Base
NVOCC

OPTIMUS SHIPPING, LLC

MEDLEY, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OPTIMUS SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OPTIMUS 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)

001-15369
2014-01-14

EX-99.3

View on SEC.gov →
000-55609
2019-01-25

SEC filing

View on SEC.gov →
001-39761
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
333-166827
2010-05-14

SEC filing

View on SEC.gov →
001-39761
2023-11-14

QUARTERLY REPORT

View on SEC.gov →
001-39761
2023-08-14

QUARTERLY REPORT

View on SEC.gov →
333-14194
2019-04-30

20-F

View on SEC.gov →
001-39761
2023-10-03

ANNAUL REPORT

View on SEC.gov →
001-39761
2023-03-14

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
001-39761
2025-03-12

ANNUAL REPORT

View on SEC.gov →
001-39761
2024-10-18

FORM ARS

View on SEC.gov →
000-55609
2019-01-25

SEC filing

View on SEC.gov →
333-175145
2011-06-27

S-1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-39761
2024-04-01

ANNUAL REPORT

View on SEC.gov →
333-168298
2011-02-16

POS AM

View on SEC.gov →
001-39761
2025-04-21

FORM ARS

View on SEC.gov →
333-14194
2021-05-17

20-F

View on SEC.gov →
000-28489
2011-01-31

SEC filing

View on SEC.gov →
333-168298
2010-07-23

SEC filing

View on SEC.gov →
333-173370
2011-04-07

SEC filing

View on SEC.gov →
333-162632
2011-02-16

POS AM

View on SEC.gov →
333-162632
2010-02-25

SEC filing

View on SEC.gov →
333-173370
2011-06-22

S-1/A

View on SEC.gov →
333-162632
2010-03-09

SEC filing

View on SEC.gov →
333-14194
2022-05-25

20-F

View on SEC.gov →
333-162632
2012-03-05

POS AM

View on SEC.gov →
333-178172
2011-11-23

S-1

View on SEC.gov →
333-178172
2012-02-29

POS AM

View on SEC.gov →
333-162632
2011-02-28

424B3

View on SEC.gov →
333-168298
2010-07-30

SEC filing

View on SEC.gov →
333-175145
2012-03-09

424B3

View on SEC.gov →
333-168298
2011-02-28

424B3

View on SEC.gov →
333-162632
2009-10-22

SEC filing

View on SEC.gov →
333-183682
2012-08-31

S-1

View on SEC.gov →
333-184928
2012-11-14

S-1

View on SEC.gov →
333-173370
2011-06-07

SEC filing

View on SEC.gov →
333-184929
2012-11-14

S-1

View on SEC.gov →
000-28489
2012-01-26

10-K

View on SEC.gov →
333-162632
2009-11-06

SEC filing

View on SEC.gov →
333-175145
2012-03-05

POS AM

View on SEC.gov →
333-183690
2012-08-31

FORM S-1

View on SEC.gov →
333-179208
2012-02-07

424B3

View on SEC.gov →
333-184929
2012-12-12

S-1/A

View on SEC.gov →
333-179208
2012-01-27

S-1

View on SEC.gov →
333-173370
2011-06-28

SEC filing

View on SEC.gov →
333-175145
2011-07-12

SEC filing

View on SEC.gov →
000-51891
2012-08-08

FORM 10-Q

View on SEC.gov →
333-178172
2011-12-09

FORM 424(B)(3)

View on SEC.gov →
333-185357
2012-12-12

FORM S-1/A

View on SEC.gov →
333-185357
2012-12-07

FORM S-1

View on SEC.gov →
333-162632
2009-11-09

SEC filing

View on SEC.gov →
333-162632
2012-03-09

424B3

View on SEC.gov →
333-178172
2012-03-09

424B3

View on SEC.gov →
333-184929
2012-12-14

FORM 424B3

View on SEC.gov →
333-183690
2012-09-14

424B3

View on SEC.gov →
000-28489
2013-02-13

10-K

View on SEC.gov →
333-184929
2013-02-15

424B3

View on SEC.gov →
000-28489
2010-02-19

SEC filing

View on SEC.gov →
001-39761
2026-04-21

ARS

View on SEC.gov →
333-185357
2013-02-15

424B3

View on SEC.gov →
001-39761
2026-04-21

FORM ARS/A

View on SEC.gov →
333-183682
2012-09-14

424B3

View on SEC.gov →
001-39761
2026-03-30

ANNUAL REPORT

View on SEC.gov →
001-39761
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-39761
2024-08-14

QUARTERLY REPORT

View on SEC.gov →
333-185357
2012-12-13

424B3

View on SEC.gov →
001-36764001-33434001-15060
2024-03-28

6-K

View on SEC.gov →
333-171233
2012-06-22

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
000-51891
2012-05-14

FORM 10-Q

View on SEC.gov →
001-39761
2024-11-12

QUARTERLY REPORT

View on SEC.gov →
000-26734
2016-01-27

EXHIBIT 99.2 PREPARED REMARKS FOR INVESTORS

View on SEC.gov →
000-26734
2016-01-27

EXHIBIT 99.2 PREPARED REMARKS FOR INVESTORS

View on SEC.gov →
333-188637
2013-10-15

AMENDMENT TO FORM S-1

View on SEC.gov →
001-39761
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
000-55609
2020-09-10

SEC filing

View on SEC.gov →
333-188637
2013-05-15

FORM S-1

View on SEC.gov →
000-51891
2013-05-14

FORM 10-Q

View on SEC.gov →
333-188637
2013-09-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-39761
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
333-14194
2023-05-16

20-F

View on SEC.gov →
333-188637
2013-10-17

SEC filing

View on SEC.gov →
001-32520
2013-07-10

EXHIBIT 99.1

View on SEC.gov →
000-55609
2021-08-20

SEC filing

View on SEC.gov →
001-39761
2025-08-12

QUARTERLY REPORT

View on SEC.gov →
333-184493
2013-06-20

S-1/A (AMENDMENT NO. 3)

View on SEC.gov →
333-184493
2013-07-02

424A

View on SEC.gov →
333-14194
2024-08-01

20-F

View on SEC.gov →
001-36138
2014-01-29

FORM 10-K

View on SEC.gov →
001-36138
2015-01-06

ANNUAL REPORT

View on SEC.gov →
333-184493
2013-07-19

424B4

View on SEC.gov →
000-19086
2010-08-13

SEC filing

View on SEC.gov →
333-184493
2013-07-02

FORM S-1/A

View on SEC.gov →
001-32520
2013-12-02

EXHIBIT 99.1

View on SEC.gov →
000-55854
2019-11-14

FORM 10-Q

View on SEC.gov →
000-55854
2019-08-13

FORM 10-Q

View on SEC.gov →
024-10951
2021-07-21

OFFERING CIRCULAR SUPPLEMENT

View on SEC.gov →
001-36876
2024-03-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035062
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
7231 NW 79TH TERR, MEDLEY, 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.

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