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 2026-04-26 · 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 →
811-05518
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 →
028-04019
2002-01-30

SEC filing

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

SEC filing

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

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 →
001-34934
2013-08-02

UNDERWRITING AGREEMENT

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

EXHIBIT (C)(2)

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

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

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

SEC filing

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

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 →
001-33811
2013-11-07

EX-10.3

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

SEC filing

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 →
811-22509
2025-05-23

SEC filing

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

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 →
001-36433
2015-06-23

PRESS RELEASE

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

SEC filing

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

EX-99.1

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 →
001-36433
2015-06-22

PRESS RELEASE

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

425

View on SEC.gov →
2014-06-09

SEC filing

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 →
811-06121
2008-09-26

N-Q

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

SEC filing

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

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 →
001-33311
2014-01-24

EX-99.2

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

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 →
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 →
001-36433
2015-06-26

PRESS RELEASE

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

SEC filing

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

SEC filing

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

NORDIC AMERICAN TANKER

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

SEC filing

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

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 →
001-33869
2015-01-15

EXHIBIT 1.1

View on SEC.gov →
028-22598
2024-02-22

SEC filing

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

SEC filing

View on SEC.gov →
028-19717
2024-10-21

SEC filing

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

SEC filing

View on SEC.gov →
001-34934
2014-01-14

SEC filing

View on SEC.gov →
811-23100
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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