Base
NVOCC

PANACEA SHIPPING COMPANY INC.

LA PORTE, 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 “PANACEA SHIPPING COMPANY INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANACEA SHIPPING COMPANY 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)

333-178412
2013-05-02

EXCLUSIVITY AND NON-CIRCUMVENTION AGREEMENT DATED MAY 1, 2013.

View on SEC.gov →
001-38190
2021-12-17

SEC filing

View on SEC.gov →
001-38190
2023-08-15

SEC filing

View on SEC.gov →
001-38190
2021-12-17

SEC filing

View on SEC.gov →
001-38190
2024-05-06

SEC filing

View on SEC.gov →
001-38190
2023-05-12

SEC filing

View on SEC.gov →
001-38190
2022-05-13

SEC filing

View on SEC.gov →
001-38190
2022-08-15

SEC filing

View on SEC.gov →
001-38190
2022-11-14

SEC filing

View on SEC.gov →
001-38190
2021-12-20

SEC filing

View on SEC.gov →
001-38190
2021-12-17

SEC filing

View on SEC.gov →
001-38190
2021-12-20

SEC filing

View on SEC.gov →
024-12448
2024-06-11

SEC filing

View on SEC.gov →
001-38190
2024-04-01

SEC filing

View on SEC.gov →
001-38190
2023-03-30

SEC filing

View on SEC.gov →
001-38190
2023-11-14

SEC filing

View on SEC.gov →
001-38190
2022-03-31

SEC filing

View on SEC.gov →
001-39351
2021-01-05

425

View on SEC.gov →
001-36338
2020-03-11

FORM 10-K

View on SEC.gov →
001-36338
2022-05-05

10-Q

View on SEC.gov →
001-36338
2022-03-01

10-K

View on SEC.gov →
001-10137
2005-03-31

SEC filing

View on SEC.gov →
333-250036
2020-11-12

S-4

View on SEC.gov →
001-36338
2022-11-08

10-Q

View on SEC.gov →
001-36338
2022-08-09

10-Q

View on SEC.gov →
333-250036
2020-12-18

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-250036
2021-01-20

424B3

View on SEC.gov →
333-250036
2021-01-08

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-254176
2021-03-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-07458
2025-01-21

SEC filing

View on SEC.gov →
001-39351
2021-03-11

10-K

View on SEC.gov →
377-07458
2024-09-24

SEC filing

View on SEC.gov →
333-285074
2025-03-25

FORM F-1/A

View on SEC.gov →
333-254176
2021-06-02

424B3

View on SEC.gov →
377-07458
2024-12-20

SEC filing

View on SEC.gov →
333-285074
2025-02-20

FORM F-1

View on SEC.gov →
333-254176
2021-03-31

424B3

View on SEC.gov →
333-254176
2021-05-25

POS AM

View on SEC.gov →
333-285074
2025-03-17

FORM F-1/A

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-254176
2021-03-11

S-1

View on SEC.gov →
333-254176
2021-11-10

424B3

View on SEC.gov →
001-39351
2021-05-17

10-Q

View on SEC.gov →
811-05083
2008-12-09

QUARTERLY HOLDINGS

View on SEC.gov →
001-39351
2021-11-10

10-Q

View on SEC.gov →
333-254176
2021-08-12

424B3

View on SEC.gov →
811-05083
2008-11-28

QUARTERLY HOLDINGS

View on SEC.gov →
001-39351
2021-08-12

10-Q

View on SEC.gov →
001-39351
2023-04-11

ARS

View on SEC.gov →
001-36338
2023-03-09

10-K

View on SEC.gov →
001-39351
2023-03-15

10-K

View on SEC.gov →
001-36338
2023-04-25

ARS

View on SEC.gov →
000-26422
2019-04-23

FORM 10-K/A

View on SEC.gov →
001-36338
2023-05-09

10-Q

View on SEC.gov →
000-26422
2019-04-16

FORM 10-K

View on SEC.gov →
001-39351
2022-02-28

10-K

View on SEC.gov →
028-18448
2021-11-12

SEC filing

View on SEC.gov →
001-09246001-10257
2013-03-13

EXHIBIT 8.1

View on SEC.gov →
020-33399
2024-03-05

OFFERING STATEMENT PDF

View on SEC.gov →
001-09246001-10257
2014-03-14

EX-8.1

View on SEC.gov →
020-33399
2024-03-05

OFFERING STATEMENT PDF

View on SEC.gov →
020-33399
2023-12-20

OFFERING STATEMENT PDF

View on SEC.gov →
001-39351
2022-08-04

10-Q

View on SEC.gov →
000-30686
2004-09-14

EXHIBIT 99.1

View on SEC.gov →
001-39351
2022-11-03

10-Q

View on SEC.gov →
001-39351
2022-05-09

10-Q

View on SEC.gov →
001-36338
2023-08-14

10-Q

View on SEC.gov →
001-09246001-10257
2012-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
333-107286
2003-10-08

424B3

View on SEC.gov →
001-36338
2023-11-06

10-Q

View on SEC.gov →
001-39351
2024-02-29

10-K

View on SEC.gov →
333-107286
2003-07-23

FORM S-3

View on SEC.gov →
000-30686
2004-03-09

EXHIBIT 99.1 COVER 3RD QUARTER REPORT

View on SEC.gov →
001-39351
2024-07-30

ARS

View on SEC.gov →
001-39351
2026-04-10

ARS

View on SEC.gov →
001-39351
2026-03-02

10-K

View on SEC.gov →
333-107286
2003-09-16

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-107286
2003-10-01

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →
333-107286
2003-08-29

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-16391
2020-08-06

EX-99.1

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49885
2014-03-17

EX-99.2

View on SEC.gov →
811-07440
2010-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2011-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-39351
2025-03-06

10-K

View on SEC.gov →
811-07440
2011-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2009-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND, INC.

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
333-59114
2016-02-18

FORM 10-Q

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2008-10-30

N-Q

View on SEC.gov →
333-121322-75333-121322-74333-121322-73333-121322-72333-121322-71333-121322-70333-121322-69333-121322-68333-121322-67333-121322-87333-121322-65333-121322-64333-121322-63333-121322-62333-121322-61333-121322-60333-121322-59333-121322-13333-121322-58333-121322-57333-121322-36333-121322-35333-121322-34333-121322-33333-121322-32333-121322-31333-121322-30333-121322-29333-121322-27333-121322-26333-121322-25333-121322-45333-121322-24333-121322-23333-121322-22333-121322-21333-121322-19333-121322-17333-121322-16333-121322-15333-121322-04333-121322-97333-121322-96333-121322-94333-121322-93333-121322-92333-121322-91333-121322-90333-121322-89333-121322-88333-121322-86333-121322-85333-121322-84333-121322-83333-121322-82333-121322-81333-121322-80333-121322-79333-121322-78333-121322-12333-121322-77333-121322-56333-121322-55333-121322-53333-121322-52333-121322-51333-121322-50333-121322-49333-121322-48333-121322-47333-121322-46333-121322-66333-121322-44333-121322-43333-121322-42333-121322-41333-121322-40333-121322-39333-121322-38333-121322-37333-121322-14333-121322-28333-121322-20333-121322-18333-121322-54333-121322333-121322-76333-121322-95333-121322-11333-121322-10333-121322-09333-121322-08333-121322-07333-121322-06333-121322-05333-121322-03333-121322-02333-121322-01333-121322-102333-121322-101333-121322-100333-121322-98
2005-01-21

EXHIBIT 3.113

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025708
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
311 NORTH BROADWAY STREET, LA PORTE, 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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