Base
NVOCC

MORGAN USA SHIPPING INC

FLUSHING, NY, 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 2026-07-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MORGAN USA SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MORGAN USA 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)

811-09729
2026-02-23

SEC filing

View on SEC.gov →
333-137598
2006-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
024-12289
2025-11-24

ADD EXHB

View on SEC.gov →
811-09815
2026-04-28

SEC filing

View on SEC.gov →
811-01716
2026-05-26

SEC filing

View on SEC.gov →
811-05518
2025-10-30

SEC filing

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

SEC filing

View on SEC.gov →
028-19717
2023-10-16

SEC filing

View on SEC.gov →
333-225376
2018-06-18

EXHIBIT 1.1

View on SEC.gov →
028-19717
2024-01-29

SEC filing

View on SEC.gov →
028-04019
2002-01-30

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-09815
2026-04-28

SEC filing

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-04984
2022-04-21

SEC filing

View on SEC.gov →
333-137598
2007-07-20

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
001-13944
2007-07-20

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
001-34934
2015-05-07

SEC filing

View on SEC.gov →
000-31955
2007-09-26

EX-99.1

View on SEC.gov →
001-14174
2013-05-16

AGL PRESS RELEASE

View on SEC.gov →
028-05066
2010-02-12

SEC filing

View on SEC.gov →
001-33811
2013-11-07

EX-10.2

View on SEC.gov →
811-09815
2026-04-28

SEC filing

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

View on SEC.gov →
811-09815
2026-04-28

SEC filing

View on SEC.gov →
001-34934
2013-08-02

UNDERWRITING AGREEMENT

View on SEC.gov →
811-09815
2026-04-28

SEC filing

View on SEC.gov →
028-05066
2009-05-12

KAYNE ANDERSON CAPITAL ADVISORS, LP 13FHR 3-31-2009

View on SEC.gov →
811-22110
2021-11-18

SEC filing

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
811-22440
2025-11-26

ALTSTRAT NQ 093025

View on SEC.gov →
001-13944
2009-05-12

NORDIC AMERICAN TANKER

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
001-13944
2009-05-14

PRESS RELEASE

View on SEC.gov →
811-01716
2025-11-25

SEC filing

View on SEC.gov →
028-04019
2001-07-27

SEC filing

View on SEC.gov →
028-05066
2009-11-13

SEC filing

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
811-22440
2025-05-27

ALT STRAT 3.31.25 NQ FOR NPORTEX

View on SEC.gov →
001-36433
2014-09-23

SEC filing

View on SEC.gov →
811-01716
2025-08-26

SEC filing

View on SEC.gov →
001-36433
2014-09-24

SEC filing

View on SEC.gov →
001-33811
2013-11-07

EX-10.3

View on SEC.gov →
001-33831
2018-05-09

EXHIBIT 99.1

View on SEC.gov →
333-171404
2012-02-23

FWP

View on SEC.gov →
811-22509
2025-02-21

SEC filing

View on SEC.gov →
811-22655
2022-05-27

SEC filing

View on SEC.gov →
001-16811
2002-03-13

TOM USHER/MORGAN STANLEY PRESENTATION

View on SEC.gov →
811-22509
2025-08-20

SEC filing

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-34934
2014-01-15

SEC filing

View on SEC.gov →
811-22509
2025-05-23

SEC filing

View on SEC.gov →
028-04019
2001-10-24

SEC filing

View on SEC.gov →
811-22509
2024-11-20

SEC filing

View on SEC.gov →
811-07655
2008-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-162171
2010-01-22

FREE WRITING PROPECTUS

View on SEC.gov →
333-162171
2010-01-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33311
2014-01-24

EX-99.1

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
811-02031
2007-08-27

MFS SERIES TRUST V

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-33311
2014-07-02

EX-99.1

View on SEC.gov →
001-36433
2015-06-23

PRESS RELEASE

View on SEC.gov →
001-36433
2014-09-29

SEC filing

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-22655
2021-11-24

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-36433
2015-06-22

PRESS RELEASE

View on SEC.gov →
001-33311
2014-07-02

EX-99.2

View on SEC.gov →
811-01716
2024-08-23

SEC filing

View on SEC.gov →
2014-06-09

SEC filing

View on SEC.gov →
811-06121
2008-09-26

N-Q

View on SEC.gov →
001-34934
2015-05-06

SEC filing

View on SEC.gov →
028-19717
2024-07-22

SEC filing

View on SEC.gov →
001-36202
2022-03-11

EX-99.1

View on SEC.gov →
811-22509
2025-11-18

SEC filing

View on SEC.gov →
811-22509
2026-02-24

SEC filing

View on SEC.gov →
001-33311
2014-01-24

EX-99.2

View on SEC.gov →
811-22509
2026-05-26

SEC filing

View on SEC.gov →
811-02031
2006-03-01

MFS SERIES TRUST V

View on SEC.gov →
001-13944
2010-01-22

SEC filing

View on SEC.gov →
001-34934
2014-01-13

SEC filing

View on SEC.gov →
028-05066
2009-08-11

SEC filing

View on SEC.gov →
001-36433
2015-06-26

PRESS RELEASE

View on SEC.gov →
028-19717
2024-04-22

SEC filing

View on SEC.gov →
028-11047
2006-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-34934
2018-01-25

