Base
NVOCC

809 SHIPPING LLC.

HOLLYWOOD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “809 SHIPPING LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “809 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)

028-13686
2010-02-09

SEC filing

View on SEC.gov →
001-05759
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13944
2012-01-18

FORM 6-K

View on SEC.gov →
020-32980
2023-09-28

2022 COMBINED FINANCIALS

View on SEC.gov →
811-21750
2007-10-30

FORM N-Q

View on SEC.gov →
001-08022
2003-10-24

EXHIBIT 99.2

View on SEC.gov →
001-32288
2019-03-12

SEC filing

View on SEC.gov →
028-12202
2010-11-10

SEC filing

View on SEC.gov →
001-33416
2008-10-10

SEC filing

View on SEC.gov →
020-30393
2023-05-03

2022 YEAR END FINANCIALS

View on SEC.gov →
001-32627
2008-02-08

EXHIBIT 99.3

View on SEC.gov →
028-06477
2002-04-16

13F-HR

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
001-08022
2003-10-24

QUARTERLY REPORT

View on SEC.gov →
028-12989
2019-08-08

INFORMATION TABLE FOR GEOSPHERE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
028-12239
2007-05-10

SEC filing

View on SEC.gov →
333-188177
2014-03-25

10-K

View on SEC.gov →
020-25280
2019-04-23

2018 REVIEWED FINANCIALS

View on SEC.gov →
000-27619
2004-12-02

SEC filing

View on SEC.gov →
020-25280
2019-04-03

FINANCIALS

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
001-06479
2001-08-14

SEC filing

View on SEC.gov →
001-33922
2008-05-23

SEC filing

View on SEC.gov →
028-14070
2022-08-12

SEC filing

View on SEC.gov →
001-13944
2013-03-19

20-F

View on SEC.gov →
028-11764
2009-08-14

ROBERTSON OPPORTUNITY 13F 2ND QUARTER 2009

View on SEC.gov →
028-13346
2012-05-15

FH 13F-HR Q1 2012

View on SEC.gov →
000-51442
2005-08-18

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-37649
2021-03-09

PRESS RELEASE

View on SEC.gov →
333-135702
2014-02-27

EXHIBIT 99.1

View on SEC.gov →
001-35025
2020-11-16

SEC filing

View on SEC.gov →
028-10128
2005-11-14

SEC filing

View on SEC.gov →
001-32458
2017-07-26

SEC filing

View on SEC.gov →
028-11488
2008-11-06

3RD QTR 2008

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-37649
2020-03-02

PRESS RELEASE

View on SEC.gov →
001-34767
2017-10-20

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION

View on SEC.gov →
028-04503
2004-11-15

FORM 13F-HR

View on SEC.gov →
811-02737
2011-04-01

SEC filing

View on SEC.gov →
000-50186
2004-11-10

SEC filing

View on SEC.gov →
028-04819
2005-02-04

13F FOR QTR 4 2004

View on SEC.gov →
028-05066
2010-11-15

SEC filing

View on SEC.gov →
028-13080
2009-05-14

1Q2009 13F HOLDINGS REPORT

View on SEC.gov →
001-41643
2025-05-20

EX-99.1

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.6

View on SEC.gov →
028-12706
2008-02-08

HOLDINGS REPORT

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.6

View on SEC.gov →
028-12508
2010-08-13

SEC filing

View on SEC.gov →
028-12883
2012-11-15

3 Q 13F

View on SEC.gov →
333-188177
2015-03-24

10-K

View on SEC.gov →
000-51442
2006-08-11

FORM 10Q QUARTERLY REPORT

View on SEC.gov →
001-13944
2011-04-21

SEC filing

View on SEC.gov →
028-05416
2008-02-14

SEC filing

View on SEC.gov →
028-05913
2006-11-14

LAKEPOINT INVESTMENT PARTNERS

View on SEC.gov →
001-13944
2011-05-10

20-F

View on SEC.gov →
001-35025
2021-11-09

SEC filing

View on SEC.gov →
028-11796
2006-05-15

SEC filing

View on SEC.gov →
001-07604
2023-06-22

EXHIBIT 99.1

View on SEC.gov →
028-12289
2007-11-14

SEC filing

View on SEC.gov →
000-23320
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
000-30862
2023-07-31

EXHIBIT A

View on SEC.gov →
333-62227
2002-03-28

REPORT OF ARTHUR ANDERSON LLP OF UABL LIMITED

View on SEC.gov →
000-30862
2025-02-03

EXHIBIT A

View on SEC.gov →
001-33416
2008-08-12

SEC filing

View on SEC.gov →
001-06732
2002-04-19

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
028-10780
2005-03-01

SEC filing

View on SEC.gov →
001-02918
2003-07-22

PRESS RELEASE

View on SEC.gov →
028-05615
2009-02-10

SEC filing

View on SEC.gov →
001-34934
2020-05-11

EXHIBIT 99.1

View on SEC.gov →
000-10004
2002-02-14

NAPCO SECURITY SYSTEMS, INC.

View on SEC.gov →
001-09267
2006-04-03

PRESS RELEASE

View on SEC.gov →
028-05455
2002-02-08

13F HOLDING REPORT

View on SEC.gov →
001-33725
2009-11-12

FORM 6-K

View on SEC.gov →
028-11284
2006-02-16

SEC filing

View on SEC.gov →
001-33182
2010-11-12

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
028-12706
2008-05-09

HOLDINGS REPORT 1Q 2008

View on SEC.gov →
001-13944
2014-04-07

SEC filing

View on SEC.gov →
001-35238
2015-08-07

EX-10.6

View on SEC.gov →
001-37649
2017-07-31

PRESS RELEASE

View on SEC.gov →
001-08022
2003-07-16

2002 FINANCIAL SUPPLEMENT

View on SEC.gov →
000-26973
2008-11-13

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED SEPTEMBER 30, 2008

View on SEC.gov →
028-16117
2018-07-18

13F INFORMATION TABLE

View on SEC.gov →
001-33345
2012-08-07

SEC filing

View on SEC.gov →
001-34934
2019-05-13

EXHIBIT 99.1

View on SEC.gov →
001-36868
2021-04-08

SEC filing

View on SEC.gov →
028-04883
2009-11-09

SEC filing

View on SEC.gov →
028-11284
2007-07-25

SEC filing

View on SEC.gov →
000-51672
2009-07-20

EX-99.2

View on SEC.gov →
028-04503
2002-08-14

RIDGECREST INVESTMENT MANAGEMENT, LLC

View on SEC.gov →
028-13515
2009-08-11

CHARLES SCHWAB TRUST COMPANY

View on SEC.gov →
001-39691
2025-08-07

10-Q

View on SEC.gov →
028-05046
2007-11-13

SEC filing

View on SEC.gov →
028-06441
2006-05-10

SEC filing

View on SEC.gov →
000-29611
2025-11-17

EXHIBIT 99.7

View on SEC.gov →
000-29611
2026-03-12

EXHIBIT 99.7

View on SEC.gov →
001-41643
2024-01-05

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
000-51672
2009-06-02

EX-99.2

View on SEC.gov →
001-33068
2012-08-14

SEC filing

View on SEC.gov →
001-40016
2023-04-05

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028758
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
4350 HILLCREST DR, UNIT 201, HOLLYWOOD, 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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