Base
NVOCC

JP SHIPPING AND SON, INC.

MEDLEY, 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 “JP SHIPPING AND SON, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JP SHIPPING AND SON, 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)

Notice2011-12972
2011-05-25

Ocean Transportation Intermediary License; Rescission of Order of Revocation

Notice2011-11602
2011-05-12

Ocean Transportation Intermediary License; Revocation

NoticeE9-19358
2009-08-12

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-179486-01
2012-08-07

425

View on SEC.gov →
333-179485
2012-08-07

425

View on SEC.gov →
811-04347
2024-04-26

SEC filing

View on SEC.gov →
811-08228
2023-05-25

SEC filing

View on SEC.gov →
811-08228
2025-02-27

SEC filing

View on SEC.gov →
811-08228
2023-08-28

SEC filing

View on SEC.gov →
001-13944
2025-09-30

SEC filing

View on SEC.gov →
811-08228
2024-02-27

SEC filing

View on SEC.gov →
811-08228
2025-08-28

SEC filing

View on SEC.gov →
811-08228
2025-05-29

SEC filing

View on SEC.gov →
001-13944
2024-09-23

SEC filing

View on SEC.gov →
001-13944
2023-10-02

SEC filing

View on SEC.gov →
811-04347
2024-01-29

SEC filing

View on SEC.gov →
001-13944
2022-10-07

SEC filing

View on SEC.gov →
811-08228
2024-11-26

SEC filing

View on SEC.gov →
811-09729
2022-11-28

SEC filing

View on SEC.gov →
811-09729
2023-11-24

SEC filing

View on SEC.gov →
811-07852
2025-01-27

SEC filing

View on SEC.gov →
811-09729
2023-05-24

SEC filing

View on SEC.gov →
000-02670
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
000-02666
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
811-07852
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2023-08-28

SEC filing

View on SEC.gov →
811-04087
2021-09-24

SEC filing

View on SEC.gov →
811-04087
2021-09-24

SEC filing

View on SEC.gov →
001-12127
2014-11-19

EXHIBIT 99.1

View on SEC.gov →
811-07852
2025-07-25

SEC filing

View on SEC.gov →
811-21774
2025-11-24

SEC filing

View on SEC.gov →
028-04881
2004-08-06

SEC filing

View on SEC.gov →
028-12698
2009-11-16

13FCUTTERSEPT09

View on SEC.gov →
811-09729
2024-05-24

SEC filing

View on SEC.gov →
811-09729
2025-05-23

SEC filing

View on SEC.gov →
811-03462
2018-11-16

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-04603
2022-08-25

SEC filing

View on SEC.gov →
811-05075
2022-09-28

SEC filing

View on SEC.gov →
000-00827
2012-08-07

SOLICITING MATERIAL UNDER RULE 14A- 12

View on SEC.gov →
811-08228
2024-05-28

SEC filing

View on SEC.gov →
028-14231
2012-05-08

SEC filing

View on SEC.gov →
028-04883
2010-02-12

SEC filing

View on SEC.gov →
811-04087
2021-09-24

SEC filing

View on SEC.gov →
811-09729
2024-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-02-24

SEC filing

View on SEC.gov →
028-14231
2012-02-09

SEC filing

View on SEC.gov →
028-12698
2009-08-07

CUTTER13FJUNE09AMENDED

View on SEC.gov →
028-12698
2009-08-06

CUTTER 3RD QUARTER 2009 13F FILING

View on SEC.gov →
811-07852
2025-01-27

SEC filing

View on SEC.gov →
001-15034
2001-09-21

TAKE TO AUCTION.COM, INC.

View on SEC.gov →
811-08228
2024-08-27

SEC filing

View on SEC.gov →
811-08228
2023-11-24

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
811-04878
2021-08-30

SEC filing

View on SEC.gov →
811-21991
2022-10-26

SEC filing

View on SEC.gov →
811-07238
2020-09-25

SEC filing

View on SEC.gov →
811-07238
2020-12-29

SEC filing

View on SEC.gov →
811-07238
2020-06-29

SEC filing

View on SEC.gov →
001-15034
2002-11-18

NIMBUS GROUP, INC. DEF 14A 12/03/02

View on SEC.gov →
811-07238
2020-03-25

SEC filing

View on SEC.gov →
811-21991
2022-07-29

SEC filing

View on SEC.gov →
811-00001
2022-01-25

SEC filing

View on SEC.gov →
811-04087
2021-09-24

SEC filing

View on SEC.gov →
811-03462
2021-09-03

SEC filing

View on SEC.gov →
811-00001
2026-04-23

SEC filing

View on SEC.gov →
811-00001
2026-01-23

SEC filing

View on SEC.gov →
811-04878
2021-11-26

SEC filing

View on SEC.gov →
811-07343
2021-05-20

SEC filing

View on SEC.gov →
811-00001
2021-10-25

SEC filing

View on SEC.gov →
811-00001
2022-07-26

SEC filing

View on SEC.gov →
811-00001
2021-01-26

SEC filing

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
811-00001
2022-10-24

SEC filing

View on SEC.gov →
811-00001
2020-10-26

SEC filing

View on SEC.gov →
811-00001
2022-04-22

SEC filing

View on SEC.gov →
811-07852
2024-07-25

SEC filing

View on SEC.gov →
811-03462
2018-05-22

SEC filing

View on SEC.gov →
811-07257
2021-07-28

SEC filing

View on SEC.gov →
811-04878
2022-03-01

SEC filing

View on SEC.gov →
811-07852
2024-10-28

SEC filing

View on SEC.gov →
811-07257
2021-10-29

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
333-271402
2024-01-08

SEC filing

View on SEC.gov →
811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-03462
2019-05-24

SEC filing

View on SEC.gov →
811-00001
2025-07-22

SEC filing

View on SEC.gov →
811-07257
2022-01-27

SEC filing

View on SEC.gov →
811-00001
2020-07-27

SEC filing

View on SEC.gov →
811-00001
2020-04-27

SEC filing

View on SEC.gov →
811-00001
2020-01-27

SEC filing

View on SEC.gov →
811-21991
2023-04-27

SEC filing

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
811-00001
2021-07-27

SEC filing

View on SEC.gov →
811-22700
2022-05-20

SEC filing

View on SEC.gov →
811-21991
2023-07-26

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
000-52684
2008-01-10

SEC filing

View on SEC.gov →
333-271402
2023-11-08

SEC filing

View on SEC.gov →
333-271402
2023-10-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022370
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11600 NW 91ST STREET, SUITE 1, MEDLEY, 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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← SLAVICA TRANS INC.PROPI U.S.A., INC. →