Base
NVOCC

VENUS SHIPPING USA INC

EL MONTE, CA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VENUS SHIPPING USA 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)

001-36202
2024-03-27

EX-8.1

View on SEC.gov →
001-36202
2025-03-25

EX-8.1

View on SEC.gov →
001-36202
2023-04-04

EX-8.1

View on SEC.gov →
001-36202
2026-03-12

EX-8.1

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
000-27598
2007-11-19

EXHIBIT 10.7

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-33179
2007-05-25

SEC filing

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
001-33179
2008-04-07

SEC filing

View on SEC.gov →
001-36202
2022-04-28

EX-8.1

View on SEC.gov →
333-146918
2007-10-25

EXHIBIT 21.1

View on SEC.gov →
333-146918
2007-10-25

EXHIBIT 21.1

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
333-146918
2007-11-07

EXHIBIT 21.1

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-38238
2020-05-14

10-Q OF VENUS CONCEPT INC. FOR Q1 2020

View on SEC.gov →
333-129768
2006-11-24

EXHIBIT 21.1

View on SEC.gov →
333-129768
2006-09-29

EXHIBIT 21

View on SEC.gov →
333-129768
2006-11-03

EXHIBIT 21.1

View on SEC.gov →
333-129768
2005-11-17

EXHIBIT 21.1

View on SEC.gov →
001-38238
2025-04-30

ARS

View on SEC.gov →
001-38238
2025-03-31

FORM 10-K

View on SEC.gov →
001-38238
2020-08-13

Q2 2020 10-Q

View on SEC.gov →
001-38238
2021-03-29

10-K

View on SEC.gov →
001-38238
2024-11-13

FORM 10-Q

View on SEC.gov →
001-38238
2020-11-16

10-Q FOR Q3 2020

View on SEC.gov →
001-38238
2025-08-14

FORM 10-Q

View on SEC.gov →
001-38238
2022-03-28

FORM 10-K

View on SEC.gov →
001-38238
2025-05-15

FORM 10-Q

View on SEC.gov →
001-38238
2024-08-13

FORM 10-Q

View on SEC.gov →
001-38238
2024-04-29

ARS

View on SEC.gov →
001-38238
2021-05-17

10-Q FOR Q1 2021

View on SEC.gov →
001-38238
2022-05-12

FORM 10-Q

View on SEC.gov →
028-18448
2022-02-11

SEC filing

View on SEC.gov →
001-38238
2024-05-15

FORM 10-Q

View on SEC.gov →
001-38238
2023-03-27

FORM 10-K

View on SEC.gov →
001-38238
2019-11-14

10-Q

View on SEC.gov →
001-38238
2021-11-12

10-Q FOR Q3 2021

View on SEC.gov →
001-38238
2023-04-10

ARS

View on SEC.gov →
001-38238
2024-04-01

FORM 10-K

View on SEC.gov →
001-38238
2021-08-13

10-Q FOR Q2 2021

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-38238
2022-08-12

FORM 10-Q

View on SEC.gov →
001-38238
2025-11-13

FORM 10-Q

View on SEC.gov →
001-38238
2023-05-15

FORM 10-Q

View on SEC.gov →
333-263879
2022-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-21384
2001-05-11

FORM 10-KSB/A

View on SEC.gov →
001-38238
2022-11-10

FORM 10-Q

View on SEC.gov →
000-21384
2001-04-13

FORM 10KSB

View on SEC.gov →
333-263879
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-03-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-12-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-08-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-257440-01
2021-07-23

425

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39560
2021-07-22

MEETING AND RECORD DATE PRESS RELEASE

View on SEC.gov →
001-38238
2020-03-30

10-K

View on SEC.gov →
001-38238
2023-11-14

FORM 10-Q

View on SEC.gov →
001-38238
2019-08-14

10-Q

View on SEC.gov →
001-38238
2020-03-24

EX-10.5

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
333-68444
2001-08-27

FORM SB-2

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
333-60158
2001-05-03

FORM SB-2

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
001-38238
2023-08-14

FORM 10-Q

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
811-04854
2020-05-29

SEC filing

View on SEC.gov →
811-04854
2022-09-02

SEC filing

View on SEC.gov →
001-01063
2024-05-31

EX-1.01

View on SEC.gov →
001-38238
2020-12-23

EX-1.1

View on SEC.gov →
000-21384
2003-04-15

SEC filing

View on SEC.gov →
333-57268
2001-03-20

FORM SB-2

View on SEC.gov →
333-51758
2001-02-16

FORM SB-2 AMENDMENT #2

View on SEC.gov →
001-01063
2020-06-05

EXHIBIT 1.01

View on SEC.gov →
000-27520
2003-06-04

SEC filing

View on SEC.gov →
333-51758
2001-01-16

FORM SB-2 AMENDMENT #1

View on SEC.gov →
000-33143
2006-12-06

EX-10.2 AMENDED AND RESTATED PROGRAM SUPPLY AND TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
001-14790
2007-03-16

AMENDED AND RESTATED PROGRAM AGREEMENT

View on SEC.gov →
333-106666
2004-03-30

FORM 10-K - FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
028-18448
2021-11-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033110
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3380 FLAIR DRIVE, SUITE 221, EL MONTE, CA, 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.

Search Screening List
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