Base
NVOCC

SHIPPING IMPERIAL CO., LTD.

Trade name: SIC

SEOUL 03163, KOREA, SOUTH

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 “SHIPPING IMPERIAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPPING IMPERIAL CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-17459
2025-09-11

Certain Carbon and Alloy Steel Cut-to-Length Plate From the Republic of Korea: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2023

Notice2024-11991
2024-05-31

Certain Carbon and Alloy Steel Cut-to-Length Plate From the Republic of Korea: Preliminary Results and Partial Rescission of Countervailing Duty Administrative Review; 2022

Notice2025-11704
2025-06-25

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

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811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

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811-07168
2022-09-28

SEC filing

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811-07168
2023-03-29

SEC filing

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811-07168
2022-06-27

SEC filing

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811-07168
2022-12-27

SEC filing

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811-07418
2005-08-25

N-PX

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811-22961
2025-02-28

SEC filing

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811-22961
2026-02-27

SEC filing

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811-22961
2025-05-30

SEC filing

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811-22961
2025-05-30

SEC filing

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001-06479
2007-03-01

EXHIBIT 21

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811-22668
2022-09-29

SEC filing

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811-07704
2024-09-25

SEC filing

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811-22995
2023-03-30

SEC filing

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811-22961
2025-05-30

SEC filing

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811-22668
2022-06-29

SEC filing

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811-08360
2006-05-30

SEC filing

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811-22668
2023-06-28

SEC filing

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811-07704
2023-12-26

SEC filing

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811-22668
2023-09-29

SEC filing

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811-03785
2025-07-24

SEC filing

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811-22668
2023-04-03

SEC filing

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811-07704
2024-06-24

SEC filing

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811-09903
2024-01-30

SEC filing

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811-07704
2024-03-26

SEC filing

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811-22668
2022-12-29

SEC filing

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811-22995
2022-12-29

SEC filing

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811-09903
2023-07-27

SEC filing

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028-11306
2005-05-11

SEC filing

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811-07704
2023-09-25

SEC filing

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811-09903
2023-10-23

SEC filing

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811-22995
2022-09-28

SEC filing

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811-09903
2023-04-25

SEC filing

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028-11306
2006-08-08

SEC filing

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811-21763
2025-06-26

SEC filing

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028-11306
2006-10-31

SEC filing

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811-04118
2025-09-26

SEC filing

View on SEC.gov →
811-04118
2025-12-23

SEC filing

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811-21475
2021-08-24

SEC filing

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028-11306
2006-02-07

SEC filing

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028-11306
2005-08-12

SEC filing

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001-12879
2006-03-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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811-21475
2021-02-24

SEC filing

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811-04118
2026-03-25

SEC filing

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811-06190
2006-05-26

PUTNAM INTERNATIONAL EQUITY FUND

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028-11306
2005-02-25

SEC filing

View on SEC.gov →
811-07418
2004-08-25

N-PX

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811-22995
2023-06-29

SEC filing

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811-23895
2025-11-20

SEC filing

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811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-21475
2020-11-25

SEC filing

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811-21475
2021-05-20

SEC filing

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811-23078
2026-03-31

SEC filing

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811-08360
2007-05-29

SEC filing

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811-23895
2026-02-26

SEC filing

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028-11306
2007-02-14

SEC filing

View on SEC.gov →
811-22704
2022-06-28

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

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811-22704
2022-09-28

SEC filing

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028-11306
2005-11-14

SEC filing

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811-21475
2021-11-18

SEC filing

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001-06479
2001-03-23

LIST OF SUBSIDIARIES OF THE REGISTRANT

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001-06479
2002-03-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
001-06479
2003-03-03

LIST OF SUBSIDIARIES OF THE REGISTRANT

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811-21977
2022-12-30

SEC filing

View on SEC.gov →
001-06479
2004-02-26

SUBSIDIARIES OF OVERSEAS SHIPHOLDING GROUP, INC.

View on SEC.gov →
028-11306
2007-05-14

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-08030
2022-05-16

SEC filing

View on SEC.gov →
811-08360
2006-11-29

SEC filing

View on SEC.gov →
811-22704
2023-12-21

SEC filing

View on SEC.gov →
811-08030
2022-02-24

SEC filing

View on SEC.gov →
811-08030
2022-08-16

SEC filing

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811-03981
2023-09-25

SEC filing

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811-22704
2024-04-01

SEC filing

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811-22704
2024-06-27

SEC filing

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811-21864
2018-05-25

WISDOMTREE TRUST

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811-03981
2023-09-25

SEC filing

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028-11799
2012-08-14

XARAF Q2 2012

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028-11957
2022-11-10

INFORMATION TABLE FOR FORM 13F

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811-21729
2007-09-24

SEC filing

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811-08030
2022-11-17

SEC filing

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001-12879
2005-02-25

FORM 10-K

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001-12879
2007-02-15

10-K

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811-04556
2021-09-27

SEC filing

View on SEC.gov →
811-21800
2007-09-24

SEC filing

View on SEC.gov →
811-23789
2026-02-26

SEC filing

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811-23789
2025-11-25

SEC filing

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028-10778
2004-05-14

FORM 13F - HOLDINGS REPORT

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811-07470
2021-09-10

SEC filing

View on SEC.gov →
811-07470
2021-12-22

SEC filing

View on SEC.gov →
811-04556
2021-12-28

SEC filing

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811-22487
2015-04-22

DBX ETF TRUST

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811-07470
2022-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028105
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9F, INSADONG-GIL 12, JONGRO-GU, SEOUL 03163, KOREA, SOUTH
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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