Base
NVOCC

ISHIP INC

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 “ISHIP INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISHIP 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.

SEC Filings (59)

000-26427
2001-11-14

FORM 10-Q TO STAMPS.COM

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000-26427
2002-03-29

FORM 10-K

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000-26427
2001-08-14

STAMPS.COM QUARTERLY REPORT ENDED 06/30/2001

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000-26427
2002-11-13

FORM 10-Q FOR THE PERIOD ENDED 09/30/2002

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000-26427
2003-03-28

FORM 10-K

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000-26427
2002-08-14

FORM 10-Q

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000-26427
2002-05-15

FORM 10-Q

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000-26427
2001-05-15

PRESS RELEASE DATED APRIL 30, 2001

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001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

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000-26427
2004-03-01

FORM 10-K - FISCAL YEAR ENDED DECEMBER 31, 2003

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001-15451
2017-06-27

EX-10.3

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000-26427
2008-07-24

SEC filing

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000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

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001-15451
2023-02-21

EX-10.3 - UPS RESTORATION SAVINGS PLAN

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000-26627
2003-07-10

AMENDMENT TO CURRENT REPORT

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000-26427
2001-04-27

AMENDMENT TO FORM 10-K

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000-26427
2001-05-15

QUARTERLY REPORT ENDED 03/31/2001

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000-26427
2008-07-03

SEC filing

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001-15451
2002-03-29

AMENDMENT NO. 6 TO QUALIFIED STOCK OWNERSHIP PLAN

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000-26427
2008-10-24

SEC filing

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001-15451
2008-02-29

AMENDMENT NO. 10 TO THE UPS SAVINGS PLAN

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000-26427
2009-02-12

SEC filing

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000-26427
2008-08-08

SEC filing

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000-26427
2003-11-13

10-Q

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000-26427
2003-05-15

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2003

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000-26427
2003-08-13

FORM 10-Q FOR THE PERIOD ENDED JUNE 30, 2003

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000-27417
2001-03-29

FORM 10-K

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000-26427
2008-05-09

SEC filing

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000-26427
2009-11-06

SEC filing

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001-15451
2016-11-03

EXHIBIT 10.2 - UPS 401(K) SAVINGS PLAN, AMENDMENT AND RESTATEMENT

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001-15451
2017-06-27

EX-10.1

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000-26427
2009-08-07

SEC filing

View on SEC.gov →
001-15451
2023-02-21

EX-10.2 - UPS 401(K) SAVINGS PLAN

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000-26427
2007-11-08

SEC filing

View on SEC.gov →
001-15451
2009-02-27

UPS SAVINGS PLAN

View on SEC.gov →
001-15451
2015-02-27

EXHIBIT 10.2 - UPS SAVINGS PLAN, AS AMENDED AND RESTATED

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000-24381
2006-04-20

FORM 10-K

View on SEC.gov →
000-27417
2001-08-10

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-26427
2008-03-14

SEC filing

View on SEC.gov →
000-26427
2006-03-14

SEC filing

View on SEC.gov →
001-34530
2020-03-30

DEF 14A

View on SEC.gov →
000-26427
2005-03-11

SEC filing

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000-26427
2011-03-15

SEC filing

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000-26427
2010-03-15

SEC filing

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001-15451
2002-03-29

SAVINGS PLAN AS AMENDED AND RESTATED

View on SEC.gov →
001-39332
2023-04-24

ANNUAL REPORT

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000-16611
2010-03-05

FORM 10-K

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001-34530
2021-03-31

DEF 14A

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333-282944-03
2025-10-21

FWP

View on SEC.gov →
333-282944-03
2025-10-21

FWP

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001-15451
2015-02-27

EXHIBIT 10.1 - UPS RETIREMENT PLAN, AS AMENDED AND RESTATED

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333-60520
2001-05-09

FORM S-4

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333-60520
2001-06-29

AMENDMENT #1 TO FORM S-4

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333-60520
2001-08-10

AMENDMENT #4 TO THE FORM S-4

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333-60520
2001-08-13

424(B)(3)

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333-60520
2001-08-06

AMENDMENT NO. 3 TO FORM S-4

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333-60520
2001-07-27

AMENDMENT #2 TO THE FORM S-4

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333-282944333-282944-03
2025-10-21

424H

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333-282944333-282944-03
2025-10-30

424B2

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021902
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9324 TAVENOR LN, 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.

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