Base
Freight Forwarder

GLOBAL TRANSHIPPING INC

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL TRANSHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL TRANSHIPPING 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.

SEC Filings (23)

001-08944
2012-07-31

EX-99.1

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001-33706
2023-11-13

EXHIBIT 96.1

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001-10533001-34121
2024-02-21

EX-99.2

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001-32593
2013-12-26

EX-10.1

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001-10533001-34121
2024-01-02

EX-99.8

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001-15142
2009-03-17

EXHIBIT 1.1

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000-55985
2020-10-27

43-101 PULACAYO 2020 TECHNICAL REPORT, EFFECTIVE OCT 13 2020 DATED OCTOBER 23, 2020

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001-15142
2010-03-31

EXHIBIT 1.1

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333-165376
2011-03-17

FINAL PROSPECTUS SUPPLEMENT

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001-15142
2008-03-31

EX-1.1

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333-165376
2011-03-16

PRELIMINARY PROSPECTUS SUPPLEMENT

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001-15142
2012-04-02

EX-1.1

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333-198153
2014-08-14

EX-10.9

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001-15142
2011-04-01

EXHIBIT 1.1

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001-10533001-34121
2024-02-23

EX-96.4

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001-33562
2008-08-28

TECHNICAL REPORT FOR JULY 7, 2008

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001-37889
2022-04-15

EXHIBIT 4.35

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001-32593
2014-04-01

EX-10.52

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001-37889
2024-03-29

EXHIBIT 4.28

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001-37889
2022-04-15

EXHIBIT 4.34

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001-37889
2024-03-29

EXHIBIT 4.27

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001-15030
2010-07-09

FORM 6-K

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001-15030
2011-06-02

FORM 6-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023230
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2801 NW 74TH AVENUE, SUITE 204, MIAMI, FL, UNITED STATES
Classification
Freight Forwarder

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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