Base
NVOCC

SP SHIPPING, LLC

ARLINGTON HEIGHTS, IL, 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 “SP SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SP 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)

001-00044
2023-02-14

EX-21

View on SEC.gov →
001-05153
2012-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-00044
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
811-23377
2021-07-30

EX-99.(H)(II)(10) FUND SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →
028-12598
2007-11-09

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT AMENDMENT

View on SEC.gov →
001-00044
2021-02-18

EX-21

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
811-23377
2021-07-30

EX-99.(H)(I)(8) FUND ADMINISTRTAION AGREEMENT

View on SEC.gov →
811-23377
2021-07-30

EX-99.(H)(IV)(10) TA AGREEMENT

View on SEC.gov →
811-23377
2021-07-30

EX-99.(H)(III)(10) FUND ACCOUNTING AGREEMENT

View on SEC.gov →
001-00044
2019-02-19

EXHIBIT 21

View on SEC.gov →
811-23377
2021-07-30

EX-99.(E)(I)(9) DISTRIBUTION AGREEMENT

View on SEC.gov →
333-227298
2022-12-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

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

EX-8.1

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-23377
2021-05-18

SONICSHARES GLOBAL SHIPPING 485APOS

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
811-23377
2021-07-30

485BPOS SONICSHARES BOAT

View on SEC.gov →
001-34153
2019-03-29

EX-4.44

View on SEC.gov →
033-99284
2004-06-14

SUBSIDIARY LIST

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
033-99284
2003-05-30

SUBSIDIARY LIST

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
000-51777
2009-11-05

SUPERIOR UNAUDITED MARCH 2009

View on SEC.gov →
811-23377
2022-07-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-227298
2019-12-16

EXHIBIT 99.(G) (I) (3) THIRD AMEND CUSTODY (SP FUNDS)

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
028-06477
2008-02-14

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-09102
2008-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
024-11178
2021-04-21

EXHIBIT 6.246

View on SEC.gov →
000-51777
2009-11-05

SUPERIOR UNAUDITED JUNE 2009

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

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028-06477
2008-11-14

NOVEMBER 14, 2008

View on SEC.gov →
811-09253
2016-01-07

N-MFP

View on SEC.gov →
811-23377
2022-09-23

NINETEENTH AMENDMENT TO FUND SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-23377
2022-06-03

SIXTEENTH AMENDMENT TO FUND SUB-ADMINISTRATION AGREEMENT (ADDING THE GOTHAM 1000 VALUE ETF)

View on SEC.gov →
811-23377
2024-07-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23377
2022-06-30

SEVENTEENTH AMENDMENT TO FUND SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →
000-51777
2009-11-05

SUPERIOR AUDITED DECEMBER 2008

View on SEC.gov →
024-11178
2020-10-16

EXHIBIT 6.31

View on SEC.gov →
811-23377
2023-07-27

SEC filing

View on SEC.gov →
811-23377
2023-06-02

TWENTY-FIRST AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-23377
2023-07-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-23377
2022-08-15

EIGHTEENTH AMENDMENT TO FUND SUB-ADMINISTRATION AGREEMENT

View on SEC.gov →
811-23377
2025-05-15

TWENTY-FIFTH AMENDMENT TO THE FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-23377
2025-06-18

FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-23377
2022-05-02

EX-99.(H)(II)(14) 14TH AMENDMENT TO SUB-ADMIN AGREEMENT

View on SEC.gov →
333-281819
2024-08-28

AMENDMENT TO FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
028-11799
2011-08-15

SEC filing

View on SEC.gov →
811-23377
2022-05-13

EX-99.(H)(II)(15) 15TH AMENDMENT TO SUB-ADMIN AGREEMENT

View on SEC.gov →
811-23377
2025-05-15

TWENTY-THIRD AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-23377
2022-06-30

SEVENTEENTH AMENDMENT TO TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
811-23377
2021-09-27

