Base
NVOCC

WEST TECH SHIPPING LLC

DORAL, 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 “WEST TECH SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WEST TECH 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
333-139340
2006-12-15

FWP

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

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

425

View on SEC.gov →
001-39751
2022-02-17

EXHIBIT 99.1

View on SEC.gov →
001-39751
2022-02-17

EXHIBIT 99.1

View on SEC.gov →
333-72391
2003-01-27

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-128523
2006-01-03

SEC filing

View on SEC.gov →
811-21265
2004-08-13

N-PX

View on SEC.gov →
001-08036
2005-08-03

EXH 991

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
811-23226
2023-03-01

AMENDED EXHIBIT 1 TO CUSTODY AGREEMENT

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
333-128523
2006-02-14

SEC filing

View on SEC.gov →
333-128523
2006-02-14

SEC filing

View on SEC.gov →
000-10449
2009-07-01

EX-99.1

View on SEC.gov →
333-128523
2005-09-23

SEC filing

View on SEC.gov →
333-128523
2006-01-31

SEC filing

View on SEC.gov →
333-128523
2006-02-16

SEC filing

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
811-22668
2023-06-06

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

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
000-23264
2020-03-11

EX-10.4

View on SEC.gov →
333-72391
2003-02-21

SEC filing

View on SEC.gov →
333-267560
2023-03-31

FORM 10-K

View on SEC.gov →
000-54928
2014-03-31

FORM 10 A-1

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
000-54928
2014-01-21

FORM 10

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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

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

View on SEC.gov →
2014-03-31

SEC filing

View on SEC.gov →
000-31953
2007-08-14

FORM 10-QSB

View on SEC.gov →
028-13550
2009-11-12

MARINER WEALTH ADVISORS LLC

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
000-19944
2004-04-08

BILL OF SALE

View on SEC.gov →
020-33284
2023-11-28

SEC filing

View on SEC.gov →
001-36329
2021-08-23

EX-99.1

View on SEC.gov →
000-31953
2007-03-23

10KSB

View on SEC.gov →
028-13550
2009-08-07

MARINER WEALTH ADVISORS LLC

View on SEC.gov →
333-189993
2013-11-13

FORM S-1/A-1

View on SEC.gov →
333-267560
2024-03-28

FORM 10-K

View on SEC.gov →
000-54928
2014-05-13

10-12G/A

View on SEC.gov →
001-33276
2010-11-09

SEC filing

View on SEC.gov →
000-54664
2016-07-05

SEC filing

View on SEC.gov →
028-10467
2011-04-27

SEC filing

View on SEC.gov →
028-05935
2022-04-29

HMSI Q1 2022 13F-HR

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-05935
2023-05-12

HMSI Q12023 13F-HR

View on SEC.gov →
811-23226
2023-06-12

AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
811-08200
2020-11-23

SEC filing

View on SEC.gov →
000-31953
2007-05-15

FORM 10QSB

View on SEC.gov →
001-09210
2025-02-18

EX-21.1

View on SEC.gov →
028-05517
2001-11-14

FORM 13F OF STEPHEN WATSON

View on SEC.gov →
000-30076
2007-04-04

SUPPLY AGREEMENT WITH PHYTO-SOURCE

View on SEC.gov →
001-32737
2015-03-02

EX-10.96

View on SEC.gov →
811-09603
2012-06-07

N-MFP

View on SEC.gov →
811-10405
2008-03-31

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
001-14547
2006-03-13

FORM 10-Q

View on SEC.gov →
811-10405
2008-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-14547
2006-09-11

FORM 10-Q

View on SEC.gov →
001-10888
2021-07-29

EXHIBIT-99.2

View on SEC.gov →
000-23248
2023-08-24

ARS

View on SEC.gov →
000-54928
2013-04-10

FORM 10

View on SEC.gov →
028-13550
2009-06-04

MARINER WEALTH ADVISORS LLC

View on SEC.gov →
001-14547
2006-06-09

FORM 10-Q

View on SEC.gov →
028-04634
2010-02-12

SEC filing

View on SEC.gov →
001-39751
2021-09-09

FORM 425

View on SEC.gov →
028-12337
2014-11-14

SEC filing

View on SEC.gov →
001-15725
2019-03-06

FORM 10-K

View on SEC.gov →
001-15725
2020-03-10

FORM 10-K

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
028-11967
2010-05-06

SEC filing

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
811-22668
2023-12-08

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

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-09210
2026-02-18

EX-21.1

View on SEC.gov →
811-00649
2021-06-28

SEC filing

View on SEC.gov →
001-00768
2003-12-11

12/11/03 PRESS RELEASE

View on SEC.gov →
028-21977
2024-07-12

SEC filing

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-00768
2003-12-11

PDF VERSION OF RELEASE

View on SEC.gov →
000-54438
2011-12-22

EXHIBIT 99.1

View on SEC.gov →
001-15725
2011-03-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027321
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1582 NW 82ND AVENUE, DORAL, 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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