Base
NVOCC

LINEAR SHIPPING, INC.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LINEAR SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LINEAR 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)

Notice2012-2918
2012-02-08

Ocean Transportation Intermediary License; Applicants

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-33276
2010-11-12

SEC filing

View on SEC.gov →
000-53620
2010-03-17

CONTRACT FOR PRODUCTS AND SERVICES

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
001-33276
2008-03-13

SEC filing

View on SEC.gov →
001-33276
2011-05-12

SEC filing

View on SEC.gov →
028-12452
2008-08-06

SEC filing

View on SEC.gov →
2006-04-27

SEC filing

View on SEC.gov →
000-16538
2001-09-24

FORM 10-K PERIOD ENDED JUNE 30, 2001

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000-23441
2004-01-27

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-33276
2009-05-21

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-20991
2004-03-30

EX-10.16

View on SEC.gov →
028-10128
2005-11-14

SEC filing

View on SEC.gov →
001-33276
2010-11-09

SEC filing

View on SEC.gov →
000-23441
2004-04-26

TRANSCRIPT OF CONFERENCE CALL HELD ON APRIL 21, 2004

View on SEC.gov →
000-52247
2010-03-22

SEC filing

View on SEC.gov →
000-24758
2006-08-17

RULE 425

View on SEC.gov →
000-24758
2006-08-17

425

View on SEC.gov →
001-33276
2008-11-12

SEC filing

View on SEC.gov →
811-08544
2020-02-10

SEC filing

View on SEC.gov →
333-152074
2008-07-02

EXHIBIT 10.13

View on SEC.gov →
001-33276
2010-05-10

SEC filing

View on SEC.gov →
000-24230
2010-11-15

EX-99.2

View on SEC.gov →
000-51349
2007-05-01

FORM 10-Q

View on SEC.gov →
333-64122
2003-11-20

CONTRACT - APACHE CORP.

View on SEC.gov →
000-16538
2004-09-09

FORM 10-K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-51349
2007-10-30

FORM 10-Q

View on SEC.gov →
000-30833
2001-03-28

EXHIBIT 10.10

View on SEC.gov →
000-24758
2006-04-03

FORM 10-K

View on SEC.gov →
000-51349
2007-07-31

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
028-10451
2005-05-16

SEC filing

View on SEC.gov →
028-02276
2005-11-14

SEC filing

View on SEC.gov →
001-39375
2024-03-26

EX-99.1

View on SEC.gov →
001-33276
2009-05-08

SEC filing

View on SEC.gov →
001-33276
2008-05-09

SEC filing

View on SEC.gov →
001-33276
2010-08-09

SEC filing

View on SEC.gov →
333-137086
2006-09-01

COPY OF CLASS ACTION COMPLAINT, TITLED YEVGENIY PINIS V. TIMOTHY R. RICHARDSON

View on SEC.gov →
000-24758
2005-04-04

FORM 10-K

View on SEC.gov →
000-49735
2006-09-22

EXHIBIT 99.1

View on SEC.gov →
000-53620
2009-06-23

EX-10.23

View on SEC.gov →
333-124826333-124826-01
2005-05-12

EXHIBIT 10.16

View on SEC.gov →
000-16538
2003-09-22

SEC filing

View on SEC.gov →
000-16538
2002-09-25

FORM 10-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-119336333-119336-03333-119336-02333-119336-01
2004-09-28

