Base
NVOCC

DELUXE SHIPPING INC.

GREAT NECK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DELUXE SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELUXE 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.

Federal Register Mentions (2)

NoticeE9-19358
2009-08-12

Ocean Transportation Intermediary License; Applicants

NoticeE7-24096
2007-12-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-26037
2004-05-25

SEC filing

View on SEC.gov →
333-204518
2016-05-16

10Q

View on SEC.gov →
333-204518
2016-08-15

10-Q

View on SEC.gov →
333-204518
2017-05-18

10-Q

View on SEC.gov →
333-204518
2017-12-05

SEC filing

View on SEC.gov →
333-204518
2017-07-27

SEC filing

View on SEC.gov →
333-204518
2016-11-14

10Q

View on SEC.gov →
333-204518
2017-11-21

SEC filing

View on SEC.gov →
000-26037
2004-05-25

SEC filing

View on SEC.gov →
333-204518
2015-11-03

SEC filing

View on SEC.gov →
333-204518
2015-09-09

S1/A-2

View on SEC.gov →
333-204518
2015-09-09

SEC filing

View on SEC.gov →
333-204518
2015-10-05

S1-A/3

View on SEC.gov →
333-204518
2016-04-15

10K

View on SEC.gov →
333-204518
2015-05-29

S-1

View on SEC.gov →
333-204518
2015-08-07

S1/A

View on SEC.gov →
333-204518
2015-10-05

SEC filing

View on SEC.gov →
333-204518
2015-08-07

SEC filing

View on SEC.gov →
001-07945
2005-02-28

SEC filing

View on SEC.gov →
001-07945
2004-07-29

SEC filing

View on SEC.gov →
001-07945
2006-04-17

PRESS RELEASE DATED APRIL 17, 2006

View on SEC.gov →
001-07945
2004-07-09

SEC filing

View on SEC.gov →
001-07945
2006-09-22

PRESS RELEASE DATED SEPTEMBER 21, 2006

View on SEC.gov →
000-13118
2005-10-20

PRESS RELEASE

View on SEC.gov →
001-07945
2001-03-23

EXHIBIT 13 2000 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-07297
2009-12-16

