Base
Freight Forwarder

RIVERSIDE SHIPPING, LLC

PORTSMOUTH, VA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RIVERSIDE SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIVERSIDE 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)

005-80152
2004-11-15

SC 13D

View on SEC.gov →
005-80152
2006-08-16

AMENDMENT

View on SEC.gov →
001-32326
2004-10-27

FORM 3 -

View on SEC.gov →
001-32326
2004-11-05

FORM 4 -

View on SEC.gov →
001-32326
2006-08-09

FORM 4 -

View on SEC.gov →
333-182629
2017-11-06

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF ENVIRONMENTAL PACKAGING TECHNOLOGIES, INC.

View on SEC.gov →
001-32326
2004-10-27

FORM 3 -

View on SEC.gov →
001-32326
2004-10-27

FORM 3 -

View on SEC.gov →
001-32326
2004-11-05

FORM 4 -

View on SEC.gov →
001-32326
2004-11-05

FORM 4 -

View on SEC.gov →
333-182629
2018-03-16

QUARTERLY REPORT

View on SEC.gov →
001-32326
2007-01-11

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
333-182629
2018-03-16

QUARTERLY REPORT

View on SEC.gov →
001-32326
2006-12-22

PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION

View on SEC.gov →
333-135174
2006-07-05

EX-10.11 REVISION DATED FEB 9, 2006 TO IBR PLANT LICENSE AGREEMENT

View on SEC.gov →
000-04217
2014-07-10

EXHIBIT 99.1

View on SEC.gov →
001-34187
2012-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
333-182629
2017-06-21

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-39751
2022-02-17

EXHIBIT 99.1

View on SEC.gov →
001-39751
2022-02-17

EXHIBIT 99.1

View on SEC.gov →
001-33624
2016-05-13

SEC filing

View on SEC.gov →
333-196931
2014-07-31

EX-10.9.2

View on SEC.gov →
000-29381
2018-06-15

SEC filing

View on SEC.gov →
001-33624
2016-11-14

SEC filing

View on SEC.gov →
001-41208
2025-11-04

EX-99.1

View on SEC.gov →
001-33624
2016-08-12

SEC filing

View on SEC.gov →
001-33624
2017-04-19

SEC filing

View on SEC.gov →
001-38296
2023-12-08

QUARTERLY REPORT

View on SEC.gov →
001-32331
2011-02-25

EXHIBIT 21.1

View on SEC.gov →
001-33624
2018-05-15

SEC filing

View on SEC.gov →
001-38735
2021-03-15

LIST OF SUBSIDIARIES OF ALPHA METALLURGICAL RESOURCES, INC.

View on SEC.gov →
001-33624
2017-10-31

SEC filing

View on SEC.gov →
001-32331
2015-08-03

LIST OF FILING SUBSIDIARIES

View on SEC.gov →
001-38735
2020-03-18

LIST OF SUBSIDIARIES OF CONTURA ENERGY, INC.

View on SEC.gov →
001-38735
2019-04-01

LIST OF SUBSIDIARIES OF CONTURA ENERGY, INC.

View on SEC.gov →
000-27517
2013-04-01

EX-99.1

View on SEC.gov →
000-28093
2001-03-21

GREENLEAF TECHNOLOGIES CORP.

View on SEC.gov →
001-04825
2010-02-26

SUBSIDIARES OF THE REGISTRANT

View on SEC.gov →
001-33624
2017-12-27

SEC filing

View on SEC.gov →
001-04825
2011-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-41208
2026-01-29

EX-99.1

View on SEC.gov →
000-14942
2018-03-23

AMENDED ANNUAL REPORT

View on SEC.gov →
001-04825
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33624
2017-12-29

SEC filing

View on SEC.gov →
001-04825
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-27446
2012-07-06

EXHIBIT 99.1

View on SEC.gov →
000-14942
2018-04-09

AMENDED ANNUAL REPORT

View on SEC.gov →
000-14942
2017-09-14

ANNUAL REPORT

View on SEC.gov →
001-33624
2017-11-14

SEC filing

View on SEC.gov →
001-32331
2015-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50802
2007-08-03

PURCHASING AGREEMENT

View on SEC.gov →
001-04825
2007-03-01

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-07699
2009-11-30

EX-99.1

View on SEC.gov →
001-32331
2014-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34927001-34926
2024-08-19

8-K

View on SEC.gov →
000-50802
2005-02-18

DEVELOPMENT AGREEMENT

View on SEC.gov →
001-33624
2017-12-29

SEC filing

View on SEC.gov →
001-32331
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
000-55050
2016-08-04

