Base
NVOCCPotential sanctions match

ME SHIPPING LLC

GARDENA, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ME SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ME 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)

001-34599
2010-03-16

GUARANTEE - BOA

View on SEC.gov →
333-183073-78333-183073-61333-183073-48333-183073-34333-183073-45333-183073-21333-183073-120333-183073333-183073-84333-183073-98333-183073-106333-183073-105333-183073-104333-183073-09333-183073-95333-183073-111333-183073-35333-183073-70333-183073-66333-183073-06333-183073-121333-183073-103333-183073-73333-183073-113333-183073-112333-183073-114333-183073-24333-183073-123333-183073-115333-183073-77333-183073-117333-183073-49333-183073-37333-183073-26333-183073-25333-183073-16333-183073-63333-183073-62333-183073-42333-183073-76333-183073-52333-183073-94333-183073-88333-183073-80333-183073-110333-183073-93333-183073-32333-183073-15333-183073-18333-183073-19333-183073-27333-183073-122333-183073-83333-183073-43333-183073-29333-183073-28333-183073-67333-183073-54333-183073-125333-183073-119333-183073-10333-183073-97333-183073-20333-183073-14333-183073-100333-183073-108333-183073-71333-183073-72333-183073-126333-183073-13333-183073-04333-183073-33333-183073-65333-183073-87333-183073-79333-183073-81333-183073-129333-183073-82333-183073-92333-183073-116333-183073-127333-183073-22333-183073-85333-183073-86333-183073-102333-183073-107333-183073-109333-183073-89333-183073-90333-183073-91333-183073-96333-183073-101333-183073-118333-183073-75333-183073-124333-183073-128333-183073-38333-183073-39333-183073-40333-183073-41333-183073-44333-183073-59333-183073-46333-183073-47333-183073-50333-183073-51333-183073-53333-183073-55333-183073-56333-183073-57333-183073-58333-183073-60333-183073-68333-183073-69333-183073-74333-183073-02333-183073-03333-183073-17333-183073-23333-183073-05333-183073-30333-183073-31333-183073-36333-183073-130333-183073-08333-183073-12333-183073-11333-183073-64333-183073-07333-183073-01
2012-08-03

EX-3.113

View on SEC.gov →
001-32423
2006-03-28

EX-10.17: TWO PARTIAL SURRENDER AGREEMENTS

View on SEC.gov →
001-38296
2020-11-05

TRANSCRIPT OF LEGACY'S PRESENTATION AT THE GABELLI 44TH ANNUAL AUTOMOTIVE AFTERMARKET SYMPOSIUM

View on SEC.gov →
021-272864
2016-11-01

SEC filing

View on SEC.gov →
001-10137
2012-03-30

SEC filing

View on SEC.gov →
001-38294
2024-03-07

EX-8.1

View on SEC.gov →
001-38294
2025-03-06

EX-8.1

View on SEC.gov →
001-38294
2026-02-26

EX-8.1

View on SEC.gov →
021-203465
2015-09-04

SEC filing

View on SEC.gov →
000-51554
2006-01-17

ASAP 10-QSB 113005

View on SEC.gov →
333-115164
2013-05-13

SEC filing

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
000-28157
2001-10-03

FORM 425

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

425

View on SEC.gov →
020-32797
2023-08-24

SEC filing

View on SEC.gov →
000-51554
2006-02-27

ASAP 10QSB/A2

View on SEC.gov →
001-10435
2021-08-06

EX-99.1

View on SEC.gov →
000-51554
2006-02-14

ASAP SHOW, INC 10-QSB/A

View on SEC.gov →
2024-03-15

SEC filing

View on SEC.gov →
333-284176
2025-01-08

SUBSIDIARIES OF PUBCO

View on SEC.gov →
001-38294
2023-03-16

EXHIBIT 8.1

View on SEC.gov →
000-51554
2006-04-24

ASAP SHOW 10-QSB

View on SEC.gov →
001-38296
2020-11-05

DEFINITAVE ADDITIONAL MATERIALS

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
333-274699
2024-01-16

SUBSIDIARIES OF PUBCO

View on SEC.gov →
811-21910
2010-04-06

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-03761
2011-12-12

TRANSCRIPT FOR TI CONFERENCE CALL, HELD ON DECEMBER 8, 2011

View on SEC.gov →
001-32501
2020-03-16

SEC filing

View on SEC.gov →
001-32326
2008-10-24

EXHIBIT 10.1

View on SEC.gov →
000-53223
2020-06-05

EXHIBIT 10.3 LICENSING AND DISTRIBUTION AGREEMENT DATED APRIL 27, 2020 BY AND BETWEEN THE REGISTRANT AND SOMAHLUTION, LLC

View on SEC.gov →
001-36379
2020-05-07

EX-99.2

View on SEC.gov →
001-16099
2004-07-14

SEC filing

View on SEC.gov →
001-14669
2021-07-14

EX-99.2

View on SEC.gov →
001-08874
2005-10-13

EXH. 10.24, PREF MORTG,ROYAL STAR 6/05

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-25755
2010-08-24

SEC filing

View on SEC.gov →
2011-07-13

SEC filing

View on SEC.gov →
812-13657-01812-13657-03812-13657812-13657-04812-13657-02
2009-05-05

