Base
NVOCC

HELICOPTERS INTERNATIONAL SHIPPING SERVICES, INC

POMPANO BEACH, FL, 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 “HELICOPTERS INTERNATIONAL SHIPPING SERVICES, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HELICOPTERS INTERNATIONAL SHIPPING SERVICES, 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)

001-12289
2013-02-28

10-K

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001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

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001-12289
2005-03-14

EXHIBIT 21.1

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001-12289
2007-03-01

EX-21.1

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001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2008-02-29

EXHIBIT 21.1

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001-12289
2013-02-28

EXHIBIT

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001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

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001-12289
2012-02-24

EX-21.1

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001-12289
2013-02-28

EXHIBIT

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333-179072
2013-12-13

EX-10.1

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001-12289
2005-03-14

10-K

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333-191268
2013-09-19

EX-10.6

View on SEC.gov →
333-191268
2013-12-19

EX-10.6

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001-12289
2010-02-25

FORM 10-K

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001-12289
2011-02-25

FORM 10-K

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001-12289
2012-05-03

FORM 10-Q

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001-12289
2004-03-15

SEC filing

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333-127028
2005-08-10

424B3

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001-12289
2004-03-15

21.1

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001-12289
2006-03-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-12289
2011-10-28

FORM 10-Q

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001-12289
2011-08-01

FORM 10-Q

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001-12289
2003-03-31

21.1

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001-12289
2012-02-24

FORM 10-K

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001-12289
2009-02-26

FORM 10-K

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333-127028
2005-07-29

S-1

View on SEC.gov →
001-12289
2007-03-01

10-K

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001-12289
2010-04-28

FORM 10-Q

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811-05878
2004-09-28

SEC filing

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333-109667-04
2006-07-17

SEC filing

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001-12289
2008-02-29

10-K

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001-12289
2011-04-27

FORM 10-Q

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333-123597
2005-03-25

S-1

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001-12289
2012-07-27

SEC filing

View on SEC.gov →
333-123597
2005-08-01

424B3

View on SEC.gov →
333-123597
2005-06-23

424B3

View on SEC.gov →
001-12289
2005-08-09

10-Q

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333-123597
2005-06-09

S-1/A

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001-12289
2005-08-10

SEC filing

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001-12289
2011-07-29

EX.99.1 - PRESS RELEASE

View on SEC.gov →
333-123597
2005-07-29

POS AM

View on SEC.gov →
333-123597
2006-01-04

424 B3

View on SEC.gov →
001-12289
2010-07-29

IDEA: Commitments and Contingencies

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001-12289
2010-10-29

FORM 10-Q

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001-12289
2010-10-29

IDEA: Commitments and Contingencies

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333-123597
2005-07-19

POS AM

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001-12289
2008-10-23

SEC filing

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001-12289
2005-05-10

SEC filing

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333-123597
2005-12-07

424 B3

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333-109667-04
2005-07-15

HOLDINGS QTR ENDED MAY 31, 2005

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333-127028
2005-08-17

424B3

View on SEC.gov →
001-12289
2012-10-31

10-Q

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333-123597
2005-12-16

POS AM

View on SEC.gov →
001-12289
2006-11-07

EX-10

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001-31617
2013-04-10

EX-99.1

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001-12289
2005-03-03

99.1

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001-12289
2010-07-29

FORM 10-Q

View on SEC.gov →
333-123597
2005-11-23

POS AM

View on SEC.gov →
333-123597
2005-08-17

424B3

View on SEC.gov →
001-31617
2013-04-08

EX-10.1

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001-12289
2004-10-27

99.1

View on SEC.gov →
000-05232
2006-08-08

SALES AGREEMENT

View on SEC.gov →
001-31617
2013-02-04

S-92 NEW HELICOPTER SALES AGREEMENT

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333-109667-04
2005-06-14

EVERGREEN HOLDINGS

View on SEC.gov →
811-05878
2005-03-31

SEC filing

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333-109667-04
2005-10-13

HOLDINGS FORM 10-Q FY2006 Q2

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001-12289
2009-02-19

SEC filing

View on SEC.gov →
001-35701
2013-02-01

PRESS RELEASE

View on SEC.gov →
001-12289
2003-04-07

SEC filing

View on SEC.gov →
001-12289
2006-05-08

SEC filing

View on SEC.gov →
811-05878
2005-09-28

SEC filing

View on SEC.gov →
001-12289
2005-05-09

8-K/A

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001-12289
2012-02-17

EX-99.1

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333-131623
2006-02-15

424B5

View on SEC.gov →
001-12289
2013-02-01

EXHIBIT

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001-12289
2005-05-06

8-K

View on SEC.gov →
333-175942
2012-03-12

AMENDMENT NO. 4 TO FORM S-1

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333-109667-04
2006-05-30

SEC filing

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001-12289
2012-01-20

EX-99.2

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333-124232
2005-05-25

S-4/A

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001-12289
2009-10-22

SEC filing

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001-12289
2009-04-23

SEC filing

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001-12289
2012-04-25

EX-99.1

View on SEC.gov →
001-12289
2003-03-31

SEC filing

View on SEC.gov →
001-35701
2013-01-14

EXHIBIT

View on SEC.gov →
001-12289
2012-01-20

EX-99.1

View on SEC.gov →
333-175942
2012-03-29

S-1/A #5

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333-124232
2005-04-22

FORM S-4

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333-109667-04
2006-01-17

FORM 10-Q FOR QUARTER ENDED 11/30/05

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001-12289
2011-12-01

INVESTOR PRESENTATION DATED NOVEMBER 30, 2011

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001-12289
2011-02-18

EX.99.1 - PRESS RELEASE

View on SEC.gov →
001-12289
2010-10-25

EX.99.1 - PRESS RELEASE

View on SEC.gov →
001-12289
2012-07-27

SEC filing

View on SEC.gov →
001-12289
2013-01-14

EXHIBIT

View on SEC.gov →
001-12289
2012-10-31

EXHIBIT

View on SEC.gov →
001-12289
2012-10-31

EXHIBIT

View on SEC.gov →
001-12289
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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001-00812
2001-02-12

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028460
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
2501 NW 34TH PLACE, SUITES B21 & B22, POMPANO BEACH, FL, 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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