Base
NVOCC

NORTHWESTERN SHIPPING AND TRANSPORTATION LTD

DUNCANVILLE, 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 “NORTHWESTERN SHIPPING AND TRANSPORTATION LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHWESTERN SHIPPING AND TRANSPORTATION LTD” 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)

Notice2013-19106
2013-08-08

Ocean Transportation Intermediary License Applicants

NoticeE8-19867
2008-08-27

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-18860
2003-06-03

SEC filing

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-36437
2022-11-02

EX-99.1

View on SEC.gov →
811-07064
2023-12-22

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-06719
2022-11-21

SEC filing

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

SEC filing

View on SEC.gov →
811-07064
2023-06-23

SEC filing

View on SEC.gov →
811-06719
2022-05-19

SEC filing

View on SEC.gov →
000-18860
2007-08-21

NEWS RELEASE

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

SEC filing

View on SEC.gov →
000-18860
2010-01-07

NEWS RELEASE DATED JANUARY 6, 2010

View on SEC.gov →
811-06719
2022-08-23

SEC filing

View on SEC.gov →
001-36437
2023-02-01

EX-99.1

View on SEC.gov →
001-31913
2005-11-29

MATERIAL CHANGE REPORT DATED OCTOBER 26, 2005

View on SEC.gov →
001-36437
2021-11-03

EX-99.1

View on SEC.gov →
333-124727
2005-05-09

SEC filing

View on SEC.gov →
333-124727
2005-06-01

SEC filing

View on SEC.gov →
811-09729
2023-06-26

4.30 MSCI USA SC MV PT F

View on SEC.gov →
001-31913
2005-10-26

PRESS RELEASE DATED OCTOBER 25, 2005

View on SEC.gov →
811-23148
2022-08-08

SEC filing

View on SEC.gov →
811-03989811-03990
2002-02-19

ANNUAL REPORT

View on SEC.gov →
333-121600
2005-01-14

SEC filing

View on SEC.gov →
811-08821
2024-02-29

SEC filing

View on SEC.gov →
811-05518
2020-01-27

NPORT-EX

View on SEC.gov →
811-03990811-01668
2002-02-19

ANNUAL REPORT

View on SEC.gov →
811-07584
2024-08-20

SEC filing

View on SEC.gov →
811-08821
2024-08-20

SEC filing

View on SEC.gov →
811-07064
2022-06-24

SEC filing

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →
811-07064
2022-03-25

SEC filing

View on SEC.gov →
811-03785
2022-07-29

SEC filing

View on SEC.gov →
811-23096
2019-03-28

LEGG MASON GLOBAL INFRASTRUCTURE ETF

View on SEC.gov →
811-06719
2023-05-19

SEC filing

View on SEC.gov →
811-07064
2024-06-25

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-07064
2023-09-26

SEC filing

View on SEC.gov →
000-00368
2002-03-28

ANNUAL REPORT

View on SEC.gov →
811-06719
2022-02-28

SEC filing

View on SEC.gov →
811-01668811-03990
2002-02-19

ANNUAL REPORT

View on SEC.gov →
001-37611
2016-10-05

EX-99.1

View on SEC.gov →
333-121600
2004-12-23

SEC filing

View on SEC.gov →
811-07064
2023-06-23

SEC filing

View on SEC.gov →
811-07064
2023-12-22

SEC filing

View on SEC.gov →
811-07064
2022-12-23

SEC filing

View on SEC.gov →
811-07064
2022-06-24

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-07064
2022-09-27

SEC filing

View on SEC.gov →
811-07064
2022-12-23

SEC filing

View on SEC.gov →
333-184209
2012-10-01

FORM F-3

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

SEC filing

View on SEC.gov →
811-07064
2023-03-24

SEC filing

View on SEC.gov →
811-09729
2025-12-23

PART F

View on SEC.gov →
000-53027
2010-09-03

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-35100
2011-03-04

EX-99.34

View on SEC.gov →
811-06719
2022-08-23

SEC filing

View on SEC.gov →
333-103642
2003-04-04

SEC filing

View on SEC.gov →
001-31236
2012-05-04

2011 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-09729
2025-06-26

PART F

View on SEC.gov →
033-96268
2004-06-30

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
333-103642
2003-03-19

SEC filing

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
811-07834
2005-08-01

N-Q

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
811-22153
2025-12-29

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
001-31236
2011-04-20

2010 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
811-07237
2009-09-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-22540
2023-05-18

SEC filing

View on SEC.gov →
811-22540
2023-05-18

SEC filing

View on SEC.gov →
001-35100
2011-03-04

EX-99.31

View on SEC.gov →
811-09729
2023-12-26

10.31 ISH MSCI SCMVF PT F

View on SEC.gov →
000-52237
2009-09-21

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-199108
2025-12-19

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
811-05912
2006-03-31

MFS SPECIAL VALUE TRUST

View on SEC.gov →
811-09729
2024-12-26

IS MSCI US SC MV 10.31 PT F

View on SEC.gov →
811-04581
2020-11-23

SEC filing

View on SEC.gov →
811-01668811-03990
2002-08-16

SEMI-ANNUAL REPORT - JUNE 30, 2002

View on SEC.gov →
333-199108
2026-01-09

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
811-09729
2024-02-23

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
811-07834
2006-01-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31236
2007-05-07

2006 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-07834
2005-01-31

N-Q

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-07064
2024-12-26

SEC filing

View on SEC.gov →
001-36437
2019-08-07

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021782
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
606 ORIOLE BLVD., DUNCANVILLE, 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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