Base
Freight Forwarder

PRIME INTERNATIONAL SHIPPING LLC

HOUSTON, TX, 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 “PRIME INTERNATIONAL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRIME INTERNATIONAL 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)

001-33068
2016-12-01

SEC filing

View on SEC.gov →
811-05410
2013-01-25

N-Q

View on SEC.gov →
811-05410
2012-07-27

N-Q

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2006-10-24

PRESS RELEASE

View on SEC.gov →
811-05410
2012-01-25

N-Q

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
811-08685
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-102296
2004-11-15

QUARTERLY REPORT

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-05410
2010-07-27

N-Q

View on SEC.gov →
000-51142
2014-02-07

EX-99.1

View on SEC.gov →
811-05410
2011-01-27

N-Q

View on SEC.gov →
000-22513
2006-07-25

PRESS RELEASE DATED JULY 25, 2006

View on SEC.gov →
001-32401
2006-09-19

AUDITED FINANCIAL STATEMENTS AND SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-102296
2005-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05410
2011-07-25

N-Q

View on SEC.gov →
333-102296
2004-05-14

QUARTERLY REPORT

View on SEC.gov →
000-22513
2009-04-24

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-32520
2013-08-30

FORM 20-F

View on SEC.gov →
001-33400
2014-09-08

EXHIBIT 99.1

View on SEC.gov →
811-08685
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
811-08685
2006-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22513
2015-01-30

FORM 10-K

View on SEC.gov →
000-22513
2016-01-29

FORM 10-K

View on SEC.gov →
001-32520
2014-05-09

FORM 20-F

View on SEC.gov →
811-07959
2026-03-27

EX-99.(G)(I) 2ND AMENDMENT TO THE AMENDED AND RESTATED CUSTODY AGREEMENT

View on SEC.gov →
001-32326
2004-12-13

10-Q

View on SEC.gov →
000-22513
2009-07-24

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
811-05410
2010-01-27

N-Q

View on SEC.gov →
000-22513
2017-02-10

FORM 10-K

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
000-22513
2008-04-25

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
000-29707
2005-04-06

AMEND NO 1

View on SEC.gov →
000-52213
2011-08-12

SUPPLY AGREEMENT

View on SEC.gov →
811-22428
2014-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04087
2020-02-25

SEC filing

View on SEC.gov →
333-102296
2005-05-16

QUARTERLY REPORT

View on SEC.gov →
811-04087
2020-05-21

SEC filing

View on SEC.gov →
000-22513
2007-04-26

QUARTERLY REPORT

View on SEC.gov →
811-07237
2008-09-25

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
333-102296
2004-10-13

ANNUAL REPORT

View on SEC.gov →
811-04777
2007-07-26

MFS SERIES TRUST I

View on SEC.gov →
000-22513
2010-04-22

PRESS RELEASE

View on SEC.gov →
000-52213
2011-05-05

SUPPLY AGREEMENT

View on SEC.gov →
811-22428
2013-10-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-52213
2011-08-01

SUPPLY AGREEMENT

View on SEC.gov →
000-52213
2011-05-05

SUPPLY AGREEMENT

View on SEC.gov →
001-08056
2006-11-13

SEC filing

View on SEC.gov →
811-01561
2009-06-26

PUTNAM VISTA FUND

View on SEC.gov →
001-10852
2017-01-24

EXHIBIT 99.3

View on SEC.gov →
001-32520
2013-12-06

FORM 6-K

View on SEC.gov →
000-22513
2009-07-23

PRESS RELEASE

View on SEC.gov →
000-22513
2008-07-25

FORM 10-Q

View on SEC.gov →
811-08544
2021-02-10

SEC filing

View on SEC.gov →
811-07237
2009-04-01

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
000-22513
2010-04-23

FORM 10-Q

View on SEC.gov →
811-05410
2013-07-26

N-Q

View on SEC.gov →
001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
811-05410
2010-08-06

ING PRIME RATE TRUST

View on SEC.gov →
811-07237
2006-01-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-10852
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
811-07237
2005-07-28

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
000-22513
2007-07-26

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-54199
2010-12-20

NATURALSHIMP 10-Q 09.30.10

View on SEC.gov →
000-22513
2009-10-23

FORM 10-Q

View on SEC.gov →
811-05410
2014-07-25

N-Q

View on SEC.gov →
000-33285
2004-09-14

10QSB

View on SEC.gov →
000-22513
2007-10-25

QUARTERLY REPORT

View on SEC.gov →
811-05410
2015-07-29

FORM N-Q

View on SEC.gov →
811-03462
2021-09-03

SEC filing

View on SEC.gov →
811-05410
2015-01-23

N-Q

View on SEC.gov →
333-102296
2006-02-14

ANNUAL REPORT

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
811-07513
2006-12-05

PUTNAM FUNDS TRUST

View on SEC.gov →
001-32520
2015-05-14

FORM 20-F

View on SEC.gov →
000-22513
2008-10-22

FORM 10-Q

View on SEC.gov →
000-33285
2004-12-15

FORM 10-QSB

View on SEC.gov →
001-10852
2016-11-25

EXHIBIT 99.3

View on SEC.gov →
001-11230
2005-11-01

PRESS RELEASES FOR THE MONTH OF OCTOBER 2005

View on SEC.gov →
001-33531
2008-08-07

SEC filing

View on SEC.gov →
811-01403
2008-09-25

PUTNAM GLOBAL EQUITY FUND

View on SEC.gov →
000-33285
2004-08-13

FORM 10KSB

View on SEC.gov →
000-22513
2008-02-11

FORM 10-K

View on SEC.gov →
811-07513
2005-05-27

PUTNAM FUNDS TRUST

View on SEC.gov →
001-32458
2010-10-04

SEC filing

View on SEC.gov →
811-07237
2006-07-27

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
000-22513
2014-01-31

FORM 10-K

View on SEC.gov →
000-22513
2006-10-26

FORM 10-Q

View on SEC.gov →
811-21475
2019-08-27

SEC filing

View on SEC.gov →
811-07513
2005-11-29

PUTNAM FUNDS TRUST

View on SEC.gov →
811-05518
2025-02-28

SEC filing

View on SEC.gov →
001-08056
2006-08-14

SEC filing

View on SEC.gov →
811-03373
2008-08-18

SEC filing

View on SEC.gov →
811-03373
2008-05-30

SEC filing

View on SEC.gov →
811-04777
2006-01-27

MFS SERIES TRUST I

View on SEC.gov →
811-09603
2011-10-06

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028834
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9122 TELEPHONE RD, HOUSTON, TX, 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.

Search Screening List
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