Base
NVOCC

KACY SHIPPING COMPANY LLC

MEDLEY, 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 “KACY SHIPPING COMPANY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KACY SHIPPING COMPANY 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 (17)

000-18953
2023-03-31

ARS

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000-18953
2024-04-08

ARS

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000-18953
2025-04-02

ARS

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000-18953
2026-04-01

ARS

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333-133664
2006-12-19

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-138808
2006-11-17

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

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333-133664
2006-11-21

POST-EFFECTIVE AMENDMENT NOT AUTOMATICALLY EFFECTIVE UPON FILING

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333-138808
2007-01-16

424B3

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001-32622
2011-03-02

EXHIBIT 10.1

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000-50409
2006-05-26

EXHIBIT 4.12

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000-50409
2005-11-07

EXHIBIT 4.12

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000-20538
2013-04-24

EX-10.1

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001-35228
2011-09-26

EX-10.3

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001-35229
2011-09-26

EX-10.3

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001-05672
2011-10-28

EX-10.4

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001-04119
2023-03-24

ARS

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001-04119
2024-03-22

ARS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028504
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
9999 NW 89TH AVE, UNIT 8, MEDLEY, 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.

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