Base
Freight Forwarder

CYCLONE SHIPPING, INC.

GILBERT, AZ, 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 “CYCLONE SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CYCLONE SHIPPING, 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 (2)

Notice2014-14765
2014-06-25

Ocean Transportation Intermediary License Applicants

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-54449
2014-07-23

EXHIBIT 10.40

View on SEC.gov →
000-55148
2015-11-18

Q2POWER AMENDED AND RESTATED LICENSE AGREEMENT WITH CYCLONE

View on SEC.gov →
000-29644
2013-01-02

FORM 6-K

View on SEC.gov →
000-16617
2013-10-22

EXHIBIT

View on SEC.gov →
000-54992
2014-06-03

EX-99.1

View on SEC.gov →
000-12660
2005-09-30

EX-4.48 AGREEMENT OF PURCHASE AND SALE

View on SEC.gov →
000-21180
2004-12-10

EXHIBIT 10.02

View on SEC.gov →
000-54449
2011-10-31

EXHIBIT 10.12

View on SEC.gov →
000-25312
2002-03-15

10-Q

View on SEC.gov →
001-06780333-237246-01
2023-05-03

PRESS RELEASE

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
000-26860
2010-03-26

EX-4.AU

View on SEC.gov →
333-144238
2007-09-12

FORM 424 (B) (3)

View on SEC.gov →
001-31762
2003-08-08

EXHIBIT 6.1--DISTRIBUTOR AGREEMENT

View on SEC.gov →
333-144238
2007-06-29

FORM S-4

View on SEC.gov →
000-55148
2016-04-14

TRANSITION REPORT ON FORM 10KT FOR THE TRANSITION PERIOD ENDED DECEMBER 31, 2015

View on SEC.gov →
333-144238
2007-09-07

S-4/A #2

View on SEC.gov →
333-144238
2007-08-20

AMENDMENT #1

View on SEC.gov →
001-36204
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
000-55148
2015-11-18

CURRENT REPORT ON FORM 8-K DATED NOVEMBER 17, 2015

View on SEC.gov →
001-33580
2013-05-15

NEWS RELEASE DATED MAY 14, 2013

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
000-13727
2020-03-06

EXHIBIT 99.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.112

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
001-37710
2023-04-11

EX-99.3

View on SEC.gov →
001-36204
2026-01-13

FORM 8-K

View on SEC.gov →
001-37710
2022-03-23

EX-99.3

View on SEC.gov →
000-50441
2004-03-25

MAUI GENERAL STORE 10-KSB 2003

View on SEC.gov →
000-18701
2004-07-30

TECHNICAL REPORT DATED JULY 22, 2004

View on SEC.gov →
001-37710
2024-04-08

EXHIBIT 99.4

View on SEC.gov →
000-50216
2009-11-17

INGALLS AND SNYDER SEMINAR FOR SPECIALTY CHEMICAL COMPANIES.

