Base
NVOCC

C&A GLOBAL SHIPPING INC.

LA PUENTE, CA, 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 “C&A GLOBAL SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C&A GLOBAL 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)

001-32458
2022-02-16

SEC filing

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2025-03-13

EX-99.2

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22209
2022-06-29

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
001-32240
2004-08-26

FORM OF PULP SUPPLY AGREEMENT

View on SEC.gov →
001-32240
2004-11-02

FORM OF PULP SUPPLY AGREEMENT

View on SEC.gov →
811-22209
2022-03-30

SEC filing

View on SEC.gov →
001-36798
2023-05-10

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

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

SEC filing

View on SEC.gov →
811-22209
2021-12-28

SEC filing

View on SEC.gov →
001-36798
2024-05-09

EX-99.2

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-22209
2020-12-23

SEC filing

View on SEC.gov →
001-36798
2024-03-13

EX-99.2

View on SEC.gov →
811-22209
2022-12-29

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-22209
2021-06-25

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
811-22209
2021-03-31

SEC filing

View on SEC.gov →
811-22209
2022-09-27

SEC filing

View on SEC.gov →
001-06479
2021-04-07

SEC filing

View on SEC.gov →
001-32240
2006-09-05

EX-10

View on SEC.gov →
005-86887
2021-05-28

SC 13E3/A

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
001-09810
2022-05-23

EX-99.1

View on SEC.gov →
005-86887
2021-06-09

SC 13E3/A

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
333-174053
2011-05-31

FORM F-1/A

View on SEC.gov →
333-174053
2011-05-09

FORM F-1

View on SEC.gov →
001-38037
2019-12-05

SG BLOCKS, INC. INVESTOR PRESENTATION DATED DECEMBER 2019

View on SEC.gov →
333-174053
2011-05-23

FORM F-1/A

View on SEC.gov →
333-174053
2011-06-13

424B4

View on SEC.gov →
001-32458
2011-01-05

SEC filing

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-38037
2020-09-14

SG BLOCKS, INC. INVESTOR PRESENTATION DATED SEPTEMBER 14, 2020

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
333-177014333-177014-16333-177014-15333-177014-14333-177014-13333-177014-12333-177014-11333-177014-10333-177014-09333-177014-08333-177014-07333-177014-06333-177014-05333-177014-04333-177014-03333-177014-02333-177014-01
2011-09-27

SEC filing

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
333-237682
2020-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33831
2014-10-16

EXHIBIT 10.3

View on SEC.gov →
001-33311
2012-03-28

FORM 20-F

View on SEC.gov →
333-181540
2015-05-20

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-177014333-177014-16333-177014-15333-177014-14333-177014-13333-177014-12333-177014-11333-177014-10333-177014-09333-177014-08333-177014-07333-177014-06333-177014-05333-177014-04333-177014-03333-177014-02333-177014-01
2011-11-16

SEC filing

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
333-142794
2007-06-25

SEC filing

View on SEC.gov →
811-07171
2021-11-24

SEC filing

View on SEC.gov →
020-28609
2022-04-01

FORMCA

View on SEC.gov →
333-235295
2019-12-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-181540
2015-05-22

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-208305
2016-12-20

SEC filing

View on SEC.gov →
333-152089
2008-07-02

SEC filing

View on SEC.gov →
333-152089
2009-09-08

SEC filing

View on SEC.gov →
333-177014
2012-01-17

SEC filing

View on SEC.gov →
000-18962
2003-12-23

EXHIBIT 99.3

View on SEC.gov →
001-42008
2025-03-28

INTEGRATED ANNUAL REPORT 2024

View on SEC.gov →
333-208305
2018-10-30

SEC filing

View on SEC.gov →
028-04455
2001-11-13

FORM 13F HR FOR PERIOD ENDING 9/30/01

View on SEC.gov →
001-38037
2020-06-29

SG BLOCKS, INC. INVESTOR PRESENTATION DATED JUNE 29, 2020

View on SEC.gov →
028-04455
2002-02-13

FORM 13F PERIOD 12/31/2001

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-33393
2014-07-15

EXHIBIT 10.4

View on SEC.gov →
333-164202
2010-02-17

CLAYMORE SECURITIES DEFINED PORTFOLIOS, SERIES 666

View on SEC.gov →
001-38037
2022-05-02

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED MAY 2022

View on SEC.gov →
811-08226
2008-02-28

TGIT NQ 12/07

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-170033
2010-11-04

SEC filing

View on SEC.gov →
333-237682
2020-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33311
2014-04-29

20-F

View on SEC.gov →
001-12874
2016-09-12

EX-1.1

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
333-142794
2007-05-10

EUROSEAS F-3

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
333-142794
2007-07-02

SEC filing

View on SEC.gov →
333-170033
2010-10-20

SEC filing

View on SEC.gov →
333-208305
2016-12-12

SEC filing

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
001-33311
2011-04-06

FORM 20-F

View on SEC.gov →
001-35025
2015-03-31

SEC filing

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
333-142794
2007-06-25

SEC filing

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
333-208305
2016-11-23

SEC filing

View on SEC.gov →
001-34077
2026-03-04

20-F

View on SEC.gov →
001-31791
2016-03-15

EX-10.50

View on SEC.gov →
333-170033
2010-11-01

SEC filing

View on SEC.gov →
001-32458
2014-03-27

SEC filing

View on SEC.gov →
333-156531
2009-03-13

SEC filing

View on SEC.gov →
020-25241
2019-03-21

PITCH DECK

View on SEC.gov →
020-25241
2019-04-29

PITCH DECK

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
028-11488
2009-11-12

3RD QUARTER 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029963
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
129 S 8TH AVE, #A, LA PUENTE, CA, 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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