Base
NVOCC

CONTEX SHIPPING (USA) INC.

CLEVELAND, OH, 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 “CONTEX SHIPPING (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONTEX 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)

Notice2010-3764
2010-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (37)

333-179244
2013-07-29

SEC filing

View on SEC.gov →
333-179244
2013-07-31

SEC filing

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000-21379
2005-04-22

EX-99.2

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333-191833
2014-01-14

SEC filing

View on SEC.gov →
333-191833
2014-01-13

SEC filing

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001-34220
2012-02-23

FORM 10-K

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033-65728
2023-03-22

FORM 6-K

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033-65728
2022-11-25

FORM 6-K

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033-65728
2022-09-06

FORM 6-K

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333-191833
2015-05-06

SEC filing

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333-191833
2015-05-07

SEC filing

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000-12255
2011-04-29

FORM 10-K AMENDMENT

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033-65728
2022-03-07

FORM 6-K

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033-65728
2022-05-31

FORM 6-K

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001-14429
2018-03-01

10-K

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001-34934
2012-09-20

SEC filing

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033-65728
2023-07-28

20-F/A

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033-65728
2023-06-09

FORM 6-K

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001-33811
2023-03-24

20-F

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001-33811
2024-04-03

20-F

View on SEC.gov →
001-33811
2021-03-31

FORM 20-F

View on SEC.gov →
001-33811
2022-04-12

20-F

View on SEC.gov →
033-65728
2023-04-26

20-F

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000-25705
2010-10-01

FORM 10-K

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000-25705
2010-04-13

FORM 10-K

View on SEC.gov →
033-65728
2021-03-16

FORM 20-F

View on SEC.gov →
033-65728
2022-04-26

FORM 20-F

View on SEC.gov →
001-34220
2013-02-25

FORM 10-K

View on SEC.gov →
001-34220
2014-02-28

10-K

View on SEC.gov →
000-18183
2010-12-10

EX-10.3

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001-05224
2024-03-08

ARS

View on SEC.gov →
333-103873-01001-14129
2011-06-07

AMENDED AND RESTATED REVOLVING CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-16111
2025-03-13

ARS

View on SEC.gov →
811-09347
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-09645
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
814-01299
2023-08-03

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022649
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1935 W. 96TH STREET, UNIT D, CLEVELAND, OH, 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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