Base
NVOCC

SAFEWAY SHIPPING AND CLEARING SERVICES, 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 “SAFEWAY SHIPPING AND CLEARING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFEWAY SHIPPING AND CLEARING SERVICES, 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 (3)

Notice2013-09725
2013-04-24

Ocean Transportation Intermediary License Applicants

Notice2010-18529
2010-07-28

Ocean Transportation Intermediary License Applicants

NoticeE9-7313
2009-04-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-09603
2015-04-07

N-MFP

View on SEC.gov →
811-22075
2008-06-26

FORM N-Q

View on SEC.gov →
333-113104
2004-05-14

424B2

View on SEC.gov →
333-187164
2013-03-27

AMENDMENT NO. 1

View on SEC.gov →
333-113104
2004-05-07

424B5

View on SEC.gov →
333-187164
2013-03-11

SEC filing

View on SEC.gov →
811-22075
2007-12-28

FORM N-Q

View on SEC.gov →
333-187164
2013-04-22

AMENDMENT NO. 5

View on SEC.gov →
333-187164
2013-04-03

AMENDMENT NO. 2

View on SEC.gov →
811-08333
2007-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-187164
2013-06-18

AMENDMENT NO. 8

View on SEC.gov →
333-187164
2013-06-20

SEC filing

View on SEC.gov →
811-08748
2007-05-29

N-Q

View on SEC.gov →
333-187164
2013-06-06

AMENDMENT NO. 7

View on SEC.gov →
333-187164
2013-05-22

AMENDMENT NO. 6

View on SEC.gov →
811-04526
2013-08-29

SEC filing

View on SEC.gov →
811-08748
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
377-00088
2013-01-10

SEC filing

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
811-01829
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09037
2010-03-01

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-04526
2014-08-26

SEC filing

View on SEC.gov →
000-49799
2003-02-21

FORM 10-K

View on SEC.gov →
811-04707
2021-05-24

SEC filing

View on SEC.gov →
811-21339
2020-01-08

SEC filing

View on SEC.gov →
333-83728
2002-05-16

FORM S-1/A

View on SEC.gov →
811-21786
2009-01-29

N-Q

View on SEC.gov →
333-83728
2002-05-06

FORM S-1/A

View on SEC.gov →
333-83728
2002-05-23

FORM S-1/A

View on SEC.gov →
811-04707
2021-02-19

SEC filing

View on SEC.gov →
811-07619
2015-01-29

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-01829
2007-11-26

N-Q

View on SEC.gov →
811-04707
2021-08-24

SEC filing

View on SEC.gov →
811-08644
2007-11-28

THE COVENTRY FUNDS TRUST N-Q

View on SEC.gov →
000-49799
2004-02-24

10-K

View on SEC.gov →
811-08748
2005-05-31

N-Q

View on SEC.gov →
811-07619
2008-05-30

NUVEEN INVESTMENT TRUST

View on SEC.gov →
000-54097
2011-02-22

SILVERTON - 10-Q - 12-31-10

View on SEC.gov →
811-08748
2008-11-25

N-Q

View on SEC.gov →
000-54097
2011-11-21

SEC filing

View on SEC.gov →
811-07619
2009-05-29

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-04707
2020-11-23

SEC filing

View on SEC.gov →
333-83728
2002-04-17

FORM S-1/A

View on SEC.gov →
333-83728
2002-05-30

FORM 424(B)(4)

View on SEC.gov →
811-01879
2001-12-20

JANUS OLYMPUS FUND - 2001 ANNUAL REPORT

View on SEC.gov →
811-07572
2001-08-14

PIF SEMI ANNUAL REPORT 6/30/2001

View on SEC.gov →
811-08748
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-54097
2011-05-23

SILVERTON - 10-Q - 3-31-11

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

View on SEC.gov →
811-08090
2021-02-08

SEC filing

View on SEC.gov →
811-22906
2019-01-07

N-CSR

View on SEC.gov →
811-21339
2020-07-08

SEC filing

View on SEC.gov →
333-83728
2002-03-05

FORM S-1

View on SEC.gov →
000-54097
2012-11-19

SEC filing

View on SEC.gov →
811-07619
2009-11-27

NUVEEN INVESTMENTS TRUST

View on SEC.gov →
811-01829
2005-11-29

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01829
2005-05-31

COLUMBIA ACORN TRUST

View on SEC.gov →
811-01829
2008-02-29

N-CSR

View on SEC.gov →
811-01829
2007-02-26

N-CSR

View on SEC.gov →
811-06444
2014-09-25

LEGG MASON PARTNERS EQUITY TRUST - PERMAL ALTERNATIVE SELECT FUND

View on SEC.gov →
811-01716
2012-06-27

ALLIANCEBERNSTEIN CAP FUND, INC.

View on SEC.gov →
811-07619
2010-05-28

NUVEEN INVESTMENT TRUST

View on SEC.gov →
811-08748
2006-05-30

COLUMBIA WAT

View on SEC.gov →
811-05912
2021-06-22

MFS SPECIAL VALUE TRUST N-CSRS

View on SEC.gov →
811-00649
2004-09-28

SEC filing

View on SEC.gov →
811-09645
2008-01-25

N-Q

View on SEC.gov →
333-102763
2003-02-13

424(B)(4)

View on SEC.gov →
000-54097
2013-02-19

SEC filing

View on SEC.gov →
811-22005
2016-07-05

FORM N-CSRS

View on SEC.gov →
333-143185
2007-07-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
020-30497
2023-05-02

SEC filing

View on SEC.gov →
333-102763
2003-01-28

S-1

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
333-207132-19
2018-09-12

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08090
2020-11-23

SEC filing

View on SEC.gov →
811-06677
2005-06-07

DRYDEN INDEX SERIES FUND

View on SEC.gov →
333-102763
2003-02-12

S-1/A

View on SEC.gov →
811-00649
2004-12-29

SEC filing

View on SEC.gov →
811-00750
2001-07-26

N-30D

View on SEC.gov →
811-06093
2014-05-28

SEC filing

View on SEC.gov →
811-06093
2013-11-27

SEC filing

View on SEC.gov →
811-01829
2006-05-30

COLUMBIA ACORN TRUST

View on SEC.gov →
000-54097
2012-05-21

SEC filing

View on SEC.gov →
811-05199
2009-11-25

N-Q

View on SEC.gov →
333-141025
2007-04-05

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-07797
2007-09-27

N-Q

View on SEC.gov →
000-54097
2012-02-21

SEC filing

View on SEC.gov →
811-08915
2009-12-30

TARGET ASSET ALLOCATION FUNDS

View on SEC.gov →
811-21339
2020-03-06

SEC filing

View on SEC.gov →
000-49799
2005-03-16

10-K

View on SEC.gov →
811-06200
2007-09-25

FORM N-Q

View on SEC.gov →
811-06200
2008-03-19

FORM N-Q

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-21475
2017-02-28

RBC FUNDS TRUST

View on SEC.gov →
811-06200
2007-03-28

FORM N-Q

View on SEC.gov →
811-07443
2017-03-31

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →
811-23615
2024-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022121
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5235 LOTUS STREET, 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.

Search Screening List
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