Base
NVOCC

MEE SHIPPING SERVICES LLC

RALEIGH, NC, 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 “MEE SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEE SHIPPING SERVICES 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)

000-11757
2009-12-22

FORM 8-K

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
333-212054
2016-06-16

EXHIBIT 10.72

View on SEC.gov →
001-41389
2026-04-16

10-K

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-03498
2024-09-12

FORM ARS FILING

View on SEC.gov →
001-41389
2025-08-04

10-K

View on SEC.gov →
000-11757
2018-03-13

DEF 14A

View on SEC.gov →
333-212054
2016-08-04

EXHIBIT 10.72

View on SEC.gov →
000-03498
2025-09-05

FORM ARS FILING

View on SEC.gov →
000-51936
2007-09-28

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
000-11757
2016-03-10

DEF 14A

View on SEC.gov →
000-51936
2007-09-19

SEC filing

View on SEC.gov →
333-292769
2026-01-16

S-1

View on SEC.gov →
000-11757
2015-03-12

DEF14A

View on SEC.gov →
377-08735
2025-11-26

SEC filing

View on SEC.gov →
000-11757
2021-03-18

FORM DEF 14A

View on SEC.gov →
000-11757
2020-03-12

FORM DEF 14A

View on SEC.gov →
020-26187
2020-05-29

FOLLOWMEEFORMCA05292020

View on SEC.gov →
001-36186
2015-08-11

DEFINITIVE 14A PROXY STATEMENT

View on SEC.gov →
000-11757
2019-03-08

FORM DEF 14A

View on SEC.gov →
811-21750
2007-08-22

FORM N-PX

View on SEC.gov →
000-51936
2008-04-15

ANNUAL REPORT FOR THE PERIOD ENDED DECEMBER 31, 2007

View on SEC.gov →
333-145845
2010-02-25

PRICING SUPPLEMENT-E-4525-27 3MO

View on SEC.gov →
000-51936
2008-10-31

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-145845
2010-02-08

FREE WRITING PROSPECTUS-E-4525-27 3MO

View on SEC.gov →
811-21712
2007-06-08

N-CSR

View on SEC.gov →
811-21583
2007-06-08

N-CSR

View on SEC.gov →
811-21846
2007-06-08

N-CSR

View on SEC.gov →
001-39343
2022-03-29

10-K

View on SEC.gov →
333-88016
2002-05-31

FORM 424(B)(1)

