Base
NVOCC

SIBONEY SHIPPING, LLC

MIAMI, FL, 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 “SIBONEY SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIBONEY SHIPPING, 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 (2)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

NoticeE7-10899
2007-06-06

Ocean Transportation Intermediary License Applicants

SEC Filings (44)

001-34599
2010-03-16

SUBSIDIARIES OF THE REGISTRANT

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000-51368
2009-03-30

EX 21.1 TBS INTERNATIONAL LTD SUBSIDIARIES

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001-34599
2011-03-16

SUBSIDIARIES OF THE REGISTRANT

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001-03952
2008-03-28

SEC filing

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000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

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001-34599
2010-03-16

GUARANTEE - BOA

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000-25663
2011-08-09

QUARTERLY REPORT

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333-123157
2005-03-07

FORM S-1

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333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

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000-51368
2005-11-10

9-30-05 10-Q

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333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

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333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

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333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

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000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

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333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

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333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

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333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

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000-51368
2005-08-12

FORM 10-Q

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333-123157
2005-06-27

FORM 424B4

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000-51368
2008-03-14

FORM 10-K 12-31-07

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000-51368
2009-03-30

FORM 10-K 12-31-08

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000-51368
2007-03-12

FORM 10-K 12-31-06

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000-51368
2006-05-11

TBS INTERNATIONAL 10Q 3-31-06

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001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

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000-51368
2006-08-10

TBS INTERNATIONAL 10Q 6-30-06

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001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

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000-25663
2012-05-10

QUARTERLY REPORT

View on SEC.gov →
000-25663
2011-11-09

QUARTERLY REPORT

View on SEC.gov →
000-25663
2012-08-09

QUARTERLY REPORT

View on SEC.gov →
000-25663
2012-11-09

QUARTERLY REPORT

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333-144206
2008-05-12

424B5

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333-144206
2008-05-22

424B(2)

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000-51368
2009-08-07

EX 10.3 BANK OF AMERICA 2008

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001-34599
2011-03-23

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
001-34599
2011-04-08

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

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333-53012-06333-53012
2001-12-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-90094
2002-07-02

PROSPECTUS

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000-25663
2013-04-02

ANNUAL REPORT

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333-193436
2014-01-21

REGISTRATION STATEMENT

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333-90094
2002-07-01

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-90094
2002-06-07

K-V PHARMACEUTICAL COMPANY

View on SEC.gov →
333-90094
2002-06-17

K-V PHARMACEUTICALS COMPANY

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000-25663
2012-03-15

FORM 10-K ENDED DECEMBER 31, 2011

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333-53012-06
2001-12-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020917
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7818 NW 71ST STREET, MIAMI, FL, 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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