Base
NVOCC

HUGHES SHIPPING COMPANY

SHANGHAI 200080, CHINA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HUGHES SHIPPING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUGHES SHIPPING COMPANY” 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)

001-33393
2018-12-18

EXHIBIT 99.1

View on SEC.gov →
001-33393
2018-12-18

8-K

View on SEC.gov →
001-09397
2001-09-19

ADMINISTRATIVE PROCEEDING - DATED 09-12-01

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001-33393
2023-03-07

8-K

View on SEC.gov →
000-55768
2019-04-18

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF HUGHES CENTER FOR FUNCTIONAL MEDICINE, P.A. FOR THE YEARS ENDED DECEMBER 31, 2018 AND 2017

View on SEC.gov →
001-12874
2006-06-01

NR-JAMES R. CLARK JOINS TK BOARD

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001-33393
2023-04-06

DEF 14A

View on SEC.gov →
001-08772
2001-04-26

EXHIBIT 13.1

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001-33393
2022-04-15

DEF 14A

View on SEC.gov →
000-26640
2002-03-21

ANNUAL REPORT ON FORM 10-K

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000-49944
2004-01-09

MATERIAL CHANGE REPORT DATED JANUARY 8, 2004

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001-33393
2024-04-03

PREC14A

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001-08772
2005-05-23

PRESS RELEASE

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377-01543
2017-05-23

SEC filing

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36453
2019-05-09

SEC filing

View on SEC.gov →
001-09769
2001-03-27

8K ON FY 01 RESULTS WITH SHIPPING DATA

View on SEC.gov →
001-33393
2023-05-03

EX-10.1

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

DEFC14A

View on SEC.gov →
001-33393
2024-04-11

PRER14A

View on SEC.gov →
001-33393
2019-04-05

DEF 14A

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-04488
2005-01-21

10-Q/A

View on SEC.gov →
001-33393
2020-05-06

EX-10.5

View on SEC.gov →
001-33393
2022-02-24

EX-10.65

View on SEC.gov →
001-39937
2022-03-09

EX-15.2

View on SEC.gov →
001-39937
2021-03-22

EXHIBIT 15.2

View on SEC.gov →
333-263390
2022-03-09

EXHIBIT 23.2

View on SEC.gov →
028-04729
2004-11-09

TUPELO CAPITAL MANAGEMENT, L.L.C.

View on SEC.gov →
001-36453
2019-08-19

SEC filing

View on SEC.gov →
2014-01-10

SEC filing

View on SEC.gov →
000-26640
2003-03-18

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 15.2

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 23.2

View on SEC.gov →
333-256768
2021-06-03

EXHIBIT 23.2

View on SEC.gov →
001-03579
2017-09-06

PRESS RELEASE

View on SEC.gov →
001-33393
2020-03-20

PRE 14A

View on SEC.gov →
001-03579
2019-10-15

EXHIBIT 99.1

View on SEC.gov →
001-03579
2023-03-14

DEFA14A

View on SEC.gov →
001-33393
2022-05-04

EX-10.5

View on SEC.gov →
001-33393
2020-04-13

DEF 14A

View on SEC.gov →
001-33393
2023-02-22

EX-10.86

View on SEC.gov →
000-26640
2001-03-27

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-03579
2019-12-03

EXHIBIT 99.2

View on SEC.gov →
001-36453
2019-11-07

SEC filing

View on SEC.gov →
001-08772
2004-09-14

FOR THE FISCAL YEAR ENDED JANUARY 30, 2004

View on SEC.gov →
001-09769
2002-01-17

FORM 8-K OF HOLIDAY RESULTS AS OF 12/28/01

View on SEC.gov →
001-04488
2005-01-21

10-Q/A

View on SEC.gov →
811-09303811-09923
2017-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-03579
2018-07-03

