Base
NVOCC

CROSSROADS INT'L SHIPPING, INC.

FREEHOLD, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CROSSROADS INT'L SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSSROADS INT'L SHIPPING, 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)

000-26185
2001-09-17

MAY MONTHLY OPERATING REPORTS

View on SEC.gov →
000-26185
2001-09-26

AUGUST MONTHLY OPERATING REPORTS

View on SEC.gov →
028-01463
2007-04-24

SEC filing

View on SEC.gov →
028-01463
2006-07-26

SEC filing

View on SEC.gov →
811-22078
2017-11-07

SEC filing

View on SEC.gov →
028-01463
2007-07-19

SEC filing

View on SEC.gov →
028-05945
2001-08-14

13F-HR

View on SEC.gov →
028-01463
2006-10-31

SEC filing

View on SEC.gov →
028-01463
2006-04-26

SEC filing

View on SEC.gov →
028-04981
2001-05-15

FORM 13F INFORMATION TABLE

View on SEC.gov →
000-26185
2001-09-17

JUNE MONTHLY OPERATING REPORTS

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001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
033-38953
2002-04-22

497

View on SEC.gov →
033-38953
2002-08-23

497

View on SEC.gov →
811-05797
2001-07-03

NORTH AMERICAN SEMI-ANNUAL REPORT 2001

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028-04981
2002-02-19

INFORMATION TABLE

View on SEC.gov →
001-31707
2005-08-31

EXHIBIT 99.1

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

View on SEC.gov →
028-14486
2011-05-16

SEC filing

View on SEC.gov →
028-14486
2011-05-26

SEC filing

View on SEC.gov →
028-01260
2007-08-02

2Q07

View on SEC.gov →
028-01260
2007-04-18

SEC filing

View on SEC.gov →
028-14486
2011-10-14

SEC filing

View on SEC.gov →
028-01260
2007-02-22

4Q06

View on SEC.gov →
028-14486
2012-01-12

SEC filing

View on SEC.gov →
028-00203
2002-02-15

FORM 13F FILING

View on SEC.gov →
028-14486
2012-10-24

SEC filing

View on SEC.gov →
028-14486
2011-07-13

SEC filing

View on SEC.gov →
028-04981
2002-08-14

INFORMATION TABLE

View on SEC.gov →
033-11429
2001-07-13

ORIGINAL ANNEX A

View on SEC.gov →
001-31707
2005-05-02

EXHIBIT 99.1 - MONTHLY OPERATING REPORT

View on SEC.gov →
001-31707
2005-06-03

EXHBIT 99.1

View on SEC.gov →
028-14486
2012-04-13

SEC filing

View on SEC.gov →
028-14486
2012-08-02

SEC filing

View on SEC.gov →
001-31707
2005-12-06

EXHIBIT 99.1

View on SEC.gov →
033-11429
2001-07-13

NEW CORRECTED ANNEX A

View on SEC.gov →
028-04981
2003-01-30

13F AMENDMENT FOR 2Q OF 2002

View on SEC.gov →
033-99774
2004-07-23

COLLATERAL TERM SHEETS

View on SEC.gov →
028-04981
2003-03-21

13F-HR/A FOR 2Q OF 2002, FIX ADR'S

View on SEC.gov →
033-38953
2002-01-30

485BPOS

View on SEC.gov →
811-05141
2001-08-23

SEMI ANNUAL REPORT - PACIFIC SELECT FUND

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
028-04981
2002-05-15

INFORMATION TABLE

View on SEC.gov →
001-31707
2005-11-04

SEC filing

View on SEC.gov →
811-07885
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
811-07885
2004-09-07

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02429
2004-11-29

USAA EXTENDED MARKET INDEX FUND - 3RD QTR - 09/30/04

View on SEC.gov →
028-04981
2002-11-19

INFORMATION TABLE FOR AMENDED 13F Q3 2002

View on SEC.gov →
001-10738
2012-03-09

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT AS AMENDED THROUGH FEBRUARY 28, 2012

View on SEC.gov →
028-04981
2002-08-22

13F HR/A INFORMATION TABLE

View on SEC.gov →
028-04981
2001-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-121904-04
2005-11-04

