Base
NVOCC

ARGEN SHIPPING, LLC

MIAMI, FL, 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 “ARGEN SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGEN SHIPPING, LLC” 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)

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35384
2020-04-14

FORM 10-K

View on SEC.gov →
001-35384
2019-04-01

FORM 10-K

View on SEC.gov →
001-35384
2022-03-31

FORM 10-K

View on SEC.gov →
001-35384
2024-03-28

FORM 10-K

View on SEC.gov →
001-35384
2023-08-04

FORM ARS

View on SEC.gov →
001-35384
2024-05-07

FORM ARS

View on SEC.gov →
001-35384
2023-03-31

FORM 10-K

View on SEC.gov →
001-35384
2021-03-31

FORM 10-K

View on SEC.gov →
333-259049
2021-08-25

FORM S-1

View on SEC.gov →
333-253056
2021-05-17

424B4

View on SEC.gov →
333-253056
2021-05-06

SEC filing

View on SEC.gov →
333-253056
2021-05-05

FORM S-1/A

View on SEC.gov →
333-253056
2021-04-28

SEC filing

View on SEC.gov →
333-253056
2021-04-26

FORM S-1/A

View on SEC.gov →
333-253056
2021-02-12

FORM S-1

View on SEC.gov →
028-13425
2009-08-12

SEC filing

View on SEC.gov →
028-12337
2017-11-14

SEC filing

View on SEC.gov →
028-12337
2019-05-15

2019 Q1 13F FILING

View on SEC.gov →
028-12337
2020-05-15

2020 Q1 13F FILING

View on SEC.gov →
028-12337
2019-11-14

2019 Q3 13F FILING

View on SEC.gov →
028-12337
2017-08-14

SEC filing

View on SEC.gov →
028-12337
2019-02-14

Q4 2018 13F TABLE

View on SEC.gov →
028-12337
2018-05-15

Q1 2018 13F TABLE

View on SEC.gov →
028-12337
2020-08-14

2020 Q2 13F FILING

View on SEC.gov →
028-12337
2018-02-14

2017 Q4 13F FILING

View on SEC.gov →
028-12337
2020-02-14

2019 Q4 13F FILING

View on SEC.gov →
811-21079
2006-06-29

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10399
2005-02-14

COVER AND SUMMARY

View on SEC.gov →
028-10399
2006-08-04

COVER AND SUMMARY

View on SEC.gov →
028-10399
2007-05-04

COVER AND SUMMARY

View on SEC.gov →
028-10399
2006-08-01

COVER AND SUMMARY

View on SEC.gov →
028-10399
2007-02-13

COVER AND SUMMARY

View on SEC.gov →
028-10399
2006-11-14

SUMMARY AND COVER

View on SEC.gov →
811-21895
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-14171
2011-05-12

REPORT FOR THE QUARTER ENDED MARCH 31, 2011

View on SEC.gov →
028-14171
2011-02-11

FOR THE CALENDAR YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-35384
2025-03-31

FORM 10-K

View on SEC.gov →
811-21895
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-00126
2009-02-13

SEC filing

View on SEC.gov →
028-19472
2019-04-16

SEC filing

View on SEC.gov →
001-04448
2015-06-19

11-K

View on SEC.gov →
028-04356
2021-08-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-06262
2007-05-16

13F FILING

View on SEC.gov →
028-06262
2007-02-14

13F FILING

View on SEC.gov →
028-06262
2007-08-13

13F FILING

View on SEC.gov →
811-04017
2017-08-28

FEF

View on SEC.gov →
333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

View on SEC.gov →
811-21895
2007-01-10

AMENDED SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21895
2007-01-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-00126
2008-08-19

SEC filing

View on SEC.gov →
028-06262
2007-11-14

13F FILING

View on SEC.gov →
811-21895
2007-03-12

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-06262
2008-02-13

13F FILING

View on SEC.gov →
811-21895
2007-03-14

AMENDMENT TO FORM N-CSR

View on SEC.gov →
028-00126
2010-02-12

SEC filing

View on SEC.gov →
028-00126
2009-11-10

SEC filing

View on SEC.gov →
000-30314
2008-08-28

ANNUAL REPORT

View on SEC.gov →
028-00126
2009-05-08

SEC filing

View on SEC.gov →
028-00126
2009-08-11

SEC filing

View on SEC.gov →
000-30314
2009-07-28

BONTAN CORPORATION INC. F-20 2009

View on SEC.gov →
811-05950
2012-03-07

N-MFP

View on SEC.gov →
028-00551
2014-02-13

SEC filing

View on SEC.gov →
028-04356
2021-11-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-00551
2013-11-07

09-30-2013

View on SEC.gov →
028-01874
2005-02-14

AMENDED 13F REPORT

View on SEC.gov →
028-12397
2007-08-14

SEC filing

View on SEC.gov →
028-04356
2021-11-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05950
2012-03-07

N-MFP

View on SEC.gov →
028-00551
2013-08-09

SEC filing

View on SEC.gov →
028-00551
2022-08-01

SEC filing

View on SEC.gov →
028-00219
2007-11-14

13F-HR

View on SEC.gov →
028-01874
2005-08-12

MUNDER CAPITAL 13F 06-30-05

View on SEC.gov →
028-01874
2005-11-14

MUNDER 09/30/2005 13F REPORT

View on SEC.gov →
028-00551
2015-08-10

SEC filing

View on SEC.gov →
811-21145
2019-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
028-00551
2021-08-05

SEC filing

View on SEC.gov →
028-12397
2007-02-14

HOLDING REPORT ON FORM 13F

View on SEC.gov →
028-01874
2006-05-10

MUNDER CAPITAL 13F 03-31-2006

View on SEC.gov →
001-06033
2013-06-25

11-K

View on SEC.gov →
028-00551
2022-02-11

SEC filing

View on SEC.gov →
028-00551
2014-05-14

SEC filing

View on SEC.gov →
028-01874
2006-05-10

MUNDER CAPITAL 13F 03-31-06

View on SEC.gov →
028-00551
2022-10-27

SEC filing

View on SEC.gov →
028-00551
2015-11-16

SEC filing

View on SEC.gov →
028-00551
2014-08-14

SEC filing

View on SEC.gov →
028-00551
2022-05-11

SEC filing

View on SEC.gov →
028-01874
2006-02-09

MUNDER CAPITAL 13F 12-31-05

View on SEC.gov →
028-00551
2021-11-10

SEC filing

View on SEC.gov →
001-00442
2020-06-16

FORM 11-K

View on SEC.gov →
001-36347
2023-09-21

EX-10.1

View on SEC.gov →
028-00551
2023-05-09

SEC filing

View on SEC.gov →
028-01874
2002-08-15

MUNDER CAPITAL MANAGEMENT AMENDED FILING #3

View on SEC.gov →
377-01812
2018-02-14

SEC filing

View on SEC.gov →
811-23084
2018-08-08

NPX_FILING_81123084_SIGNED

View on SEC.gov →
028-00551
2023-02-13

SEC filing

View on SEC.gov →
028-00551
2016-05-13

SEC filing

View on SEC.gov →
001-36347
2024-10-02

EX-10.1

View on SEC.gov →
028-01874
2002-08-15

MUNDER CAPITAL MANAGEMENT AMENDED FILING #2

View on SEC.gov →
028-01874
2004-02-13

MUNDER CAPITAL 13F 12-31-2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022211
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
7907 NW 67TH STREET, MIAMI, FL, 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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