Base
NVOCC

S K I GLOBAL SHIPPING L.L.C

DUBAI, UNITED ARAB EMIRATES

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 “S K I GLOBAL SHIPPING L.L.C” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “S K I GLOBAL SHIPPING L.L.C” 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)

001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

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

EX-1.1

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-86910
2002-06-12

EXHIBIT 21.1

View on SEC.gov →
001-13159
2002-06-26

MONTHLY OPERATING REPORT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-32479
2013-05-23

EX-1.1

View on SEC.gov →
001-13159
2002-11-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-08-15

MONTHLY OPERATING REPORT OF ENRON CORP

View on SEC.gov →
001-13159
2004-11-05

MONTHLY OPERATING REPORT

View on SEC.gov →
001-13159
2002-12-11

MONTHLY OPERATING REPORT FOR SEPTEMBER 2002

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-13159
2002-11-19

MONTHLY OPERATING REPORT FOR AUGUST 2002

View on SEC.gov →
001-12874
2019-04-24

EX-1.1

View on SEC.gov →
001-13159
2003-01-09

MONTHLY OPERATING REPORT FOR OCTOBER 2002

View on SEC.gov →
001-13159
2002-10-31

MONTHLY OPERATING REPORT FOR JUNE 2002

View on SEC.gov →
001-13159
2003-03-10

MONTHLY OPERATING REPORT FOR DECEMBER 2002

View on SEC.gov →
001-13159
2003-02-10

MONTHLY OPERATING REPORT FOR NOVEMBER 2002

View on SEC.gov →
001-13159
2002-10-30

MONTHLY OPERATING REPORT FOR MAY 2002

View on SEC.gov →
001-13159
2003-03-31

MONTHLY OPERATING REPORT FOR JANUARY 2003

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-13159
2004-10-14

MONTHLY OPERATING REPORT

View on SEC.gov →
001-33867
2012-04-27

FORM 6-K

View on SEC.gov →
001-33867
2017-05-05

FORM 6-K

View on SEC.gov →
001-33373
2010-08-31

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13159
2003-06-17

MONTHLY OPERATING REPORT FOR APRIL 2003

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-13159
2003-04-17

MONTHLY OPERATING REPORT

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-13159
2003-05-16

MONTHLY OPERATING REPORT FOR MARCH 2003

View on SEC.gov →
001-33867
2016-04-29

6-K

View on SEC.gov →
333-215438
2017-01-05

GENCO SHIPPING & TRADING LIMITED S-3 1-5-2017

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

SC 13E3/A

View on SEC.gov →
001-33867
2018-05-04

6-K

View on SEC.gov →
001-33867
2015-05-01

FORM 6-K

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13159
2004-09-16

MONTHLY OPERATING REPORT FOR APRIL 2004

View on SEC.gov →
001-13159
2004-07-02

MONTLY OPERATING REPORT - JANUARY 2004

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-13159
2003-09-12

MONTHLY OPERATING REPORT FOR MAY 2003

View on SEC.gov →
001-13159
2003-11-05

MONTHLY OPERATING REPORT FOR JULY 2003

View on SEC.gov →
001-13159
2004-02-27

MONTHLY OPERATING REPORT FOR OCTOBER 2003

View on SEC.gov →
001-13159
2004-09-03

MONTHLY OPERATING REPORT FOR MARCH 2004

View on SEC.gov →
001-13159
2004-02-18

MONTHLY OPERATING REPORT FOR SEPTEMBER 2003

View on SEC.gov →
001-12874
2018-01-26

EX-10.1

View on SEC.gov →
001-13159
2003-09-29

MONTHLY OPERATING REPORT FOR JUNE 2003

View on SEC.gov →
001-12874
2007-05-07

PROXY STATEMENT DATED APRIL 10, 2007

View on SEC.gov →
001-13159
2004-08-25

MONTHLY OPERATING REPORT FOR FEBRUARY 2004

View on SEC.gov →
001-13159
2004-04-30

MONTHLY OPERATING REPORT FOR DECEMBER 2003

View on SEC.gov →
001-13159
2004-02-17

MONTHLY OPERATING REPORT FOR AUGUST 2003.

View on SEC.gov →
001-13159
2004-03-30

MONTHLY OPERATING REPORT OF ENRON CO. FOR 11/2003

View on SEC.gov →
001-32479
2014-07-23

EX-1.1

View on SEC.gov →
001-12874
2016-04-26

EX-4.28

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

SC 13E3/A

View on SEC.gov →
000-49987
2003-03-26

LIST OF PRINCIPAL SUBSIDIARIES OF CONOCOPHILLIPS

View on SEC.gov →
001-33393
2016-12-05

GENCO SHIPPING AND TRADING LIMITED DEF 14A 1-4-2017

View on SEC.gov →
333-251793
2020-12-29

EX-1.1

View on SEC.gov →
001-33393
2016-11-16

SCHEDULE 14A

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-36202
2022-12-20

EX-99.1

View on SEC.gov →
001-37966
2026-02-25

EX-21.1

View on SEC.gov →
001-32479
2013-10-04

EX-1.1

View on SEC.gov →
001-37966
2024-02-29

EX-21.1

View on SEC.gov →
001-37966
2025-02-26

EX-21.1

View on SEC.gov →
001-33867
2011-04-29

FORM 6-K

View on SEC.gov →
000-49987
2004-03-02

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-37966
2022-03-10

EX-21.1

View on SEC.gov →
001-33867
2009-08-28

FORM 6-K

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-33867
2010-05-12

FORM 6-K

View on SEC.gov →
001-33393
2024-04-30

DEFA14A

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
005-81450
2019-10-03

SC 13E3/A

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
001-33373
2023-11-13

EXHIBIT I

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
033-07065
2007-03-01

EXHIBIT 21.1

View on SEC.gov →
001-33867
2020-05-15

6-K

View on SEC.gov →
001-33198
2016-08-18

EX-1.1

View on SEC.gov →
001-33867
2019-04-30

6-K

View on SEC.gov →
005-86887
2021-04-20

SC 13E3/A

View on SEC.gov →
005-86887
2021-05-03

SC 13E3/A

View on SEC.gov →
005-86887
2021-04-27

SC 13E3/A

View on SEC.gov →
001-32395
2007-02-23

EX-21

View on SEC.gov →
001-33867
2008-08-27

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33373
2011-10-20

EX-99.I

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-33867
2014-05-02

FORM 6-K

View on SEC.gov →
333-120727
2005-04-21

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-33373
2010-03-16

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-33867
2013-05-06

EX-1

View on SEC.gov →
001-33393
2016-04-27

GENCO SHIPPING AND TRADING LIMITED DEF 14A 5-18-2016

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030585
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
GROSVENOR BUSINESS TOWER, OFFICE 1211, 12TH FLOOR, TECOM, DUBAI, UNITED ARAB EMIRATES
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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