Base
NVOCC

MERENGUE CARGO SHIPPING INC.

YONKERS, NY, 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 “MERENGUE CARGO SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERENGUE CARGO 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 (1)

Notice2012-21412
2012-08-30

Ocean Transportation Intermediary License Applicants

SEC Filings (22)

333-197949
2014-08-29

F-1/A

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
333-197949
2014-09-17

424B4

View on SEC.gov →
333-197949
2014-09-10

AMENDMENT NO. 3

View on SEC.gov →
333-197949
2014-09-04

AMENDMENT NO. 2

View on SEC.gov →
333-192246
2013-12-11

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-197949
2014-09-11

AMENDMENT NO. 4

View on SEC.gov →
333-192246
2013-12-06

AMENDMENT NO. 3

View on SEC.gov →
333-192247
2013-11-27

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
333-192246
2013-11-08

F-1

View on SEC.gov →
001-36231
2015-01-02

EX-99.1

View on SEC.gov →
333-192247
2013-12-17

424B3

View on SEC.gov →
333-192247
2013-12-11

AMENDMENT NO 3 TO FORM F-4

View on SEC.gov →
333-192246
2013-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-192247
2013-11-08

FORM F-4

View on SEC.gov →
333-192246
2013-12-13

424B4

View on SEC.gov →
001-36231
2015-04-02

20-F

View on SEC.gov →
333-197949
2014-08-07

FORM F-1

View on SEC.gov →
333-201354
2015-06-10

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-201354
2015-06-12

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36231
2015-04-02

EXHIBIT 4.27

View on SEC.gov →
005-84787
2009-03-16

INTERNATIONAL OFFERING MEMORANDUM RELATING TO THE RIGHTS OFFERING, MARCH 12 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024140
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1077 NEPPERHAN AVE, YONKERS, NY, 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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