10-KT

View on SEC.gov →
333-165473333-165473-84333-165473-81333-165473-78333-165473-79333-165473-77333-165473-75333-165473-73333-165473-72333-165473-71333-165473-70333-165473-67333-165473-62333-165473-58333-165473-57333-165473-50333-165473-49333-165473-48333-165473-43333-165473-08333-165473-07333-165473-06333-165473-05333-165473-41333-165473-31333-165473-25333-165473-69333-165473-66333-165473-65333-165473-64333-165473-63333-165473-60333-165473-86333-165473-85333-165473-61333-165473-56333-165473-83333-165473-82333-165473-80333-165473-54333-165473-74333-165473-53333-165473-52333-165473-51333-165473-47333-165473-46333-165473-45333-165473-44333-165473-09333-165473-04333-165473-03333-165473-02333-165473-01333-165473-42333-165473-40333-165473-39333-165473-38333-165473-37333-165473-36333-165473-35333-165473-34333-165473-33333-165473-32333-165473-30333-165473-29333-165473-28333-165473-27333-165473-26333-165473-24333-165473-23333-165473-59333-165473-68333-165473-55333-165473-76333-165473-22333-165473-21333-165473-20333-165473-19333-165473-18333-165473-17333-165473-10333-165473-11333-165473-12333-165473-13333-165473-14333-165473-15333-165473-16333-165473-96333-165473-97333-165473-90333-165473-89333-165473-88333-165473-87333-165473-95333-165473-94333-165473-93333-165473-92333-165473-91
2011-03-28

OPINION OF CLEARY GOTTLIEB STEEN & HAMILTON LLP

View on SEC.gov →
001-32331
2012-02-29

EX-21.1

View on SEC.gov →
000-14942
2015-09-17

10-K FILING

View on SEC.gov →
811-09603
2012-08-07

N-MFP

View on SEC.gov →
000-28093
2001-01-24

GREENLEAF TECHNOLOGIES CORP.

View on SEC.gov →
001-33624
2017-10-31

SEC filing

View on SEC.gov →
033-82870-A
2003-11-12

DIGITAL RECORDERS, INC. PRESS RELEASE

View on SEC.gov →
000-28452
2005-01-07

AMENDMENT NUMBER 1 TO FORM 10-K

View on SEC.gov →
000-30914
2005-04-15

SEC filing

View on SEC.gov →
001-32331
2011-06-01

OPINION OF CLEARY GOTTLIEB STEEN & HAMILTON LLP, DATED AS OF JUNE 1, 2011

View on SEC.gov →
811-06569
2006-08-28

MAIN PART

View on SEC.gov →
005-30637
2007-08-27

SEC filing

View on SEC.gov →
2019-08-02

SEC filing

View on SEC.gov →
001-12744
2015-02-24

FORM 10-K

View on SEC.gov →
000-26804
2004-08-16

EXHIBIT 10.1

View on SEC.gov →
001-33624
2018-08-14

SEC filing

View on SEC.gov →
001-34005
2013-03-12

8-K

View on SEC.gov →
000-14942
2016-09-15

10-K FILING

View on SEC.gov →
001-41208
2025-07-24

EX-99.1

View on SEC.gov →
333-196910
2014-07-24

EXHIBIT 10.3

View on SEC.gov →
811-06569
2006-03-01

MAIN PART

View on SEC.gov →
811-06569
2007-03-01

MAIN PART

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
811-06569
2005-08-29

MAIN PART--NQ

View on SEC.gov →
333-110836
2003-11-28

SEC filing

View on SEC.gov →
001-33624
2017-12-29

SEC filing

View on SEC.gov →
811-06569
2005-03-01

MAINPART--NQ

View on SEC.gov →
811-21549
2007-11-29

FEN FREQUENTLY ASKED QUESTIONS

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
001-34044
2013-04-01

FORM 10-K

View on SEC.gov →
333-144982
2010-03-23

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
000-05151
2019-09-13

FORM 10K

View on SEC.gov →
001-07775
2011-06-07

SECOND SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-32331
2016-07-01

AMENDMENT NO. 6 TO SUPERPRIORITY SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
001-32331
2011-06-01

SECOND SUPPLEMENTAL INDENTURE, DATED AS OF JUNE 1, 2011

View on SEC.gov →
001-11411
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
811-04871
2005-04-22

PDF ATTACHMENT

View on SEC.gov →
001-32331
2015-12-01

AMENDMENT NO. 4 TO SUPERPRIORITY SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT

View on SEC.gov →
001-34146
2008-09-15

FORM OF LUMBER SALES AND MARKETING AGREEMENT

View on SEC.gov →
811-09603
2012-07-05

N-MFP

View on SEC.gov →
333-144982
2010-03-23

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028757
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
451 DINWIDDIE STREET, PORTSMOUTH, VA, UNITED STATES
Classification
Freight Forwarder

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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