Base
NVOCC

MALECON SHIPPING, INC.

BRONX, 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 “MALECON SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MALECON 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)

Notice2013-19106
2013-08-08

Ocean Transportation Intermediary License Applicants

SEC Filings (21)

333-195397
2016-11-25

FORM 10-K

View on SEC.gov →
000-29461
2006-08-16

SEC filing

View on SEC.gov →
000-29461
2006-05-19

SEC filing

View on SEC.gov →
333-175941
2016-11-25

FORM 10-K/A

View on SEC.gov →
000-29461
2005-04-15

SEC filing

View on SEC.gov →
000-29461
2006-04-21

SEC filing

View on SEC.gov →
333-175941
2016-09-01

FORM 10-K

View on SEC.gov →
000-55986
2019-11-19

10-K

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-06-30

SENIOR REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-166998333-166998-09333-166998-08333-166998-07333-166998-14333-166998-12333-166998-03333-166998-02333-166998-01333-166998-06333-166998-05333-166998-04333-166998-11333-166998-10333-166998-13
2010-06-30

SENIOR TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
000-52568
2007-07-05

AMENDMENT TO THE REGISTRATION STATEMENT

View on SEC.gov →
000-52568
2007-04-16

REGISTRATION STATEMENT

View on SEC.gov →
000-52568
2007-06-01

SEC filing

View on SEC.gov →
001-33630
2009-11-24

PROXY STATEMENT

View on SEC.gov →
001-33630
2009-11-13

PRE 14A

View on SEC.gov →
001-33630
2010-04-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-33630
2009-09-28

ANNUAL REPORT

View on SEC.gov →
333-275226
2023-10-30

FORM S-1

View on SEC.gov →
333-275226
2024-02-14

FORM S-1/A

View on SEC.gov →
333-207340333-207340-13
2018-07-30

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-207340333-207340-13
2018-08-28

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024615
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2225 ADAMS PLACE, BRONX, 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.

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