Base
NVOCC

SHOCKWAVE CARGO LLC

ELIZABETH, 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 “SHOCKWAVE CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHOCKWAVE CARGO 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.

Federal Register Mentions (1)

SEC Filings (100)

811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03010
2024-03-27

SEC filing

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
811-01879
2024-05-30

SEC filing

View on SEC.gov →
811-01879
2024-02-29

SEC filing

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-01355
2023-09-28

SOI

View on SEC.gov →
811-07143
2024-02-26

SEC filing

View on SEC.gov →
811-07143
2024-05-29

SEC filing

View on SEC.gov →
811-07381
2024-05-29

SEC filing

View on SEC.gov →
811-07381
2024-02-26

SEC filing

View on SEC.gov →
811-23603
2023-11-28

SOI

View on SEC.gov →
811-23603
2023-11-28

SOI

View on SEC.gov →
811-23603
2023-11-28

SOI

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-23603
2024-05-30

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
811-01879
2024-02-29

SEC filing

View on SEC.gov →
811-07381
2023-11-28

SEC filing

View on SEC.gov →
811-07143
2023-11-28

SEC filing

View on SEC.gov →
811-07381
2023-08-28

SEC filing

View on SEC.gov →
811-07143
2023-05-26

SEC filing

View on SEC.gov →
811-07381
2023-05-26

SEC filing

View on SEC.gov →
811-07143
2023-08-28

SEC filing

View on SEC.gov →
811-21667
2024-05-23

SEC filing

View on SEC.gov →
811-07986
2023-09-28

SOI

View on SEC.gov →
811-07986
2023-09-28

SOI

View on SEC.gov →
811-07986
2023-09-28

SOI

View on SEC.gov →
811-07986
2023-09-28

SOI

View on SEC.gov →
811-07319
2024-06-26

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-22961
2024-06-26

NPORT-EX

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-03329
2024-05-23

SEC filing

View on SEC.gov →
811-21667
2024-05-23

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-03329
2024-05-23

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
001-40201
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
001-40201
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-05550
2024-05-30

SEC filing

View on SEC.gov →
811-05550
2023-11-28

SOI

View on SEC.gov →
811-22961
2023-12-29

NPORT-EX

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-22961
2024-06-26

NPORT-EX

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-00560
2024-03-29

SEC filing

View on SEC.gov →
811-08897
2020-04-29

SEC filing

View on SEC.gov →
811-08897
2021-04-16

SEC filing

View on SEC.gov →
811-01355
2023-12-28

N-CSR

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-01355
2023-06-29

N-CSRS

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-23603
2023-08-29

N-CSRS

View on SEC.gov →
811-22961
2023-06-23

NPORT-EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020860
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
333 FIRST STREET, ELIZABETH, NJ, UNITED STATES
Classification
NVOCC

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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NORTH STAR CONTAINER, LLCABC SERVICE NETWORK