Base
NVOCC

ARGUS SHIPPING INC

LA PORTE, 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 “ARGUS SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARGUS SHIPPING INC” 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)

001-32253
2019-02-22

EXHIBIT 99.5

View on SEC.gov →
001-32253
2019-02-22

EXHIBIT 99.4

View on SEC.gov →
001-32253
2019-02-22

EXHIBIT 99.7

View on SEC.gov →
333-170471
2011-01-05

SEC filing

View on SEC.gov →
001-32253
2019-02-22

EXHIBIT 99.6

View on SEC.gov →
033-86352
2001-12-20

ANNUAL REPORT

View on SEC.gov →
333-204402
2015-06-22

S-1/A

View on SEC.gov →
333-251312
2020-12-31

EX-10.38

View on SEC.gov →
000-29089
2008-03-17

AMENDMENT NO. 1,2,3,5,6 AND 7 TO EXCLUSIVE LICENSE AGREEMENT WITH ARONEX PHARM.

View on SEC.gov →
001-38142
2018-10-01

DK INVESTOR PRESENTATION 10.01.18

View on SEC.gov →
333-204402
2015-06-15

EX-21.1

View on SEC.gov →
333-204402
2015-06-22

EX-21.1

View on SEC.gov →
001-34228
2016-03-21

EX-21.1

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
033-86352
2002-02-14

QUARTERLY REPORT

View on SEC.gov →
001-41320
2023-04-03

EX-99.1

View on SEC.gov →
000-26227
2004-05-21

SEC filing

View on SEC.gov →
001-13175
2014-02-12

EX-99.1

View on SEC.gov →
001-34032
2011-05-06

PSE MARCH 31, 2011 10-Q EXH 10.26

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-13175
2014-03-05

EX-99.01

View on SEC.gov →
001-13175
2014-07-07

EX-99.01

View on SEC.gov →
001-37367
2015-08-14

FORM 10-Q

View on SEC.gov →
033-86352
2002-05-14

FORM 10-Q

View on SEC.gov →
000-50802
2005-11-07

PURCHASE ORDER FOR STEREOTACTIC RADIOSURGERY SYSTEMS

View on SEC.gov →
001-34934
2021-06-01

EXHIBIT 99.1

View on SEC.gov →
001-32327
2017-03-14

EXHIBIT 99.1 - CRU PHOSPHATES 2017 PRESENTATION

View on SEC.gov →
001-32327
2015-11-05

EXHIBIT 99.1 - MARKET MOSAIC (NOVEMBER 2015)

View on SEC.gov →
033-86352
2004-12-02

GLOBAL PAYMENT TECHNOLOGIES INC.

View on SEC.gov →
033-86352
2004-01-13

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K

View on SEC.gov →
001-34228
2012-01-27

EXHIBIT 99.1

View on SEC.gov →
001-34228
2012-03-01

EXHIBIT 99.1

View on SEC.gov →
001-34228
2012-02-01

EXHIBIT 99.1

View on SEC.gov →
001-32509
2011-09-19

SEC filing

View on SEC.gov →
001-36810
2020-04-29

EXHIBIT 8.1

View on SEC.gov →
001-34228
2012-05-08

EXHIBIT 99.1

View on SEC.gov →
001-32509
2011-08-22

FORM 10-K/A

View on SEC.gov →
000-50802
2006-02-17

PURCHASE AGREEMENTS

View on SEC.gov →
033-86352
2003-01-14

FORM 10-K

View on SEC.gov →
001-38142
2018-10-03

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 10.03.18

View on SEC.gov →
001-36810
2019-04-30

EXHIBIT 8.1

View on SEC.gov →
001-32509
2011-03-30

SEC filing

View on SEC.gov →
033-86352
2005-08-10

EXHIBIT 99.1

View on SEC.gov →
000-53306
2008-09-18

SEC filing

View on SEC.gov →
001-34228
2012-05-08

EXHIBIT 99.2

View on SEC.gov →
001-37367
2015-11-13

FORM 10-Q

View on SEC.gov →
811-04471
2005-08-30

SEC filing

View on SEC.gov →
001-34228
2012-06-01

EXHIBIT 99.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-35466
2013-06-14

SEC filing

View on SEC.gov →
001-38142
2019-03-29

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.29.19

View on SEC.gov →
000-53628
2009-06-25

SEC filing

View on SEC.gov →
001-41286
2022-05-02

PRODUCT OFF-TAKE AGREEMENT, BY AND BETWEEN VIVAVENTURES ENERGY GROUP, INC., AND HOT OIL TRANSPORT, LLC, DATED APRIL 26, 2022

