Base
NVOCC

METRO SHIPPING LIMITED

BIRMINGHAM, WEST MIDLANDS B377YE, UNITED KINGDOM

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 “METRO SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “METRO SHIPPING LIMITED” 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)

001-38544
2022-09-13

EXHIBIT 99.1

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
333-144251
2007-08-14

SEC filing

View on SEC.gov →
001-33486
2015-06-11

425

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
000-10093
2019-03-21

EX-10.33

View on SEC.gov →
001-33486
2009-09-15

FORM 8-K

View on SEC.gov →
001-16383
2004-04-20

SLIDE SHOW PRESENTATION TO BE PRESENTED BY CHENIERE ENERGY, INC.

View on SEC.gov →
000-26427
2002-05-15

FORM 10-Q

View on SEC.gov →
333-214786
2017-09-21

EX 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
000-26427
2001-05-15

QUARTERLY REPORT ENDED 03/31/2001

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
001-16383
2005-01-04

CHENIERE ENERGY EXHIBIT 99.2

View on SEC.gov →
000-26427
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
000-26427
2001-04-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-26427
2002-03-29

FORM 10-K

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

425

View on SEC.gov →
333-61538
2011-01-14

METRO ONE 10Q OCT 31 2010

View on SEC.gov →
000-55353
2017-07-06

SEC filing

View on SEC.gov →
000-26427
2002-08-14

FORM 10-Q

View on SEC.gov →
333-61538
2010-09-08

METRO 10Q JAN 31, 2010

View on SEC.gov →
333-61538
2010-08-30

METRO 10Q OCTOBER 31, 2009

View on SEC.gov →
000-26427
2001-08-14

STAMPS.COM QUARTERLY REPORT ENDED 06/30/2001

View on SEC.gov →
001-38544
2022-09-13

EXHIBIT 99.3

View on SEC.gov →
000-30684
2003-09-10

EXHIBIT 4.3

View on SEC.gov →
333-61538
2010-09-16

METRO 10Q APRIL 30 2010

View on SEC.gov →
000-52568
2023-08-01

EXHIBIT 4.2

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-38544
2022-01-05

EXHIBIT 10.15

View on SEC.gov →
000-28724
2007-05-09

PRESS RELEASE

View on SEC.gov →
001-33486
2015-07-23

425

View on SEC.gov →
000-26427
2001-11-14

FORM 10-Q TO STAMPS.COM

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
000-20860
2004-10-18

SEC filing

View on SEC.gov →
333-119385
2005-04-28

EX-99.1

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-38544
2022-08-05

20-F/A

View on SEC.gov →
333-214786
2016-11-23

PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
000-53577
2009-02-17

SEC filing

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
333-127915
2008-06-20

APRIL 30 2008 10QSB

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
333-61538
2011-01-10

METRO ONE 10K JULY 31 2010

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

EX-8

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
333-214786
2017-06-23

EXHIBIT 99.1 PROADVISOR VALUATION REPORT

View on SEC.gov →
001-03671
2017-02-06

EXHIBIT 21

View on SEC.gov →
001-03671
2018-02-12

EXHIBIT 21

View on SEC.gov →
001-03671
2016-02-08

EXHIBIT 21

View on SEC.gov →
001-38544
2022-04-25

20-F

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-214786
2017-01-17

99.1 PROADVISOR VALUATION REPORT, DATED DECEMBER 30, 2015

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
000-53181
2012-12-06

EX-99.1

View on SEC.gov →
333-265588
2025-05-22

EX-99.1

View on SEC.gov →
001-03671
2015-02-09

EXHIBIT 21

View on SEC.gov →
000-54546
2015-11-16

10K20150731

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
001-38544
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
000-54546
2014-11-13

10K20140731

View on SEC.gov →
001-03671
2014-02-07

EXHIBIT 21

View on SEC.gov →
811-09253
2019-12-27

SEC filing

View on SEC.gov →
001-03671
2012-02-17

EXHIBIT 21

View on SEC.gov →
000-28724
2007-08-16

PRESS RELEASE

View on SEC.gov →
000-28724
2007-08-21

PRESS RELEASE

View on SEC.gov →
333-61538
2009-06-12

METRO 10QSB JANUARY 31, 2009

View on SEC.gov →
333-61538
2009-02-19

METRO 10QSB OCTOBER 31 2008

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
001-03671
2013-02-08

EXHIBIT 21

View on SEC.gov →
028-05071
2001-02-13

FORM 13-F

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-50838
2005-04-14

PRESS RELEASE

View on SEC.gov →
000-20860
2008-07-01

SEC filing

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
333-275413
2023-11-08

ENGLISH TRANSLATION OF EXCLUSIVE BASIC TRANSACTION AGREEMENT WITH CENNTRO ELECTRIC GROUP LIMITED, DATED MARCH 31, 2021

View on SEC.gov →
333-287112
2025-05-09

ENGLISH TRANSLATION OF EXCLUSIVE BASIC TRANSACTION AGREEMENT WITH CENNTRO ELECTRIC GROUP LIMITED, DATED MARCH 31, 2021

View on SEC.gov →
333-278974
2024-04-29

ENGLISH TRANSLATION OF EXCLUSIVE BASIC TRANSACTION AGREEMENT WITH CENNTRO ELECTRIC GROUP LIMITED, DATED MARCH 31, 2021

View on SEC.gov →
000-54546
2016-11-14

10K20160731

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
001-38544
2021-11-08

SEC filing

View on SEC.gov →
001-16435
2016-04-25

EXHIBIT 99.1

View on SEC.gov →
333-127915
2009-03-20

VITAL 10QSB JAN. 31, 2009

View on SEC.gov →
001-03006
2016-07-11

EX-99

View on SEC.gov →
001-11174
2005-07-29

EXHIBIT 99.2

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
020-32797
2023-08-24

SEC filing

View on SEC.gov →
333-61538
2010-08-04

METRO ONE 10K JULY 31 2009

View on SEC.gov →
000-30757
2007-05-04

SUNRISE TELECOM INC Q1 2007 EARNINGS RELEASE

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

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

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032999
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ECLIPSE HOUSE, 2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS B377YE, UNITED KINGDOM
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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