Base
NVOCC

VERO SHIPPING LLC

SHARJAH, UNITED ARAB EMIRATES

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 “VERO SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VERO SHIPPING 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)

000-53601
2024-06-05

EXHIBIT 99.1

View on SEC.gov →
020-29798
2022-03-04

SEC filing

View on SEC.gov →
000-16075
2006-03-07

SEC filing

View on SEC.gov →
000-27551
2006-06-19

SEC filing

View on SEC.gov →
033-84586
2003-11-12

UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS

View on SEC.gov →
000-27551
2007-03-16

DIGITAL FX INTERNATIONAL 10-KSB 12-31-2006

View on SEC.gov →
333-136855
2007-04-04

SEC filing

View on SEC.gov →
000-27551
2007-03-19

DIGITAL FX INTERNATIONAL 10-KSB/A 12-31-2006

View on SEC.gov →
333-130930
2006-04-18

SEC filing

View on SEC.gov →
333-130930
2006-04-17

SEC filing

View on SEC.gov →
333-130930
2006-03-09

SEC filing

View on SEC.gov →
333-130930
2006-04-12

SEC filing

View on SEC.gov →
020-31444
2022-12-08

SEC filing

View on SEC.gov →
033-84586
2003-11-12

CONSOLIDATED FINANCIAL STATEMENTS OF EQUITY RESOURCE HOLDINGS, LLC

View on SEC.gov →
333-141907
2009-04-20

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
333-141907
2009-04-20

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
000-53322
2009-03-11

NUGENT ENGINE TECHNOLOGIES INC. 8-K

View on SEC.gov →
333-259887
2022-07-12

S-1/A

View on SEC.gov →
333-259887
2022-08-22

S-1/A

View on SEC.gov →
333-141907
2009-04-20

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
000-16075
2005-11-25

SEC filing

View on SEC.gov →
333-141907
2009-04-02

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
333-141907
2009-04-02

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
005-81029
2006-08-03

SEC filing

View on SEC.gov →
333-141907
2009-04-20

FINANCIAL STATEMENTS OF ROADSHIPS HOLDINGS, INC. AND ROADSHIPS AMERICA, INC.

