Base
Freight Forwarder

SOUTHERN CROSS SHIPPING CO., INC.

METAIRIE, LA, 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 “SOUTHERN CROSS SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN CROSS SHIPPING CO., 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 (1)

NoticeE7-24596
2007-12-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-82621
2014-07-15

SCHEDULE 13D AM. NO. 3 DTD. 07/15/2014

View on SEC.gov →
005-82621
2012-12-20

SCHEDULE 13D

View on SEC.gov →
005-82621
2013-06-14

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
005-82621
2014-02-24

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
001-33068
2014-07-14

SEC filing

View on SEC.gov →
000-52137
2009-08-31

EX-99.1

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

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000-54179
2015-06-04

FORM 8-K CURRENT REPORT

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811-23112
2024-06-18

SEC filing

View on SEC.gov →
811-23112
2024-09-19

SEC filing

View on SEC.gov →
028-12153
2008-07-14

13F HOLDINGS LIST

View on SEC.gov →
028-11488
2009-11-12

3RD QUARTER 2009

View on SEC.gov →
811-23112
2023-12-20

SEC filing

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-23112
2023-09-22

SEC filing

View on SEC.gov →
811-05037
2010-02-26

HODGES FUNDS QUARTERLY SCHEDULE 12-31-09

View on SEC.gov →
028-11488
2009-05-07

1ST QTR 2009

View on SEC.gov →
028-11488
2010-05-14

1ST QTR 2010 HODGES CAPITAL

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
028-11488
2010-02-10

4TH QTR 2009

View on SEC.gov →
028-11488
2010-08-09

PERIOD ENDING JUNE 30, 2010

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811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-23112
2024-12-27

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
028-11488
2008-11-06

3RD QTR 2008

View on SEC.gov →
028-11488
2008-08-05

2ND QTR 2008

View on SEC.gov →
028-11488
2009-08-10

2ND QTR 2009

View on SEC.gov →
028-11488
2009-02-11

4TH QTR 2008

View on SEC.gov →
811-23112
2025-03-24

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-23112
2024-03-21

SEC filing

View on SEC.gov →
811-21901
2008-09-29

N-Q

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
811-02737
2005-04-01

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-33068
2017-01-20

SEC filing

View on SEC.gov →
028-12035
2008-08-05

2ND QTR 2008

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
001-04717
2021-08-19

425

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-23112
2025-06-20

SEC filing

View on SEC.gov →
811-21475
2021-05-20

SEC filing

View on SEC.gov →
811-05037
2008-08-28

HODGES FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-08

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
811-08299
2005-08-09

RQ815_15611NQ.TXT

View on SEC.gov →
333-109381
2006-05-09

EX-99.1: PRESS RELEASE

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
028-14861
2020-07-29

SEC filing

View on SEC.gov →
811-08200
2020-05-26

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-21475
2021-11-18

SEC filing

View on SEC.gov →
811-03599
2019-11-25

SEC filing

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

SEC filing

View on SEC.gov →
005-82621
2012-11-19

SC 13D/A

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-08299
2006-01-27

RQ815_18656NQ

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-05037
2009-02-24

HODGES FUND QUARTERLY SCHEDULE 12-31-08

View on SEC.gov →
001-33068
2016-12-30

SEC filing

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
811-05037
2009-02-23

HODGES FUND QUARTERLY SCHEDULE 12-31-08

View on SEC.gov →
028-14861
2020-05-06

SEC filing

View on SEC.gov →
811-05037
2009-08-31

HODGES FUNDS QUARTERLY SCHEDULE 6-30-09

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
028-14861
2021-02-11

SEC filing

View on SEC.gov →
028-14861
2020-11-03

SEC filing

View on SEC.gov →
811-02737
2004-09-29

SEC filing

View on SEC.gov →
811-22110
2023-02-23

SEC filing

View on SEC.gov →
811-06719
2023-02-28

SEC filing

View on SEC.gov →
001-09526001-31714
2018-09-18

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
028-12153
2008-04-16

13F HOLDINGS LIST

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
028-14861
2020-02-10

SEC filing

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
028-14861
2021-04-26

SEC filing

View on SEC.gov →
028-14861
2021-08-03

SEC filing

View on SEC.gov →
811-04852
2022-08-26

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
028-12153
2007-07-23

13F HOLDINGS LIST

View on SEC.gov →
028-12153
2007-11-01

13F HOLDINGS

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23112
2024-12-27

SEC filing

View on SEC.gov →
811-21904
2023-06-23

SEC filing

View on SEC.gov →
811-03599
2020-08-19

SEC filing

View on SEC.gov →
811-03599
2020-05-27

SEC filing

View on SEC.gov →
811-03599
2020-02-19

SEC filing

View on SEC.gov →
001-09526001-31714
2017-09-28

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-21904
2023-03-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021271
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4524 SENAC DRIVE, METAIRIE, LA, UNITED STATES
Classification
Freight Forwarder

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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