Base
NVOCC

CLARION SHIPPING SERVICES LLC

DUBAI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CLARION SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLARION SHIPPING SERVICES 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)

001-13484
2005-02-03

COHESANT TECHNOLOGIES INC. 10KSB/FISCAL YEAR END 11-30-04

View on SEC.gov →
001-13484
2006-02-21

COHESANT TECHNOLOGIES INC. 10KSB/FYE 11-30-05

View on SEC.gov →
001-13484
2007-02-26

COHESANT TECHNOLOGIES 10KSB

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
000-24690
2005-03-25

SEC filing

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

View on SEC.gov →
000-24690
2004-03-12

SEC filing

View on SEC.gov →
001-13105
2022-02-16

EX-96.2

View on SEC.gov →
000-31026
2009-09-30

SEC filing

View on SEC.gov →
000-24690
2002-04-15

SEC filing

View on SEC.gov →
000-24690
2006-04-21

SEC filing

View on SEC.gov →
000-24690
2003-05-02

SEC filing

View on SEC.gov →
333-145533
2007-08-30

PROSPECTUS

View on SEC.gov →
000-24690
2003-04-14

SEC filing

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
333-145533
2007-09-27

PROSPECTUS

View on SEC.gov →
811-22273
2020-01-27

SEC filing

View on SEC.gov →
811-22710
2025-03-03

SEC filing

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

View on SEC.gov →
811-22933
2016-06-06

SEC filing

View on SEC.gov →
000-24690
2001-04-17

SEC filing

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
811-22710
2024-08-29

SEC filing

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
811-22710
2024-02-28

SEC filing

View on SEC.gov →
000-19709
2016-11-14

FORM 10-Q

View on SEC.gov →
000-31026
2005-03-31

INITIAL RESEARCH REPORT

View on SEC.gov →
333-277103
2026-04-10

SUPPLEMENT NO. 18 DATED APRIL 10, 2026

View on SEC.gov →
000-22245
2004-06-25

COMMON STOCK AND WARRANT PURCHASE AGREEMENT

View on SEC.gov →
811-22321
2020-07-08

MAINSTAY FUNDS TRUST

View on SEC.gov →
333-86440
2002-05-03

424B3

View on SEC.gov →
001-32179
2005-05-18

MANAGEMENT DISCUSSION AND ANALYSIS FOR QUARTER ENDED MARCH 31, 2005

View on SEC.gov →
001-32679
2007-03-01

COAL LEASE AGREEMENT

View on SEC.gov →
811-08817
2011-08-03

N-CSR

View on SEC.gov →
028-12117
2009-02-10

13F FILING DECEMBER 31 2008

View on SEC.gov →
000-31026
2008-10-14

SEC filing

View on SEC.gov →
811-22710
2025-08-29

SEC filing

View on SEC.gov →
333-145533
2007-08-17

FORM S-3

View on SEC.gov →
811-08319
2017-11-27

N-Q

View on SEC.gov →
000-56162
2026-03-26

10-K

View on SEC.gov →
811-22710
2026-03-02

SEC filing

View on SEC.gov →
000-56162
2026-04-22

ANNUAL REPORT

View on SEC.gov →
811-08319
2017-05-26

FORM N-Q

View on SEC.gov →
001-32179
2007-03-30

ANNUAL INFORMATION FORM

View on SEC.gov →
333-72482
2001-11-16

PROSPECTUS

View on SEC.gov →
333-197257
2014-09-22

EXHIBIT 10.7

View on SEC.gov →
811-08319
2016-11-25

FORM N-Q

View on SEC.gov →
811-08319
2011-05-25

N-Q

View on SEC.gov →
001-32179
2007-08-17

REVISED ANNUAL INFORMATION FORM

View on SEC.gov →
001-32179
2007-10-30

REVISED ANNUAL INFORMATION FORM

View on SEC.gov →
000-22245
2003-05-14

PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT

View on SEC.gov →
811-08319
2011-11-28

N-Q

View on SEC.gov →
811-08319
2018-05-24

N-Q

View on SEC.gov →
333-132075
2006-03-21

SEC filing

View on SEC.gov →
000-31026
2005-09-16

FORM 10KSB

View on SEC.gov →
811-22933
2024-02-27

SEC filing

View on SEC.gov →
333-86440
2002-04-17

S-3

View on SEC.gov →
001-13105
2024-02-15

EX-96.2

View on SEC.gov →
001-38381
2019-08-12

10-Q

View on SEC.gov →
811-09819
2016-03-04

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
028-11266
2007-11-14

TEST

View on SEC.gov →
811-08319
2016-05-27

FORM N-Q

View on SEC.gov →
333-111680
2004-01-29

FINAL PROSPECTUS

View on SEC.gov →
028-12992
2009-08-10

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
000-19709
2017-03-30

FORM 10-K

View on SEC.gov →
001-32179
2005-08-18

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
333-132075
2006-02-28

SEC filing

View on SEC.gov →
811-08319
2015-11-27

FORM N-Q

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
028-12992
2009-11-12

TECHNICAL FINANCIAL SERVICES LLC - FORM 13F

View on SEC.gov →
811-22933
2023-12-08

SEC filing

View on SEC.gov →
001-38381
2019-11-04

10-Q

View on SEC.gov →
811-22057
2014-11-25

N-Q

View on SEC.gov →
811-08319
2009-11-24

N-Q

View on SEC.gov →
001-38381
2020-02-25

10-K

View on SEC.gov →
811-08319
2012-05-24

N-Q

View on SEC.gov →
811-05629
2009-09-03

N-CSRS

View on SEC.gov →
001-38381
2020-05-11

10-Q

View on SEC.gov →
811-22710
2024-06-07

SEC filing

View on SEC.gov →
333-253295
2023-03-30

SUPPLEMENT NO. 20 DATED MARCH 30, 2023

View on SEC.gov →
000-56162
2023-03-29

10-K

View on SEC.gov →
028-12117
2009-08-14

13F REPORTING JUNE 2009

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
811-08319
2010-05-26

N-Q

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
811-09819
2015-09-08

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22710
2023-06-07

SEC filing

View on SEC.gov →
811-22933
2024-12-06

SEC filing

View on SEC.gov →
811-08319
2010-11-26

N-Q

View on SEC.gov →
001-38381
2021-03-25

10-K

View on SEC.gov →
333-132075
2007-04-02

SEC filing

View on SEC.gov →
811-21587
2006-03-15

SEC filing

View on SEC.gov →
811-08319
2018-11-28

N-Q

View on SEC.gov →
811-08319
2013-11-26

N-Q

View on SEC.gov →
811-21587
2006-03-13

SEC filing

View on SEC.gov →
811-04254
2014-02-26

WESTERN ASSET PENNSYLVANIA MUNICIPALS FUND

View on SEC.gov →
811-04254
2013-02-28

WESTERN ASSET PENNSYLVANIA MUNICIPALS FUND

View on SEC.gov →
811-04254
2013-08-23

WESTERN ASSET PENNSYLVANIA MUNICIPALS FUND

View on SEC.gov →
028-14448
2011-05-04

NCPI 13F-HR Q4 2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035439
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE 1802, PALACE TOWERS, DUBAI SILICON OASIS, PO BOX 43030, DUBAI, 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.

Search Screening List
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