View on SEC.gov →
000-11757
2017-03-09

DEF 14A

View on SEC.gov →
333-145845
2007-11-16

FREE WRITING PROSPECTUS - E-1315-1318

View on SEC.gov →
001-11712
2006-07-17

EXHIBIT 15(A).3

View on SEC.gov →
333-238977
2020-06-05

S-1

View on SEC.gov →
333-238977
2020-06-22

S-1/A

View on SEC.gov →
333-238977
2020-06-25

S-1/A

View on SEC.gov →
377-05469
2021-11-24

SEC filing

View on SEC.gov →
333-262004
2022-01-04

S-1

View on SEC.gov →
333-238977
2020-06-26

424B4

View on SEC.gov →
000-56773
2026-01-20

EXHIBIT 99.1

View on SEC.gov →
377-03100
2020-03-24

SEC filing

View on SEC.gov →
001-39343
2022-08-15

10-Q

View on SEC.gov →
377-03100
2020-05-15

SEC filing

View on SEC.gov →
377-05469
2021-09-07

SEC filing

View on SEC.gov →
377-03100
2020-04-27

SEC filing

View on SEC.gov →
333-140456
2009-08-20

TERMS SUPPLEMENT NO. 41

View on SEC.gov →
001-39343
2021-03-29

10-K

View on SEC.gov →
001-39343
2021-05-13

10-Q

View on SEC.gov →
377-05469
2021-10-18

SEC filing

View on SEC.gov →
001-39343
2021-11-12

10-Q

View on SEC.gov →
811-21846
2009-12-04

N-CSRS

View on SEC.gov →
001-39343
2020-08-13

10-Q

View on SEC.gov →
333-140456
2009-09-01

PRICING SUPPLEMENT NO. 433

View on SEC.gov →
001-39343
2020-11-12

10-Q

View on SEC.gov →
001-39343
2022-05-12

10-Q

View on SEC.gov →
001-39343
2021-08-12

10-Q

View on SEC.gov →
333-140456
2008-09-09

TERMS SUPPLEMENT

View on SEC.gov →
811-08238
2004-03-09

N-CSR

View on SEC.gov →
001-39343
2022-11-14

10-Q

View on SEC.gov →
811-09445
2005-03-07

MARKETOCRACY N-CSRS

View on SEC.gov →
333-88016
2002-05-10

FORM S-3

View on SEC.gov →
333-88016
2002-05-15

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-09445
2004-11-12

MARKETOCRACY FUNDS N-Q

View on SEC.gov →
333-88016
2002-05-29

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
811-21712
2009-12-04

N-CSRS

View on SEC.gov →
333-163632
2010-11-26

NOVEMBER REVCONS

View on SEC.gov →
333-223027333-223027-10333-223027-24333-223027-21333-223027-19333-223027-16333-223027-15333-223027-01333-223027-14333-223027-23333-223027-18333-223027-13333-223027-17333-223027-11333-223027-20333-223027-06333-223027-04333-223027-09333-223027-07333-223027-12333-223027-22333-223027-02333-223027-08333-223027-05333-223027-03
2018-02-14

S-4

View on SEC.gov →
005-90851
2019-08-29

EX-99.1

View on SEC.gov →
333-163632
2010-11-08

REVCON 2498-2525

View on SEC.gov →
333-152776
2009-02-04

RULE 424(B)(5)

View on SEC.gov →
333-169119
2010-10-08

PRICING SUPPLEMENT E-5940 UPSIZE BLACK

View on SEC.gov →
333-169119
2010-09-29

PRICING SUPPLEMENT - E-5938-57 BLACK

View on SEC.gov →
811-21583
2009-12-04

N-CSRS

View on SEC.gov →
001-33622
2019-08-29

DEFA14A

View on SEC.gov →
001-11712
2006-04-20

99.2

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-145845
2009-07-13

PRICING SUPPLEMENT - E-3405-15 RECON BLACK

View on SEC.gov →
001-14429
2013-03-01

FORM 10-K

View on SEC.gov →
333-195493
2026-02-23

497

View on SEC.gov →
333-169119
2010-09-10

FREE WRITING PROSPECTUS E-5938-57 6M DIRECT

View on SEC.gov →
001-00584
2006-09-29

FERRRO CORP. 10-K

View on SEC.gov →
333-139359
2008-02-06

FEBRUARY REVCON

View on SEC.gov →
333-139359
2008-02-28

SEC filing

View on SEC.gov →
001-35714
2017-11-07

EXHIBIT 10.1

View on SEC.gov →
333-139359
2008-03-10

SEC filing

View on SEC.gov →
333-139359
2008-02-13

FEBRUARY REVCON

View on SEC.gov →
001-00584
2006-03-31

FERRO CORPORATION 10-K

View on SEC.gov →
333-145845
2009-10-30

PRICING SUPPLEMENT - E-3690-99

View on SEC.gov →
001-41389
2025-11-17

10-Q

View on SEC.gov →
333-145845
2009-10-14

FREE WRITING PROSPECTUS--E-3690-99

View on SEC.gov →
001-12981
2024-03-12

ARS

View on SEC.gov →
333-140456
2008-07-10

TERM SUPPLEMENT

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
333-275353
2023-12-20

S-1/A

View on SEC.gov →
001-12981
2023-03-13

ARS

View on SEC.gov →
333-275353
2023-12-01

S-1/A

View on SEC.gov →
333-275353
2023-12-22

424B3

View on SEC.gov →
811-22961
2026-01-26

485BPOS

View on SEC.gov →
333-145845
2009-09-29

PRICING SUPPLEMENT - E-3559-69 BLACK

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032741
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5300 SIX FORKS ROAD, SUITE 205, RALEIGH, NC, 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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