Base
NVOCC

CANAAN SHIPPING USA LLC

LONG BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CANAAN SHIPPING USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CANAAN SHIPPING USA 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)

028-11248
2006-05-15

FORM 13F

View on SEC.gov →
028-11248
2006-02-14

FORM 13F

View on SEC.gov →
001-39768
2021-02-24

JOINT PRESS RELEASE, DATED AS OF FEBRUARY 24, 2021

View on SEC.gov →
001-39768
2021-02-24

JOINT PRESS RELEASE, DATED AS OF FEBRUARY 24, 2021

View on SEC.gov →
001-39625
2023-08-08

10-Q

View on SEC.gov →
000-55206
2015-07-09

EXPORTER SERVICES AGREEMENT DATED JUNE 30, 2015 (CANAAN CARE AGREEMENT)

View on SEC.gov →
001-39625
2023-05-09

10-Q

View on SEC.gov →
333-231891
2019-06-28

424B4

View on SEC.gov →
377-02586
2019-04-08

SEC filing

View on SEC.gov →
333-231891
2019-06-17

S-1/A

View on SEC.gov →
333-231891
2019-05-31

S-1

View on SEC.gov →
377-02586
2019-05-16

SEC filing

View on SEC.gov →
333-231891
2019-06-06

S-1/A

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001-39768
2021-07-13

FORM 425

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001-33831
2016-12-13

EXHIBIT 10.1

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001-33831
2016-12-13

EXHIBIT 10.1

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001-39768
2021-04-27

FORM 425

View on SEC.gov →
001-39768
2021-02-24

JOINT PRESS RELEASE, DATED AS OF FEBRUARY 24, 2021

View on SEC.gov →
001-39768
2021-02-24

JOINT PRESS RELEASE, DATED AS OF FEBRUARY 24, 2021

View on SEC.gov →
001-06523
2001-03-19

SUBSIDIARIES

View on SEC.gov →
333-134683
2006-09-22

FORM S 1/A

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333-134683
2006-10-13

424B4

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811-07589
2022-06-27

SEC filing

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
811-07589
2022-09-28

SEC filing

View on SEC.gov →
333-134683
2006-09-07

FORM S 1/A

View on SEC.gov →
333-134683
2006-06-02

FORM S-1

View on SEC.gov →
333-134683
2006-10-10

FORM S 1/A

View on SEC.gov →
333-134683
2006-10-12

S-1/A

View on SEC.gov →
333-134683
2006-08-01

FORM S-1/A

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001-37564
2019-03-28

SEC filing

View on SEC.gov →
020-36417
2025-09-26

KINSOCIALFORMC

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
028-20399
2022-02-14

INFORMATION TABLE

View on SEC.gov →
001-16397
2005-09-19

EX-10: AGREEMENT OF SALE

View on SEC.gov →
333-234356
2019-11-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-276300
2023-12-28

S-1

View on SEC.gov →
333-234356
2019-10-28

FORM F-1

View on SEC.gov →
333-256947
2021-07-15

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-110996
2004-04-14

S-1/A

View on SEC.gov →
333-110996
2004-04-16

FORM 424B4

View on SEC.gov →
028-11902
2021-08-05

SEC filing

View on SEC.gov →
001-37564
2020-05-13

SEC filing

View on SEC.gov →
333-110996
2004-04-09

S-1/A

View on SEC.gov →
333-110996
2004-04-15

FORM S-1/A

View on SEC.gov →
333-271185
2023-05-23

S-1/A

View on SEC.gov →
333-271185
2023-06-20

S-1/A

View on SEC.gov →
333-271185
2023-08-02

424B4

View on SEC.gov →
333-256947
2021-07-30

PROSPECTUS

View on SEC.gov →
028-16075
2021-11-15

INFORMATION TABLE FOR SEVEN EIGHT CAPITAL, LP

View on SEC.gov →
000-55206
2016-03-22

10-K

View on SEC.gov →
333-234356
2019-11-13

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-234356
2019-11-20

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-31332
2009-05-07

EX-10.6

View on SEC.gov →
333-234356
2019-11-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-06732
2012-03-30

PLEDGE AND SECURITY AGREEMENT, DATED AS OF MARCH 28, 2012

View on SEC.gov →
333-110996
2004-03-22

S-1/A

View on SEC.gov →
333-271185
2023-04-07

S-1

View on SEC.gov →
333-110996
2004-03-09

S-1/A

View on SEC.gov →
377-06509
2022-12-16

SEC filing

View on SEC.gov →
333-271185
2023-05-01

S-1/A

View on SEC.gov →
377-06509
2023-02-02

SEC filing

View on SEC.gov →
333-234356
2019-11-21

424(B)(4)

View on SEC.gov →
028-19397
2024-02-15

SEC filing

View on SEC.gov →
001-40849
2025-03-26

AGREEMENT (REDACTED) BETWEEN MAWSON HOSTING LLC AND CANAAN INC

View on SEC.gov →
028-17020
2025-02-13

SEC filing

View on SEC.gov →
028-11902
2022-08-09

SEC filing

View on SEC.gov →
333-256919
2021-06-25

424B3

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
000-51936
2008-04-15

ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
333-272989
2024-10-07

VOLUNTARY SUPPLEMENTAL MATERIAL

View on SEC.gov →
333-193988
2014-03-11

S-1/A

View on SEC.gov →
333-193988
2014-03-21

424B4

View on SEC.gov →
000-51936
2008-10-31

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-258991
2023-03-30

POS AM

View on SEC.gov →
811-21897
2025-03-10

HOOD RIVER - N-CSRS

View on SEC.gov →
000-55206
2018-02-06

10-K/A

View on SEC.gov →
333-193988
2014-02-18

FORM S-1

View on SEC.gov →
333-256919
2021-06-09

S-1

View on SEC.gov →
020-30808
2024-04-29

LEXI FORM C-AR 2023

View on SEC.gov →
000-55206
2018-01-17

10-K/A

View on SEC.gov →
028-16256
2021-08-16

SEC filing

View on SEC.gov →
333-238634
2020-06-05

SEC filing

View on SEC.gov →
333-272989
2024-12-18

VOLUNTARY SUPPLEMENTAL MATERIAL

View on SEC.gov →
000-55206
2017-04-14

10-K

View on SEC.gov →
333-238634
2020-06-10

SEC filing

View on SEC.gov →
333-238634
2020-05-22

SEC filing

View on SEC.gov →
333-238634
2020-06-03

SEC filing

View on SEC.gov →
333-238634
2020-06-04

SEC filing

View on SEC.gov →
333-258970
2021-09-15

424B4

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
000-15260
2008-09-29

SEC filing

View on SEC.gov →
333-258970
2021-09-14

S-1/A

View on SEC.gov →
377-00252
2013-10-18

SEC filing

View on SEC.gov →
811-22743
2021-03-01

SEC filing

View on SEC.gov →
377-00252
2013-12-23

SEC filing

View on SEC.gov →
811-21422
2022-05-31

SEC filing

View on SEC.gov →
333-251106
2021-02-02

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-258970
2021-09-09

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024437
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
100 OCEANGATE, 12TH FLOOR, LONG BEACH, CA, 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.

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← STEAM LOGISTICS, LLCMAJESTIC SUPERIOR LOGISTICS INC →