Base
NVOCC

MBA SHIPPING USA, LLC

PARSIPPANY, NJ, 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 “MBA SHIPPING USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MBA SHIPPING USA, 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)

001-36437
2018-07-30

SEC filing

View on SEC.gov →
001-36437
2016-07-13

SEC filing

View on SEC.gov →
001-36437
2017-07-31

SEC filing

View on SEC.gov →
001-36437
2018-11-13

SEC filing

View on SEC.gov →
001-36437
2019-10-23

SEC filing

View on SEC.gov →
001-36202
2020-10-21

EX-99.1

View on SEC.gov →
001-36202
2019-08-19

EX-99.1

View on SEC.gov →
001-36437
2022-09-07

SEC filing

View on SEC.gov →
001-36437
2025-07-22

DEF 14A

View on SEC.gov →
001-36028
2014-05-02

EXHIBIT 1

View on SEC.gov →
001-36202
2022-04-14

EX-99.1

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
001-41594
2023-07-24

EX-99.2

View on SEC.gov →
001-36437
2023-07-31

DEF 14A

View on SEC.gov →
001-33831
2016-09-29

FORM 8-K

View on SEC.gov →
001-36437
2024-07-29

DEF 14A

View on SEC.gov →
001-41075
2023-07-24

EXHIBIT 99.2

View on SEC.gov →
001-41594
2023-07-25

UPDATED CORPORATE PRESENTATION

View on SEC.gov →
000-53482
2022-05-25

PRESS RELEASE

View on SEC.gov →
001-34677
2021-04-16

SEC filing

View on SEC.gov →
001-41594
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
020-24343
2019-04-15

FORM C-AR

View on SEC.gov →
001-36437
2020-09-30

SEC filing

View on SEC.gov →
000-22837
2011-05-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41075
2023-10-04

EXHIBIT 99.1

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-41594
2023-10-11

CORPORATE PRESENTATION DATED OCTOBER 2023

View on SEC.gov →
001-36437
2024-05-09

8-K

View on SEC.gov →
001-41594
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-41075
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
020-30685
2023-04-26

2022 ANNUAL REPORT

View on SEC.gov →
2022-11-04

SEC filing

View on SEC.gov →
001-36028
2022-04-28

6-K

View on SEC.gov →
000-30734
2004-03-09

HUMANA TRANS SERVICES 8-K

View on SEC.gov →
001-08641
2024-04-24

DEFA 14A

View on SEC.gov →
001-32520
2009-10-22

FORM 6-K

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
001-34677
2025-04-17

6-K

View on SEC.gov →
001-36028
2023-05-02

6-K

View on SEC.gov →
001-36437
2021-09-30

SEC filing

View on SEC.gov →
333-179500
2012-06-11

SEC filing

View on SEC.gov →
020-23673
2018-05-03

FORMCAR

View on SEC.gov →
001-34677
2018-04-13

SEC filing

View on SEC.gov →
333-179500
2012-06-18

EXHIBIT 10.27

View on SEC.gov →
001-34468
2010-05-26

INVESTOR PRESENTATION

View on SEC.gov →
000-19954
2021-11-29

JEWETT-CAMERON TRADING CO LTD - FORM 10-K SEC FILING

View on SEC.gov →
001-37649
2018-10-18

PRESS RELEASE

View on SEC.gov →
000-53336
2010-08-20

SEC filing

View on SEC.gov →
000-19954
2021-12-13

JEWETT-CAMERON TRADING CO LTD - FORM 10-K/A SEC FILING

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
024-10736
2018-02-09

SUPPLEMENT

View on SEC.gov →
001-33831
2021-03-22

10-K/A

View on SEC.gov →
001-33867
2025-05-16

6-K

View on SEC.gov →
000-30734
2004-04-05

SEC filing

View on SEC.gov →
020-27299
2025-04-30

2024 SHAREHOLDER REPORT

View on SEC.gov →
001-36437
2015-06-11

DEF 14A

View on SEC.gov →
001-34098
2016-08-09

EXHIBIT 99.1

View on SEC.gov →
020-28218
2022-04-29

ANNUAL REPORT

View on SEC.gov →
001-36798
2025-03-28

DEF 14A

View on SEC.gov →
001-16525
2013-04-01

FORM 10-K

View on SEC.gov →
001-33831
2013-04-29

DEF 14A

View on SEC.gov →
001-33831
2012-04-30

SEC filing

View on SEC.gov →
000-54416
2022-05-02

FORM 10-K/A

View on SEC.gov →
001-41248
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
333-290821
2025-11-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33831
2011-04-07

SEC filing

View on SEC.gov →
001-36028
2024-05-03

6-K

View on SEC.gov →
020-27498
2021-02-24

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-36028
2021-04-23

6-K

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
020-27498
2021-02-16

EXHIBIT 1

View on SEC.gov →
020-27498
2021-01-22

EXHIBIT 1

View on SEC.gov →
001-33773
2010-06-28

CHAPTER D - ADDITIONAL INFORMATION ABOUT THE COMPANY

View on SEC.gov →
000-30198
2010-06-28

CHAPTER D - ADDITIONAL INFORMATION ABOUT THE COMPANY

View on SEC.gov →
020-30296
2023-05-02

STEEPED.PDF

View on SEC.gov →
001-36028
2015-04-10

FORM 6-K

View on SEC.gov →
001-33831
2010-04-07

SEC filing

View on SEC.gov →
001-36028
2016-04-13

6-K

View on SEC.gov →
020-26147
2021-05-04

FORM C-AR/A FY 2020

View on SEC.gov →
001-31236
2017-05-05

EX-99.1

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

SEC filing

View on SEC.gov →
024-12006
2022-11-10

AMENDMENT NO. 2 TO FORM 1-A

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
024-12006
2022-10-31

AMENDMENT NO. 1 TO FORM 1-A

View on SEC.gov →
001-33831
2016-04-29

FORM 10-K/A

View on SEC.gov →
024-12006
2022-11-21

OFFERING CIRCULAR

View on SEC.gov →
000-49650
2008-03-19

SEC filing

View on SEC.gov →
001-41889
2025-03-25

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
000-19954
2024-11-20

FORM 10-K

View on SEC.gov →
001-33831
2017-04-21

FORM 10-K/A

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
333-63055
2001-04-30

MILLENIUM SEACARRIERS, INC.

View on SEC.gov →
001-12874
2022-05-06

6-K

View on SEC.gov →
020-27916
2021-04-08

UPRIGHTFORMC

View on SEC.gov →
020-27916
2021-08-16

UPRIGHTFORMCA08162021

View on SEC.gov →
001-37495
2022-02-07

EXHIBIT 99.2

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028769
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
90 E HALSEY RD, STE 365, PARSIPPANY, NJ, 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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