View on SEC.gov →
000-13617
2001-03-30

FORM 10-K405

View on SEC.gov →
001-35466
2013-06-14

SEC filing

View on SEC.gov →
033-86352
2005-12-16

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K

View on SEC.gov →
001-38142
2018-11-19

DK INVESTOR PRESENTATION 11.16.18

View on SEC.gov →
001-38142
2019-06-12

EXHIBIT 99.1 DK INVESTOR PRESENTATION 06.11.19

View on SEC.gov →
001-38142
2019-06-04

EXHIBIT 99.1 DK INVESTOR PRESENTATION 06.03.19

View on SEC.gov →
001-38142
2019-05-07

EXHIBIT 99.1 DK INVESTOR PRESENTATION 5.6.19

View on SEC.gov →
001-37367
2016-05-16

FORM 10-Q

View on SEC.gov →
001-38142
2019-06-18

INVESTOR PRESENTATION-06.18.19

View on SEC.gov →
001-38142
2019-02-11

INVESTOR PRESENTATION-02.08.19

View on SEC.gov →
001-32509
2013-03-29

FORM 10-K

View on SEC.gov →
001-38142
2019-03-26

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.25.19

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

SEC filing

View on SEC.gov →
001-38142
2019-01-29

EXHIBIT 99.1 INVESTOR PRESENTATION 01.28.19

View on SEC.gov →
001-38142
2019-01-08

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 01.07.2019

View on SEC.gov →
001-38142
2018-12-04

EXHIBIT 99.1 - DK INVESTOR PRESENTATION 12.03.18

View on SEC.gov →
001-38142
2019-03-05

EXHIBIT 99.1 DK INVESTOR PRESENTATION 03.04.19

View on SEC.gov →
001-38142
2019-01-16

EXHIBIT 99.1 INVESTOR PRESENTATION 01.15.19

View on SEC.gov →
001-13175
2013-05-21

EX-99.01

View on SEC.gov →
033-86352
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
333-72391
2003-03-21

SEC filing

View on SEC.gov →
001-37367
2015-06-18

10-Q

View on SEC.gov →
000-24411
2001-02-20

MONTHLY OPERATING REPORT

View on SEC.gov →
001-38142
2019-02-20

EXHIBIT 99.1 DK INVESTOR PRESENTATION 02.20.19

View on SEC.gov →
001-38142
2018-11-08

DK INVESTOR PRESENTATION 11.07.18

View on SEC.gov →
001-38142
2019-08-05

EXHIBIT 99.1 DK INVESTOR PRESENTATION 08.05.19

View on SEC.gov →
001-36747
2019-03-19

10-K

View on SEC.gov →
001-36747
2020-03-19

10-K

View on SEC.gov →
033-86352
2007-01-16

GLOBAL PAYMENT TECHNOLOGIES 10-K

View on SEC.gov →
001-32327
2017-03-02

EXHIBIT 99.1 - MARKET MOSAIC (MARCH 2017)

View on SEC.gov →
001-36747
2018-03-20

10-K

View on SEC.gov →
333-198073
2014-08-12

FORM S-1

View on SEC.gov →
033-86352
2008-01-23

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K

View on SEC.gov →
001-34228
2017-11-09

EX-99.1

View on SEC.gov →
001-36747
2017-03-16

10-K

View on SEC.gov →
001-36747
2015-03-17

FORM 10-K

View on SEC.gov →
033-86352
2007-03-02

GLOBAL PAYMENT TECHNOLOGIES, INC. 10-K/A

View on SEC.gov →
001-32509
2014-03-31

WORLD SURVEILLANCE GROUP INC. 10-K

View on SEC.gov →
001-36747
2016-03-11

FORM10-K

View on SEC.gov →
001-37697
2018-08-06

EXHIBIT 10.1

View on SEC.gov →
333-198073
2014-10-02

S-1/A

View on SEC.gov →
333-198073
2014-11-06

FORM S-1/A

View on SEC.gov →
001-32509
2012-03-28

FORM 10-K

View on SEC.gov →
333-198073
2014-11-14

S-1/A

View on SEC.gov →
333-215463
2017-02-13

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028273
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
501 N. 16TH ST., LA PORTE, 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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