Base
NVOCC

LV SHIPPING (USA) INC.

HUMBLE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LV SHIPPING (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LV SHIPPING (USA) 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 (100)

001-14946
2023-05-01

EX-8.1

View on SEC.gov →
2013-11-22

SEC filing

View on SEC.gov →
001-14946
2024-04-29

EX-8.1

View on SEC.gov →
001-14946
2022-04-29

EX-8.1

View on SEC.gov →
001-14946
2020-04-29

EX-8.1

View on SEC.gov →
001-14946
2021-04-23

EX-8.1

View on SEC.gov →
333-223208
2018-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14946
2017-04-28

EX-8.1

View on SEC.gov →
001-14946
2019-04-25

EX-8.1

View on SEC.gov →
001-14946
2018-04-30

EX-8.1

View on SEC.gov →
000-55369
2016-01-25

FORM 10-K

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
001-38824
2021-06-22

EX-10.1

View on SEC.gov →
000-16469
2005-10-09

INTER PARFUMS 3RD Q 2005

View on SEC.gov →
333-192895
2015-01-12

FORM 10-K

View on SEC.gov →
000-16469
2005-04-28

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
333-223208
2018-10-02

PRICING SUPPLEMENT

View on SEC.gov →
000-16469
2005-03-16

SEC filing

View on SEC.gov →
333-202052
2016-05-13

FORM 10-Q

View on SEC.gov →
333-202052
2017-01-31

FORM 10-Q

View on SEC.gov →
000-55369
2015-09-18

FORM 10-Q

View on SEC.gov →
333-202052
2016-07-21

FORM 10-Q

View on SEC.gov →
000-55369
2015-06-11

FORM 10-Q

View on SEC.gov →
333-202052
2015-09-01

FORM 10-Q

View on SEC.gov →
333-202052
2016-01-22

FORM 10-Q

View on SEC.gov →
001-33452
2009-01-16

EX-10.1

View on SEC.gov →
000-56044
2025-10-29

EXHIBIT 99.1

View on SEC.gov →
000-55369
2017-02-14

FORM 10-K

View on SEC.gov →
001-42033
2024-09-20

PRODUCT DEVELOPMENT PROPOSAL, DATED AUGUST 20, 2024, BETWEEN CLEANCORE SOLUTIONS, INC. AND BUSINESS INTERNATIONAL INCORPORATION

View on SEC.gov →
000-55369
2016-05-27

FORM 10-Q

View on SEC.gov →
000-55369
2016-03-16

FORM 10-Q

View on SEC.gov →
333-223208
2018-06-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-192895
2014-10-10

