Base
NVOCC

CONSOLIDATED SHIPPING AGENCIES LTD.

Trade name: CONSHIP; CONSOLIDATED AI LOGISTIX LLC; CONSHIP; CONSOLIDATED AI LOGISTIX LLC

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CONSOLIDATED SHIPPING AGENCIES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED SHIPPING AGENCIES LTD.” 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 (2)

Notice2014-25123
2014-10-22

Ocean Transportation Intermediary License Applicants

Notice2014-19350
2014-08-15

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
2008-02-05

SEC filing

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
001-34024
2019-02-13

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-11-14

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2018-09-28

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD.

View on SEC.gov →
001-34024
2019-09-30

PRESS RELEASE OF SINO-GLOBAL SHIPPING AMERICA, LTD. DATED SEPTEMBER 30, 2019

View on SEC.gov →
001-33283
2007-05-31

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-33283
2008-07-02

SEC filing

View on SEC.gov →
069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATED STATEMENT OF OPERATIONS

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2013-09-27

EXHIBIT 99.1

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATING STATEMENT OF RETAINED EARNINGS

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-10852
2002-03-13

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-10852
2002-03-20

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-10852
2003-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10852
2005-03-09

SUBSIDIARIES

View on SEC.gov →
001-10852
2004-03-08

SUBSIDIARIES

View on SEC.gov →
001-33283
2007-08-23

SEC filing

View on SEC.gov →
001-10852
2006-03-10

EXHIBIT 21.1

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-10852
2001-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33283
2007-12-03

SEC filing

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
069-00228
2005-02-28

BIRDSALL, INC. CONSOLIDATING BALANCE SHEET

View on SEC.gov →
000-50290
2005-09-28

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-33283
2009-08-18

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
001-33283
2009-11-30

SEC filing

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-32458
2019-03-12

SEC filing

View on SEC.gov →
001-33283
2009-06-03

EUROSEAS

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-39937
2021-11-17

EXHIBIT 99.2

View on SEC.gov →
333-129144
2006-02-15

SEC filing

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
333-129145
2006-02-15

SEC filing

View on SEC.gov →
333-129145
2006-05-04

SEC filing

View on SEC.gov →
001-37611
2025-08-11

EX-99.3

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-34024
2010-11-12

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-32458
2024-06-18

SEC filing

View on SEC.gov →
001-34024
2010-02-12

SEC filing

View on SEC.gov →
2023-09-12

SEC filing

View on SEC.gov →
001-37611
2026-04-01

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-34024
2011-02-14

SEC filing

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-34024
2009-11-13

SEC filing

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-37611
2025-03-28

SEC filing

View on SEC.gov →
001-34024
2010-05-14

SEC filing

View on SEC.gov →
001-10852
2009-03-13

EXHIBIT 21.1 - SUBSIDIARIES OF ISC

View on SEC.gov →
001-32253
2019-02-22

EXHIBIT 99.3

View on SEC.gov →
001-10852
2008-03-13

EXHIBIT 21.1 SUBSIDIARIES OF ISC

View on SEC.gov →
001-10852
2007-03-09

EXHIBIT 21.1

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →
001-37611
2024-04-17

SEC filing

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-37611
2024-08-23

SEC filing

View on SEC.gov →
001-36761
2016-10-07

EX-99.1

View on SEC.gov →
001-42581
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
000-54310
2014-03-27

FORM 10-K

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025177
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
5810 WILSON ROAD, SUITE 201, 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.

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