SEC filing

View on SEC.gov →
811-01716
2024-11-25

SEC filing

View on SEC.gov →
001-13944
2010-01-22

NORDIC AMERICAN TANKER

View on SEC.gov →
001-34934
2018-01-25

SEC filing

View on SEC.gov →
028-19717
2023-07-17

SEC filing

View on SEC.gov →
028-05066
2014-05-07

SEC filing

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
001-33311
2012-07-18

REGISTRATION RIGHTS AGREEMENT, DATED JULY 10, 2012.

View on SEC.gov →
001-33831
2018-08-07

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-30Ville de NANTES(FRA)France – Works of art – Accord-cadre - Prestations de petites interventions d…299920-2026
2026-04-30Department of Justice, Home Affairs and Migration(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…299955-2026
2026-04-01Saint-Etienne Métropole(FRA)France – Works of art – Prestations de conservation et de restauration des co…225844-2026
2026-03-05Acamir - Agenzia Campana Mobilità Infrastrutture e Reti(ITA)Italy – Shipping operations – PROCEDURA TELEMATICA APERTA, SOVRA SOGLIA COMUN…152536-2026
2026-02-27Department of Agriculture Food and the Marine(IRL)Ireland – Veterinary services – Replacement veterinary services for TASAH Aud…140432-2026
2026-02-20Department of Justice, Home Affairs and Migration(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…121471-2026
2026-02-19Tailte Éireann(IRL)Ireland – Human resources management consultancy services – Provision of Recr…120271-2026
2026-02-17Department of Justice, Home Affairs and Migration(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…113130-2026
2025-11-26Maynooth University(IRL)Ireland – Education and training services – Design and Development of a Compe…785288-2025
2025-10-06MÁV Személyszállítási Zártkörűen Működő Részvénytársaság(HUN)Hungary – Railway and tramway locomotives and rolling stock and associated pa…652096-2025
2025-09-01Länsstyrelsen i Västra Götalands Län(SWE)Sweden – Agricultural, forestry, horticultural, aquacultural and apicultural …568455-2025
2025-06-30Provincia di Alessandria(ITA)Italy – Welfare services for the elderly – PROCEDURA APERTA PER L'AFFIDAMENTO…419745-2025
2025-05-23ACM HABITAT - OPH Montpellier Méditerranée Métropole(FRA)France – Plumbing and sanitary works – PETITS TRAVAUX D'ENTRETIEN DE PLOMBERI…333207-2025
2025-04-29HEAnet CLG(IRL)Ireland – Recruitment services – HEAnet Recruitment Services274024-2025
2025-04-28Department of Agriculture Food and the Marine(IRL)Ireland – Veterinary services – Replacement veterinary services at Animal Wel…272171-2025
2025-04-04Rijksinstituut voor Volksgezondheid en Milieu (RIVM)(NLD)Netherlands – Placement services of personnel – DAS T62748 Gegunde opdrachten…217335-2025
2025-03-25Sustainable Energy Authority of Ireland(IRL)Ireland – Recruitment services – Recruitment Agencies Framework for SEAI190382-2025
2025-03-06Raidió Teilifís Éireann ( RTÉ )(IRL)Ireland – Recruitment services – RTÉ Technology Recruitment Framework148247-2025
2025-01-07CCIAG(FRA)France – Recruitment services – PRESTATIONS DE RECRUTEMENTS DU PERSONNEL POUR…7060-2025
2024-12-23Kristinehamns kommun(SWE)Sweden – Forestry services – Entreprenadtjänster Skog och Natur 2024790193-2024
2024-11-25Budapesti Közlekedési Zártkörűen Működő Részvénytársaság(HUN)Hungary – Coal-related products – Vaskerekes járművekhez szén- és bronzkefék …717316-2024
2024-11-18Department of Children, Equality, Disability, Integration and Youth(IRL)Ireland – Hotel accommodation services – Direct award of contracts for the pr…700239-2024
2024-10-31Commission for Communications Regulation(IRL)Ireland – Recruitment services – ComReg T20227 Request for Tenders (RFT) to e…664951-2024
2024-08-13KfW Bankengruppe(DEU)Germany – Investment banking services and related services – Rahmenvereinbaru…486980-2024
2024-07-31Banco de España(ESP)Spain – Human resources management consultancy services – Acuerdo Marco para …459840-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
032352
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
4265 KISSENA BLVD., APT. 224, FLUSHING, NY, UNITED STATES
Classification
NVOCC

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

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MULTIVERSE EXIM PRIVATE LIMITEDBARKLAYS LOGISTICS CORPORATION