gov →
024-11130
2022-10-12

SEC filing

View on SEC.gov →
001-32627
2011-07-29

FORM 10-Q

View on SEC.gov →
000-21203
2008-10-08

LICENSED ROASTER K-CUP SALES AGREEMENT

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
001-32627
2011-02-24

FORM 8-K

View on SEC.gov →
001-38247
2021-09-28

EX-10.80

View on SEC.gov →
000-32093
2006-03-22

SEC filing

View on SEC.gov →
001-33811
2013-11-07

EX-10.3

View on SEC.gov →
811-21237
2020-08-27

SEC filing

View on SEC.gov →
020-35474
2025-01-30

2024 COMBINED FINANCIALS

View on SEC.gov →
000-56422
2024-05-09

EXHIBIT 99.1

View on SEC.gov →
001-39187
2021-05-06

SEC filing

View on SEC.gov →
001-07297
2002-04-25

NICOR 2002 1ST QTR 10-Q

View on SEC.gov →
000-21203
2008-10-08

AMENDMENT TO LICENSED ROASTER K-CUP SALES AGREEMENT

View on SEC.gov →
001-10852
2012-11-07

$30 MILLION REVOLVER UPDATE

View on SEC.gov →
001-32627
2011-11-04

FORM 10-Q

View on SEC.gov →
024-10682
2017-05-08

SNAPSPORTZ MEDIA

View on SEC.gov →
811-21237
2020-11-25

SEC filing

View on SEC.gov →
811-21237
2021-05-13

SEC filing

View on SEC.gov →
811-21237
2021-02-26

SEC filing

View on SEC.gov →
811-08544
2018-05-30

N-Q

View on SEC.gov →
811-08211
2017-11-06

SEC filing

View on SEC.gov →
333-251616
2020-12-22

PURCHASE AGREEMENT DATED JULY 28, 2020 BETWEEN THE COMPANY AND 4D BIOS INC

View on SEC.gov →
000-23734
2001-04-17

EXHIBIT 10.16

View on SEC.gov →
811-21237
2020-05-28

SEC filing

View on SEC.gov →
000-50333
2004-04-23

EX-10.15

View on SEC.gov →
000-19386
2007-03-20

EX-99.1

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-08348
2021-11-23

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-09729
2023-08-28

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
333-199160
2015-02-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
001-32679
2008-02-29

COAL FACILITY LEASE AND OPERATION AGREEMENT

View on SEC.gov →
000-27861
2004-11-09

SIXTH LOAN MODIFICATION AGREEMENT

View on SEC.gov →
001-39187
2021-12-14

SEC filing

View on SEC.gov →
000-32093
2006-06-01

SEC filing

View on SEC.gov →
811-08348
2021-09-17

SEC filing

View on SEC.gov →
033-89476
2004-11-15

10-Q

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
033-89476
2004-08-13

10-Q

View on SEC.gov →
811-04017
2023-05-24

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

View on SEC.gov →
000-56422
2024-01-31

8-K

View on SEC.gov →
811-04665
2024-09-30

SEC filing

View on SEC.gov →
811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-05518
2020-01-27

SEC filing

View on SEC.gov →
000-55504
2015-10-27

MANUFACTURING AGREEMENT

View on SEC.gov →
811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

View on SEC.gov →
005-45313
2001-02-14

SCHEDULE 13G - 02-14-01 - TEEKAY SHIPPING CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020769
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9550 SKILLMAN STREET, SUITE 304, DALLAS, TX, 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
← CONTINENTAL SERVICES & CARRIER INC.UNIVERSAL SEA & AIR CO., LTD. →