Base
NVOCC

SIFAX SHIPPING COMPANY, LLC

HOUSTON, 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 “SIFAX SHIPPING COMPANY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIFAX SHIPPING COMPANY, 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)

NoticeE9-6592
2009-03-25

Ocean Transportation Intermediary License Applicants

NoticeE7-21898
2007-11-07

Ocean Transportation Intermediary License Applicants

SEC Filings (5)

033-74628
2002-06-26

485BPOS

View on SEC.gov →
811-04878
2025-12-08

SEC filing

View on SEC.gov →
811-04878
2024-12-09

SEC filing

View on SEC.gov →
811-04878
2025-06-09

SEC filing

View on SEC.gov →
033-74628
2001-08-30

485BPOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021225
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
11381 MEADOWGLEN LANE, SUITE L, HOUSTON, 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
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