Base
NVOCC

KWIC SHIPPING LLC

BOLINGBROOK, IL, 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 “KWIC SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KWIC SHIPPING 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.

Federal Register Mentions (1)

Notice2013-27254
2013-11-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-05159811-21922
2014-03-13

RS INVESTMENT TRUST AND RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-21922811-05159
2014-03-25

RS INVESTMENT TRUST & RS VARIABLE PRODUCTS TRUST

View on SEC.gov →
811-22338
2020-03-25

LEGG MASON FUNDS

View on SEC.gov →
033-16439
2015-04-30

RS INVESTMENT TRUST

View on SEC.gov →
002-10768002-29901002-70427033-12988033-49530033-76598333-26229
2011-11-07

SEC filing

View on SEC.gov →
033-16905
2016-04-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-16439
2015-02-05

RS INVESTMENT TRUST

View on SEC.gov →
033-16439
2014-08-15

RS INVESTMENT TRUST

View on SEC.gov →
033-16439
2014-07-02

RS INVESTMENT TRUST

View on SEC.gov →
811-22338
2020-04-16

LEGG MASON FUNDS

View on SEC.gov →
033-16439
2014-05-30

RS INVESTMENT TRUST

View on SEC.gov →
811-22338
2020-04-17

LEGG MASON FUNDS

View on SEC.gov →
033-16905
2015-04-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-17619
2019-06-05

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2020-03-27

GOLDMAN SACHS TRUST

View on SEC.gov →
033-16439
2012-05-15

RS INVESTMENT TRUST

View on SEC.gov →
033-16439
2012-12-12

RS INVESTMENT TRUST

View on SEC.gov →
033-16439
2012-05-03

RS INVESTMENT TRUST

View on SEC.gov →
033-17619
2014-11-12

GOLDMAN SACHS TRUST

View on SEC.gov →
033-16439
2016-04-29

RS INVESTMENT TRUST

View on SEC.gov →
811-23665811-05845
2023-11-15

DEF 14A

View on SEC.gov →
811-09913811-01540811-01424811-02699811-02729811-03826811-22957811-05460811-05686811-06463811-07890811-02611811-05426
2023-11-15

DEF 14A

View on SEC.gov →
333-189934
2013-12-04

COHEN & STEERS MLP INCOME AND ENERGY FUND, INC.

View on SEC.gov →
333-189934
2013-12-17

COHEN & STEERS MLP & ENERGY OPPORTUNITY FUND, INC.

View on SEC.gov →
333-189934
2013-12-20

COHEN & STEERS MLP & ENERGY OPPORTUNITY FUND, INC.

View on SEC.gov →
033-16905
2016-04-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-17619
2020-12-14

GOLDMAN SACHS TRUST

View on SEC.gov →
033-17619
2021-09-24

GOLDMAN SACHS TRUST

View on SEC.gov →
333-26229
2011-10-31

SEC filing

View on SEC.gov →
333-129824
2006-01-24

FORM 497

View on SEC.gov →
333-129824
2006-01-18

FORM N-14/A

View on SEC.gov →
333-181676
2012-05-24

N-14

View on SEC.gov →
333-110835
2003-11-28

MORGAN STANLEY INSTITUTIONAL FUND TRUST

View on SEC.gov →
333-189934
2013-07-12

COHEN & STEERS MLP INCOME AND ENERGY FUND, INC.

View on SEC.gov →
333-209399
2016-03-17

N-14/A

View on SEC.gov →
333-209399
2016-03-31

497

View on SEC.gov →
811-05159
2004-03-02

485APOS

View on SEC.gov →
033-16905
2013-04-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-16905
2014-04-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-17619
2014-03-06

GOLDMAN SACHS TRUST

View on SEC.gov →
033-16905
2016-06-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
333-181676
2012-07-26

497(C)

View on SEC.gov →
333-181676
2012-07-23

N-14/A

View on SEC.gov →
333-181676
2012-07-27

497(C)

