Base
NVOCC

CASCADES SHIPPING SERVICES LLC

MEDLEY, FL, 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 “CASCADES SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASCADES 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)

811-22700
2021-11-18

SEC filing

View on SEC.gov →
811-22700
2021-11-18

SEC filing

View on SEC.gov →
811-22700
2021-08-19

SEC filing

View on SEC.gov →
811-08747
2010-10-27

FORM N-Q

View on SEC.gov →
811-21667
2010-01-29

SEC filing

View on SEC.gov →
333-105024
2014-05-14

EX-99.1

View on SEC.gov →
333-105024
2015-03-27

EXHIBIT 13.2

View on SEC.gov →
811-08747
2011-04-29

SEC filing

View on SEC.gov →
333-105024
2016-03-30

EXHIBIT 13.3

View on SEC.gov →
811-03327
2010-01-26

MFS SERIES TRUST XIII N-Q

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001-33988
2016-02-12

10-K

View on SEC.gov →
000-10176
2014-02-14

10-Q

View on SEC.gov →
000-10176
2012-02-21

QUARTERLY REPORT FORM 10-Q

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333-166235-36333-166235-35333-166235-25333-166235-24333-166235-28333-166235-23333-166235-22333-166235-19333-166235-41333-166235-43333-166235-34333-166235-32333-166235-09333-166235-08333-166235-07333-166235-04333-166235-03333-166235-33333-166235333-166235-31333-166235-29333-166235-06333-166235-39333-166235-40333-166235-21333-166235-20333-166235-18333-166235-16333-166235-17333-166235-11333-166235-10333-166235-15333-166235-14333-166235-13333-166235-12333-166235-02333-166235-42333-166235-38333-166235-27333-166235-30333-166235-05333-166235-01333-166235-26333-166235-37
2010-04-22

FORM F-4

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811-02737
2010-04-01

SEC filing

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333-179226
2012-05-22

FORM 424B3

View on SEC.gov →
000-10176
2012-05-21

10-Q

View on SEC.gov →
811-04018
2010-07-22

SEC filing

View on SEC.gov →
000-10176
2012-01-12

FORM 10-K

View on SEC.gov →
811-22997
2015-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-105024
2014-08-14

EX-99.1

View on SEC.gov →
000-10176
2014-05-20

FORM 10-Q/A

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001-31920
2005-10-07

FORM 8-K

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000-10176
2014-05-15

FORM 10-Q

View on SEC.gov →
000-10176
2013-02-14

FORM 10-Q

View on SEC.gov →
811-03562
2010-05-27

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
333-105024
2010-03-30

EX-13.2

View on SEC.gov →
000-10176
2012-08-14

10-Q

View on SEC.gov →
000-10176
2015-02-17

QUARTERLY REPORT

View on SEC.gov →
811-02737
2020-12-18

SEC filing

View on SEC.gov →
333-179226
2012-08-15

424B3

View on SEC.gov →
001-33988
2018-02-23

10-K/A

View on SEC.gov →
001-33988
2017-02-08

10-K

View on SEC.gov →
000-10176
2013-12-30

FORM 10-K

View on SEC.gov →
811-02737
2020-06-17

SEC filing

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
811-21910
2017-10-30

ETF 2

View on SEC.gov →
001-33988
2018-02-07

10-K

View on SEC.gov →
000-10176
2014-12-29

ANNUAL REPORT

View on SEC.gov →
005-82581
2010-08-17

SC 13D/A1

View on SEC.gov →
811-05567
2010-04-26

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05912
2010-03-25

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08991
2010-01-29

SEC filing

View on SEC.gov →
000-10176
2014-08-14

FORM 10-Q

View on SEC.gov →
811-21910
2018-04-30

ETF 2

View on SEC.gov →
333-166235
2010-05-12

424B3

View on SEC.gov →
000-10176
2015-05-15

10-Q

View on SEC.gov →
811-03785
2010-04-01

SEC filing

View on SEC.gov →
333-183904
2012-09-27

424B3

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
811-21667
2009-07-30

SEC filing

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
000-10176
2013-08-14

FORM 10-Q

View on SEC.gov →
333-179226
2012-03-29

FORM 424B3

View on SEC.gov →
811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-07732
2008-08-28

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
000-10176
2013-05-20

10-Q

View on SEC.gov →
811-08188
2009-03-30

ALLIANCEBERNSTEIN HIGH INCOME FUND, INC

View on SEC.gov →
000-10176
2013-01-15

FORM 10-K

View on SEC.gov →
000-26126
2005-05-05

EXHIBIT 99.1

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
001-15399
2013-10-15

EX-99.2

View on SEC.gov →
811-02737
2021-06-28

SEC filing

View on SEC.gov →
811-07732
2009-03-02

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
811-22519
2024-02-23

SEC filing

View on SEC.gov →
811-03562
2011-05-20

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
001-33541333-166926-04
2013-02-26

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-23201
2020-08-26

VERSUS CAPITAL REAL ASSETS FUND LLC

View on SEC.gov →
811-02737
2020-09-18

SEC filing

View on SEC.gov →
811-02737
2020-03-27

SEC filing

View on SEC.gov →
811-03562
2011-11-28

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-03562
2010-11-22

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-08188
2008-09-29

ALLIANCEBERNSTEIN HIGH INCOME FUND, INC

View on SEC.gov →
811-07732
2009-08-31

ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.

View on SEC.gov →
811-21667
2011-01-31

SEC filing

View on SEC.gov →
333-179226
2012-03-16

S-1/A

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
333-179226
2012-03-01

S-1/A

View on SEC.gov →
811-21667
2010-07-30

SEC filing

View on SEC.gov →
811-02120
2009-05-29

FORM N-Q

View on SEC.gov →
811-22167
2020-08-24

SEC filing

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
811-06566
2004-09-28

PHOENIX GOODWIN MULTI SERIES N-Q

View on SEC.gov →
811-02737
2021-09-24

SEC filing

View on SEC.gov →
811-05851
2010-04-27

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
811-00810
2004-09-28

PHOENIX SERIES FUND

View on SEC.gov →
811-05822
2010-04-27

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-04975
2010-03-25

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-02737
2010-09-29

SEC filing

View on SEC.gov →
811-05912
2011-03-28

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05567
2011-04-25

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05912
2010-09-27

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05567
2011-10-21

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-04707
2020-11-23

SEC filing

View on SEC.gov →
811-05567
2012-04-19

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-07418
2005-05-31

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032982
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
11305 NW 122ND AVE, MEDLEY, FL, 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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