Base
NVOCC

SHIPX USA INC.

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPX 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.

EU Contracts Awarded (5)

5 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-12-10EDF TRADING LOGISTICS(FRA)France – Supporting and auxiliary transport services; travel agencies service…818199-2025
2025-10-06METEO FRANCE(FRA)France – Meteorology services – Réalisation de radiosondages sur une ligne ma…651954-2025
2025-07-28EDF SA(FRAFRA)France – Supporting and auxiliary transport services; travel agencies service…492335-2025
2025-07-11Ifremer(FRA)France – Feasibility study, advisory service, analysis – Prestations d'ingéni…453204-2025
2024-09-24Département de la Seine-Maritime(FRA)France – Repair, maintenance and associated services related to aircraft, rai…574439-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
034546
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1970 NW 129TH AVENUE, SUITE 101, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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ITK INTERNATIONALES TRANSPORT-KONTOR GMBHACTION WORLDWIDE LOGISTICS LLC