View on SEC.gov →
033-12988
2011-10-31

SEC filing

View on SEC.gov →
333-194085
2014-03-20

PROSPECTUS AND SAI OF GOLDMAN SACHS ASIA EQUITY AND CHINA EQUITY FUNDS

View on SEC.gov →
002-70427
2011-10-31

SEC filing

View on SEC.gov →
033-76598
2011-10-31

SEC filing

View on SEC.gov →
811-06730
2011-10-31

SEC filing

View on SEC.gov →
002-29901
2011-10-31

SEC filing

View on SEC.gov →
002-10768
2011-10-31

SEC filing

View on SEC.gov →
811-09913
2010-06-29

485BPOS

View on SEC.gov →
033-16439
2014-05-01

RS INVESTMENT TRUST

View on SEC.gov →
033-16905
2018-04-30

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-16439
2014-04-30

RS INVESTMENT TRUST

View on SEC.gov →
333-36074
2012-07-20

485APOS

View on SEC.gov →
002-85905
2013-01-15

485BPOS

View on SEC.gov →
033-47880
2003-06-27

CREDIT SUISSE INSTITUTIONAL FUND, INC.

View on SEC.gov →
002-85905
2013-01-17

497

View on SEC.gov →
333-105513
2003-05-23

CREDIT SUISSE INSTITUTIONAL FUND, INC.

View on SEC.gov →
033-16905
2017-03-31

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
333-103048
2003-02-07

FORM N-14

View on SEC.gov →
333-36074
2010-10-28

485BPOS

View on SEC.gov →
333-168189
2010-08-04

PUTNAM NEW OPPORTUNITIES FUND

View on SEC.gov →
033-35576
2010-10-28

PUTNAM MULTI-CAP GROWTH FUND

View on SEC.gov →
002-85905
2012-07-27

FORM 485BPOS

View on SEC.gov →
002-85905
2010-11-09

485BPOS

View on SEC.gov →
002-95973
2006-05-04

FORM 497(E)

View on SEC.gov →
033-35576
2010-08-03

PUTNAM NEW OPPORTUNITIES FUND

View on SEC.gov →
333-168189
2010-08-03

PUTNAM NEW OPPORTUNITIES FUND

View on SEC.gov →
333-168189
2010-07-19

PUTNAM NEW OPPORTUNITIES FUND

View on SEC.gov →
333-36074
2010-07-26

485BPOS

View on SEC.gov →
002-27778
2010-04-30

FORM 485BPOS

View on SEC.gov →
333-36074
2010-07-27

497

View on SEC.gov →
002-85905
2012-09-21

485BPOS

View on SEC.gov →
333-147327
2008-01-11

FORM 497

View on SEC.gov →
002-21657
2010-03-29

FORM 485BPOS

View on SEC.gov →
033-16905
2011-02-28

FIRST AMERICAN INVESTMENT FUNDS, INC.

View on SEC.gov →
002-85905
2010-12-21

485BPOS

View on SEC.gov →
333-31537
2006-11-22

SEC filing

View on SEC.gov →
033-17619
2014-02-28

GOLDMAN SACHS TRUST

View on SEC.gov →
033-16905
2011-03-02

FIRST AMERICAN INVESTMENT FUNDS, INC.

View on SEC.gov →
033-16439
2012-04-27

RS INVESTMENT TRUST

View on SEC.gov →
002-95973
2006-04-28

POST-EFFECTIVE AMENDMENT NO.81

View on SEC.gov →
002-95973
2006-05-04

FORM 497(C)

View on SEC.gov →
033-16905
2012-02-29

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-05309
2012-02-28

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
002-95973
2006-05-12

FORM 497(C)

View on SEC.gov →
033-17619
2019-04-30

GOLDMAN SACHS TRUST

View on SEC.gov →
333-106755
2003-08-13

497

View on SEC.gov →
002-85905
2010-08-26

485BPOS

View on SEC.gov →
002-95973
2006-05-05

POST-EFFECTIVE AMENDMENT NO. 82

View on SEC.gov →
333-189773
2013-08-20

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-189773
2013-08-16

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-106755
2003-07-02

N-14

View on SEC.gov →
033-19338
2010-07-26

485BPOS

View on SEC.gov →
333-156437
2009-06-22

DEFINITIVE MATERIALS

View on SEC.gov →
033-19338
2010-09-22

485BPOS

View on SEC.gov →
333-189780
2013-08-06

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
333-189780
2013-07-02

NUVEEN INVESTMENT TRUST II

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024759
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1854 PAMPAS CIRCLE, BOLINGBROOK, IL, 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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