Base
NVOCC

NELSON SHIPPING LLC

NORTH MIAMI, FL, 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 “NELSON SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NELSON 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)

001-07297
2005-12-21

NICOR INC 12/20/2005 DIRECTORS

View on SEC.gov →
001-07296
2005-12-21

NICOR GAS 12/20/2005 DIRECTOR EX

View on SEC.gov →
333-144027-02333-144027-04333-144027-10333-144027-17333-144027-21333-144027-26333-144027-11333-144027-13333-144027-15333-144027-22333-144027-24333-144027-27333-144027-03333-144027-05333-144027-08333-144027-19333-144027-23333-144027-29333-144027-28333-144027-25333-144027-14333-144027-20333-144027-12333-144027-06333-144027-16333-144027-01333-144027333-144027-07333-144027-18333-144027-09
2007-06-25

FORM T-1

View on SEC.gov →
333-140458-05333-140458-07333-140458-08333-140458-10333-140458-13333-140458-14333-140458-20333-140458-17333-140458-19333-140458-21333-140458333-140458-06333-140458-12333-140458-16333-140458-02333-140458-11333-140458-15333-140458-03333-140458-01333-140458-04333-140458-18333-140458-09
2007-02-05

EX-25.1

View on SEC.gov →
000-17196
2021-06-17

EX-99.1

View on SEC.gov →
000-17196
2021-10-04

EX-99.1

View on SEC.gov →
001-34269
2013-02-19

EXHIBIT 99.1

View on SEC.gov →
001-33047
2007-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07297
2009-03-11

DEF 14A

View on SEC.gov →
001-04825
2006-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-51412
2006-04-07

QUINTANA MARITIME LIMITED

View on SEC.gov →
001-04825
2005-03-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04825
2004-03-05

EXHIBIT 21

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
001-38555
2023-11-30

10-Q/A

View on SEC.gov →
001-04825
2007-03-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-22668
2025-10-10

EX-99.(G)(I)(B)

View on SEC.gov →
001-07297
2010-03-10

DEF 14A

View on SEC.gov →
2018-01-22

SEC filing

View on SEC.gov →
001-04825
2002-02-28

EXHIBIT 21

View on SEC.gov →
001-36433
2018-11-07

EX-99.1

View on SEC.gov →
005-87901
2019-02-04

SEC filing

View on SEC.gov →
811-22668
2026-03-27

EX-99.(G)(I)(B)

View on SEC.gov →
001-10555
2001-04-02

FORM 10-K405

View on SEC.gov →
001-36433
2018-11-07

EX-99.1

View on SEC.gov →
001-42513
2026-02-12

EX-99.2

View on SEC.gov →
001-36433
2018-11-15

EX-99.1

View on SEC.gov →
005-87901
2019-03-11

SEC filing

View on SEC.gov →
000-56220
2021-08-16

SEC filing

View on SEC.gov →
001-38555
2025-06-12

10-Q

View on SEC.gov →
000-54803
2018-11-19

CONSULTING AGREEMENT WITH STANDARD CONSULTING LLC

View on SEC.gov →
811-22668
2025-11-10

EX-99.(G)(I)(B)

View on SEC.gov →
001-36433
2018-01-09

EX-99.1

View on SEC.gov →
001-36433
2018-01-09

EX-99.1

View on SEC.gov →
001-36433
2018-01-17

EX-99.1

View on SEC.gov →
333-231597
2019-05-20

REGISTRATION STATEMENT

View on SEC.gov →
001-38555
2025-04-10

10-K

View on SEC.gov →
333-224358
2018-06-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-35466
2019-05-13

EX-99.1

View on SEC.gov →
001-38555
2023-04-17

ANNUAL REPORT

View on SEC.gov →
333-224358
2018-05-23

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
001-38555
2024-06-13

10-Q

View on SEC.gov →
001-38555
2025-04-24

FORM ARS

View on SEC.gov →
377-02645
2019-05-14

SEC filing

View on SEC.gov →
001-38555
2023-03-29

10-K

View on SEC.gov →
2009-01-13

SEC filing

View on SEC.gov →
811-22668
2025-12-17

EX-99.(G)(I)(B)

View on SEC.gov →
001-35466
2019-05-16

EX-99.1

View on SEC.gov →
001-35466
2019-05-14

EX-99.1

View on SEC.gov →
005-39994
2012-03-12

LETTER, DATED MARCH 11, 2012, BY THE REPORTING PERSONS TO THE BOARD OF DIRECTORS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-38555
2024-09-12

10-Q

View on SEC.gov →
001-38555
2024-04-11

10-K

View on SEC.gov →
333-224358
2018-04-20

REGISTRATION STATEMENT

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
377-01846
2017-12-20

SEC filing

View on SEC.gov →
001-38555
2024-04-26

ANNUAL REPORT

View on SEC.gov →
333-227944
2018-10-26

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-224358
2018-06-25

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-04825
2010-02-26

SUBSIDIARES OF THE REGISTRANT

View on SEC.gov →
001-04825
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-231597
2019-05-23

PROSPECTUS

View on SEC.gov →
333-227944
2018-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-224358
2018-06-25

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-224358
2018-06-18

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-14891
2014-09-29

FORM 10-K

View on SEC.gov →
001-04825
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22668
2025-11-10

EXCHANGE TRADED CONCEPTS (ETC) - N-CSR

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
333-227944
2018-10-30

PROSPECTUS

View on SEC.gov →
001-07677
2001-12-28

SALES AGREEMENT

View on SEC.gov →
000-19086
2005-08-15

SEC filing

View on SEC.gov →
377-02316
2018-10-12

SEC filing

View on SEC.gov →
001-07297
2008-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04825
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-10223
2012-07-27

N-Q

View on SEC.gov →
001-38555
2021-04-14

ANNUAL REPORT

View on SEC.gov →
001-04825
2003-03-05

EXHIBIT 21

View on SEC.gov →
001-13752
2016-11-14

10-Q

View on SEC.gov →
001-38026
2020-06-15

10-K

View on SEC.gov →
005-87041
2018-05-30

SCHEDULE 13D/A

View on SEC.gov →
000-19086
2007-04-24

SEC filing

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
000-26331
2008-09-15

FORM 10-KSB DATED MAY 31, 2008

View on SEC.gov →
001-14891
2012-11-05

FORM 10-K AMENDMENT

View on SEC.gov →
001-14891
2012-10-15

FORM 10-K

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
001-14891
2015-09-28

SEC filing

View on SEC.gov →
001-07677
2006-05-15

SALES AGREEMENT

View on SEC.gov →
001-38555
2024-12-12

10-Q

View on SEC.gov →
000-19086
2005-03-10

SEC filing

View on SEC.gov →
000-24480
2002-08-19

10QSB QUARTERLY REPORT FOR THE QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
811-05410
2012-07-27

N-Q

View on SEC.gov →
811-21750
2007-08-22

FORM N-PX

View on SEC.gov →
001-38555
2026-04-02

10-K

View on SEC.gov →
001-35466
2021-02-22

EXHIBIT 99.1

View on SEC.gov →
001-38555
2023-11-02

10-Q/A

View on SEC.gov →
001-12497
2010-06-25

PURCHASE ORDER NO. 3 AND SECURITY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027109
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
320 NE 128TH STREET, NORTH MIAMI, FL, 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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