Base
NVOCC

LIPS SHIPPING TRANSPORT LLC

ELK GROVE VILLAGE, IL, 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 “LIPS SHIPPING TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIPS SHIPPING TRANSPORT 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)

24R-00370
2022-04-22

PART II

View on SEC.gov →
24R-00370
2024-04-29

PART II

View on SEC.gov →
24R-00370
2023-04-21

PART II

View on SEC.gov →
24R-00370
2021-09-15

1-SA

View on SEC.gov →
24R-00370
2024-09-27

FORM 1-SA

View on SEC.gov →
24R-00370
2023-09-27

1-SA

View on SEC.gov →
24R-00370
2022-09-27

1-SA

View on SEC.gov →
24R-00370
2021-04-30

PART II

View on SEC.gov →
24R-00370
2025-05-02

PART II

View on SEC.gov →
024-11584
2022-03-15

POST-QUAL AMENDMENT 10

View on SEC.gov →
020-31647
2023-01-20

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 13

View on SEC.gov →
24R-00370
2025-08-29

FORM 1-SA

View on SEC.gov →
024-11584
2022-03-23

POST-QUAL AMENDMENT 14

View on SEC.gov →
024-11352
2020-12-10

PART II AND III

View on SEC.gov →
020-31647
2023-04-27

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
024-11352
2021-01-05

253G2

View on SEC.gov →
024-11352
2020-10-26

PART II AND III

View on SEC.gov →
367-00262
2020-09-16

SEC filing

View on SEC.gov →
024-11352
2020-11-16

PART II AND III

View on SEC.gov →
024-11352
2020-10-26

EXHIBIT 15

View on SEC.gov →
024-10951
2019-12-20

AMENDED PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-11352
2021-12-30

253G2

View on SEC.gov →
024-11352
2021-12-20

PART II AND III

View on SEC.gov →
024-10951
2020-01-17

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
001-34664001-35377
2016-08-04

EXHIBIT 10.4

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 9

View on SEC.gov →
024-11584
2022-02-14

POST-QUAL AMENDMENT 7

View on SEC.gov →
024-11584
2022-02-25

POST-QUAL AMENDMENT 8

View on SEC.gov →
024-10951
2019-09-25

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10951
2020-03-25

PART II AND III

View on SEC.gov →
024-10951
2020-01-15

AMENDED PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10951
2019-11-12

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10951
2019-11-25

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
811-07507
2024-02-23

DWS SMALL CAP INDEX VIP

View on SEC.gov →
000-30711
2001-10-12

SECURITY BIOMETRICS, INC.

View on SEC.gov →
001-34382
2018-03-12

10-K

View on SEC.gov →
024-11584
2022-04-13

POST-QUAL AMENDMENT 15

View on SEC.gov →
024-11584
2022-04-25

POST-QUAL AMENDMENT 17

View on SEC.gov →
020-28226
2021-06-11

SUGARFINAFORMC1

View on SEC.gov →
024-11584
2022-04-27

POST-QUAL AMENDMENT 18

View on SEC.gov →
001-38118
2023-04-11

ARS

View on SEC.gov →
001-38118
2021-03-05

10-K

View on SEC.gov →
001-38118
2023-03-02

10-K

View on SEC.gov →
001-38118
2020-03-11

10-K

View on SEC.gov →
001-37873
2022-05-26

10-K

View on SEC.gov →
333-69397
2002-06-18

FORM 424B5

View on SEC.gov →
024-11584
2022-04-29

POST-QUAL AMENDMENT 19

View on SEC.gov →
814-01035
2020-05-11

10-Q

View on SEC.gov →
001-12620
2005-03-10

SEC filing

View on SEC.gov →
001-10888
2021-03-31

EX-15.1

View on SEC.gov →
001-12620
2006-03-14

SEC filing

View on SEC.gov →
000-54416
2012-10-09

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
001-38118
2022-03-10

10-K

View on SEC.gov →
001-37873
2023-05-25

10-K

View on SEC.gov →
000-53571
2014-04-15

10-K

View on SEC.gov →
814-01035
2020-08-10

10-Q

View on SEC.gov →
001-40694
2022-03-29

10-K

View on SEC.gov →
814-01035
2020-11-12

10-Q

View on SEC.gov →
814-01035
2021-08-13

10-Q

View on SEC.gov →
001-32395
2025-03-31

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
814-01035
2021-05-13

10-Q

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-37873
2024-05-23

10-K

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
024-10951
2020-07-10

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10951
2020-08-07

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10951
2020-05-15

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10717
2018-07-24

POST QUAL AMENDMENT #6

View on SEC.gov →
000-08866
2012-05-08

FORM 10-Q

View on SEC.gov →
024-10951
2020-09-15

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10951
2020-06-04

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
333-34475-08333-34475-01333-34475-02333-34475-03333-34475-04333-34475-05333-34475-06333-34475-07333-82617-08333-82617-09333-82617-10
2001-04-02

FORM 10-K

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
024-10951
2020-06-12

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10951
2020-10-07

POST-QUALIFICATION OFFERING CIRCULAR AMENDMENT

View on SEC.gov →
024-10717
2019-03-08

POST-QUAL AMENDMENT #13

View on SEC.gov →
024-10951
2020-11-25

POST-QUALIFICATION OFFERING STATEMENT AMENDMENT

View on SEC.gov →
001-37873
2025-05-29

10-K

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

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
024-10717
2018-12-19

FORM 1-A POS AMENDMENT 11

View on SEC.gov →
024-10717
2019-07-09

POST QUALIFICATION AMENDMENT 15

View on SEC.gov →
024-10951
2020-10-05

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
024-10717
2018-05-11

POS AMENDMENT #5

View on SEC.gov →
024-11584
2021-07-14

RSE COLLECTION, LLC OFFERING CIRCULAR

View on SEC.gov →
024-10717
2018-08-24

POST QUAL AMENDMENT #7

View on SEC.gov →
024-10717
2018-05-24

POST-QUAL AMEND #5

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
024-10717
2018-09-17

POST QUAL AMENDMENT #7

View on SEC.gov →
333-237991
2020-05-11

424B3

View on SEC.gov →
377-05978
2022-03-15

SEC filing

View on SEC.gov →
024-10717
2018-11-16

OFFERING CIRCULAR (POST-QUAL AMEND #10)

View on SEC.gov →
024-10717
2018-12-06

253G2 FILING - POST-QUAL AMENDMENT #10

View on SEC.gov →
000-54882
2013-04-16

ANNUAL REPORT

View on SEC.gov →
024-10717
2018-06-22

POST-QUAL AMENDMENT #6

View on SEC.gov →
333-43089
2007-03-27

FORM 10-K FOR PERIOD ENDING 12/31/2006

View on SEC.gov →
814-01035
2021-03-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024103
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1503 CARMEN DRIVE, ELK GROVE VILLAGE, IL, 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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