EXHIBIT 10.15

View on SEC.gov →
001-07598
2010-08-10

IDEA: SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES

View on SEC.gov →
000-53620
2009-04-09

EX-10.23

View on SEC.gov →
000-49735
2005-09-07

EXHIBIT 99.1

View on SEC.gov →
028-05248
2005-01-12

PACIFIC INCOME ADVISORS

View on SEC.gov →
000-24758
2004-08-11

FORM 10-Q

View on SEC.gov →
028-05248
2004-11-16

ACN - PACIFIC INCOME ADVISERS

View on SEC.gov →
000-51349
2008-07-29

FORM 10-Q

View on SEC.gov →
000-25904
2012-04-24

EXHIBIT 99.1

View on SEC.gov →
333-211719
2017-09-18

NEWS RELEASE DATED SEPTEMBER 18, 2017

View on SEC.gov →
000-51349
2006-05-11

FORM 10-Q

View on SEC.gov →
000-28307
2006-04-28

AGREEMENT

View on SEC.gov →
000-49735
2005-05-03

INTRAOP MEDICAL CORPORATION

View on SEC.gov →
000-51349
2006-10-31

FORM 10-Q

View on SEC.gov →
001-15228
2005-11-07

EX-99.2

View on SEC.gov →
000-25904
2012-07-26

EXHIBIT 99.1

View on SEC.gov →
000-51349
2006-08-04

FORM 10-Q

View on SEC.gov →
028-10737
2004-11-15

LEVEL GLOBAL INVESTORS, L.P.

View on SEC.gov →
000-49735
2005-03-15

INTRAOP MEDICAL CORPORATION 8-K

View on SEC.gov →
000-51349
2008-04-29

FORM 10-Q

View on SEC.gov →
001-15228
2005-11-14

EX-99.1

View on SEC.gov →
000-51349
2009-04-24

FORM 10-Q

View on SEC.gov →
000-49735
2005-08-15

INTRAOP MEDICAL CORPORATION

View on SEC.gov →
028-06101
2009-11-16

STEELHEAD PARTNERS LLC

View on SEC.gov →
000-22799
2005-02-02

EXHIBIT 99.1

View on SEC.gov →
001-42575
2025-05-15

10-Q

View on SEC.gov →
001-38211
2019-11-06

EX-99.1

View on SEC.gov →
000-27122
2010-11-09

LETTER OF UNDERSTANDING DATED AS OF DECEMBER 9, 2005

View on SEC.gov →
000-27122
2006-02-14

LETTER OF UNDERSTANDING (THE "LOU")

View on SEC.gov →
028-06101
2009-08-14

STEELHEAD PARTNERS LLC

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
001-33276
2009-08-13

SEC filing

View on SEC.gov →
001-03924
2004-02-20

PDF VERSION OF FILING

View on SEC.gov →
811-21800
2009-03-31

SEC filing

View on SEC.gov →
000-30615
2006-09-19

COPY OF AMENDED CLASS ACTION COMPLAINT

View on SEC.gov →
811-21729
2009-03-31

SEC filing

View on SEC.gov →
000-52047
2024-02-21

MANAGEMENT UPDATE TO SHAREHOLDERS

View on SEC.gov →
001-10013
2002-08-13

MASTER SVC. AGMT. DTD. 6/7

View on SEC.gov →
811-07986
2004-09-29

SEC filing

View on SEC.gov →
000-16538
2005-09-08

FORM 10-K

View on SEC.gov →
000-12611
2001-08-21

AULT INCORPORATED FORM 10-K405

View on SEC.gov →
000-06516
2005-08-04

PRESS RELEASE

View on SEC.gov →
000-51349
2006-03-08

FORM 10-K

View on SEC.gov →
000-30615
2006-09-19

COPY OF AMENDED CLASS ACTION COMPLAINT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-31921
2008-04-29

ANNUAL INCENTIVE PLAN SUMMARY

View on SEC.gov →
811-08455
2006-04-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-52410
2001-02-13

SEC filing

View on SEC.gov →
001-13429
2015-03-02

EXHIBIT 10

View on SEC.gov →
028-02276
2005-05-04

SEC filing

View on SEC.gov →
000-51349
2009-10-06

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
028-02276
2005-08-11

SEC filing

View on SEC.gov →
028-02276
2004-11-03

SEC filing

View on SEC.gov →
000-30862
2022-10-11

EXHIBIT A

View on SEC.gov →
000-50802
2005-11-07

PURCHASE ORDER FOR STEREOTACTIC RADIOSURGERY SYSTEMS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023704
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
10519 BRIGHTON LN, 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
← G J CARGO CORPTAZMANIAN FREIGHT FORWARDING, INC. →