EXHIBIT 99.1

View on SEC.gov →
001-07945
2006-04-25

PRESS RELEASE DATED APRIL 25, 2006

View on SEC.gov →
333-204518
2015-12-09

10Q

View on SEC.gov →
811-22696
2022-05-25

SEC filing

View on SEC.gov →
001-07945
2005-01-27

SEC filing

View on SEC.gov →
811-22696
2022-08-26

SEC filing

View on SEC.gov →
001-07945
2007-01-25

PRESS RELEASE DATED JANUARY 25, 2007

View on SEC.gov →
001-07945
2007-04-24

PRESS RELEASE DATED APRIL 24, 2007

View on SEC.gov →
001-07945
2006-10-26

PRESS RELEASE DATED OCTOBER 26, 2006

View on SEC.gov →
001-07945
2019-07-26

DELUXE CORPORATION 10-Q 6.30.2019

View on SEC.gov →
001-07945
2020-02-21

DELUXE CORPORATION 10-K 12.31.2019

View on SEC.gov →
333-100647
2003-01-06

DISTRIBUTION AGREEMENT

View on SEC.gov →
001-07945
2006-07-27

PRESS RELEASE DATED JULY 27, 2006

View on SEC.gov →
811-22175
2024-10-29

SEC filing

View on SEC.gov →
811-22175
2026-01-29

SEC filing

View on SEC.gov →
811-22175
2025-01-29

SEC filing

View on SEC.gov →
811-22175
2025-04-28

SEC filing

View on SEC.gov →
001-07945
2018-05-03

DELUXE CORPORATION 10-Q 03-31-2018

View on SEC.gov →
001-07945
2004-10-28

PRESS RELEASE

View on SEC.gov →
811-22175
2025-10-29

SEC filing

View on SEC.gov →
811-22175
2025-07-30

SEC filing

View on SEC.gov →
001-07945
2005-07-28

PRESS RELEASE

View on SEC.gov →
333-204518
2018-03-09

UNITED STATES

View on SEC.gov →
811-08411
2010-11-24

JAMES ADVANTAGE FUNDS

View on SEC.gov →
001-07945
2018-07-27

DELUXE CORPORATION 10-Q 06-30-2018

View on SEC.gov →
000-30244
2002-07-17

AMENDMENT A TO FORM 10-QSB/A

View on SEC.gov →
001-07945
2019-10-25

DELUXE CORPORATION 10-Q 9.30.2019

View on SEC.gov →
333-204518
2017-03-30

SEC filing

View on SEC.gov →
811-22704
2025-04-01

SEC filing

View on SEC.gov →
811-22704
2025-06-27

SEC filing

View on SEC.gov →
811-22704
2024-12-19

SEC filing

View on SEC.gov →
000-30244
2002-08-14

QUARTERLY REPORT FOR QTR. ENDED 06/30/2002

View on SEC.gov →
001-07945
2018-10-26

DELUXE CORPORATION 10-Q 09-30-2018

View on SEC.gov →
001-07945
2021-02-19

10-K

View on SEC.gov →
811-22704
2025-12-29

SEC filing

View on SEC.gov →
811-22668
2023-04-26

SEC filing

View on SEC.gov →
811-22704
2024-09-27

SEC filing

View on SEC.gov →
811-22704
2024-04-01

SEC filing

View on SEC.gov →
811-22704
2024-06-27

SEC filing

View on SEC.gov →
811-22668
2023-07-31

SEC filing

View on SEC.gov →
811-22704
2025-09-30

SEC filing

View on SEC.gov →
333-81194
2002-01-23

10.1

View on SEC.gov →
001-38953
2021-09-21

EX-99.1

View on SEC.gov →
811-09094
2005-03-01

LEUTHOLD N-Q

View on SEC.gov →
028-04356
2003-05-15

REPORT FOR CALENDAR YEAR 3/31/03

View on SEC.gov →
028-12238
2010-05-07

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-08411
2011-05-26

JAMES ADVANTAGE FUNDS

View on SEC.gov →
028-12238
2010-10-28

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12238
2010-08-16

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-30244
2002-05-15

QUARTERLY REPORT FOR QTR ENDING 3-31-02

View on SEC.gov →
001-07297
2010-04-22

EXHIBIT 99.1

View on SEC.gov →
028-11211
2006-02-21

FEBRUARY 21, 2006

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-22696
2024-11-26

SEC filing

View on SEC.gov →
811-22696
2025-05-29

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08411
2010-05-26

JAMES ADVANTAGE FUND

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →
811-22696
2025-02-27

SEC filing

View on SEC.gov →
000-30407
2004-05-13

FORM 10-Q

View on SEC.gov →
000-30244
2002-11-14

QUARTERLY REPORT FOR THE QTR ENDED 09/30/2002

View on SEC.gov →
028-02437
2010-02-09

SEC filing

View on SEC.gov →
000-30407
2004-02-12

FORM 10-Q

View on SEC.gov →
001-37495
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
028-02437
2009-08-14

SEC filing

View on SEC.gov →
811-08228
2024-05-28

SEC filing

View on SEC.gov →
811-04984
2020-10-20

SEC filing

View on SEC.gov →
024-10463
2015-09-09

PART II AND III

View on SEC.gov →
811-08228
2024-02-27

SEC filing

View on SEC.gov →
001-38953
2022-06-07

EX-99.1

View on SEC.gov →
811-04984
2020-07-29

SEC filing

View on SEC.gov →
028-01681
2003-05-15

13F-HR

View on SEC.gov →
811-21774
2026-02-23

SEC filing

View on SEC.gov →
001-42035
2025-05-14

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021263
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
175 GREAT NECK ROAD, SUITE 309, GREAT NECK, NY, 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
← AMERICAN EXPORT IMPORT & PURCHASING, INC.TRANS WORLD LOGITEC, INC. →