EX-99.(H)(II)(11) TIDAL ELEVENTH AMENDMENT FUND SUB-ADMINISTRATION

View on SEC.gov →
811-23377
2021-12-29

EX-99.(H)(III)(12) TWELFTH AMEND FUND ACCOUNTING TIDAL GFS UPAR

View on SEC.gov →
811-23377
2021-09-27

EX-99.(H)(III)(11) TIDAL ELEVENTH AMENDMENT FUND ACCOUNTING

View on SEC.gov →
811-23377
2021-09-27

EX-99.(H)(I)(9) TIDAL NINTH AMENDMENT FUND ADMINISTRATION

View on SEC.gov →
811-23377
2023-11-01

FORM OF TWENTY-THIRD AMENDMENT TO FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
811-23377
2021-09-27

EX-99.(H)(IV)(11) TIDAL ELEVENTH AMENDMENT TRANSFER AGENT

View on SEC.gov →
811-23377
2022-02-11

EX-99.(H)(I)(11) ELEVENTH AMEND FUND ADMIN TIDAL HAUS BLOC

View on SEC.gov →
333-217364
2017-05-26

EX-10.73

View on SEC.gov →
811-23377
2022-02-11

EX-99.(H)(II)(13) THIRTEENTH AMEND FUND SUB-ADMIN TIDAL HAUS BLOC

View on SEC.gov →
001-38247
2023-10-12

EX-10.47

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23377
2021-12-29

EX-99.(H)(I)(10) AMEND FUND ADMIN TIDAL UPAR

View on SEC.gov →
811-23377
2023-11-17

TWENTY-THIRD AMENDMENT TO FUND SUB-ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
811-23377
2022-05-02

EX-99.(H)(I)(12) 12TH AMENDMENT TO FUND ADMIN AGREEMENT

View on SEC.gov →
001-12833
2006-11-09

FORM OF PURCHASE ORDER

View on SEC.gov →
811-23377
2022-02-11

EX-99.(H)(III)(13) THIRTEENTH AMEND FUND ACCOUNTING TIDAL HAUS BLOC

View on SEC.gov →
333-217364
2017-06-28

EX-10.73

View on SEC.gov →
811-23377
2022-06-03

FOURTEENTH AMENDMENT TO FUND ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
811-23377
2022-02-11

EX-99.(E)(I)(2) SECOND AMEND ETF DIST TIDAL FORESIDE HAUS BLOC

View on SEC.gov →
811-23377
2022-06-03

SIXTEENTH AMENDMENT TO FUND ACCOUNTING SERVICING AGREEMENT (ADDING THE GOTHAM 1000 VALUE ETF)

View on SEC.gov →
811-23377
2021-12-29

EX-99.(E)(I)(1) AMEND EXHIBIT A ETF DISTRIBUTION TIDAL FORESIDE UPAR

View on SEC.gov →
811-09253
2016-04-06

N-MFP

View on SEC.gov →
811-23377
2021-12-29

EX-99.(H)(II)(12) TWELFTH AMEND FUND SUB-ADMIN TIDAL GFS UPAR

View on SEC.gov →
811-23377
2022-05-13

EX-99.(H)(I)(13) 13TH AMENDMENT TO FUND ADMIN AGREEMENT

View on SEC.gov →
033-99284
2005-06-24

SUBSIDIARY LIST

View on SEC.gov →
811-23377
2022-05-02

EX-99.(H)(IV)(14) 14TH AMENDMENT TO TRANSFER AGENT AGREEMENT

View on SEC.gov →
811-23377
2022-02-11

EX-99.(H)(IV)(13) THIRTEENTH AMEND TRANSFER AGENT TIDAL HAUS BLOC

View on SEC.gov →
811-23377
2021-12-29

EX-99.(H)(IV)(12) TWELFTH AMEND TRANSFER AGENT TIDAL GFS UPAR

View on SEC.gov →
811-23377
2021-09-27

EX-99.(E)(I)(1) TIDAL FORESIDE TENTH AMENDMENT DISTRIBUTION

View on SEC.gov →
811-23377
2022-06-30

SEVENTEENTH AMENDMENT TO FUND ACCOUNTING SERVICING AGREEMENT

View on SEC.gov →
811-23377
2023-06-02

NINETEENTH AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035233
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2803 E. BEL AIRE DR., ARLINGTON HEIGHTS, IL, 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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