Base
NVOCC

ANX 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

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 “ANX SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANX 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)

001-31949
2011-06-03

FORM 10-Q

View on SEC.gov →
001-41362
2025-06-30

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR THE SIX MONTHS ENDED MARCH 31, 2025

View on SEC.gov →
001-31949
2011-06-03

FORM 10-Q

View on SEC.gov →
001-31949
2011-06-03

FORM 10-Q

View on SEC.gov →
001-36876
2025-05-12

EX-10.3

View on SEC.gov →
001-31949
2011-08-15

FORM 10-Q

View on SEC.gov →
333-188870
2013-06-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-188870
2013-06-17

424B4

View on SEC.gov →
333-188870
2013-06-13

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-188870
2013-05-28

FORM S-1

View on SEC.gov →
333-188870
2013-06-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-05449
2003-09-15

FORM 10-Q FOR COMARCO, INC.

View on SEC.gov →
001-31949
2011-06-03

FORM 10-K

View on SEC.gov →
001-32157
2013-03-19

10-K

View on SEC.gov →
001-31949
2011-07-18

FORM 10-Q

View on SEC.gov →
028-12165
2008-04-28

13F HOLDINGS REPORT

View on SEC.gov →
001-32157
2014-03-26

10-K

View on SEC.gov →
028-12165
2008-08-13

13F HOLDINGS REPORT

View on SEC.gov →
001-31949
2011-11-17

FORM 10-Q

View on SEC.gov →
000-24755
2004-05-24

SEC filing

View on SEC.gov →
028-12165
2008-01-10

13F HOLDINGS REPORT

View on SEC.gov →
333-179989
2014-11-05

424B5

View on SEC.gov →
028-12165
2008-02-11

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-03-03

13F HOLDINGS REPORT

View on SEC.gov →
333-179989
2014-11-07

424B5

View on SEC.gov →
000-32373
2005-05-12

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
000-32373
2005-03-08

MANAGEMENTS DISCUSSION, ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATION

View on SEC.gov →
000-32373
2004-08-09

FORM 10-Q

View on SEC.gov →
000-32373
2004-11-09

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-31404
2005-08-05

10-Q

View on SEC.gov →
000-12853
2002-10-15

ELECTRO SCIENTIFIC 10-Q

View on SEC.gov →
001-31404
2005-05-10

10-Q

View on SEC.gov →
000-32373
2005-02-09

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-32373
2005-05-12

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
811-01800
2022-08-29

SEC filing

View on SEC.gov →
001-42705
2025-11-13

10-Q

View on SEC.gov →
000-24755
2004-04-14

SEC filing

View on SEC.gov →
001-42705
2025-08-14

10-Q

View on SEC.gov →
000-23190
2005-02-09

FORM 10-Q FOR THE PERIOD ENDED 12/31/2004

View on SEC.gov →
000-14602
2018-12-07

EXHIBIT 10.2

View on SEC.gov →
333-114819
2004-04-26

SEC filing

View on SEC.gov →
001-13643
2020-03-10

EX-1.2

View on SEC.gov →
001-13643
2019-03-13

EX-1.1

View on SEC.gov →
000-30907
2002-11-19

FORM 10-Q

View on SEC.gov →
333-114819
2004-05-13

SEC filing

View on SEC.gov →
001-13643
2020-03-10

EX-1.1

View on SEC.gov →
001-13643
2019-08-15

EX-1.1

View on SEC.gov →
028-12165
2009-02-13

13F HOLDINGS REPORT

View on SEC.gov →
000-23190
2005-08-15

FORM 10-Q

View on SEC.gov →
000-23832
2002-06-27

FORM 10-K FOR MARCH 29, 2002

View on SEC.gov →
000-19620
2008-04-15

FORM 10-KSB - AMERICA WEST RESOURCES, INC.

View on SEC.gov →
001-31880
2009-03-31

EX-99.1

View on SEC.gov →
001-42705
2026-03-26

10-K

View on SEC.gov →
000-12182
2004-05-28

FORM 10-K

View on SEC.gov →
000-23190
2006-02-27

AMENDMENT NO. 1 TO FORM 10-Q DATED JUNE 30, 2005

View on SEC.gov →
000-26937
2007-12-31

FORM 10-Q

View on SEC.gov →
000-23190
2005-02-23

FORM 8-K/A

View on SEC.gov →
001-03579
2023-07-31

EXHIBIT 10.1

View on SEC.gov →
001-34180
2022-05-09

10-Q

View on SEC.gov →
333-188870
2013-06-05

EX-1.1

View on SEC.gov →
001-32157
2013-06-17

EX-1.1

View on SEC.gov →
333-188870
2013-06-13

EX-1.1

View on SEC.gov →
000-32259
2019-02-28

EXHIBIT 10.4

View on SEC.gov →
000-23190
2005-06-29

FORM 10-K FOR THE PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-32373
2004-06-14

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-287148
2025-07-03

424B4

View on SEC.gov →
333-287148
2025-05-30

S-1/A

View on SEC.gov →
000-32373
2005-06-13

FORM 10-K

View on SEC.gov →
333-287148
2025-06-13

S-1/A

View on SEC.gov →
333-287148
2025-05-09

S-1

View on SEC.gov →
028-12165
2007-08-08

13F HOLDINGS REPORT

View on SEC.gov →
333-287148
2025-06-27

S-1/A

View on SEC.gov →
001-34180
2024-03-01

10-K

View on SEC.gov →
377-07713
2025-02-07

SEC filing

View on SEC.gov →
001-34180
2024-05-21

ARS

View on SEC.gov →
001-31353
2005-09-16

FORM 10-K

View on SEC.gov →
001-34180
2023-03-14

10-K

View on SEC.gov →
377-07713
2025-03-14

SEC filing

View on SEC.gov →
001-34180
2022-03-08

10-K

View on SEC.gov →
000-32373
2004-11-15

AMENDMENT NO. 2 ON FORM 10-K

View on SEC.gov →
333-110806
2004-01-06

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
000-21044
2012-03-14

FORM 10-K

View on SEC.gov →
000-21044
2013-03-14

10-K

View on SEC.gov →
028-11721
2008-11-06

SEC filing

View on SEC.gov →
333-110806
2003-11-26

FORM S-1

View on SEC.gov →
000-19620
2008-04-29

FORM 10-KSB/A - AMERICA WEST RESOURCES, INC.

View on SEC.gov →
000-21044
2014-03-12

10-K

View on SEC.gov →
000-23190
2006-06-14

SEC filing

View on SEC.gov →
000-50571
2013-03-15

FORM 10-K

View on SEC.gov →
000-23832
2010-11-10

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-26937
2008-02-25

FORM 10-K

View on SEC.gov →
000-26937
2007-12-07

FORM 10-Q

View on SEC.gov →
333-167194
2010-05-28

FORM S-1

View on SEC.gov →
000-26937
2007-12-07

FORM 10-Q

View on SEC.gov →
000-13787
2005-10-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-02-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2005-05-20

MONTHLY OPERATING REPORTS

View on SEC.gov →
000-13787
2005-08-23

MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005

View on SEC.gov →
000-13787
2005-03-28

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →
000-13787
2004-12-20

MONTHLY OPERATING REPORTS OF THE DEBTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028268
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
223 W. ROSECRANS AVENUE, GARDENA, CA, 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.

Search Screening List
← AESIR LOGISTICS, LLCASSTRA NY INC. →