Base
NVOCC

SSAF ENTERPRISES, LLC

HOUSTON, TX, 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 2026-09-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SSAF ENTERPRISES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SSAF ENTERPRISES, 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 (10)

001-15244001-33434
2022-03-10

20-F

View on SEC.gov →
001-15244001-33434
2023-03-14

20-F

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
333-271453
2023-06-09

424B3

View on SEC.gov →
333-271453
2023-06-09

F-4/A

View on SEC.gov →
333-271453
2023-05-16

F-4/A

View on SEC.gov →
333-271453
2023-06-06

F-4/A

View on SEC.gov →
333-271453
2023-05-23

F-4/A

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
001-34476
2024-02-26

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035711
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8801 WALLISVILLE RD, SUITE B, HOUSTON, TX, 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.

Search Screening List
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