Base
NVOCC

PRACTICAL SHIPPING CORP.

Trade name: PATCO SHIPPING

MIDDLE ISLAND, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PRACTICAL SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRACTICAL SHIPPING CORP.” 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)

811-08544
2021-05-28

SEC filing

View on SEC.gov →
811-08544
2022-05-27

SEC filing

View on SEC.gov →
811-08544
2021-11-24

SEC filing

View on SEC.gov →
811-08544
2022-11-29

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2025-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08544
2019-05-30

SEC filing

View on SEC.gov →
811-08544
2023-05-30

SEC filing

View on SEC.gov →
811-08544
2020-05-29

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
2011-07-13

SEC filing

View on SEC.gov →
333-173505333-173505-01
2011-07-13

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
001-33060
2019-05-14

EX-99.1

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
811-04447811-06221
2008-07-17

SEC filing

View on SEC.gov →
811-04447811-06221
2008-07-17

PDF FORMAT

View on SEC.gov →
001-33060
2019-08-06

EX-99.1

View on SEC.gov →
811-08544
2015-06-01

N-Q

View on SEC.gov →
2011-07-22

SEC filing

View on SEC.gov →
001-33869
2019-10-07

EXHIBIT 99.1

View on SEC.gov →
000-49717
2005-09-02

PRESS RELEASE

View on SEC.gov →
001-33060
2018-09-26

EX-99.1

View on SEC.gov →
333-62227
2002-03-28

REPORT OF ARTHUR ANDERSON LLP OF UABL LIMITED

View on SEC.gov →
811-08544
2020-11-27

SEC filing

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
001-06732
2002-04-19

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-34599
2011-09-08

EX-10.1

View on SEC.gov →
001-33060
2019-11-06

EX-99.1

View on SEC.gov →
333-226096
2018-09-26

424B3

View on SEC.gov →
001-36810
2023-02-21

EX-99.1

View on SEC.gov →
811-08544
2018-11-29

N-Q

View on SEC.gov →
001-36810
2023-02-21

425

View on SEC.gov →
001-36798
2025-11-10

10-Q

View on SEC.gov →
000-55089
2019-12-18

FORM 10-Q QUARTERLY REPORT FOR 10-31-2019

View on SEC.gov →
811-23407
2023-05-30

SEC filing

View on SEC.gov →
000-56128
2021-08-02

AUDITED COMBINED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019

View on SEC.gov →
001-41382
2022-05-06

TECHNICAL REPORT

View on SEC.gov →
005-90969
2021-04-07

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
001-38823
2020-06-19

CONFERENCE CALL SCRIPT

View on SEC.gov →
001-38823
2020-06-19

CONFERENCE CALL SCRIPT

View on SEC.gov →
333-226096
2018-11-16

424B3

View on SEC.gov →
000-55089
2019-11-20

FORM 10-Q QUARTERLY REPORT FOR 07-31-2019

View on SEC.gov →
001-33060
2018-11-16

EX-99.1

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
001-36849
2019-05-07

10-Q

View on SEC.gov →
001-36798
2025-05-12

10-Q

View on SEC.gov →
001-38358
2019-05-09

FORM 10-Q

View on SEC.gov →
001-34870
2010-09-20

SECOND AMENDMENT

View on SEC.gov →
000-14616
2020-01-31

FORM 10-Q

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-42794
2026-03-19

NEWS RELEASE DATED MARCH 19, 2026

View on SEC.gov →
001-37611
2018-11-16

SEC filing

View on SEC.gov →
001-14170
2026-03-12

FORM 10-Q

View on SEC.gov →
333-191564
2016-03-30

SEC filing

View on SEC.gov →
000-55942
2018-06-08

EXHIBIT 99.3

View on SEC.gov →
001-14170
2025-12-11

FORM 10-Q

View on SEC.gov →
000-14616
2022-02-02

FORM 10-Q

View on SEC.gov →
001-42581
2025-12-02

EXHIBIT 99.1

View on SEC.gov →
000-14616
2021-01-28

FORM 10-Q

View on SEC.gov →
001-33811
2018-05-21

FORM 6-K

View on SEC.gov →
001-14170
2025-09-11

FORM 10-Q

View on SEC.gov →
333-268343
2023-11-08

SEC filing

View on SEC.gov →
001-36798
2025-08-08

10-Q

View on SEC.gov →
001-36849
2019-11-05

10-Q

View on SEC.gov →
000-03134
2018-05-09

10-Q

View on SEC.gov →
333-268343
2023-11-08

SEC filing

View on SEC.gov →
001-36849
2019-08-07

10-Q

View on SEC.gov →
811-22917
2024-11-29

SEC filing

View on SEC.gov →
001-14891
2020-05-15

FORM 10-Q

View on SEC.gov →
000-21388
2016-08-03

EXHIBIT 99.1

View on SEC.gov →
333-131843
2006-05-24

LETTER AGREEMENT BETWEEN TRANS DIGITAL TECH. CORP.AND GLOBAL ENT. TECH. CORP.

View on SEC.gov →
811-21904
2022-12-21

POI - FEDERATED HERMES MDT SMALL CAP CORE FUND

View on SEC.gov →
000-10653
2018-04-25

10-Q

View on SEC.gov →
333-229748
2024-08-05

SEC filing

View on SEC.gov →
001-34269
2019-08-28

10-K

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
001-31465
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
001-34848
2019-03-25

SEC filing

View on SEC.gov →
811-22995
2025-12-22

SEC filing

View on SEC.gov →
811-21904
2023-06-23

POI - FEDERATED HERMES MDT SMALL CAP CORE FUND

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
001-33811
2018-08-03

6-K

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
001-33373
2019-10-11

EX-1

View on SEC.gov →
001-34599
2011-09-08

EX-10.2

View on SEC.gov →
000-13375
2021-08-05

EXHIBIT 99.1

View on SEC.gov →
2018-11-28

SEC filing

View on SEC.gov →
000-50924
2017-09-18

EX-99.1

View on SEC.gov →
2019-05-14

SEC filing

View on SEC.gov →
000-14616
2023-02-02

FORM 10-Q

View on SEC.gov →
333-135105
2014-04-08

ETF 2

View on SEC.gov →
110-00131
2015-10-13

EJR NRSRO EXHIBIT 9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027175
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
309 MIDDLE COUNTRY RD, MIDDLE ISLAND, 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
← CARGO SHIPPING LOGISTICSSEGACE GLOBAL INC. →