EXHIBIT 99.1

View on SEC.gov →
001-09769
2001-05-16

8-K FOR FY02 LST QTR RESULTS

View on SEC.gov →
333-115637
2014-11-28

SEC filing

View on SEC.gov →
000-49799
2015-05-01

EXHIBIT 99.1

View on SEC.gov →
001-03579
2023-05-09

EX-99.1

View on SEC.gov →
001-09769
2002-03-15

FORM 8-K ON FY02 YE RESULTS

View on SEC.gov →
001-33393
2021-04-02

DEF 14A

View on SEC.gov →
001-36761
2021-04-19

EXHIBIT 15.3

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 23.2

View on SEC.gov →
001-03579
2019-04-22

EXHIBIT 99.1

View on SEC.gov →
000-16088
2005-03-28

10-K

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 23.2

View on SEC.gov →
001-36453
2019-08-19

SEC filing

View on SEC.gov →
001-09769
2001-11-14

8-K ON 3RD QTR RESULTS OF FY 02

View on SEC.gov →
028-12074
2008-04-24

LARRY B. COHEN'S 13F FILE

View on SEC.gov →
001-35975
2022-06-14

EX-10.1

View on SEC.gov →
001-08772
2001-04-26

ANNUAL REPORT

View on SEC.gov →
001-33393
2020-06-05

DEFR14A

View on SEC.gov →
000-16088
2005-08-05

FORM 10 K/A AMENDMENT #1

View on SEC.gov →
001-06666
2002-08-09

FORM 10Q 2ND QUARTER 2002

View on SEC.gov →
333-252619
2021-02-01

EXHIBIT 23.2

View on SEC.gov →
000-16088
2013-03-27

FORM 10-K FOR YEAR ENDED DECEMBER 29, 2012

View on SEC.gov →
001-35975
2023-05-03

EX-10.1 1

View on SEC.gov →
001-03579
2018-05-01

SEC filing

View on SEC.gov →
000-16088
2007-03-30

CPS 2006 FORM 10K

View on SEC.gov →
001-03579
2019-08-27

PRESS RELEASE

View on SEC.gov →
001-03579
2018-07-09

EXHIBIT 99.2

View on SEC.gov →
028-12074
2008-07-16

LARRY B. COHEN'S 13F FILE

View on SEC.gov →
001-14135
2002-04-15

SEC filing

View on SEC.gov →
001-14135
2001-04-18

DEFINITIVE N&P

View on SEC.gov →
001-03579
2021-03-09

EX-99.1

View on SEC.gov →
028-12074
2008-01-16

LARRY B. COHEN'S 13F FILE

View on SEC.gov →
001-03579
2017-10-02

PRESS RELEASE

View on SEC.gov →
333-256768
2021-06-03

F-1MEF

View on SEC.gov →
001-33393
2020-05-06

EX-10.10

View on SEC.gov →
001-04488
2004-12-20

10-Q

View on SEC.gov →
333-263390
2022-03-09

FORM S-8

View on SEC.gov →
028-12074
2007-10-18

LARRY B. COHEN'S 13F FILE

View on SEC.gov →
001-09769
2001-08-10

8-K FOR 2ND QTR RESULTS FY02

View on SEC.gov →
000-16088
2006-03-31

CPS 2005 FORM 10-K

View on SEC.gov →
001-09769
2002-04-12

FORM 10-K FOR FY 02

View on SEC.gov →
001-33393
2022-02-24

EX-10.69

View on SEC.gov →
001-08772
2003-12-18

ADJUSTED ITEM 1

View on SEC.gov →
2007-04-03

SEC filing

View on SEC.gov →
000-26035
2002-01-17

SEC filing

View on SEC.gov →
811-08747
2008-04-29

CHARTWELL DIVIDEND & INCOME FUND-NQ_2_08

View on SEC.gov →
001-33393
2021-03-22

PRE 14A

View on SEC.gov →
001-00143
2002-01-17

SEC filing

View on SEC.gov →
000-10449
2008-10-22

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026573
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 606 NO. 859 (N) SICHUAN RD., SHANGHAI 200080, CHINA
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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← CARGO CARE LOGISTICS CORP.CROWNFU LOGISTICS INC →