FORM S-1/A

View on SEC.gov →
020-31309
2023-05-01

ALGENAIRC-AR

View on SEC.gov →
333-199108
2015-10-29

FORM 10-K

View on SEC.gov →
333-192895
2014-08-13

FORM S-1/A

View on SEC.gov →
000-25075
2001-08-14

LICENSE AGREEMENT DATED AUGUST 6, 2001

View on SEC.gov →
001-11444
2020-03-02

EXHIBIT 99

View on SEC.gov →
001-35535
2026-04-20

ARS

View on SEC.gov →
000-55369
2016-09-14

FORM 10-Q

View on SEC.gov →
000-16469
2003-03-28

ANNUAL REPORT

View on SEC.gov →
333-166792
2010-05-13

EXHIBIT 10.26

View on SEC.gov →
000-16469
2006-03-15

SEC filing

View on SEC.gov →
000-16469
2004-03-30

INTER PARFUMS.10-K.12.31.03

View on SEC.gov →
333-192895
2014-09-12

FORM S-1/A

View on SEC.gov →
001-35571
2020-06-25

TECHNICAL REPORT DATED MAY 1, 2020

View on SEC.gov →
333-199108
2017-05-26

FORM 10-K/A

View on SEC.gov →
020-29759
2022-02-25

NOVAFC.PDF

View on SEC.gov →
333-199108
2016-09-19

FORM 10-K

View on SEC.gov →
333-192895
2014-11-13

424B2

View on SEC.gov →
333-192895
2014-07-17

FORM S-1/A

View on SEC.gov →
333-199108
2014-10-01

FORM S-1

View on SEC.gov →
001-39546
2024-01-23

EXHIBIT 99.1

View on SEC.gov →
333-223208
2018-06-26

PRICING SUPPLEMENT

View on SEC.gov →
333-199108
2017-11-16

AMENDED YR. END REPORT-INCLUDES XBRL EXHIBITS

View on SEC.gov →
333-199108
2017-11-14

YEAR END REPORT

View on SEC.gov →
001-39546
2024-02-22

EXHIBIT 99.1

View on SEC.gov →
001-39546
2023-12-22

EXHIBIT 99.1

View on SEC.gov →
333-199108
2019-04-09

AMENDED YR. END REPORT-JULY 31 2018

View on SEC.gov →
333-199108
2018-11-13

YEAR END REPORT-JULY 31, 2018

View on SEC.gov →
000-55369
2015-03-13

FORM 10-Q

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
333-199108
2014-11-13

FORM S-1/A

View on SEC.gov →
333-199108
2018-11-14

AMENDED YR. END REPORT-JULY 31 2018 INCLUDES XBRL TAGS

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
333-277211
2025-04-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-201474
2015-01-13

EX-10.8

View on SEC.gov →
001-36845
2015-03-31

EX-10.8

View on SEC.gov →
000-55369
2018-02-13

FORM 10-K

View on SEC.gov →
333-199108
2014-11-26

FORM S-1/A

View on SEC.gov →
020-34374
2025-06-02

SEC filing

View on SEC.gov →
333-128170
2005-10-27

SEC filing

View on SEC.gov →
333-223208
2018-04-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39546
2023-12-22

EXHIBIT 99.3

View on SEC.gov →
020-34374
2024-11-27

FORM-CA

View on SEC.gov →
020-34374
2025-02-06

SEC filing

View on SEC.gov →
333-166792
2010-09-29

LICENSE AND COMMERCIALIZATION AGMT (BIOLINE)

View on SEC.gov →
000-56044
2025-02-19

EXHIBIT 99.3

View on SEC.gov →
333-202052
2016-11-18

FORM 10-K

View on SEC.gov →
811-21977
2019-11-14

SEC filing

View on SEC.gov →
333-169570
2010-09-24

SEC filing

View on SEC.gov →
333-202052
2015-12-09

FORM 10-K

View on SEC.gov →
377-00621
2014-05-14

SEC filing

View on SEC.gov →
001-35223
2011-07-01

SEC filing

View on SEC.gov →
000-16469
2005-05-10

INTER PARFUMS. FORM 10Q MARCH 31, 2005

View on SEC.gov →
001-07635
2023-09-08

SEC filing

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
811-07917
2001-08-24

SEMI-ANNUAL REPORT DATED 6/30/01

View on SEC.gov →
333-277211
2025-02-28

PRICING SUPPLEMENT

View on SEC.gov →
000-16469
2005-08-09

INTER PARFUMS 2ND Q 2005

View on SEC.gov →
001-39976
2023-09-25

EX-99.2

View on SEC.gov →
001-39546
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
333-128170
2005-10-17

SEC filing

View on SEC.gov →
020-26923
2020-09-16

FORM C

View on SEC.gov →
333-128170
2005-09-08

SEC filing

View on SEC.gov →
333-277211
2025-07-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-223208
2018-04-18

PRICING SUPPLEMENT

View on SEC.gov →
000-16469
2004-11-15

INTER PARFUMS. FORM 10Q SEPTEMBER 30, 2004

View on SEC.gov →
333-277211
2024-06-03

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024144
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
19345 KENSWICK DRIVE, SUITE 500, HUMBLE, 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
← FREIGHT EXPRESS SHIPPING CORPORATION (FESCO)NICA MAR CORP. →