Base
NVOCC

MD SHIPPING

ROSEMEAD, CA, 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 “MD SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MD SHIPPING” 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)

000-33045
2007-10-03

EX-10.1 CONTRACT, DATED SEPTEMBER 30, 2007

View on SEC.gov →
001-06523
2012-02-23

EX-99.A

View on SEC.gov →
021-272864
2016-11-01

SEC filing

View on SEC.gov →
2008-02-07

SEC filing

View on SEC.gov →
2007-03-16

SEC filing

View on SEC.gov →
000-50077
2003-02-25

SEC filing

View on SEC.gov →
000-50077
2003-03-19

SEC filing

View on SEC.gov →
000-50077
2003-01-14

SEC filing

View on SEC.gov →
000-50077
2003-06-13

SEC filing

View on SEC.gov →
2007-10-19

SEC filing

View on SEC.gov →
000-50077
2003-05-14

SEC filing

View on SEC.gov →
000-50077
2003-04-25

SEC filing

View on SEC.gov →
000-50077
2003-02-25

SEC filing

View on SEC.gov →
2007-04-19

SEC filing

View on SEC.gov →
2007-05-10

SEC filing

View on SEC.gov →
2009-10-21

SEC filing

View on SEC.gov →
001-33137
2024-05-02

EX-10.3

View on SEC.gov →
001-37400
2017-05-02

EXHIBIT 99.2

View on SEC.gov →
2005-05-06

SEC filing

View on SEC.gov →
2008-12-05

SEC filing

View on SEC.gov →
2013-04-12

SEC filing

View on SEC.gov →
000-11968
2006-04-20

SEC filing

View on SEC.gov →
2010-07-16

SEC filing

View on SEC.gov →
2005-05-31

SEC filing

View on SEC.gov →
2006-11-14

SEC filing

View on SEC.gov →
2005-05-17

SEC filing

View on SEC.gov →
2008-09-23

SEC filing

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
2007-04-04

SEC filing

View on SEC.gov →
2005-01-28

SEC filing

View on SEC.gov →
001-37400
2016-05-04

EXHIBIT 99.2

View on SEC.gov →
2022-11-01

SEC filing

View on SEC.gov →
001-37400
2017-10-31

EXHIBIT 99.2

View on SEC.gov →
2004-11-15

SEC filing

View on SEC.gov →
2011-07-29

SEC filing

View on SEC.gov →
2006-01-30

SEC filing

View on SEC.gov →
2009-12-15

SEC filing

View on SEC.gov →
2009-05-04

SEC filing

View on SEC.gov →
2011-01-31

SEC filing

View on SEC.gov →
000-33045
2005-10-06

AWARD/CONTRACT

View on SEC.gov →
2005-05-20

SEC filing

View on SEC.gov →
2006-12-08

SEC filing

View on SEC.gov →
2005-11-21

SEC filing

View on SEC.gov →
333-118141
2004-10-12

SEC filing

View on SEC.gov →
2014-06-04

SEC filing

View on SEC.gov →
2009-08-20

SEC filing

View on SEC.gov →
001-38885
2020-01-15

EXHIBIT 99.5

View on SEC.gov →
025-01089
2022-03-17

CLAYTON EXCEPTION REPORT

View on SEC.gov →
2004-10-07

SEC filing

View on SEC.gov →
2016-01-12

SEC filing

View on SEC.gov →
000-21615
2004-03-29

EX-10.32

View on SEC.gov →
001-37400
2018-04-09

EXHIBIT 99.4

View on SEC.gov →
001-37400
2018-02-15

EXHIBIT 1.3

View on SEC.gov →
001-37400
2016-08-03

EXHIBIT 99.2

View on SEC.gov →
2005-04-21

SEC filing

View on SEC.gov →
2012-01-03

SEC filing

View on SEC.gov →
001-37400
2019-04-17

EXHIBIT 99.3

View on SEC.gov →
001-37400
2017-02-15

EXHIBIT 1.3

View on SEC.gov →
001-07775
2005-09-29

UTILITY SALES

View on SEC.gov →
2016-12-20

SEC filing

View on SEC.gov →
001-37400
2016-11-02

EXHIBIT 99.2

View on SEC.gov →
2005-02-24

SEC filing

View on SEC.gov →
001-38782
2019-01-18

EXHIBIT 99.3

View on SEC.gov →
001-37400
2018-05-01

EXHIBIT 99.2

View on SEC.gov →
2006-10-04

SEC filing

View on SEC.gov →
001-37400
2019-02-12

EXHIBIT 1.3

View on SEC.gov →
2006-09-18

SEC filing

View on SEC.gov →
2013-06-04

SEC filing

View on SEC.gov →
001-37400
2017-08-01

EXHIBIT 99.2

View on SEC.gov →
2009-01-12

SEC filing

View on SEC.gov →
2007-04-05

SEC filing

View on SEC.gov →
2008-12-30

SEC filing

View on SEC.gov →
2005-04-29

SEC filing

View on SEC.gov →
001-13944
2004-11-15

SEC filing

View on SEC.gov →
2007-11-01

SEC filing

View on SEC.gov →
2019-07-22

SEC filing

View on SEC.gov →
2004-10-29

SEC filing

View on SEC.gov →
333-123157
2005-04-19

SEC filing

View on SEC.gov →
001-34728
2016-09-30

EX-99.2

View on SEC.gov →
001-14669
2014-06-11

EX-99.1

View on SEC.gov →
2016-12-01

SEC filing

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
2005-04-26

SEC filing

View on SEC.gov →
2013-08-06

SEC filing

View on SEC.gov →
001-39785
2021-04-16

SEC filing

View on SEC.gov →
001-31522
2024-04-25

EX-99.2

View on SEC.gov →
2004-11-30

SEC filing

View on SEC.gov →
2005-12-12

SEC filing

View on SEC.gov →
001-31522
2024-02-23

PRESS RELEASE

View on SEC.gov →
001-31354
2006-03-30

LAPOLLA INDUSTRIES 8-K 3-24-2006

View on SEC.gov →
001-37400
2016-02-17

EXHIBIT 15.1

View on SEC.gov →
2005-04-29

SEC filing

View on SEC.gov →
2008-02-05

SEC filing

View on SEC.gov →
2005-06-03

SEC filing

View on SEC.gov →
001-37400
2020-02-12

EXHIBIT 1.3

View on SEC.gov →
001-37400
2020-04-21

EXHIBIT 99.3

View on SEC.gov →
2004-09-10

SEC filing

View on SEC.gov →
001-37400
2018-07-31

EXHIBIT 99.2

View on SEC.gov →
001-11230
2005-11-01

PRESS RELEASES FOR THE MONTH OF OCTOBER 2005

View on SEC.gov →
000-50766
2021-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025979
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
9363 PITKIN STREET, ROSEMEAD, CA, 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.

Search Screening List
← SEAPORT TRANSPORTATION SERVICES LLCWORLDLINK LOGISTICS INC. →