Base
Freight Forwarder

I-SHIPS INTERNATIONAL LLC

BOCA RATON, FL, 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 “I-SHIPS INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “I-SHIPS INTERNATIONAL 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 (37)

001-33831
2010-11-09

SEC filing

View on SEC.gov →
2009-09-22

SEC filing

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001-09610001-15136
2024-01-26

10-K

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001-33811
2023-03-24

20-F

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001-33811
2024-04-03

20-F

View on SEC.gov →
001-33811
2021-03-31

FORM 20-F

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811-24145
2026-03-11

POST-EFFECTIVE AMEMDMENT

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001-33811
2022-04-12

20-F

View on SEC.gov →
001-34104
2021-04-28

FORM 20-F

View on SEC.gov →
811-23980
2024-10-17

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POS AMI

View on SEC.gov →
811-23980
2025-01-06

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POS AMI

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

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333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
001-15030
2004-04-01

FORM 6-K

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811-24145
2025-12-23

FORM N-2

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001-38440
2022-03-25

FORM 20F

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377-04060
2021-01-19

SEC filing

View on SEC.gov →
001-34104
2010-05-04

EX-99.1

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333-76198
2002-05-10

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-76198
2002-04-17

NABORS INDUSTRIES INC - AMENDMENT NO. 2

View on SEC.gov →
001-38440
2021-03-31

FORM 20-F

View on SEC.gov →
333-76198
2002-03-25

NABORS INDUSTRIES LTD - AMEND. #1 TO 333-76198

View on SEC.gov →
333-76198
2002-04-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-290858
2026-03-16

424B3

View on SEC.gov →
811-23980
2026-03-02

N-2/A

View on SEC.gov →
001-33311
2022-04-14

FORM 20-F

View on SEC.gov →
811-23980
2025-10-14

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - N-2

View on SEC.gov →
811-23980
2025-06-18

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POS AMI

View on SEC.gov →
811-23980
2024-09-06

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POS AMI

View on SEC.gov →
001-38202
2023-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-23980
2024-07-02

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - N-2

View on SEC.gov →
001-33311
2023-03-28

FORM 20-F

View on SEC.gov →
333-179250
2021-04-15

FORM 20-F

View on SEC.gov →
811-23980
2025-03-27

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POSAMI

View on SEC.gov →
811-23980
2025-03-28

T. ROWE PRICE OHA FLEXIBLE CREDIT INCOME FUND - POSAMI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025353
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
21218 ST. ANDREWS BLVD #620, BOCA RATON, FL, UNITED STATES
Classification
Freight Forwarder

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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