Base
Freight Forwarder

SOUTHERN CROSS SHIPPING, LLC

SPRING, 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 “SOUTHERN CROSS SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTHERN CROSS SHIPPING, 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 (100)

001-33068
2016-12-01

SEC filing

View on SEC.gov →
001-33068
2016-11-18

SEC filing

View on SEC.gov →
001-33068
2017-01-20

SEC filing

View on SEC.gov →
005-82621
2012-12-14

EX-99.E

View on SEC.gov →
005-82621
2012-11-19

EX-E

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
001-11331000-50183333-06693-02000-50182
2025-03-07

EX-10.1

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

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000-54179
2015-06-04

FORM 8-K CURRENT REPORT

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001-38176
2022-07-26

6-K

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

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811-23112
2025-03-24

SEC filing

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811-21901
2008-09-29

N-Q

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001-04717
2021-09-15

425

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028-11488
2009-11-12

3RD QUARTER 2009

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811-02737
2005-04-01

SEC filing

View on SEC.gov →
811-23112
2024-12-27

SEC filing

View on SEC.gov →
811-23112
2024-06-18

SEC filing

View on SEC.gov →
811-23112
2024-09-19

SEC filing

View on SEC.gov →
028-11488
2010-05-14

1ST QTR 2010 HODGES CAPITAL

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028-11488
2010-02-10

4TH QTR 2009

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028-11488
2009-08-10

2ND QTR 2009

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811-23112
2023-12-20

SEC filing

View on SEC.gov →
811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

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001-38176
2022-05-04

6-K

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811-23112
2023-09-22

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-04717
2021-08-19

425

View on SEC.gov →
005-82621
2014-07-15

EX-99.H

View on SEC.gov →
001-33068
2016-12-30

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
028-11488
2009-05-07

1ST QTR 2009

View on SEC.gov →
811-23112
2025-06-20

SEC filing

View on SEC.gov →
333-90436
2005-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-32248
2013-10-07

EXHIBIT 99.1

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

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811-23112
2024-03-21

SEC filing

View on SEC.gov →
028-12153
2008-07-14

13F HOLDINGS LIST

View on SEC.gov →
811-02737
2004-09-29

SEC filing

View on SEC.gov →
028-11488
2008-11-06

3RD QTR 2008

View on SEC.gov →
028-11488
2008-08-05

2ND QTR 2008

View on SEC.gov →
028-11488
2009-02-11

4TH QTR 2008

View on SEC.gov →
001-33068
2015-04-16

SEC filing

View on SEC.gov →
028-11488
2010-08-09

PERIOD ENDING JUNE 30, 2010

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-05037
2010-02-26

HODGES FUNDS QUARTERLY SCHEDULE 12-31-09

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
000-29613
2005-05-13

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

View on SEC.gov →
001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
028-12035
2008-08-05

2ND QTR 2008

View on SEC.gov →
001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
000-29613
2005-11-14

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
811-02737
2005-09-29

SEC filing

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
000-29613
2005-08-12

SEC filing

View on SEC.gov →
001-38176
2021-08-03

6-K

View on SEC.gov →
001-41874
2025-06-02

INVESTOR PRESENTATION MARCH 2025

View on SEC.gov →
001-41874
2025-06-02

INVESTOR PRESENTATION MARCH 2025

View on SEC.gov →
001-40978
2021-12-09

EX-99.1

View on SEC.gov →
000-28667
2001-08-20

HOUSEHOLD DIRECT.COM 06/30/01

View on SEC.gov →
001-38176
2021-11-03

6-K

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
000-51648
2015-02-02

EX-99.1

View on SEC.gov →
000-28667
2001-11-26

SEPTEMBER 30, 2001

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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811-02737
2007-03-29

SEC filing

View on SEC.gov →
811-23112
2024-12-27

SEC filing

View on SEC.gov →
000-28667
2001-05-21

HOUSEHOLD DIRECT.COM, INC. 10QSB 03/31/2001

View on SEC.gov →
028-05960
2004-08-03

SEC filing

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-08299
2005-08-09

RQ815_15611NQ.TXT

View on SEC.gov →
001-33068
2013-03-14

SEC filing

View on SEC.gov →
000-28667
2002-06-26

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
001-33068
2016-04-18

SEC filing

View on SEC.gov →
811-05037
2009-08-31

HODGES FUNDS QUARTERLY SCHEDULE 6-30-09

View on SEC.gov →
001-33965
2008-02-13

SUMMARY REPORT FOR THE DUKE ISLAND CU-NI-PGE PROPERTY

View on SEC.gov →
000-05449
2008-06-11

INVESTOR PRESENTATION

View on SEC.gov →
811-21475
2021-05-20

SEC filing

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
811-01136
2024-05-30

SEC filing

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-21475
2021-11-18

SEC filing

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-08339
2024-04-15

DFAN14A

View on SEC.gov →
811-08299
2006-01-27

RQ815_18656NQ

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026336
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
330 RAYFORD RD, #407, SPRING, TX, 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.

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