Base
NVOCC

LUCIAN SHIPPING, INC.

VALLEY STREAM, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LUCIAN SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LUCIAN 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)

333-110288
2003-11-06

FORM S-1

View on SEC.gov →
000-50543
2005-04-26

PORTEC RAIL PROXY STATEMENT

View on SEC.gov →
333-110288
2004-01-06

AMENDMENT NO. 2

View on SEC.gov →
333-110288
2003-12-17

AMENDMENT NO. 1

View on SEC.gov →
333-110288
2004-01-26

PORTEC RAIL PRODUCTS FORM 424(B)(1)

View on SEC.gov →
001-01169
2026-03-17

ARS

View on SEC.gov →
000-51946
2007-04-11

TANK SPORTS FORM 8K

View on SEC.gov →
000-51946
2007-04-12

TANK SPORTS FORM 8K/A

View on SEC.gov →
000-50543
2004-04-28

DEFINITIVE PROXY FOR PORTEC RAIL PRODUCTS

View on SEC.gov →
001-01169
2026-02-13

10-K

View on SEC.gov →
000-50543
2006-04-28

PORTEC RAIL PRODUCTS, INC.

View on SEC.gov →
001-39396
2021-06-28

EX-99.2

View on SEC.gov →
811-08226
2014-08-26

TGIT N-PX 06/30/2014

View on SEC.gov →
005-91594
2021-06-28

SC TO-C

View on SEC.gov →
001-16391
2005-05-23

10-Q

View on SEC.gov →
000-50543
2004-03-25

FORM 10-K

View on SEC.gov →
001-16391
2005-08-12

10-Q

View on SEC.gov →
001-16391
2006-01-13

10-Q/A

View on SEC.gov →
811-04447
2008-08-25

SEC filing

View on SEC.gov →
811-08788
2015-08-28

SEC filing

View on SEC.gov →
001-09656
2024-07-17

ARS

View on SEC.gov →
811-00051
2011-08-30

SELECTED AMERICAN SHARES

View on SEC.gov →
001-16391
2005-12-21

10-Q

View on SEC.gov →
001-16391
2006-01-13

10-Q/A

View on SEC.gov →
001-08974
2024-04-03

DEFR14A

View on SEC.gov →
001-08974
2024-04-02

DEF 14A

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-08974
2026-04-10

DEF 14A

View on SEC.gov →
001-08974
2026-03-06

PRE 14A

View on SEC.gov →
001-08974
2023-04-06

DEF 14A

View on SEC.gov →
000-30906
2006-06-02

FORM 20-F

View on SEC.gov →
811-00051
2012-08-29

SELECTED AMERICAN SHARES

View on SEC.gov →
001-09656
2023-06-20

10-K

View on SEC.gov →
2014-10-28

SEC filing

View on SEC.gov →
001-09656
2022-06-21

10-K

View on SEC.gov →
001-09656
2024-06-17

10-K

View on SEC.gov →
811-09293
2011-08-30

DAVIS VARIABLE ACCOUNT FUND

View on SEC.gov →
333-198573
2015-01-28

FORM S-1/A

View on SEC.gov →
333-198573
2014-11-25

FORM S-1/A

View on SEC.gov →
001-09656
2021-06-15

10-K

View on SEC.gov →
333-188800
2014-10-28

FORM POS AM

View on SEC.gov →
001-08974
2025-03-04

PRE 14A

View on SEC.gov →
333-198573
2014-12-18

FORM S-1/A

View on SEC.gov →
001-08974
2025-04-09

DEF 14A

View on SEC.gov →
2014-12-17

SEC filing

View on SEC.gov →
811-23011
2023-08-29

SEC filing

View on SEC.gov →
2009-06-18

SEC filing

View on SEC.gov →
811-08226
2011-08-26

TGIT FORM N-PX PE 6/30/11

View on SEC.gov →
333-118290
2004-08-27

FORM 424B3

View on SEC.gov →
811-21260
2015-08-06

CM ADVISORS FAMILY OF FUNDS - N-PX

View on SEC.gov →
333-118290
2004-08-17

FORM S-4

View on SEC.gov →
811-08226
2012-08-28

