Base
NVOCC

FRANCO SHIPPING GROUP, INC

DORAL, 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 “FRANCO SHIPPING GROUP, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FRANCO SHIPPING GROUP, 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.

SEC Filings (100)

811-09923
2020-05-29

SEC filing

View on SEC.gov →
811-09923
2021-02-26

SEC filing

View on SEC.gov →
811-09923
2021-05-25

SEC filing

View on SEC.gov →
811-09923
2020-11-30

SEC filing

View on SEC.gov →
811-09923
2021-12-08

SEC filing

View on SEC.gov →
811-09923
2019-11-27

SEC filing

View on SEC.gov →
811-09923
2021-11-29

SEC filing

View on SEC.gov →
811-09923
2021-08-27

SEC filing

View on SEC.gov →
811-09923
2022-08-29

SEC filing

View on SEC.gov →
811-09923
2020-08-27

SEC filing

View on SEC.gov →
811-09923
2022-02-28

SEC filing

View on SEC.gov →
811-09923
2022-05-20

SEC filing

View on SEC.gov →
811-09923
2020-02-27

SEC filing

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811-23724
2023-08-28

SEC filing

View on SEC.gov →
028-02220
2012-02-15

FORM 13F-HR

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811-23724
2023-05-25

SEC filing

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811-23724
2023-11-16

SEC filing

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811-22135
2022-06-28

SEC filing

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811-22668
2025-08-18

SEC filing

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811-03785
2025-01-27

SEC filing

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811-03785
2024-10-29

SEC filing

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811-22668
2024-08-27

SEC filing

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811-04118
2024-09-25

SEC filing

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001-09610001-15136
2018-01-29

EXHIBIT 21

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001-35286
2014-10-15

EX-99.1

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811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-03785
2024-07-26

SEC filing

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

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811-21802
2010-03-16

SEC filing

View on SEC.gov →
001-35286
2014-10-07

EX-99.1

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811-21802
2010-03-16

SEC filing

View on SEC.gov →
811-04297
2010-06-01

SEC filing

View on SEC.gov →
028-26326
2026-02-13

INFORMATION TABLE

View on SEC.gov →
028-02220
2022-05-06

SEC filing

View on SEC.gov →
333-225239
2020-07-14

8-K

View on SEC.gov →
028-02220
2024-10-21

SEC filing

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
028-15463
2014-05-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-23210
2024-05-15

SEC filing

View on SEC.gov →
333-151200
2010-04-15

SEC filing

View on SEC.gov →
028-13701
2021-05-14

INFORMATION TABLE

View on SEC.gov →
811-22299
2020-11-25

PART F ATTACHMENT

View on SEC.gov →
000-54310
2011-05-16

SEC filing

View on SEC.gov →
028-13701
2021-11-15

INFORMATION TABLE

View on SEC.gov →
811-22299
2021-05-26

PART F ATTACHMENT

View on SEC.gov →
811-09923
2018-11-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21938
2008-07-30

N-Q

View on SEC.gov →
811-22299
2022-05-25

PART F ATTACHMENT

View on SEC.gov →
811-22299
2021-11-26

PART F ATTACHMENT

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000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
028-13701
2021-08-16

INFORMATION TABLE

View on SEC.gov →
811-09303
2018-11-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-15463
2014-02-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-40618
2025-05-13

EX-99.1

View on SEC.gov →
028-20036
2020-02-14

13F INFORMATION TABLE

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001-35416
2022-10-21

EX-96.2

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028-12989
2025-11-14

SEC filing

View on SEC.gov →
028-16997
2022-11-04

INFORMATION TABLE

View on SEC.gov →
028-20061
2024-08-29

SEC filing

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333-140646
2007-02-28

LETTER AGREEMENT

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811-22144
2022-04-26

SEC filing

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811-22144
2022-07-26

SEC filing

View on SEC.gov →
811-22144
2023-04-24

SEC filing

View on SEC.gov →
811-22144
2022-10-27

SEC filing

View on SEC.gov →
001-35286
2022-03-17

EX-99.1

View on SEC.gov →
001-35286
2019-03-27

EX-99.1

View on SEC.gov →
028-15143
2014-08-12

SEC filing

View on SEC.gov →
028-11957
2023-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-54310
2011-11-10

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
811-09923
2018-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-15463
2014-03-18

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22299
2023-05-30

PART F

View on SEC.gov →
001-35286
2021-03-18

EX-99.1

View on SEC.gov →
028-02220
2014-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-54310
2011-08-15

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
028-12989
2025-08-28

SEC filing

View on SEC.gov →
028-19893
2026-02-17

SEC filing

View on SEC.gov →
001-35286
2020-03-18

EX-99.1

View on SEC.gov →
811-22299
2022-11-23

RENN FUND, INC. PART F ATTACHMENT

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333-210878
2016-04-29

F-10/A

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333-208062
2015-11-27

F-10/A

View on SEC.gov →
028-13723
2020-05-15

SEC filing

View on SEC.gov →
333-208062
2015-11-16

F-10

View on SEC.gov →
811-03785
2024-10-29

SEC filing

View on SEC.gov →
001-35286
2024-03-15

EX-99.1

View on SEC.gov →
811-22299
2023-11-29

PART F

View on SEC.gov →
811-09303
2018-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35286
2023-03-17

EX-99.1

View on SEC.gov →
333-210878
2016-04-22

F-10

View on SEC.gov →
028-13701
2022-02-14

INFORMATION TABLE

View on SEC.gov →
028-13723
2020-08-05

SEC filing

View on SEC.gov →
028-19431
2022-02-08

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-21802
2012-06-14

SEC filing

View on SEC.gov →
000-54310
2011-04-01

SEC filing

View on SEC.gov →
001-35286
2025-03-20

EX-99.1

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
028-13701
2023-02-14

INFORMATION TABLE

View on SEC.gov →
001-40961
2023-12-22

EXHIBIT 99.2

View on SEC.gov →
811-23724
2023-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025580
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
7520 NW 104 AVE, SUITE 103 #314, DORAL, FL, 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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