Base
NVOCC

CONSOLIDATED SHIPPING LLC

SAINT THOMAS, VI, 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 “CONSOLIDATED SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSOLIDATED 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)

001-33869
2014-12-03

EXHIBIT 99.2

View on SEC.gov →
001-33869
2024-05-23

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-111168-44333-111168-43333-111168-42333-111168-41333-111168-40333-111168-39333-111168-38333-111168-37333-111168-35333-111168-36333-111168-34333-111168-33333-111168-32333-111168-31333-111168-30333-111168-29333-111168-28333-111168-27333-111168-26333-111168-25333-111168-24333-111168-23333-111168-22333-111168-21333-111168-20333-111168-19333-111168-18333-111168-17333-111168-16333-111168-15333-111168-14333-111168-13333-111168-11333-111168-12333-111168-10333-111168-09333-111168-08333-111168-07333-111168-06333-111168-05333-111168-04333-111168-03333-111168-02333-111168-01333-111168
2003-12-15

SEC filing

View on SEC.gov →
001-33869
2022-05-25

SEC filing

View on SEC.gov →
001-33869
2013-09-13

SEC filing

View on SEC.gov →
001-33869
2021-05-24

SEC filing

View on SEC.gov →
001-33869
2015-09-24

EXHIBIT 99.1

View on SEC.gov →
001-33869
2025-05-28

SEC filing

View on SEC.gov →
001-33869
2023-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION

View on SEC.gov →
001-33869
2014-08-06

EX-99.1

View on SEC.gov →
001-33869
2024-11-20

SEC filing

View on SEC.gov →
001-33869
2022-08-05

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33869
2025-11-26

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-53465
2012-05-21

FORM 20-F/A

View on SEC.gov →
001-32326
2004-12-13

10-Q

View on SEC.gov →
001-33869
2014-09-08

EX-99.1

View on SEC.gov →
001-33869
2016-09-14

EXHIBIT 99.1

View on SEC.gov →
001-33869
2016-06-30

EXHIBIT 99.1

View on SEC.gov →
001-33869
2024-08-08

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33869
2023-11-13

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-34599
2011-01-31

8-K

View on SEC.gov →
001-37966
2020-07-06

EX-10.1

View on SEC.gov →
001-33869
2025-08-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33869
2021-08-06

SEC filing

View on SEC.gov →
001-33831
2017-08-08

FORM 10-Q

View on SEC.gov →
001-33869
2023-08-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-51366
2006-05-10

SEC filing

View on SEC.gov →
001-32479
2024-03-22

EX-15.1

View on SEC.gov →
001-33831
2009-11-06

SEC filing

View on SEC.gov →
000-51366
2005-08-15

SEC filing

View on SEC.gov →
001-32479
2023-03-31

EX-15.1

View on SEC.gov →
001-33869
2026-03-19

ANNUAL REPORT

View on SEC.gov →
001-33831
2017-11-03

10-Q

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 10.9

View on SEC.gov →
000-51366
2007-05-10

FORM 10-Q

View on SEC.gov →
001-33831
2018-05-10

10-Q

View on SEC.gov →
000-51366
2005-11-14

SEC filing

View on SEC.gov →
000-51366
2007-08-08

FORM 10-Q

View on SEC.gov →
001-33831
2018-08-08

10-Q

View on SEC.gov →
001-33869
2025-03-19

ANNUAL REPORT

View on SEC.gov →
333-118141
2004-10-12

SEC filing

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
001-33831
2017-05-09

FORM 10-Q

View on SEC.gov →
001-32326
2008-10-24

EXHIBIT 4.1

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 10.7

View on SEC.gov →
001-33831
2010-11-09

SEC filing

View on SEC.gov →
001-33393
2014-06-27

EXHIBIT 99.1

View on SEC.gov →
000-51366
2006-08-10

SEC filing

View on SEC.gov →
001-33831
2018-04-27

EXHIBIT 99.1

View on SEC.gov →
000-28452
2001-07-30

AMENDED FORM 10-Q

View on SEC.gov →
000-51366
2006-11-13

SEC filing

View on SEC.gov →
333-123817
2005-05-17

SEC filing

View on SEC.gov →
001-33869
2019-03-21

20-F

View on SEC.gov →
001-33869
2020-03-27

20-F

View on SEC.gov →
001-33831
2018-11-07

10-Q

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 10.5

View on SEC.gov →
001-33831
2016-11-09

FORM 10-Q

View on SEC.gov →
001-06479
2013-05-15

EXHIBIT 99.1

View on SEC.gov →
001-32326
2005-11-10

FORM 10-Q

View on SEC.gov →
000-51366
2006-03-15

SEC filing

View on SEC.gov →
001-06479
2013-11-15

EXHIBIT 99.1

View on SEC.gov →
001-32326
2005-08-12

10-Q

View on SEC.gov →
001-36028
2019-02-15

FORM 20-F

View on SEC.gov →
001-32479
2026-03-18

EX-15.1

View on SEC.gov →
001-06479
2013-09-13

EXHIBIT 99.1

View on SEC.gov →
000-26427
2015-11-09

STAMPS.COM INC 10-Q 9-30-2015

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
000-28452
2001-07-30

AMENDED FORM 10-K

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
333-123817
2005-04-04

S-1

View on SEC.gov →
001-36028
2019-08-02

20-F/A

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
001-36028
2017-03-13

20-F

View on SEC.gov →
001-06479
2013-10-15

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-33869
2015-04-08

FORM 20-F

View on SEC.gov →
001-33831
2022-03-14

EX-10.9

View on SEC.gov →
033-80612
2003-09-08

FORM 8-K/A

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-06479
2013-12-13

EXHIBIT 99.1

View on SEC.gov →
000-26427
2014-11-07

STAMPS.COM, INC 10-Q 9-30-2014

View on SEC.gov →
001-33393
2010-05-10

10-Q

View on SEC.gov →
001-37966
2023-09-11

EX-10.3

View on SEC.gov →
001-33869
2016-03-22

FORM 20-F

View on SEC.gov →
001-32326
2005-03-30

10-K

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
377-00473
2014-02-07

SEC filing

View on SEC.gov →
001-33869
2023-03-07

ANNUAL REPORT

View on SEC.gov →
001-36028
2018-03-29

FORM 20-F

View on SEC.gov →
001-14547
2004-09-17

EXHIBIT 99.8

View on SEC.gov →
001-06479
2014-01-15

EXHIBIT 99.1

View on SEC.gov →
001-06479
2013-02-15

EXHIBIT 99.2

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-36028
2016-04-06

20-F

View on SEC.gov →
333-189714
2013-08-02

424B4

View on SEC.gov →
001-35192
2013-03-01

8-K

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-36028
2024-05-08

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034963
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7350 ESTATE BOVONI, SAINT THOMAS, VI, 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.

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