View on SEC.gov →
000-53322
2009-03-11

NUGENT ENGINE TECHNOLOGIES INC. 8-K

View on SEC.gov →
333-136855
2006-11-02

DIGITALFX INTERNATIONAL, INC. SB-2A 11-01-06

View on SEC.gov →
333-140047
2007-05-11

SEC filing

View on SEC.gov →
333-130930
2006-01-09

SEC filing

View on SEC.gov →
333-140047
2007-05-01

SEC filing

View on SEC.gov →
333-259887
2022-05-18

S-1/A

View on SEC.gov →
333-140047
2007-03-27

SEC filing

View on SEC.gov →
005-83378
2021-09-03

EXHIBIT 1

View on SEC.gov →
333-136855
2006-10-05

SEC filing

View on SEC.gov →
811-22393
2020-05-29

SEC filing

View on SEC.gov →
020-32151
2023-04-11

SEC filing

View on SEC.gov →
811-22393
2020-11-25

SEC filing

View on SEC.gov →
333-140047
2007-01-17

DIGITALFX INTERNATIONAL SB-2 1-16-2007

View on SEC.gov →
811-22686
2020-05-29

SEC filing

View on SEC.gov →
811-22393
2020-08-27

SEC filing

View on SEC.gov →
811-22488
2020-05-29

SEC filing

View on SEC.gov →
333-136855
2007-05-22

SEC filing

View on SEC.gov →
333-136855
2006-08-23

DIGITALFX INTERNATIONAL, INC FORM SB-2 8-21-2006

View on SEC.gov →
333-259887
2021-10-27

S-1/A

View on SEC.gov →
333-136855
2006-11-28

DIGITALFX INTERNATIONAL SB-2A 11-28-2006

View on SEC.gov →
333-259887
2021-09-29

S-1

View on SEC.gov →
811-22393
2020-02-28

SEC filing

View on SEC.gov →
000-51336
2009-10-09

SEC filing

View on SEC.gov →
333-259887
2021-12-17

S-1/A

View on SEC.gov →
811-22488
2020-02-28

SEC filing

View on SEC.gov →
811-22686
2020-11-25

SEC filing

View on SEC.gov →
811-22686
2020-08-27

SEC filing

View on SEC.gov →
811-22393
2021-02-26

SEC filing

View on SEC.gov →
811-22488
2020-11-25

SEC filing

View on SEC.gov →
811-22488
2020-08-27

SEC filing

View on SEC.gov →
333-128288
2006-05-12

SEC filing

View on SEC.gov →
333-128288
2006-05-18

SEC filing

View on SEC.gov →
000-33297
2005-04-29

FORM 8-K (4-29-05)

View on SEC.gov →
377-05226
2021-07-20

SEC filing

View on SEC.gov →
811-22686
2021-02-26

SEC filing

View on SEC.gov →
811-22488
2021-02-26

SEC filing

View on SEC.gov →
811-22686
2020-02-28

SEC filing

View on SEC.gov →
333-141907
2009-03-06

CADDYSTATS 8-K

View on SEC.gov →
377-05226
2021-08-30

SEC filing

View on SEC.gov →
814-00967
2021-03-02

EXHIBIT 99.1

View on SEC.gov →
333-122930
2006-05-16

SEC filing

View on SEC.gov →
001-33060
2018-08-14

EX-10.1

View on SEC.gov →
000-51336
2009-03-19

SEC filing

View on SEC.gov →
005-78511
2005-06-29

SEC filing

View on SEC.gov →
000-54219
2018-08-17

QUARTERLY REPORT

View on SEC.gov →
005-78511
2005-06-30

SEC filing

View on SEC.gov →
000-49971
2005-09-16

SEC filing

View on SEC.gov →
333-122930
2006-11-16

SEC filing

View on SEC.gov →
333-141689
2007-05-14

SEC filing

View on SEC.gov →
001-33216
2022-01-06

INVESTOR PRESENTATION

View on SEC.gov →
333-141689
2007-03-30

SEC filing

View on SEC.gov →
001-33216
2023-05-10

INVESTOR PRESENTATION AS OF MAY 10, 2023.

View on SEC.gov →
333-133180
2006-12-22

SEC filing

View on SEC.gov →
333-133180
2006-12-15

SEC filing

View on SEC.gov →
333-141689
2007-05-08

SEC filing

View on SEC.gov →
000-50651
2011-03-08

EX-10.3

View on SEC.gov →
001-05057
2005-04-08

PREC14A

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
000-54219
2017-08-02

QUARTERLY REPORT

View on SEC.gov →
001-33216
2024-04-02

INVESTOR PRESENTATION

View on SEC.gov →
001-33216
2024-01-10

INVESTOR PRESENTATION

View on SEC.gov →
000-50651
2010-11-09

EX-10.3

View on SEC.gov →
000-54219
2018-11-08

QUARTERLY REPORT

View on SEC.gov →
811-04984
2020-01-29

SEC filing

View on SEC.gov →
000-53436
2011-03-31

SEC filing

View on SEC.gov →
2015-07-06

SEC filing

View on SEC.gov →
001-05057
2005-04-22

DEFC14A

View on SEC.gov →
001-15643
2007-11-27

SEC filing

View on SEC.gov →
001-05057
2005-04-22

PRRN14A

View on SEC.gov →
001-33216
2024-04-09

INVESTOR PRESENTATION AS OF APRIL 9, 2024.

View on SEC.gov →
333-128288
2005-09-13

SEC filing

View on SEC.gov →
001-05057
2005-04-20

PRRN14A

View on SEC.gov →
000-54219
2017-10-27

QUARTERLY REPORT

View on SEC.gov →
000-54219
2017-08-14

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034190
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SAJAA HANO YARDS EMIRATE ST, SHARJAH, UNITED ARAB EMIRATES
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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