Base
NVOCC

SH INTERNATIONAL LOGISTICS, LLC

DEARBORN, MI, 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 “SH INTERNATIONAL LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SH INTERNATIONAL LOGISTICS, 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)

028-05637
2014-11-06

SEC filing

View on SEC.gov →
028-05637
2014-08-14

ARI 2Q14 13F

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028-05637
2016-02-16

ARI13F

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028-05637
2015-02-13

SEC filing

View on SEC.gov →
028-05637
2016-05-16

ARI 13F

View on SEC.gov →
028-05637
2015-05-15

ARI 13F

View on SEC.gov →
028-14725
2014-05-15

SEC filing

View on SEC.gov →
028-10786
2007-08-14

SEC filing

View on SEC.gov →
028-05637
2015-11-13

SEC filing

View on SEC.gov →
028-10798
2011-08-05

SEC filing

View on SEC.gov →
028-05637
2015-08-14

SEC filing

View on SEC.gov →
028-12384
2014-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11123
2019-11-14

SEC filing

View on SEC.gov →
028-10798
2011-05-10

SEC filing

View on SEC.gov →
028-14725
2014-02-14

SEC filing

View on SEC.gov →
028-10798
2011-11-09

SEC filing

View on SEC.gov →
028-10798
2012-05-04

COMBINATION REPORT

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028-10798
2012-02-10

HOLDINGS REPORT

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028-10798
2012-08-03

13F-HR

View on SEC.gov →
028-11123
2020-02-19

SEC filing

View on SEC.gov →
028-11123
2020-02-14

SEC filing

View on SEC.gov →
028-11123
2020-02-21

SEC filing

View on SEC.gov →
028-05637
2015-08-17

SEC filing

View on SEC.gov →
028-11952
2013-11-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06044
2015-02-12

CBRE CLARION 13F 4Q2014

View on SEC.gov →
028-10004
2009-08-11

SEC filing

View on SEC.gov →
028-10786
2007-05-15

SEC filing

View on SEC.gov →
028-11952
2015-05-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17013
2015-11-06

SEC filing

View on SEC.gov →
028-10004
2009-12-08

SEC filing

View on SEC.gov →
028-10004
2010-01-29

SEC filing

View on SEC.gov →
028-13233
2017-04-12

SEC filing

View on SEC.gov →
028-13233
2016-07-07

SEC filing

View on SEC.gov →
028-11952
2014-07-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05637
2016-11-14

ARI13F

View on SEC.gov →
028-13233
2016-10-14

SEC filing

View on SEC.gov →
028-13233
2016-04-14

SEC filing

View on SEC.gov →
028-11952
2015-07-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2015-02-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13233
2017-01-12

SEC filing

View on SEC.gov →
028-17369
2016-11-10

SEC filing

View on SEC.gov →
028-13233
2019-04-17

SEC filing

View on SEC.gov →
028-11952
2014-11-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05637
2017-02-13

ARI 13F

View on SEC.gov →
028-11952
2014-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13233
2016-01-14

SEC filing

View on SEC.gov →
028-10004
2009-05-11

SEC filing

View on SEC.gov →
028-10004
2009-11-09

SEC filing

View on SEC.gov →
028-11952
2014-02-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05637
2017-05-15

ARI 13F 1Q17

View on SEC.gov →
028-10004
2008-11-10

SEC filing

View on SEC.gov →
028-05637
2017-08-14

ARI 13F

View on SEC.gov →
028-12384
2013-11-14

CUSHING MLP ASSET MGMT LP 13F 3Q 2013

View on SEC.gov →
028-10004
2008-08-15

SEC filing

View on SEC.gov →
028-14184
2013-05-08

13F-HR

View on SEC.gov →
028-10004
2009-08-07

SEC filing

View on SEC.gov →
028-10004
2009-02-13

SEC filing

View on SEC.gov →
028-05637
2017-08-22

SEC filing

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05637
2016-11-14

SEC filing

View on SEC.gov →
028-10786
2008-02-14

SEC filing

View on SEC.gov →
028-11952
2013-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10004
2011-05-11

SEC filing

View on SEC.gov →
028-05637
2016-08-16

ARI

View on SEC.gov →
028-10786
2008-11-14

SEC filing

View on SEC.gov →
028-05637
2019-02-13

SEC filing

View on SEC.gov →
028-06044
2015-05-14

CBRE CLARION 13F 1Q2015

View on SEC.gov →
028-14007
2015-02-06

SEC filing

View on SEC.gov →
028-11952
2016-04-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10786
2008-05-15

SEC filing

View on SEC.gov →
028-10786
2007-11-14

SEC filing

View on SEC.gov →
028-10786
2008-08-14

SEC filing

View on SEC.gov →
028-10004
2011-08-09

SEC filing

View on SEC.gov →
028-05049
2016-02-16

SEC filing

View on SEC.gov →
028-10004
2010-11-12

SEC filing

View on SEC.gov →
028-06044
2016-08-11

13F_2Q2016

View on SEC.gov →
028-14007
2015-05-06

SEC filing

View on SEC.gov →
028-10004
2010-11-18

SEC filing

View on SEC.gov →
028-14007
2015-08-03

SEC filing

View on SEC.gov →
028-05637
2019-05-15

SEC filing

View on SEC.gov →
028-04288
2017-02-10

SEC filing

View on SEC.gov →
028-10004
2011-01-21

SEC filing

View on SEC.gov →
811-21719
2014-08-25

SEC filing

View on SEC.gov →
028-12384
2013-02-14

CUSHING MLP ASSET MANAGEMENT, LP 13F 4Q 2012

View on SEC.gov →
028-10004
2010-04-30

SEC filing

View on SEC.gov →
028-13233
2019-07-15

SEC filing

View on SEC.gov →
028-18801
2022-11-14

SEC filing

View on SEC.gov →
028-11197
2018-05-14

SEC filing

View on SEC.gov →
028-12384
2014-05-20

CUSHING ASSET MANAGEMENT, LP 13F 1Q 14 AMENDMENT

View on SEC.gov →
028-05637
2019-08-14

13F

View on SEC.gov →
028-13233
2015-07-17

SEC filing

View on SEC.gov →
028-17013
2015-11-06

SEC filing

View on SEC.gov →
028-10004
2010-07-21

SEC filing

View on SEC.gov →
028-18801
2018-11-08

SEC filing

View on SEC.gov →
028-12384
2014-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12384
2014-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05637
2017-11-14

ARI 13F

View on SEC.gov →
028-10130
2022-01-21

SEC filing

View on SEC.gov →
028-14184
2012-02-15

13F-HR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033347
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
1701 KINGSBURY AVENUE, DEARBORN, MI, 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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