Base
NVOCC

CMC GLOBAL SHIPPING LLC

CYPRESS, TX, 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 “CMC GLOBAL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CMC GLOBAL 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)

001-04304
2026-01-08

EX-99.1

View on SEC.gov →
005-78306
2007-04-25

EX-99.C.III: OPINION OF FMV OPINIONS, INC.

View on SEC.gov →
001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
000-14710
2012-08-07

EXHIBIT 99.1

View on SEC.gov →
001-04304
2007-10-30

FORM 10-K

View on SEC.gov →
001-13648
2008-03-17

FORM 10-K

View on SEC.gov →
001-32737
2019-03-01

10-K

View on SEC.gov →
377-08880
2025-12-29

SEC filing

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-32737
2018-05-03

10-Q

View on SEC.gov →
001-40880
2023-05-09

EX-10.5

View on SEC.gov →
001-32737
2017-08-03

10-Q

View on SEC.gov →
001-04304
2012-10-30

FORM 10-K

View on SEC.gov →
001-04304
2025-10-16

10-K

View on SEC.gov →
001-09526001-31714
2021-09-21

EX-8.1

View on SEC.gov →
001-38037
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-04304
2025-11-25

ARS

View on SEC.gov →
001-04304
2023-11-21

ARS

View on SEC.gov →
001-04304
2010-10-29

FORM 10-K

View on SEC.gov →
001-09526001-31714
2020-09-22

EX-8.1

View on SEC.gov →
333-179292-02
2012-07-02

CUSTODIAL AGREEMENT

View on SEC.gov →
001-04304
2024-10-17

10-K

View on SEC.gov →
333-179292-02
2012-06-29

CUSTODIAL AGREEMENT

View on SEC.gov →
001-09526001-31714
2019-09-17

EX-8.1

View on SEC.gov →
001-39213
2022-02-18

EXHIBIT 99.2

View on SEC.gov →
001-04304
2011-10-31

FORM 10-K

View on SEC.gov →
001-32737
2017-11-09

10-Q

View on SEC.gov →
001-32737
2020-02-27

10-K

View on SEC.gov →
001-32587
2020-12-23

EX-99.1

View on SEC.gov →
001-04304
2025-01-06

10-Q

View on SEC.gov →
001-04304
2019-10-23

10-K

View on SEC.gov →
001-04304
2026-01-08

10-Q

View on SEC.gov →
001-32598
2024-02-15

10-K

View on SEC.gov →
001-32737
2018-02-27

10-K

View on SEC.gov →
001-35043
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
001-38037
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-38593
2022-06-06

EX-10.1

View on SEC.gov →
001-13648
2007-03-15

SEC filing

View on SEC.gov →
333-294725
2026-04-14

REGISTRATION STATEMENT

View on SEC.gov →
001-13648
2009-03-12

10-K

View on SEC.gov →
001-35043
2018-07-16

NI 43-101 TECHNICAL REPORT DATED JULY 13, 2018

View on SEC.gov →
001-04304
2024-01-08

10-Q

View on SEC.gov →
333-294725
2026-03-30

REGISTRATION STATEMENT

View on SEC.gov →
333-179292-03
2012-09-24

CUSTODIAL AGREEMENT

View on SEC.gov →
377-08880
2026-03-09

SEC filing

View on SEC.gov →
001-32598
2025-03-17

ARS

View on SEC.gov →
333-179292-03
2012-09-26

CUSTODIAL AGREEMENT

View on SEC.gov →
001-04304
2006-11-08

FORM 10-K

View on SEC.gov →
811-05857
2002-12-26

N-30D

View on SEC.gov →
333-121527
2006-04-07

TOROMOCHO PROJECT TECHNICAL REPORT DATED MARCH 22, 2006

View on SEC.gov →
001-32598
2025-03-17

ARS

View on SEC.gov →
001-04304
2022-10-13

10-K

View on SEC.gov →
001-04304
2013-10-28

10-K

View on SEC.gov →
001-04304
2024-03-26

10-Q

View on SEC.gov →
001-32737
2017-02-24

KOP-10K-20161231

View on SEC.gov →
333-294725
2026-04-23

PROSPECTUS

View on SEC.gov →
001-38037
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-32598
2023-02-23

10-K

View on SEC.gov →
000-53754
2025-04-14

SEC filing

View on SEC.gov →
001-38037
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-04304
2008-10-30

FORM 10-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-32598
2023-03-17

2022 10K ARS

View on SEC.gov →
001-04304
2025-03-25

10-Q

View on SEC.gov →
001-04304
2021-10-14

10-K

View on SEC.gov →
001-04304
2014-10-30

10-K

View on SEC.gov →
001-32598
2025-02-12

10-K

View on SEC.gov →
001-32737
2018-08-09

10-Q

View on SEC.gov →
001-04304
2017-10-26

10-K

View on SEC.gov →
001-40880
2023-05-09

EX-10.4

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-12934
2022-10-05

PRESS RELEASE OF IMMUCELL CORPORATION DATED OCTOBER 5, 2022

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-32737
2018-11-08

10-Q

View on SEC.gov →
001-04304
2023-10-12

10-K

View on SEC.gov →
001-04304
2024-06-25

10-Q

View on SEC.gov →
001-04304
2025-06-24

10-Q

View on SEC.gov →
001-32737
2021-02-24

10-K

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
000-53754
2026-04-15

10-K

View on SEC.gov →
001-04304
2017-03-28

10-Q

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-04304
2009-10-30

FORM 10-K

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
001-14310
2017-05-15

10-Q

View on SEC.gov →
001-04304
2026-03-31

10-Q

View on SEC.gov →
333-218970
2017-06-30

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-218970
2017-06-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
001-38037
2020-11-19

QUARTERLY REPORT

View on SEC.gov →
001-35238
2022-03-01

EX-10.63

View on SEC.gov →
001-38037
2022-04-18

ANNUAL REPORT

View on SEC.gov →
001-04304
2016-10-31

10-K

View on SEC.gov →
001-32737
2023-04-03

ARS

View on SEC.gov →
001-04304
2015-10-30

10-K

View on SEC.gov →
001-38037
2021-05-20

QUARTERLY REPORT

View on SEC.gov →
001-38037
2022-05-24

QUARTERLY REPORT

View on SEC.gov →
001-32737
2023-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027468
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
12922 RIO MEDINA TRAIL, CYPRESS, TX, 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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