Base
NVOCC

SH TRANSPORT, INC.

LA HABRA, CA, 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 “SH TRANSPORT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SH TRANSPORT, 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)

SEC Filings (100)

028-16817
2015-02-19

EMPIRICAL 13F FILING 12 31 14

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028-06277
2018-02-13

NCG 4Q17 13F

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028-06277
2017-11-14

NCG 3Q17 13F FILING

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028-16893
2015-05-27

EMPIRICAL CAPITAL 13F 12.31.2014

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028-06277
2017-08-14

NCG 2Q17 13F

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028-15645
2021-08-16

SEC filing

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001-33045
2007-11-15

EXHIBIT 99.1

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028-06277
2018-08-14

NCG 2Q18 13F FILING

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028-01006
2023-08-10

HOLDINGS FOR PERIOD ENDING JUNE 30, 2023

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028-10514
2010-11-12

SEC filing

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028-06277
2018-11-14

NCG 3Q18 13F FILING

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028-06277
2017-05-12

1Q17 NCG 13F

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028-06277
2017-02-14

NCG 4Q16 13F

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028-01006
2023-05-11

HOLDINGS FOR PERIOD ENDING MARCH 31, 2023

View on SEC.gov →
028-01006
2023-02-14

HOLDINGS FOR PERIOD ENDING DECEMBER 31, 2022

View on SEC.gov →
028-06277
2018-05-14

1Q18 NCG 13F FILING

View on SEC.gov →
028-21079
2021-08-16

INFORMATION TABLE FOR FORM 13F

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028-19269
2021-05-14

SEC filing

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028-16695
2020-02-14

SEC filing

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028-16893
2015-05-14

EMPIRICAL 13F FILING 03 31 15

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028-19269
2021-08-16

SEC filing

View on SEC.gov →
028-20240
2020-05-07

SEC filing

View on SEC.gov →
028-20240
2021-05-03

SEC filing

View on SEC.gov →
028-15645
2019-05-15

SEC filing

View on SEC.gov →
028-20240
2020-11-12

SEC filing

View on SEC.gov →
028-14060
2017-11-13

SEC filing

View on SEC.gov →
028-20240
2022-11-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-01006
2022-08-11

HOLDINGS FOR PERIOD ENDING JUNE 30, 2022

View on SEC.gov →
028-01006
2022-11-10

HOLDINGS FOR PERIOD ENDING SEPTEMBER 30, 2022

View on SEC.gov →
028-01006
2021-02-11

HOLDINGS FOR PERIOD ENDING DECEMBER 31 2020

View on SEC.gov →
028-21079
2021-11-10

INFORMATION TABLE FOR FORM 13F

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028-20240
2021-08-10

DESCRIPTION FOR INFORMATION TABLE

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028-11799
2012-08-14

XARAF Q2 2012

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028-01006
2022-05-13

HOLDINGS FOR PERIOD ENDING MARCH 31, 2022

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028-16695
2020-05-15

SEC filing

View on SEC.gov →
028-20240
2021-02-05

SEC filing

View on SEC.gov →
028-20240
2020-07-28

SEC filing

View on SEC.gov →
028-19269
2021-11-15

SEC filing

View on SEC.gov →
028-05412
2010-11-08

SEC filing

View on SEC.gov →
028-20240
2022-05-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16695
2019-05-15

SEC filing

View on SEC.gov →
028-20240
2021-11-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16695
2019-11-14

SEC filing

View on SEC.gov →
028-19269
2022-05-16

SEC filing

View on SEC.gov →
028-06277
2016-11-14

NCG 13F 3Q16

View on SEC.gov →
028-20240
2022-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16695
2019-02-14

SEC filing

View on SEC.gov →
028-16695
2020-11-16

SEC filing

View on SEC.gov →
028-19269
2022-02-14

SEC filing

View on SEC.gov →
028-16695
2019-08-14

SEC filing

View on SEC.gov →
028-01006
2021-08-12

HOLDINGS FOR PERIOD ENDING JUNE 30, 2021

View on SEC.gov →
028-16695
2020-08-14

SEC filing

View on SEC.gov →
028-05302
2003-10-16

SEC filing

View on SEC.gov →
028-19269
2022-11-14

SEC filing

View on SEC.gov →
028-06277
2016-08-12

SEC filing

View on SEC.gov →
028-01006
2021-05-13

HOLDINGS FOR PERIOD ENDING MARCH 31, 2021

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028-18554
2018-11-14

SEC filing

View on SEC.gov →
028-20240
2021-05-03

SEC filing

View on SEC.gov →
028-19269
2022-08-15

SEC filing

View on SEC.gov →
028-20240
2022-02-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-01006
2021-11-12

HOLDINGS FOR PERIOD ENDED SEPTEMBER 30 2021

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811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

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811-04665
2026-03-31

SEC filing

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028-24786
2025-02-11

INFORMATION TABLE

View on SEC.gov →
028-24786
2025-02-14

INFORMATION TABLE

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028-11076
2017-11-13

SEPTEMBER 30 2017 13F

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028-11351
2017-02-10

CORTINA 12312016 13F

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028-11351
2016-11-14

CORTINA 09302016 13F

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811-04665
2026-03-31

SEC filing

View on SEC.gov →
028-14060
2011-11-14

ACK ASSET 13F3Q

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028-02685
2005-01-31

COVER, SUMMARY AND TABLE

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028-01006
2022-02-10

HOLDINGS FOR PERIOD ENDING DECEMBER 31, 2021

View on SEC.gov →
028-02685
2003-10-22

SUMMARY AND TABLE

View on SEC.gov →
028-12962
2014-02-14

SEC filing

View on SEC.gov →
028-02685
2002-07-18

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-02685
2002-05-23

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-14060
2011-05-02

ACK ASSET FORM 13F 03_31_2011

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028-15645
2019-02-14

SEC filing

View on SEC.gov →
028-14060
2011-01-25

ACK ASSET 13F 2010 DEC

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811-04665
2026-03-31

SEC filing

View on SEC.gov →
028-11076
2017-08-09

SEC filing

View on SEC.gov →
028-02685
2005-04-29

13F REPORT

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028-02685
2002-05-15

13F, COVER PAGE, SUMMARY PAGE

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028-02685
2003-04-11

SUMMARY, TABLE

View on SEC.gov →
028-02685
2003-10-24

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-13382
2009-02-13

TRICADIA CAPITAL MANAGEMENT LLC

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028-11076
2018-11-07

SEPTEMBER 30, 2018

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028-02685
2001-07-27

COVER, DATA TABLE, SUMMARY

View on SEC.gov →
028-02685
2004-01-23

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-02685
2004-08-02

13 F REPORT

View on SEC.gov →
028-11076
2018-08-10

SEC filing

View on SEC.gov →
028-11076
2018-05-09

SEC filing

View on SEC.gov →
028-02685
2003-07-09

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-02685
2004-10-28

13 F REPORT

View on SEC.gov →
028-02685
2003-01-30

COVER, SUMMARY AND TABLE

View on SEC.gov →
028-02685
2002-10-09

COVER LETTER AND SUMMARY PAGE

View on SEC.gov →
028-02685
2002-01-30

COVER, SUMMARY, AND TABLE

View on SEC.gov →
028-02685
2004-04-16

SUMMARY AND TABLE

View on SEC.gov →
028-02685
2005-08-02

13 F REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024253
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1121 CHERI DRIVE, LA HABRA, CA, UNITED STATES
Classification
NVOCC

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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TOSIE, LLCMIA LOGISTICS SOLUTIONS, INC