Base
NVOCC

R&S SHIPPING AMERICAS, LLC

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “R&S SHIPPING AMERICAS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “R&S SHIPPING AMERICAS, 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)

000-17156
2008-11-14

Q2 2008

View on SEC.gov →
000-17156
2008-08-14

2Q 2008

View on SEC.gov →
001-15228
2005-11-08

EX-99.1

View on SEC.gov →
005-82621
2014-07-15

EX-99.H

View on SEC.gov →
001-33393
2026-03-23

SEC filing

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
001-12289
2005-04-13

FORM 10-K/A

View on SEC.gov →
000-17156
2006-04-07

FORM10-K

View on SEC.gov →
811-09102
2022-07-05

ISHARES INC

View on SEC.gov →
000-17156
2009-05-15

10Q

View on SEC.gov →
001-08722
2006-06-12

FORM 10-Q FOR PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
000-09115
2023-05-16

EX-99.1 2ND QUARTER FISCAL 2023 INVESTOR PRESENTATION

View on SEC.gov →
000-09115
2023-02-16

EX-99.1 1ST QUARTER FISCAL 2023 INVESTOR PRESENTATION

View on SEC.gov →
000-09115
2022-12-02

EX-99.1 4TH QUARTER FISCAL 2022 INVESTOR PRESENTATION

View on SEC.gov →
000-17156
2008-03-31

FORM10K

View on SEC.gov →
000-17156
2007-04-17

FORM 10-K

View on SEC.gov →
001-15579
2020-02-20

10-K

View on SEC.gov →
000-17156
2009-03-31

2008 10-K

View on SEC.gov →
083-00109
2003-02-11

ANNUAL REPORT TO STOCKHOLDERS 2002

View on SEC.gov →
000-17156
2010-03-31

FORM 10-K

View on SEC.gov →
001-15579
2025-02-14

10-K

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
001-12432
2005-05-06

10-Q

View on SEC.gov →
001-12432
2005-08-05

10-Q

View on SEC.gov →
001-04347
2018-08-01

10-Q

View on SEC.gov →
001-04347
2018-11-02

10-Q

View on SEC.gov →
001-12432
2005-11-04

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-15228
2005-05-10

SEC filing

View on SEC.gov →
000-09115
2022-11-03

EX-99.1 3RD QUARTER FISCAL 2022 INVESTOR PRESENTATION (UPDATED)

View on SEC.gov →
001-15228
2005-08-11

SEC filing

View on SEC.gov →
001-04837
2005-08-05

FORM 10-K

View on SEC.gov →
001-12107
2023-11-22

EX-99.4

View on SEC.gov →
001-15579
2026-02-12

10-K

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.2

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-08722
2006-06-12

FORM 10-Q FOR PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
001-14977
2019-03-01

EX-99.2

View on SEC.gov →
001-04482
2009-07-29

FORM 10-Q

View on SEC.gov →
811-05349
2019-12-06

SEC filing

View on SEC.gov →
000-51578
2006-07-14

SEC filing

View on SEC.gov →
001-08722
2006-06-12

FORM 10-Q FOR PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
811-05742
2023-10-05

BLACKROCK FUNDS

View on SEC.gov →
811-21145
2007-06-01

STREETTRACKS INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2020-05-05

ISHARES, INC.

View on SEC.gov →
000-17156
2011-03-15

FORM 10-K

View on SEC.gov →
000-17156
2011-08-15

FORM 10-Q

View on SEC.gov →
811-09729
2024-06-04

ISHARES TRUST

View on SEC.gov →
811-09729
2022-07-05

ISHARES TRUST

View on SEC.gov →
811-05742
2024-04-03

BLACKROCK FUNDS

View on SEC.gov →
001-07699
2010-04-23

EX-99.1

View on SEC.gov →
811-09729
2023-10-03

ISHARES TRUST

View on SEC.gov →
811-09102
2023-11-02

ISHARES, INC.

View on SEC.gov →
811-05742
2022-10-05

BLACKROCK FUNDS

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-04253
2014-07-02

MFS SERIES TRUST XV N-CSRS

View on SEC.gov →
001-15579
2024-02-16

10-K

View on SEC.gov →
001-15579
2023-02-16

10-K

View on SEC.gov →
811-09102
2019-05-07

ISHARES, INC.

View on SEC.gov →
001-05318
2025-09-15

ARS

View on SEC.gov →
811-09729
2022-07-05

ISHARES TRUST

View on SEC.gov →
001-15579
2023-03-30

ARS

View on SEC.gov →
005-82621
2014-07-15

EXHIBIT G - SHARE PURCHASE AGREEMENT DATED AS OF JULY 13, 2014

View on SEC.gov →
811-09729
2024-04-03

ISHARES TRUST

View on SEC.gov →
001-10852
2015-08-03

EX-10.2

View on SEC.gov →
001-07699
2010-06-28

EX-99.1

View on SEC.gov →
001-15579
2021-02-19

10-K

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
811-09729
2021-06-04

ISHARES TRUST

View on SEC.gov →
001-14010
2021-02-24

10-K

View on SEC.gov →
811-03561
2010-03-04

CAPITAL APPRECIATION VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-04253
2010-01-06

MFS SERIES TRUST XV N-CSR

View on SEC.gov →
811-02031
2008-06-06

MFS TRUST V

View on SEC.gov →
811-03563
2010-03-04

MONEY MARKET VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-04253
2009-07-01

MFS SERIES TRUST XV N-CSRS

View on SEC.gov →
001-09148
2001-03-28

THE PITTSTON COMPANY 10-K 405

View on SEC.gov →
811-05448
2010-03-04

TOTAL RETURN VARIABLE ACCOUNT N-CSR

View on SEC.gov →
000-53525
2013-08-20

FORM 10-Q

View on SEC.gov →
811-04009
2010-03-05

GOVERNMENT SECURITIES VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-03562
2010-03-04

HIGH YIELD VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-05567
2021-07-22

MFS INTERMEDIATE HIGH INCOME FUND N-CSRS

View on SEC.gov →
811-08039
2006-03-03

SEC filing

View on SEC.gov →
811-02594
2015-11-05

MFS SERIES TRUST IV N-CSR

View on SEC.gov →
001-33708
2025-03-27

FORM DEF14A

View on SEC.gov →
811-05450
2010-03-04

GLOBAL GOVERNMENTS VARIABLE ACCOUNT N-CSR

View on SEC.gov →
811-09729
2024-07-03

ISHARES TRUST

View on SEC.gov →
811-08039
2005-09-23

SEC filing

View on SEC.gov →
001-14010
2024-04-12

ARS

View on SEC.gov →
811-07185
2009-03-10

N-CSR

View on SEC.gov →
000-06936
2013-10-22

10-K

View on SEC.gov →
811-05742
2022-08-02

BLACKROCK FUNDS

View on SEC.gov →
001-07699
2010-05-28

EX-99.1

View on SEC.gov →
001-15579
2022-02-18

10-K

View on SEC.gov →
811-05742
2023-04-05

BLACKROCK FUNDS

View on SEC.gov →
811-21145
2007-12-06

SPDR(R) INDEX SHARES

View on SEC.gov →
811-04707
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-10879
2007-02-21

10-K

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
811-09102
2023-05-02

ISHARES, INC.

View on SEC.gov →
811-04253
2014-01-06

MFS SERIES TRUST XV N-CSR

View on SEC.gov →
811-03327
2015-04-29

MFS SERIES TRUST XIII N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034113
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8221 NW 66TH STREET, MIAMI, 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.

Search Screening List
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