Base
NVOCC

SHARK SHIPPING, LLC

LAGUNA NIGUEL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHARK SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHARK 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)

020-23477
2020-05-20

FORM C-AR

View on SEC.gov →
377-09246
2026-04-10

SEC filing

View on SEC.gov →
001-41961
2024-05-15

FORM 10-Q FOR MARCH 2024

View on SEC.gov →
333-295332
2026-04-27

FORM F-1

View on SEC.gov →
001-41961
2024-08-14

FORM 10-Q FOR JUNE 2024

View on SEC.gov →
001-41961
2024-11-14

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
333-295328
2026-04-24

FORM F-1

View on SEC.gov →
001-37763
2018-08-08

10-Q

View on SEC.gov →
020-23477
2018-04-30

FORM C-AR/A

View on SEC.gov →
001-37763
2017-08-10

10-Q

View on SEC.gov →
001-41961
2025-05-08

FORM 10-Q FOR MAR 2025

View on SEC.gov →
001-37763
2018-05-09

10-Q

View on SEC.gov →
001-41961
2025-08-14

FORM 10-Q FOR JUN 2025

View on SEC.gov →
000-12641
2021-02-12

QUARTERLY REPORT

View on SEC.gov →
001-37763
2018-11-07

10-Q

View on SEC.gov →
000-12641
2020-10-15

FORM 10-K

View on SEC.gov →
001-37763
2017-11-09

10-Q

View on SEC.gov →
001-36696
2017-11-09

10-Q

View on SEC.gov →
020-23477
2024-04-30

SEC filing

View on SEC.gov →
333-282035
2024-10-25

FORM 424B3

View on SEC.gov →
333-283494
2024-12-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
020-23477
2021-05-04

FORM C-AR

View on SEC.gov →
000-12641
2020-11-18

QUARTERLY REPORT

View on SEC.gov →
333-282035
2024-10-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-41961
2025-11-06

FORM 10-Q FOR SEPT 2025

View on SEC.gov →
000-12641
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
333-283494
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
333-241742
2020-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
020-23477
2019-04-26

FORM C-AR

View on SEC.gov →
333-283494
2024-12-05

AMENDMENT NO. 1

View on SEC.gov →
333-128196
2005-09-09

EXHIBIT 10.9

View on SEC.gov →
333-282035
2024-09-11

FORM S-1

View on SEC.gov →
020-23477
2025-06-17

FORM C-AR DETAILS

View on SEC.gov →
000-24512
2006-09-11

SEC filing

View on SEC.gov →
001-36696
2018-08-10

10-Q

View on SEC.gov →
001-37763
2019-05-01

10-Q

View on SEC.gov →
001-36696
2018-05-14

10-Q

View on SEC.gov →
001-41961
2025-03-27

FORM 10-K FOR 2024

View on SEC.gov →
001-37763
2018-03-08

10-K

View on SEC.gov →
377-06658
2023-03-30

SEC filing

View on SEC.gov →
020-25892
2019-11-26

SEC filing

View on SEC.gov →
001-36696
2017-08-11

10-Q

View on SEC.gov →
333-192997
2015-12-17

EXHIBIT 10.18

View on SEC.gov →
001-40202
2021-12-20

FORM 10-Q

View on SEC.gov →
001-36696
2018-11-09

10-Q

View on SEC.gov →
001-37763
2019-08-01

10-Q

View on SEC.gov →
001-37763
2019-03-07

FORM 10-K

View on SEC.gov →
020-26303
2020-04-08

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
020-26303
2020-04-13

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
020-26303
2020-06-24

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
333-109548
2008-04-10

FORM 10-KSB FOR 12-31-2007

View on SEC.gov →
020-26303
2020-04-10

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
020-26303
2020-04-09

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
333-249776
2021-01-15

PROSPECTUS

View on SEC.gov →
020-26303
2020-04-09

EXHIBIT B: EXECUTIVE SUMMARY

View on SEC.gov →
333-241742
2020-08-19

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-241742
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-249776
2020-12-04

FORM S-1/A (AMENDMENT NO. 1)

View on SEC.gov →
001-41961
2026-03-12

FORM 10-K FOR DEC 2025

View on SEC.gov →
001-37763
2019-11-04

10-Q

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37889
2026-04-01

20-F

View on SEC.gov →
333-249776
2020-12-29

REGISTRATION STATEMENT ON FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
333-270519
2023-03-14

AMENDMENT NO. 1

View on SEC.gov →
001-40202
2021-09-20

FORM 10-Q

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
333-270519
2023-09-19

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
001-40202
2022-03-17

FORM 10-Q

View on SEC.gov →
333-270519
2023-03-14

REGISTRATION STATEMENT

View on SEC.gov →
333-249776
2020-10-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-270519
2023-06-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-275872
2023-12-04

F-1

View on SEC.gov →
333-270519
2023-08-07

AMENDMENT NO. 4 TO S-1

View on SEC.gov →
377-06501
2022-12-14

SEC filing

View on SEC.gov →
333-270519
2023-08-29

AMENDENT NO. 5

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36696
2018-03-12

10-K

View on SEC.gov →
333-270519
2023-05-03

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-253491
2021-02-25

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-275872
2023-12-06

424B4

View on SEC.gov →
001-41961
2024-03-22

FORM 10-K FOR 12/31/23

View on SEC.gov →
333-270519
2024-02-15

PROSPECTUS

View on SEC.gov →
377-06658
2023-04-07

SEC filing

View on SEC.gov →
000-30104
2007-04-17

FORM 10-KSB

View on SEC.gov →
333-272973
2023-06-28

F-1

View on SEC.gov →
377-06658
2023-06-02

SEC filing

View on SEC.gov →
333-278601
2024-04-19

FORM 424B3

View on SEC.gov →
333-253491
2021-04-30

PROSPECTUS 424B4

View on SEC.gov →
377-06658
2023-05-16

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-129165
2005-12-05

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-272973
2023-08-02

424B3

View on SEC.gov →
333-278601
2024-04-10

REGISTRATION STATEMENT

View on SEC.gov →
333-272973
2023-07-11

F-1/A

View on SEC.gov →
333-270519
2024-02-01

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
000-30104
2008-04-15

SEC filing

View on SEC.gov →
033-33263-NY
2018-09-17

FORM 8-K

View on SEC.gov →
333-253491
2021-04-08

FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
377-06976
2023-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032153
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
30452 VIA ESTORIL, LAGUNA NIGUEL, 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.

Search Screening List
← Y & H CARGO PRIVATE LIMITEDFOREX | ESHIP, INC. →