Base
Freight Forwarder

SAMMY SHIPPING, LLC

HOUSTON, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMMY 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)

001-06479
2016-12-20

EXHIBIT 99.1

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001-06479
2016-07-20

EXHIBIT 99.1

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001-06479
2016-12-20

8-K

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333-139795
2007-01-04

SEC filing

View on SEC.gov →
333-139795
2007-02-21

SEC filing

View on SEC.gov →
333-139795
2007-03-09

SEC filing

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000-18183
2007-04-27

FORM 10-K

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333-133906
2006-05-08

FORM S-1

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000-18183
2009-04-16

FORM 10-K

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024-10873
2019-07-02

PART II AND III

View on SEC.gov →
000-18183
2008-04-15

FORM 10-K

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811-03734
2007-02-28

N-Q

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000-18183
2009-09-08

FORM 10-Q

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024-10873
2018-10-22

OFFERING CIRCULAR A4

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377-06716
2023-05-15

SEC filing

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000-27487
2008-11-19

SEC filing

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333-272600
2023-06-12

EX-10.7

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000-18183
2013-04-12

FORM 10-K

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333-128239
2005-10-05

AMENDMENT NO. 1 TO FORM S-3

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333-128239
2005-09-09

FORM S-3

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000-18183
2016-03-29

FORM 10-K

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811-04008
2005-09-29

SEC filing

View on SEC.gov →
000-18183
2006-05-01

FORM 10-K

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028-12200
2008-02-15

SEC filing

View on SEC.gov →
811-23100
2025-11-25

SEC filing

View on SEC.gov →
000-18183
2010-04-15

FORM 10-K

View on SEC.gov →
028-12200
2010-05-26

SEC filing

View on SEC.gov →
028-12200
2008-08-13

SEC filing

View on SEC.gov →
000-18183
2015-03-30

FORM 10-K

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811-23100
2026-02-26

SEC filing

View on SEC.gov →
811-23100
2025-08-26

SEC filing

View on SEC.gov →
000-18183
2017-04-03

FORM 10-K

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028-12200
2011-02-02

SEC filing

View on SEC.gov →
000-18183
2011-04-14

FORM 10-K

View on SEC.gov →
028-03157
2012-04-18

13F- FILING REPORT

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028-12200
2010-05-27

SEC filing

View on SEC.gov →
811-02168
2007-05-03

ACTIVA MUTUAL FUND TRUST

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000-18183
2014-03-31

FORM 10-K

View on SEC.gov →
811-08932
2006-08-22

ARTISAN FUNDS, INC.

View on SEC.gov →
811-04008
2005-04-01

SEC filing

View on SEC.gov →
000-18183
2012-04-11

FORM 10-K

View on SEC.gov →
028-12200
2007-11-13

13F

View on SEC.gov →
028-12200
2010-05-26

SEC filing

View on SEC.gov →
811-05349
2005-01-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
000-27487
2008-12-16

SEC filing

View on SEC.gov →
811-23377
2022-07-28

SCHEDULE OF INVESTMENTS

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000-18183
2018-04-02

FORM 10-K

View on SEC.gov →
000-18183
2022-03-28

10-K

View on SEC.gov →
811-02168
2007-11-05

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
811-05742
2023-04-25

SEC filing

View on SEC.gov →
811-07171
2023-11-28

SEC filing

View on SEC.gov →
811-02168
2008-04-29

ACTIVA MUTUAL FUNDS

View on SEC.gov →
811-07261
2001-09-06

N-30D

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024-10873
2018-07-27

PART II AND III

View on SEC.gov →
811-05742
2024-03-26

1.31 BLK SA GL EQ PT F

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811-05742
2023-04-25

SEC filing

View on SEC.gov →
024-10873
2018-10-03

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10873
2018-08-28

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10873
2018-07-26

PART II AND III

View on SEC.gov →
811-23377
2022-10-26

SEC filing

View on SEC.gov →
811-03221
2012-09-28

SEC filing

View on SEC.gov →
811-05742
2023-01-24

SEC filing

View on SEC.gov →
811-23377
2022-07-28

SEC filing

View on SEC.gov →
811-05742
2024-03-26

SEC filing

View on SEC.gov →
811-01028
2005-08-29

MAIN PART--NQ

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811-04707
2005-11-29

SEC filing

View on SEC.gov →
811-07418
2009-11-24

LEGG MASON GLOBAL TRUST, INC.

View on SEC.gov →
000-18183
2023-09-07

10-Q

View on SEC.gov →
333-128994
2005-10-14

VENTURES NATIONAL FORM SB-2

View on SEC.gov →
811-01028
2006-03-01

MAIN PART

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-03221
2012-03-29

SEC filing

View on SEC.gov →
811-23377
2023-01-26

SEC filing

View on SEC.gov →
811-23002
2023-02-24

SEC filing

View on SEC.gov →
811-06569
2006-03-01

MAIN PART

View on SEC.gov →
811-01028
2006-08-28

MAIN PART

View on SEC.gov →
811-07171
2022-11-25

SEC filing

View on SEC.gov →
811-06569
2005-08-29

MAIN PART--NQ

View on SEC.gov →
000-18183
2010-12-10

FORM 10-Q

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811-21335
2022-11-23

SEC filing

View on SEC.gov →
000-18183
2006-09-13

SEC filing

View on SEC.gov →
001-15877
2021-09-21

EXHIBIT 2.1

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811-03329
2005-11-29

SEC filing

View on SEC.gov →
811-07205
2005-11-29

SEC filing

View on SEC.gov →
811-07418
2005-05-31

FORM N-Q

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811-06312
2004-11-29

SEC filing

View on SEC.gov →
811-05514
2021-06-24

SEC filing

View on SEC.gov →
000-18183
2023-12-06

10-Q

View on SEC.gov →
000-32847
2006-01-23

SEC filing

View on SEC.gov →
811-05514
2021-12-23

SEC filing

View on SEC.gov →
333-291395
2025-12-23

S-1/A

View on SEC.gov →
811-00558
2024-12-19

SEC filing

View on SEC.gov →
811-23002
2023-05-24

SEC filing

View on SEC.gov →
811-23002
2022-11-23

SEC filing

View on SEC.gov →
811-08932
2006-02-22

ARTISAN FUNDS, INC.

View on SEC.gov →
811-23002
2023-08-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027897
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8404 NORTHERN STREET, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

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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