Base
NVOCC

HYUNDAI SHIPPING USA INC

RANCHO DOMINGUEZ, CA, 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 “HYUNDAI SHIPPING USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYUNDAI SHIPPING USA 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)

NoticeE8-31160
2008-12-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-194434
2014-04-17

EX-10.3

View on SEC.gov →
333-194434
2014-04-28

EX-10.3

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
333-200714
2014-12-04

SEC filing

View on SEC.gov →
001-34228
2016-03-21

EX-10.137

View on SEC.gov →
811-05518
2025-10-30

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
001-36437
2023-08-02

10-Q

View on SEC.gov →
001-36437
2017-07-31

10-Q

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

10-Q

View on SEC.gov →
001-36437
2020-02-05

10-Q

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
001-36437
2021-08-04

10-Q

View on SEC.gov →
001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2014-09-03

SEC filing

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
001-36437
2016-07-28

10-Q

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-36437
2017-01-30

10-Q

View on SEC.gov →
001-36437
2019-10-31

10-Q

View on SEC.gov →
001-36437
2020-08-04

10-Q

View on SEC.gov →
333-266588
2024-06-06

424B5

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →
333-194434
2014-03-31

F-1/A

View on SEC.gov →
333-194434
2014-03-07

F-1

View on SEC.gov →
333-194434
2014-04-17

F-1/A

View on SEC.gov →
001-36437
2016-01-29

10-Q

View on SEC.gov →
001-36437
2023-11-02

10-Q

View on SEC.gov →
001-36437
2025-01-31

10-Q

View on SEC.gov →
001-36437
2016-10-28

10-Q

View on SEC.gov →
001-36437
2014-07-30

SEC filing

View on SEC.gov →
333-194598
2014-05-06

F-4/A

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

10-Q

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
001-36437
2018-08-09

10-Q

View on SEC.gov →
001-36437
2025-11-06

10-Q

View on SEC.gov →
811-05742
2016-09-27

BLACKROCK FUNDS

View on SEC.gov →
811-01716
2024-11-25

SEC filing

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
001-36437
2015-02-05

SEC filing

View on SEC.gov →
001-36437
2020-11-02

10-Q

View on SEC.gov →
333-194434
2014-04-28

F-1/A

View on SEC.gov →
001-36437
2019-02-04

10-Q

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
001-36437
2015-10-30

SEC filing

View on SEC.gov →
001-36437
2021-02-02

10-Q

View on SEC.gov →
001-36437
2017-11-09

10-Q

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
001-36437
2018-02-08

10-Q

View on SEC.gov →
001-36437
2014-11-06

SEC filing

View on SEC.gov →
001-38742
2023-05-05

EXHIBIT 99.1

View on SEC.gov →
001-36437
2026-02-05

10-Q

View on SEC.gov →
333-194434
2014-05-09

424B4

View on SEC.gov →
333-200714
2015-07-08

SEC filing

View on SEC.gov →
333-200714
2015-06-29

SEC filing

View on SEC.gov →
333-266588
2024-06-05

424B5

View on SEC.gov →
811-05518
2023-10-30

SEC filing

View on SEC.gov →
001-36437
2022-02-03

10-Q

View on SEC.gov →
001-36437
2018-02-01

EX-99.1

View on SEC.gov →
001-36437
2018-10-31

10-Q

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
001-35466
2017-11-02

EX-99.1

View on SEC.gov →
811-07170
2023-06-15

SEC filing

View on SEC.gov →
811-05518
2025-01-29

SEC filing

View on SEC.gov →
811-01716
2024-05-24

SEC filing

View on SEC.gov →
811-05518
2025-03-28

SEC filing

View on SEC.gov →
811-22668
2022-10-28

SEC filing

View on SEC.gov →
333-208375
2017-08-25

424B5

View on SEC.gov →
333-261514
2023-03-29

424B7

View on SEC.gov →
001-36437
2022-08-03

10-Q

View on SEC.gov →
001-31236
2008-05-05

2007 ANNUAL REPORT AND ACCOUNTS

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

10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-38742
2024-05-22

EXHIBIT 99.1

View on SEC.gov →
001-33373
2010-06-16

PRESS RELEASE

View on SEC.gov →
811-23100
2026-02-26

SEC filing

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

10-Q

View on SEC.gov →
000-50586
2008-05-02

PRESENTATION

View on SEC.gov →
333-194434
2014-03-31

EX-10.3

View on SEC.gov →
001-35944
2023-06-13

EX-10.1

View on SEC.gov →
001-35466
2017-08-03

SEC filing

View on SEC.gov →
811-23100
2025-11-25

SEC filing

View on SEC.gov →
811-06121
2007-09-26

N-Q

View on SEC.gov →
001-35466
2018-02-16

EX-99.1

View on SEC.gov →
811-23100
2025-08-26

SEC filing

View on SEC.gov →
811-07428
2025-12-19

SEC filing

View on SEC.gov →
001-34677
2013-10-29

EXHIBIT 99.1

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
811-05518
2024-10-30

SEC filing

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
811-07418
2004-11-24

GLOBAL TRUST SEPTEMBER 2004 NQ

View on SEC.gov →
811-06121
2008-09-26

N-Q

View on SEC.gov →
811-05742
2017-03-23

BLACKROCK FUNDS

View on SEC.gov →
001-31236
2004-05-17

2003 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-261514
2024-05-31

424B7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021974
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18300 SOUTH WILMINGTON AVENUE, UNIT 160, RANCHO DOMINGUEZ, CA, 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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