TGIT FORM N-PX PE 6/30/12

View on SEC.gov →
333-123257
2015-12-10

SEC filing

View on SEC.gov →
333-123257
2015-08-03

SEC filing

View on SEC.gov →
811-03790
2011-08-10

EMERGING MARKETS N-PX

View on SEC.gov →
811-01701
2011-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
333-123257
2016-03-23

SEC filing

View on SEC.gov →
333-123257
2016-02-22

SEC filing

View on SEC.gov →
333-123257
2017-03-27

SEC filing

View on SEC.gov →
811-09293
2012-08-30

DAVIS VARIABLE ACCOUNT FUNDS, INC.

View on SEC.gov →
005-91594
2021-07-08

EX-99.(A)(1)(I)

View on SEC.gov →
333-198573
2014-09-04

FORM S-1

View on SEC.gov →
333-188800
2014-08-26

FORM POS AM

View on SEC.gov →
333-123257
2019-09-20

485APOS

View on SEC.gov →
005-91594
2021-07-08

EX-99.(A)(1)(I)

View on SEC.gov →
333-123257
2018-03-23

SEC filing

View on SEC.gov →
333-281784
2024-10-09

S-1/A

View on SEC.gov →
811-01800
2005-08-31

PROXY VOTING RECORD FOR PERIOD ENDING 6-30-2005

View on SEC.gov →
811-06322
2011-08-31

N-PX

View on SEC.gov →
333-281784
2024-10-11

424B4

View on SEC.gov →
811-06135
2011-08-26

TIF FORM N-PX PE 6/30/11

View on SEC.gov →
811-06322
2011-11-21

N-PX/A

View on SEC.gov →
811-01701
2012-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
000-32455
2010-08-20

SEC filing

View on SEC.gov →
333-257655
2021-07-02

S-1

View on SEC.gov →
001-15839
2013-02-22

10-K

View on SEC.gov →
001-15839
2013-02-27

10-K/A

View on SEC.gov →
001-15839
2012-02-28

10-K

View on SEC.gov →
377-04734
2021-04-27

SEC filing

View on SEC.gov →
811-22077
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-257655
2021-07-22

S-1/A #1

View on SEC.gov →
333-13302
2004-05-05

EX-99

View on SEC.gov →
333-281784
2024-10-07

S-1/A

View on SEC.gov →
001-09656
2023-07-19

ARS

View on SEC.gov →
377-04734
2021-06-07

SEC filing

View on SEC.gov →
333-123257
2019-11-22

485BPOS

View on SEC.gov →
811-08226
2015-08-27

SEC filing

View on SEC.gov →
811-01090
2011-08-23

NOMURA PARTNERS FUNDS, INC.

View on SEC.gov →
333-207097
2015-12-16

SEC filing

View on SEC.gov →
333-207097
2015-12-22

SEC filing

View on SEC.gov →
000-30906
2005-06-03

DATAMIRROR ANNUAL REPORT

View on SEC.gov →
333-281784
2024-09-19

S-1/A

View on SEC.gov →
811-08817
2009-08-27

FORM N-PX

View on SEC.gov →
333-281784
2024-08-26

S-1

View on SEC.gov →
811-04782
2017-07-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10371
2023-08-17

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
333-257655
2021-07-30

424B4

View on SEC.gov →
811-21674
2009-08-26

NUVEEN EQUITY PREMIUM OPPORTUNITY FUND

View on SEC.gov →
001-00044
2007-09-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10000
2007-02-22

WACHOVIA CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026643
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
145 HOOK CREEK BLVD., BLDG. #A7, VALLEY STREAM, NY, 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
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