Base
NVOCC

ORL SHIPPING SOLUTIONS LLC

HARMONY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORL SHIPPING SOLUTIONS 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)

333-196953
2014-07-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-196953
2014-06-20

S-1

View on SEC.gov →
000-23590
2005-03-30

FORM 10KSB

View on SEC.gov →
000-23590
2004-03-26

FORM 10KSB

View on SEC.gov →
001-36761
2019-04-08

20-F

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
001-36761
2018-04-09

20-F

View on SEC.gov →
811-00001
2026-04-23

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

View on SEC.gov →
001-32941
2007-11-14

SEC filing

View on SEC.gov →
811-00001
2026-04-23

SEC filing

View on SEC.gov →
001-09338
2010-05-28

EX-10.2

View on SEC.gov →
811-00001
2026-01-23

SEC filing

View on SEC.gov →
811-22743
2015-08-28

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
333-190829
2013-10-09

424(B)(1)

View on SEC.gov →
811-00001
2025-04-22

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

View on SEC.gov →
811-00001
2025-10-23

POI - FEDERATED HERMES GLOBAL ALLOCATION FUND

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
333-190829
2013-10-08

AMENDMENT 3 TO FORM S-1

View on SEC.gov →
333-190829
2013-09-19

AMENDMENT 2 TO FORM S-1

View on SEC.gov →
811-00001
2025-07-22

SEC filing

View on SEC.gov →
333-194994
2014-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-00001
2025-10-23

SEC filing

View on SEC.gov →
333-194994
2014-05-15

FINAL PROSPECTUS

View on SEC.gov →
811-22743
2016-02-26

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
333-194994
2014-05-12

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-22743
2015-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
377-00206
2013-07-18

SEC filing

View on SEC.gov →
811-22743
2015-06-05

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
333-190829
2013-08-29

AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
333-194994
2014-04-02

FORM S-1

View on SEC.gov →
333-190829
2013-08-26

FORM S-1

View on SEC.gov →
377-00206
2013-06-05

SEC filing

View on SEC.gov →
811-00001
2025-04-22

SEC filing

View on SEC.gov →
811-04118
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22743
2016-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22743
2015-12-04

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
377-00206
2013-08-09

SEC filing

View on SEC.gov →
000-23590
2002-03-28

FORM 10KSB40

View on SEC.gov →
811-21732
2018-08-22

MERCER FUNDS

View on SEC.gov →
811-05088
2026-04-24

SEC filing

View on SEC.gov →
001-11758
2024-06-18

FORM 11-K

View on SEC.gov →
811-22743
2016-06-02

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-03459
2016-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-03459
2015-11-23

PENN SERIES FUNDS, INC.

View on SEC.gov →
001-32941
2007-03-30

SEC filing

View on SEC.gov →
001-32941
2008-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029140
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3459 FEATHERGRASS CT, HARMONY, 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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