CLAYMORE

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

SEC filing

View on SEC.gov →
000-23193
2014-01-28

EX-99.2

View on SEC.gov →
001-10865
2013-03-04

EX-10.39

View on SEC.gov →
000-50062
2006-08-14

EXCLUSIVE LICENSEE AGREEMENT

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
001-38296
2020-10-26

DEFINITAVE ADDITIONAL MATERIALS

View on SEC.gov →
333-123817
2005-04-04

SEC filing

View on SEC.gov →
021-203465
2014-10-17

SEC filing

View on SEC.gov →
2005-07-12

SEC filing

View on SEC.gov →
001-06615
2005-11-02

EXHIBIT 99.2

View on SEC.gov →
001-15643
2005-05-13

CME 10-QSB 033105

View on SEC.gov →
001-15643
2005-02-14

CME 10-QSB 123104

View on SEC.gov →
000-23193
2016-08-01

EXHIBIT 99.2 TRANSCRIPT

View on SEC.gov →
2024-09-30

SEC filing

View on SEC.gov →
021-203465
2013-09-24

SEC filing

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
001-33694
2012-12-31

MASTER PURCHASE AND SALE AGREEMENT BETWEEN CDII MINERALS, AND CLARO TRADE FINANCE, NOVEMBER 19, 2012

View on SEC.gov →
020-29888
2022-03-22

SEC filing

View on SEC.gov →
001-16435
2020-08-27

EXHIBIT 99.1

View on SEC.gov →
2013-07-10

SEC filing

View on SEC.gov →
001-42534
2025-08-12

SEC filing

View on SEC.gov →
000-32855
2004-10-06

SETTLEMENT FORM 8-K

View on SEC.gov →
812-13657-03812-13657-01812-13657-02812-13657812-13657-04
2009-11-23

CLAYMORE

View on SEC.gov →
001-00566
2013-06-10

EX-99.2

View on SEC.gov →
2005-03-10

SEC filing

View on SEC.gov →
001-36188
2014-02-27

EX-99.1

View on SEC.gov →
001-13317
2008-05-12

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-121002
2005-01-12

COAL MINING LEASE: APRIL 9, 2003

View on SEC.gov →
001-01550
2014-05-12

425

View on SEC.gov →
333-124393
2005-06-30

EX-10.15: FEE LEASE

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
333-263425
2024-03-22

FREE WRITING PROSPECTUS

View on SEC.gov →
021-203465
2014-09-23

SEC filing

View on SEC.gov →
000-53314
2010-11-09

SEC filing

View on SEC.gov →
001-33466
2008-05-15

AMENDMENT NO.1 TO COAL SUPPLY AGREEMENT

View on SEC.gov →
001-32423
2006-03-28

EX-10.18: PARTIAL SURRENDER AGREEMENT

View on SEC.gov →
2004-10-07

SEC filing

View on SEC.gov →
2013-05-10

SEC filing

View on SEC.gov →
001-38927
2020-11-12

EX-99.2

View on SEC.gov →
001-16435
2021-03-02

EX-99.1

View on SEC.gov →
000-53314
2011-10-12

EXHIBIT 10.25

View on SEC.gov →
000-26401-73
2001-10-01

FORM 425

View on SEC.gov →
000-52444
2010-02-12

PRESS RELEASE

View on SEC.gov →
333-124874
2005-08-29

EX-10.5

View on SEC.gov →
001-06479
2004-02-18

SEC filing

View on SEC.gov →
001-32423
2006-05-12

EX-10.3: AMENDMENT

View on SEC.gov →
2005-05-06

SEC filing

View on SEC.gov →
001-16099
2005-06-09

SEC filing

View on SEC.gov →
001-33402
2010-07-01

EX-4.1

View on SEC.gov →
001-33402
2010-06-21

EX-1.1

View on SEC.gov →
000-49802
2007-04-04

PRESS RELEASE

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.5

View on SEC.gov →
020-28086
2021-05-13

SEC filing

View on SEC.gov →
000-51672
2009-08-19

EX-99.1

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
000-51368
2007-03-12

BAREBOAT CHARTER LAGUNA BELLE

View on SEC.gov →
001-10137
2010-03-10

SEC filing

View on SEC.gov →
000-51368
2007-03-12

BAREBOAT CHARETER SEMINOLE PRINCESS

View on SEC.gov →
001-32326
2006-08-10

EXHIBIT 99.1

View on SEC.gov →
2017-04-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027763
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14452 S. AVALON BLVD., GARDENA, CA, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

gb_fcdo_sanctionsch_seco_sanctionseu_fsfua_nsdc_sanctionsfr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctionsbe_fod_sanctions
View sanctions record →

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
← KAIROS PROJECT MANAGEMENT & LOGISTICS LLCI-SHIPS INTERNATIONAL LLC →