424B5

View on SEC.gov →
811-09102
2001-11-01

ISHARES, INC. PROSPECTUS

View on SEC.gov →
033-97598
2001-10-25

ISHARES, INC. PROSPECTUS UPDATED 10/26/01

View on SEC.gov →
001-31314
2014-02-27

EXHIBIT 10.1

View on SEC.gov →
028-00219
2002-02-22

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
028-00219
2002-02-28

AMENDMENT NO. 2 TO FORM 13F-HR/A

View on SEC.gov →
811-01829
2011-12-02

N-30B-2

View on SEC.gov →
333-108125333-108125-01
2004-05-26

DEFINITIVE MATERIALS

View on SEC.gov →
811-07885
2003-09-08

SEMI-ANNUAL REPORT

View on SEC.gov →
333-108125-01
2004-06-23

DEFINITIVE MATERIALS

View on SEC.gov →
811-07885
2004-03-04

ANNUAL REPORT

View on SEC.gov →
333-121904-04333-121904
2005-10-18

424B5

View on SEC.gov →
028-00219
2002-02-14

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
028-03194
2001-05-11

MGMT 13F Q1 2001

View on SEC.gov →
028-00115
2011-11-03

09/30/2005

View on SEC.gov →
028-03194
2001-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-08328
2001-05-07

PROXY STATEMENT

View on SEC.gov →
001-07562
2013-06-11

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
001-07562
2013-09-12

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
028-00115
2011-11-03

12/31/2005

View on SEC.gov →
028-00115
2005-11-14

13F AS OF 9-30-2005

View on SEC.gov →
028-00115
2006-02-14

13F AS OF 12-31-2005

View on SEC.gov →
001-12814
2003-09-15

EXHIBIT 10.1 AMENDED & EXTENDED CREDIT AGREEMENT

View on SEC.gov →
033-66342
2003-09-15

EX-10.1 AMENDED & EXTENDED CREDIT AGREEMENT

View on SEC.gov →
811-02429
2003-09-04

FORM N-CSRS - USAA EXT. MARKET INDEX FUND SEMIANNUAL RPT 6-30-2003

View on SEC.gov →
333-129918-02
2006-05-24

424B5

View on SEC.gov →
811-05141
2002-02-22

PACIFIC SELECT FUND ANNUAL REPORT DTD. 12/31/2001

View on SEC.gov →
811-02429
2004-09-01

USAA EXTENDED MARKET INDEX FUND SEMIANN. RPT 6/30/04

View on SEC.gov →
028-04981
2002-08-14

INFORMATION TABLE

View on SEC.gov →
028-00452
2003-05-15

FLEETBOSTON FINANCIAL CORPORATION

View on SEC.gov →
001-10883
2018-12-27

SEC filing

View on SEC.gov →
811-02429
2004-03-05

USAA EXTENDED MRKT INDEX FUND ANNUAL RPT. 12-31-03

View on SEC.gov →
030-00363
2004-06-07

EXH. 9 - DISCLOSURE STATEMENT, PAGES 251-338

View on SEC.gov →
000-23426
2004-01-28

EX-2 MODIFIED SECOND AMENDED PLAN

View on SEC.gov →
001-07562
2009-06-09

FIRST AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
001-07288
2002-09-17

2002 DEBT AGREEMENT

View on SEC.gov →
028-06408
2005-11-01

SEC filing

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
333-63752-01
2001-07-31

SALOMON BROTHERS MORTGAGE SECURITIES VII, INC.

View on SEC.gov →
333-63752333-63752-01
2001-07-17

SALOMON BROTHERS MORTGAGE SECURITIES

View on SEC.gov →
028-04981
2001-08-14

13F INFORMATION TABLE

View on SEC.gov →
028-06408
2006-01-19

SEC filing

View on SEC.gov →
811-02429
2004-11-05

FORM NCSR/A USAA EXTENDED MARKET FUND PERIOD 12/31/03

View on SEC.gov →
811-21991
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
811-23066
2024-05-23

N-PX/A

View on SEC.gov →
028-00452
2003-08-13

FLEETBOSTON FINANCIAL CORPORATION

View on SEC.gov →
811-08789
2001-11-07

NAFVP SERIES II ANNUAL REPORT

View on SEC.gov →
028-03946
2001-02-14

SEC filing

View on SEC.gov →
028-07790
2002-11-12

EQ STRATEGIES 3RD QTR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028828
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
96 VILLAGE CENTER DRIVE, BLDG. C, FREEHOLD, 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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