View on SEC.gov →
001-32748
2007-12-14

FORM 6-K

View on SEC.gov →
000-55148
2019-04-01

SEC filing

View on SEC.gov →
000-31076
2007-08-07

TECHNICAL REPORT ON THE FISH CREEK GOLD PROPERTY DATED MARCH 7, 2005

View on SEC.gov →
000-06088
2003-05-30

10KSB/A

View on SEC.gov →
028-13811
2012-02-06

SEC13F123111

View on SEC.gov →
028-13811
2010-11-05

13-F SEPTEMBER 30 2010

View on SEC.gov →
001-04455
2011-05-03

EX-99.1

View on SEC.gov →
028-13811
2011-02-04

13-F DECEMBER 31 2010

View on SEC.gov →
001-34184
2025-04-23

NEWS RELEASE DATED APRIL 23, 2025

View on SEC.gov →
028-13811
2011-10-25

THE WINCHESTER GROUP 13-F 9-30-2011

View on SEC.gov →
001-35075
2022-08-09

TECHNICAL REPORT

View on SEC.gov →
001-38061
2018-02-26

EX-99.1

View on SEC.gov →
028-13811
2010-08-11

WINCHESTER 6-30-10 FORM 13-F

View on SEC.gov →
001-32748
2007-12-14

PRINTER FRIENDLY VERSION

View on SEC.gov →
000-15930
2002-04-01

EXHIBIT 10.101

View on SEC.gov →
001-33649
2009-04-23

MORRISON TECHNICAL REPORT FOR MARCH 2009

View on SEC.gov →
028-13811
2011-07-27

13-F JUNE 30 2011

View on SEC.gov →
001-32405
2006-01-06

TECHNICAL REPORT

View on SEC.gov →
000-50216
2004-03-30

10KSB

View on SEC.gov →
000-13979
2005-04-01

EX-1

View on SEC.gov →
028-13811
2010-02-16

WINCHESTER GROUP INC. 13-F 12-31-09

View on SEC.gov →
028-13811
2010-05-17

WINCHESTER 3-31-10 FORM 13-F

View on SEC.gov →
000-30138
2004-03-30

EX-10.55

View on SEC.gov →
000-55825
2020-08-21

SEC filing

View on SEC.gov →
028-13811
2011-05-04

13-F MARCH 31 2011

View on SEC.gov →
001-13455
2023-02-27

EX-99.1

View on SEC.gov →
001-06620
2015-11-12

10-K

View on SEC.gov →
001-13184
2017-07-27

EXHIBIT 99.1

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.87

View on SEC.gov →
000-07099
2013-08-30

EX-10.4

View on SEC.gov →
001-12658
2026-02-11

EX-96.2

View on SEC.gov →
001-43058
2026-01-16

EXHIBIT 99.41

View on SEC.gov →
001-13455
2023-05-01

EX-99.1

View on SEC.gov →
001-06620
2014-11-13

10-K

View on SEC.gov →
000-55349
2016-08-04

BAYOVAR TECHNICAL REPORT JUNE 2016

View on SEC.gov →
001-33649
2009-04-23

.PDF COPY OF MORRISON TECHNICAL REPORT

View on SEC.gov →
001-35936
2025-08-27

EXHIBIT 99.1

View on SEC.gov →
028-13811
2012-07-30

SEC FORM 13-F 6-30-12

View on SEC.gov →
000-55349
2016-04-15

AMENDED BAYOVAR TECHNICAL REPORT

View on SEC.gov →
001-32929
2018-03-28

EXHIBIT 99.1

View on SEC.gov →
028-13811
2012-04-16

FORM 13F 3-31-12

View on SEC.gov →
000-55349
2016-02-29

BAYOVAR TECHNICAL REPORT

View on SEC.gov →
000-16617
2011-02-16

FORM 10-K

View on SEC.gov →
001-31722
2012-03-27

TECHNICAL REPORT ON THE EL MORRO PROJECT, REGION III, CHILE MARCH 23, 2012

View on SEC.gov →
001-38427
2024-02-29

EX-96.2

View on SEC.gov →
000-13979
2006-03-30

EX-1

View on SEC.gov →
000-25312
2002-01-25

FORM 10K (10/31/2001)

View on SEC.gov →
001-38427
2019-07-17

EXHIBIT 99.1

View on SEC.gov →
001-40324
2024-10-01

EXHIBIT 99.1

View on SEC.gov →
001-33965
2012-12-31

EXHIBIT 99.1

View on SEC.gov →
001-32482
2008-01-14

PENASQUITO TECHNICAL REPORT DATED DECEMBER 31, 2007

View on SEC.gov →
001-31722
2010-03-26

NEW AFTON TECHNICAL REPORT OF DECMBER 31, 2010

View on SEC.gov →
001-33580
2013-11-12

EXHIBIT 99.2 - MANAGEMENT'S DISCUSSION & ANALYSIS - SEPT 30, 2013

View on SEC.gov →
001-12970
2007-08-10

PENASQUITO PROJECT TECHNICAL REPORT

View on SEC.gov →
001-35075
2021-08-04

TECHNICAL REPORT

View on SEC.gov →
001-35075
2011-05-16

TECHNICAL REPORT FOR THE CASINO PROJECT

View on SEC.gov →
001-32482
2007-08-15

PENASQUITO TECHNICAL REPORT DATED AUGUST 9, 2007

View on SEC.gov →
001-32399
2007-10-12

SEC filing

View on SEC.gov →
001-35075
2011-05-17

AMENDED NI 43-101 TECHNICAL REPORT PRE-FEASIBILITY STUDY UPDATE FOR THE CASINO PROJECT

View on SEC.gov →
001-32399
2011-03-11

SEC filing

View on SEC.gov →
001-32399
2011-03-28

SEC filing

View on SEC.gov →
028-13811
2012-11-05

SEC13F9-30-12

View on SEC.gov →
020-30163
2022-05-11

TWAI OFFERING MEMORANDUM

View on SEC.gov →
001-10533001-34121
2013-04-19

SEC filing

View on SEC.gov →
001-06620
2020-02-04

SEC filing

View on SEC.gov →
005-37745
2011-03-24

AKER KVAERNER NI 43-101 REPORT DATED OCTOBER 31, 2007

View on SEC.gov →
001-32929
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
000-50441
2003-11-19

AMENDMENT NO. 3 TO FORM 10-SB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023611
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2816 EAST SANDY COURT, GILBERT, AZ, 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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