Base
NVOCC

DESI SHIPPING USA CORP

HOWARD BEACH, NY, 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 “DESI SHIPPING USA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DESI SHIPPING USA CORP” 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)

333-106618
2004-03-10

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-53620
2010-08-13

VALUATION OF NEULION, INC.

View on SEC.gov →
000-53620
2010-06-16

VALUATION OF NEULION, INC.

View on SEC.gov →
020-26147
2021-04-30

SEC filing

View on SEC.gov →
000-53620
2010-03-17

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-53620
2010-07-20

VALUATION OF NEULION, INC.

View on SEC.gov →
000-53620
2010-08-12

SEC filing

View on SEC.gov →
000-53620
2010-08-11

AMENDMENT NO. 3

View on SEC.gov →
001-33204
2009-03-13

2008 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-53620
2010-07-20

AMENDMENT NO. 2

View on SEC.gov →
000-53620
2010-07-16

SEC filing

View on SEC.gov →
020-24233
2018-07-13

FORM C

View on SEC.gov →
000-56443
2025-07-15

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
001-04879
2007-03-01

EX-13.1

View on SEC.gov →
811-07428
2026-03-25

SEC filing

View on SEC.gov →
000-56443
2022-07-14

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
000-56443
2023-07-14

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
001-33204
2008-03-04

10-K

View on SEC.gov →
000-56443
2024-07-16

LSEB CREATIVE CORP. 10-K

View on SEC.gov →
811-07428
2025-12-19

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
333-137272
2006-11-15

S-1/A

View on SEC.gov →
000-16174
2010-05-04

FORM 6-K

View on SEC.gov →
333-260873
2022-01-11

LSEB CREATIVE CORP. S-1/A, AMENDMENT NO. 1

View on SEC.gov →
333-260873
2021-12-06

LSEB CREATIVE CORP. S-1/A, AMENDMENT NO. 1

View on SEC.gov →
811-07428
2025-03-27

SEC filing

View on SEC.gov →
333-146104
2007-09-28

FORM S-1/A

View on SEC.gov →
333-146104
2007-09-25

FORM S-1/A

View on SEC.gov →
333-260873
2022-01-11

LSEB CREATIVE CORP. S-1/A, AMENDMENT NO. 3

View on SEC.gov →
333-146104
2007-09-14

FORM S-1

View on SEC.gov →
333-137272
2006-11-29

S-1/A

View on SEC.gov →
333-137272
2006-12-12

S-1/A

View on SEC.gov →
333-137272
2006-12-01

S-1/A

View on SEC.gov →
001-37413
2015-06-01

EX-99.3

View on SEC.gov →
000-53620
2011-03-17

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-31810
2024-11-20

ARS

View on SEC.gov →
000-53620
2012-03-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-31298
2008-09-29

10-K

View on SEC.gov →
001-31298
2008-10-01

10-K/A

View on SEC.gov →
028-02701
2002-11-18

AMENDMENT NO 1 TO 13F - HOLDING REPORT

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
811-21265
2016-08-12

N-PX

View on SEC.gov →
333-149045
2008-04-21

424(B)(3)

View on SEC.gov →
028-02701
2002-11-14

13F - HOLDING REPORT

View on SEC.gov →
333-149045
2008-02-04

FORM S-3

View on SEC.gov →
333-149045
2008-04-14

FORM S-3, AMEMDMENT # 1

View on SEC.gov →
000-09143
2026-01-28

ARS

View on SEC.gov →
001-09526
2022-09-06

EX-96.3

View on SEC.gov →
001-31298
2010-09-24

10-K

View on SEC.gov →
333-193331
2014-12-17

POS AM

View on SEC.gov →
001-31921
2021-02-26

10-K

View on SEC.gov →
001-36867001-36887
2016-05-10

10-Q

View on SEC.gov →
001-14494
2017-07-21

EXHIBIT 10.1

View on SEC.gov →
001-39704
2024-04-09

ARS

View on SEC.gov →
000-28572
2008-03-14

UNOFFICIAL VERSION OF FORM 10-K IN PDF

View on SEC.gov →
001-31921
2021-09-03

10-K/A

View on SEC.gov →
001-08491
2023-04-11

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-38691
2022-10-05

INFORMATION CIRCULAR

View on SEC.gov →
001-35210
2022-03-09

10-K

View on SEC.gov →
000-15898
2002-05-01

FORM 10K405

View on SEC.gov →
001-08944
2026-04-02

ARS

View on SEC.gov →
001-35814
2019-03-12

SEC filing

View on SEC.gov →
811-21265
2018-08-10

N-PX

View on SEC.gov →
001-35803
2026-04-15

10-K

View on SEC.gov →
001-36168
2017-03-14

10-K

View on SEC.gov →
001-36867001-36887
2016-08-08

10-Q

View on SEC.gov →
001-13906
2023-03-16

SEC filing

View on SEC.gov →
001-36509
2023-03-01

10-K

View on SEC.gov →
001-35814
2018-05-15

SEC filing

View on SEC.gov →
001-31921
2022-12-14

10-K

View on SEC.gov →
001-31298
2011-09-09

10-K

View on SEC.gov →
333-137272
2006-10-24

S-1/A

View on SEC.gov →
333-193331
2014-04-07

FORM 424B3

View on SEC.gov →
000-51383
2007-12-28

FORM 10-K

View on SEC.gov →
001-36867001-36887
2015-11-06

10-Q

View on SEC.gov →
001-31921
2021-11-30

10-KT

View on SEC.gov →
001-14494
2013-05-13

CREDIT AGREEMENT

View on SEC.gov →
001-36509
2020-03-16

10-K

View on SEC.gov →
811-21265
2017-08-10

N-PX

View on SEC.gov →
001-36887001-36867
2015-05-11

FORM 10-Q

View on SEC.gov →
333-136133
2006-07-28

PURE PLAY MEDIA HOLDINGS, INC. SB-2, 07.28.06

View on SEC.gov →
001-35210
2023-03-14

10-K

View on SEC.gov →
001-37673
2026-03-31

10-K

View on SEC.gov →
001-36867001-36887
2016-02-26

10-K

View on SEC.gov →
001-31298
2009-09-28

10-K

View on SEC.gov →
001-34220
2025-04-04

ARS

View on SEC.gov →
333-135018
2007-12-31

PROSPECTUS SUPPLEMENT NO. 33

View on SEC.gov →
377-01077
2015-07-23

SEC filing

View on SEC.gov →
333-193331
2014-01-13

S-1

View on SEC.gov →
333-193331
2014-01-29

S-1/A

View on SEC.gov →
001-32360
2017-03-01

10-K

View on SEC.gov →
333-132237
2007-12-31

PROSPECTUS SUPPLEMENT NO. 33

View on SEC.gov →
001-35814
2018-03-08

SEC filing

View on SEC.gov →
001-35814
2018-11-13

SEC filing

View on SEC.gov →
001-36509
2021-03-15

10-K

View on SEC.gov →
001-08344
2025-04-25

ARS

View on SEC.gov →
001-35814
2018-08-06

SEC filing

View on SEC.gov →
001-36509
2022-03-11

10-K

View on SEC.gov →
333-206690
2015-08-31

FORM S-1

View on SEC.gov →
333-137272
2006-09-13

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028398
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
160-45 95TH STREET, HOWARD BEACH, NY, 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
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