Base
NVOCC

SMART SHIPPING SERVICES INC

BOWIE, MD, 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 “SMART SHIPPING SERVICES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART SHIPPING SERVICES 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)

333-119385
2005-09-27

EX-99.1

View on SEC.gov →
001-34632
2010-11-09

EXHIBIT 10.31

View on SEC.gov →
001-34632
2013-01-08

EX-10.1

View on SEC.gov →
001-32951
2008-01-18

EXHIBIT 99.1

View on SEC.gov →
020-35375
2025-01-08

EXHIBIT A3

View on SEC.gov →
001-32634
2005-10-06

EX-99.1

View on SEC.gov →
001-32634
2005-09-30

EX-99.1

View on SEC.gov →
333-185661
2013-05-23

FWP

View on SEC.gov →
333-185661
2013-07-30

FORM FWP

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
333-185661
2013-06-17

FWP

View on SEC.gov →
001-14753
2003-11-10

SEC filing

View on SEC.gov →
001-37936
2017-08-10

EX-10.1

View on SEC.gov →
001-32634
2005-11-14

EX-99.1

View on SEC.gov →
000-30718
2019-03-21

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
000-31293
2002-08-14

AMD & RESTATED MASTER SERVICE AGMT DATED 05/01/02

View on SEC.gov →
001-40682
2022-02-14

EX-99.2

View on SEC.gov →
001-32951
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
333-171903
2011-01-27

MASTER SERVICES AGREEMENT

View on SEC.gov →
001-14753
2003-08-11

FORM 10-QSB

View on SEC.gov →
333-129134
2006-01-10

EXHIBIT 10.13

View on SEC.gov →
001-37936
2017-08-10

EX-10.2

View on SEC.gov →
333-129134
2005-12-20

EXHIBIT 10.13

View on SEC.gov →
000-28843
2001-08-13

EXHIBIT 10.11

View on SEC.gov →
001-41392
2023-05-12

10-Q

View on SEC.gov →
001-41392
2024-05-14

10-Q

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
333-192880
2014-09-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-41392
2023-08-11

10-Q

View on SEC.gov →
333-131762
2006-05-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37936
2017-05-11

EX-10.1

View on SEC.gov →
001-41392
2024-08-12

10-Q

View on SEC.gov →
001-41392
2023-11-14

10-Q

View on SEC.gov →
811-22209
2021-09-28

SEC filing

View on SEC.gov →
001-36362
2016-02-25

PRESS RELEASE

View on SEC.gov →
001-41392
2024-11-12

10-Q

View on SEC.gov →
333-127442-11333-127442333-127442-01333-127442-07333-127442-10333-127442-06333-127442-03333-127442-02333-127442-04333-127442-05333-127442-08333-127442-09
2005-08-11

EXHIBIT 10.13

View on SEC.gov →
001-41392
2025-08-14

10-Q

View on SEC.gov →
001-41392
2025-11-13

10-Q

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-40682
2022-08-02

425

View on SEC.gov →
000-13928
2022-02-18

EXHIBIT 99.1

View on SEC.gov →
001-41392
2025-05-13

10-Q

View on SEC.gov →
001-36362
2015-08-06

PRESS RELEASE

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
001-32224
2006-03-15

MASTER SERVICE AGREEMENT

View on SEC.gov →
001-36362
2016-01-07

PRESS RELEASE

View on SEC.gov →
001-41392
2023-03-24

10-K

View on SEC.gov →
333-119385
2005-04-19

EX-99.2

View on SEC.gov →
001-14753
2004-08-09

FORM 10-QSB

View on SEC.gov →
001-32634
2005-10-26

EX-99.1

View on SEC.gov →
001-14753
2004-05-10

FORM 10-QSB

View on SEC.gov →
001-14753
2008-03-12

ANNUAL REPORT OF SMALL BUSINESS ISSUER

View on SEC.gov →
001-14753
2004-11-05

SEC filing

View on SEC.gov →
000-53421
2011-05-04

SEC filing

View on SEC.gov →
000-54036
2011-03-24

ANNUAL REPORT FOR THE YEAR ENDED 12-31-10

View on SEC.gov →
333-274297
2023-10-26

EX-10.23

View on SEC.gov →
333-274297
2023-10-05

EX-10.23

View on SEC.gov →
333-272240
2023-05-26

S-1

View on SEC.gov →
001-39332
2020-09-03

EXHIBIT 99.1

View on SEC.gov →
001-14753
2006-05-15

FORM 10-QSB

View on SEC.gov →
333-119385
2005-04-28

EX-99.1

View on SEC.gov →
001-41392
2024-03-25

10-K

View on SEC.gov →
001-32634
2005-09-30

EX-99.1

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
001-41392
2022-11-10

10-Q

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-54036
2010-11-12

QTRLY REPORT FOR THE QTR ENDED 9-30-10

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-34798
2010-12-10

FORM 6-K

View on SEC.gov →
000-28831
2022-08-15

SEC filing

View on SEC.gov →
001-32458
2023-05-08

SEC filing

View on SEC.gov →
001-32634
2005-11-14

EX-99.1

View on SEC.gov →
333-279873
2024-06-11

S-1/A

View on SEC.gov →
000-53421
2010-08-10

SEC filing

View on SEC.gov →
020-32586
2026-04-08

SEC filing

View on SEC.gov →
001-41392
2022-09-26

10-Q

View on SEC.gov →
001-36362
2016-05-12

PRESS RELEASE

View on SEC.gov →
333-279873
2024-05-31

S-1

View on SEC.gov →
333-05188-A
2003-04-15

FIRST AMEND TO PAID SERVICES

View on SEC.gov →
001-14753
2004-03-18

FORM 10-KSB

View on SEC.gov →
000-52762
2018-09-28

EXHIBIT 10.1

View on SEC.gov →
000-28831
2022-11-14

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
001-32951
2007-12-26

EXHIBIT 99.1

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50494
2017-01-19

EXHIBIT 10.1

View on SEC.gov →
001-32951
2008-09-16

EXHIBIT 99.2

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
000-28831
2022-03-31

SEC filing

View on SEC.gov →
333-137931
2006-12-07

PROSPECTUS

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
000-49805
2007-04-18

SEC filing

View on SEC.gov →
001-03006
2008-09-11

PRESS RELEASE

View on SEC.gov →
001-32951
2008-06-25

EXHIBIT 99.1

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

View on SEC.gov →
001-36362
2014-09-30

PRESS RELEASE

View on SEC.gov →
000-22513
2019-01-31

EXHIBIT 99.1

View on SEC.gov →
020-32184
2023-05-16

FORM C AND FINANCIALS

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029046
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
12902 OLD CHAPEL ROAD, BOWIE, MD, 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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