Base
NVOCC

BANDERA SHIPPING CORP.

NEW YORK, NY, 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 “BANDERA SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BANDERA SHIPPING CORP.” 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)

001-12368
2021-09-02

10-K

View on SEC.gov →
000-09376
2022-03-31

FORM 10-K

View on SEC.gov →
001-35438
2012-03-13

FORM 10-K

View on SEC.gov →
000-09376
2024-04-25

ANNUAL REPORT

View on SEC.gov →
000-09376
2024-03-21

FORM 10-K

View on SEC.gov →
000-09376
2023-03-31

10-K

View on SEC.gov →
333-195164-05
2015-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-195164-05
2015-02-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32749
2010-08-11

EXHIBIT 10.1

View on SEC.gov →
001-32749
2010-12-16

EXHIBIT 10.1

View on SEC.gov →
333-74483
2007-06-29

WILLIS NORTH AMERICA INC.

View on SEC.gov →
333-74483
2008-06-30

WILLIS NORTH AMERICA INC.

View on SEC.gov →
333-265714
2024-04-09

424B3

View on SEC.gov →
000-09376
2022-11-14

FORM 10-Q

View on SEC.gov →
000-09376
2021-11-22

FORM 10-Q

View on SEC.gov →
333-125338
2007-05-02

424B3

View on SEC.gov →
333-266433
2024-04-09

424B3

View on SEC.gov →
333-125338
2007-04-30

POS AM

View on SEC.gov →
333-266433
2024-04-01

POS AM

View on SEC.gov →
333-265714
2024-04-01

POS AM

View on SEC.gov →
001-35329
2015-02-19

EXHIBIT 99.1

View on SEC.gov →
333-143662
2007-06-11

S-11

View on SEC.gov →
333-125338
2007-05-24

POS AM

View on SEC.gov →
333-143662
2007-12-10

S-11/A

View on SEC.gov →
333-125338
2007-05-25

424B3

View on SEC.gov →
001-06479
2015-06-09

EXHIBIT 10.3

View on SEC.gov →
333-125338
2007-08-24

POS AM

View on SEC.gov →
333-143662
2008-01-15

S-11/A

View on SEC.gov →
333-125338
2007-11-21

POS AM

View on SEC.gov →
333-74483
2012-06-27

FORM 11-K

View on SEC.gov →
001-08966
2024-02-23

10-K

View on SEC.gov →
001-08966
2023-02-24

10-K

View on SEC.gov →
333-74483
2010-06-30

FORM 11-K

View on SEC.gov →
333-169051
2010-08-26

EXHIBIT 99.5

View on SEC.gov →
333-169051
2010-10-07

EX-99.6

View on SEC.gov →
333-125338
2007-08-31

424B3

View on SEC.gov →
001-06479
2016-09-26

EXHIBIT 10.1

View on SEC.gov →
333-221081
2017-10-24

EX-10.27

View on SEC.gov →
333-143662
2008-01-22

424B3

View on SEC.gov →
333-131400-01
2006-06-27

FREE WRITING PROSPECTUS

View on SEC.gov →
377-01623
2017-09-27

SEC filing

View on SEC.gov →
333-178321
2012-02-10

PROSPECTUS

View on SEC.gov →
377-01623
2017-09-27

SEC filing

View on SEC.gov →
333-221081
2017-10-24

EX-10.50

View on SEC.gov →
333-178321
2011-12-05

REGISTRATION STATEMENT

View on SEC.gov →
001-06479
2016-07-22

EXHIBIT 10.1

View on SEC.gov →
333-135702
2014-02-24

EXHIBIT 99.2

View on SEC.gov →
001-32749
2010-08-11

EXHIBIT 10.2

View on SEC.gov →
333-178321
2012-02-03

REGISTRATION STATEMENT

View on SEC.gov →
333-178321
2012-02-08

FORM S-1/A

View on SEC.gov →
333-178321
2012-04-18

REGISTRATION STATEMENT

View on SEC.gov →
001-32749
2010-12-16

EXHIBIT 10.2

View on SEC.gov →
333-139401
2007-01-29

S-1/A

View on SEC.gov →
333-206677333-206677-02
2016-02-18

PROSPECTUS

View on SEC.gov →
333-206677333-206677-02
2016-01-26

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-14129
2025-12-09

10-K

View on SEC.gov →
000-09376
2025-03-20

FORM 10-K

View on SEC.gov →
333-139401
2007-04-16

424B3

View on SEC.gov →
001-31707
2005-03-17

EXHIBIT 99.1

View on SEC.gov →
001-08966
2025-02-28

10-K

View on SEC.gov →
001-14129
2024-12-04

10-K

View on SEC.gov →
333-139401
2007-04-04

S-1/A

View on SEC.gov →
001-14129
2023-12-06

10-K

View on SEC.gov →
001-08966
2026-02-26

10-K

View on SEC.gov →
001-08966
2025-04-01

ARS

View on SEC.gov →
001-14129
2022-12-07

10-K

View on SEC.gov →
811-04786
2018-11-27

ARIEL INVESTMENT TRUST FORM N-CSR

View on SEC.gov →
001-32702
2010-03-31

ALMADEN MINERALS FORM 20-F

View on SEC.gov →
001-07562
2013-06-11

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
001-07562
2013-09-12

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
333-287488
2025-05-21

EXHIBIT 10.3

View on SEC.gov →
377-07602
2025-05-05

SEC filing

View on SEC.gov →
001-34956
2010-12-02

EXHIBIT 10.24

View on SEC.gov →
001-14906
2006-06-28

FORM 20-F

View on SEC.gov →
000-30720
2004-06-23

SEC filing

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
001-32702
2011-03-31

ALMADEN MINERALS FORM 20-F

View on SEC.gov →
001-34061
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34062
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34064
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-34063
2008-07-22

EXHIBIT 99.1

View on SEC.gov →
001-14906
2005-06-28

FORM 20-F

View on SEC.gov →
001-32702
2011-10-31

ALMADEN MINERALS LTD. - FORM 20F/A

View on SEC.gov →
333-189017333-189017-10
2015-08-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-30720
2004-06-30

SEC filing

View on SEC.gov →
333-109046
2003-09-23

CREDIT AGREEMENT

View on SEC.gov →
001-00768
2001-03-02

DEF 14A

View on SEC.gov →
001-00768
2001-03-02

DEF 14A

View on SEC.gov →
001-34062
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34061
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34064
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34063
2008-05-13

EXHIBIT 99.1

View on SEC.gov →
001-07562
2009-06-09

FIRST AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
377-01623
2017-09-27

SEC filing

View on SEC.gov →
001-11965
2002-06-04

EX 2.3 DISCLOSURE STATEMENT

View on SEC.gov →
333-221081
2017-10-24

EX-10.53

View on SEC.gov →
333-189017-10
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34956
2010-12-02

EXHIBIT 10.9.4

View on SEC.gov →
001-14770
2010-09-02

EX-10.2

View on SEC.gov →
001-14129
2021-12-08

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033563
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
500 W 173RD ST, NEW YORK, NY, 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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