Base
NVOCC

PAYLESS OVERSEAS SHIPPING LLC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PAYLESS OVERSEAS SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PAYLESS OVERSEAS 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.

SEC Filings (100)

811-05349
2006-01-30

QUARTERLY SCHEDULE

View on SEC.gov →
001-02191
2005-04-08

INFORMATION CONTAINED IN THE PRELIMINARY OFFERING MEMORANDUM

View on SEC.gov →
001-14770
2009-03-30

10-K

View on SEC.gov →
001-14770
2008-04-01

ANNUAL REPORT

View on SEC.gov →
001-14770
2010-03-26

FORM 10-K

View on SEC.gov →
000-23702
2020-03-02

10-K

View on SEC.gov →
028-05139
2003-05-15

HIGH ROCK CAPITAL LLC

View on SEC.gov →
811-07061
2007-04-27

PUTNAM CAPITAL APPRECIATION FUND

View on SEC.gov →
811-08685
2006-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08343
2005-07-29

PHOENIX INVESTMENT TRUST FORM N-Q

View on SEC.gov →
811-05349
2005-08-01

FORM N-Q

View on SEC.gov →
811-06569
2007-03-01

MAIN PART

View on SEC.gov →
811-07237
2006-09-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-05364
2006-02-28

N-Q

View on SEC.gov →
001-14770
2010-09-02

EX-10.1

View on SEC.gov →
811-05349
2005-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
001-14770
2010-09-02

EX-10.2

View on SEC.gov →
028-12126
2007-02-12

SEC filing

View on SEC.gov →
028-00416
2005-11-14

BANK OF HAWAII

View on SEC.gov →
811-07237
2007-03-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-03327
2010-01-26

MFS SERIES TRUST XIII N-Q

View on SEC.gov →
028-12126
2007-07-31

COVER PAGE, SUMMARY PAGE AND INFORMATION TABLE

View on SEC.gov →
000-23702
2019-02-28

10-K

View on SEC.gov →
811-05822
2011-04-21

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-07360
2005-05-27

SEC filing

View on SEC.gov →
811-07685
2005-05-31

QUARTERY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22793
2002-01-10

FORM 10-K

View on SEC.gov →
811-07685
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05364
2006-08-28

N-Q

View on SEC.gov →
028-12126
2007-05-01

COVER PAGE, SUMMARY PAGE AND INFORMATION TABLE

View on SEC.gov →
811-05364
2005-03-01

SEC filing

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05364
2005-08-26

SEC filing

View on SEC.gov →
028-12126
2007-02-08

SEC filing

View on SEC.gov →
028-06121
2005-02-14

SEC filing

View on SEC.gov →
000-49850
2022-03-02

10-K

View on SEC.gov →
811-08685
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08821
2007-09-07

ADDITIONAL EXHIBITS

View on SEC.gov →
000-49850
2023-04-26

ARS

View on SEC.gov →
028-07334
2004-05-14

SEC filing

View on SEC.gov →
811-05851
2011-04-25

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
000-18490
2011-02-17

FORM 10-K

View on SEC.gov →
811-03327
2011-01-26

MFS SERIES TRUST XIII N-Q

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

FORM N-Q

View on SEC.gov →
811-04975
2011-03-28

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
028-00014
2007-02-12

ROBECO USA LLC

View on SEC.gov →
811-04975
2010-03-25

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
000-23702
2021-03-16

10-K

View on SEC.gov →
811-21276
2004-11-29

N-Q

View on SEC.gov →
811-08037
2007-04-02

DUNHAM FUNDS

View on SEC.gov →
000-23702
2018-03-01

10-K

View on SEC.gov →
811-07584
2007-08-24

G42274_SERIESNQ.TXT

View on SEC.gov →
000-49850
2023-03-01

10-K

View on SEC.gov →
811-08326
2007-05-29

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-21265
2007-09-27

N-Q

View on SEC.gov →
000-23702
2011-08-09

FORM 10-Q

View on SEC.gov →
811-02794
2009-12-23

MFS SERIES TRUST III N-Q

View on SEC.gov →
028-05392
2006-08-02

SEC filing

View on SEC.gov →
811-08361
2004-11-24

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08326
2007-11-28

MFS VARIABLE INSURANCE TRUST

View on SEC.gov →
028-00014
2006-07-18

ROBECO USA

View on SEC.gov →
000-22793
2001-11-29

FORM 10-K

View on SEC.gov →
028-05508
2005-04-14

SEC filing

View on SEC.gov →
028-05508
2004-08-17

SEC filing

View on SEC.gov →
028-00416
2006-02-14

BANK OF HAWAII

View on SEC.gov →
333-130837
2006-01-03

EX-99.17.O: ANNUAL REPORT

View on SEC.gov →
028-00014
2004-08-13

ROBECO USA

View on SEC.gov →
811-05017
2004-11-29

MAINPART -- N-Q

View on SEC.gov →
333-74483
2005-06-27

WILLIS NORTH AMERICA INC. FINANCIAL SECURITY PARTNERSHIP PLAN

View on SEC.gov →
028-05508
2005-02-15

SEC filing

View on SEC.gov →
811-04975
2010-09-28

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
333-134818
2006-06-07

EX-99.17.N: ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05262
2010-03-29

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
811-05262
2011-03-29

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
811-07384
2007-08-28

NACM NQ 06.30.07

View on SEC.gov →
811-07237
2004-05-04

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-02191
2005-04-01

BWS 2004 FORM 10-K

View on SEC.gov →
028-05392
2007-04-25

SEC filing

View on SEC.gov →
028-10398
2006-08-14

WEXFORD CAPITAL LLC FORM 13F-HR 2ND Q 2006

View on SEC.gov →
028-05508
2005-04-14

SEC filing

View on SEC.gov →
028-05392
2007-08-02

SEC filing

View on SEC.gov →
811-05624
2007-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21265
2007-03-26

N-Q

View on SEC.gov →
028-05553
2007-08-07

SEC filing

View on SEC.gov →
001-02191
2006-04-10

BWS FORM 10-K

View on SEC.gov →
811-08361
2005-11-29

N-Q

View on SEC.gov →
028-06194
2006-11-07

SEC filing

View on SEC.gov →
028-10999
2006-08-11

FORTRESS INVESTMENT HOLDINGS LLC

View on SEC.gov →
811-01028
2005-03-01

MAINPART--NQ

View on SEC.gov →
811-05624
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05349
2005-11-10

N-CSR

View on SEC.gov →
000-22793
2002-11-29

SEC filing

View on SEC.gov →
811-07239
2007-08-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-03732
2007-05-24

MFS/SUN LIFE SERIES TRUST

View on SEC.gov →
811-03327
2010-07-23

MFS SERIES TRUST XIII N-Q

View on SEC.gov →
028-00416
2006-05-12

BANK OF HAWAII

View on SEC.gov →
028-07334
2006-02-15

SEC filing

View on SEC.gov →
811-03732
2007-11-28

MFS SUN LIFE SERIES TRUST

View on SEC.gov →
028-06194
2006-05-09

SEC filing

View on SEC.gov →
000-22793
2005-11-29

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023107
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
9817 WALLISVILLE ROAD, 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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