Base
NVOCC

BEST 4 SHIPPING INC.

JAMAICA, 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 “BEST 4 SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST 4 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.

SEC Filings (100)

005-84157
2025-06-20

SEC filing

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.20

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005-84157
2021-09-10

SEC filing

View on SEC.gov →
005-86186
2011-05-09

SEC filing

View on SEC.gov →
001-33393
2026-04-24

DEFA14A

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005-84157
2020-02-25

SEC filing

View on SEC.gov →
005-84157
2021-02-05

SEC filing

View on SEC.gov →
333-127823
2005-12-01

EX-10.16

View on SEC.gov →
333-127823
2005-10-17

EXHIBIT 10.16

View on SEC.gov →
333-127823
2005-12-12

EX-10.16

View on SEC.gov →
005-86020
2014-08-18

SEC filing

View on SEC.gov →
333-204402
2015-05-22

EX-10.44

View on SEC.gov →
001-33393
2026-04-07

DEFA14A

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
005-86020
2011-06-27

SEC filing

View on SEC.gov →
000-27141
2005-12-09

DIRECT IMPORT ADDENDUM TO THE VENDOR AGREEMENT

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005-85956
2023-12-05

SC 13D/A

View on SEC.gov →
005-85956
2023-12-01

SC 13D/A

View on SEC.gov →
005-85956
2023-12-13

SC 13D/A

View on SEC.gov →
005-85956
2023-12-07

SC 13D/A

View on SEC.gov →
005-85956
2023-12-20

SC 13D/A

View on SEC.gov →
005-85956
2023-12-22

SC 13D/A

View on SEC.gov →
005-85956
2026-04-02

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-144027-02333-144027-04333-144027-10333-144027-17333-144027-21333-144027-26333-144027-11333-144027-13333-144027-15333-144027-22333-144027-24333-144027-27333-144027-03333-144027-05333-144027-08333-144027-19333-144027-23333-144027-29333-144027-28333-144027-25333-144027-14333-144027-20333-144027-12333-144027-06333-144027-16333-144027-01333-144027333-144027-07333-144027-18333-144027-09
2007-06-25

FORM T-1

View on SEC.gov →
005-86186
2015-05-12

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 ON FORM T-1

View on SEC.gov →
005-86020
2011-02-14

SEC filing

View on SEC.gov →
001-33393
2024-04-16

DEFA14A

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-25.1

View on SEC.gov →
005-86186
2011-05-27

SEC filing

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-08-10

F-4/A

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

FORM F-4/A

View on SEC.gov →
005-85956
2025-12-22

SEC filing

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 8.1

View on SEC.gov →
005-85956
2026-03-26

SEC filing

View on SEC.gov →
005-85956
2025-12-02

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-174053
2011-06-09

F-1/A

View on SEC.gov →
001-33393
2024-04-24

DEFA14A

View on SEC.gov →
005-86020
2020-10-09

SEC filing

View on SEC.gov →
001-34848
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
000-24977
2013-02-07

CONTRACT AGREEMENT DATED JANUARY 15, 2013 BY AND BETWEEN METAWISE GROUP, INC. AND METAMINING NEVADA, INC.

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001-33393
2024-05-02

DEFA14A

View on SEC.gov →
333-129382
2006-08-10

SEC filing

View on SEC.gov →
001-33831
2014-03-31

EXHIBIT 10.11

View on SEC.gov →
005-86020
2017-04-20

SEC filing

View on SEC.gov →
005-86020
2012-10-22

SEC filing

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-07-28

EX-25.1

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-23

EX-25.1

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
001-31323
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
333-150995
2008-05-27

SEC filing

View on SEC.gov →
005-86020
2014-05-05

SEC filing

View on SEC.gov →
001-33393
2026-03-19

DEFA14A

View on SEC.gov →
333-215118
2016-12-15

FORM S-8

View on SEC.gov →
001-33393
2024-04-18

DFAN14A

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

View on SEC.gov →
005-86020
2020-10-09

SEC filing

View on SEC.gov →
333-273763
2023-08-07

S-8

View on SEC.gov →
005-90917
2019-02-14

SEC filing

View on SEC.gov →
005-90917
2020-02-06

SEC filing

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
005-86020
2012-08-14

SEC filing

View on SEC.gov →
005-86063
2017-03-14

SEC filing

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-33393
2024-04-30

DEFA14A

View on SEC.gov →
005-86063
2022-01-14

AMENDMENT NO. 10

View on SEC.gov →
005-93136
2024-12-20

SEC filing

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
001-33031
2010-05-03

AMENDMENT TO FUJI SUPPLY AGREEMENT

View on SEC.gov →
005-40322
2004-02-10

PICO HOLDINGS, INC. FORM SC 13G/A

View on SEC.gov →
005-86063
2023-01-05

AMENDMENT NO. 11

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
005-89718
2022-10-12

SCHEDULE 13G

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.21

View on SEC.gov →
005-78280
2012-11-15

SC 13D

View on SEC.gov →
005-86020
2023-09-29

SC 13D/A

View on SEC.gov →
005-86063
2024-01-12

AMENDMENT NO. 12

View on SEC.gov →
005-86020
2023-09-01

SC 13D/A

View on SEC.gov →
001-33831
2011-04-07

SEC filing

View on SEC.gov →
005-89718
2024-02-07

SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

FORM F-4/A

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-33393
2024-03-05

DEFA14A

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

FORM F-4/A

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000-28720
2013-12-04

EX-99.1

View on SEC.gov →
333-137459
2006-10-03

EXHIBIT 10.1

View on SEC.gov →
001-33831
2021-03-22

10-K/A

View on SEC.gov →
001-36180
2018-02-26

EXHIBIT 10.21

View on SEC.gov →
005-86186
2012-07-27

SEC filing

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.1

View on SEC.gov →
005-84157
2019-04-26

SEC filing

View on SEC.gov →
005-78280
2013-01-10

SCHEDULE 13D FILING

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001-32458
2006-04-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025599
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
172-30 BAISLEY BLVD, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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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MARINE FORWARDING COMPANY OF VIRGINIA, LLCSJ LOGISTICS AMERICA, INC.