Base
NVOCC

SIMPLE SHIPPING INC

CLAREMONT, CA, 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 “SIMPLE SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMPLE SHIPPING INC” 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)

333-133987
2007-12-12

PRESS RELEASE DATED DECEMBER 12, 2007

View on SEC.gov →
001-07297
2008-03-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32887
2015-07-30

10-Q

View on SEC.gov →
001-32887
2015-11-04

10-Q

View on SEC.gov →
000-22446
2001-08-09

DECKERS FORM 10-Q

View on SEC.gov →
001-35025
2021-03-08

SEC filing

View on SEC.gov →
001-35025
2021-03-31

SEC filing

View on SEC.gov →
333-224267
2018-05-11

FWP

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
001-33494
2014-04-30

EX-99.2

View on SEC.gov →
000-22446
2001-11-08

FORM 10-Q

View on SEC.gov →
001-32887
2016-05-06

10-Q Q1 16

View on SEC.gov →
333-133987
2007-11-20

PRESS RELEASE DATED NOVEMBER 14, 2007

View on SEC.gov →
333-119385
2005-09-27

EX-99.1

View on SEC.gov →
000-25909
2012-06-21

SEC filing

View on SEC.gov →
333-167722
2011-01-18

EX-10.14

View on SEC.gov →
001-35025
2021-08-04

SEC filing

View on SEC.gov →
002-29858
2024-08-23

SEC filing

View on SEC.gov →
333-224267
2018-06-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36362
2017-02-16

EXHIBIT 99.1

View on SEC.gov →
001-12302
2012-01-05

EXHIBIT 99.1

View on SEC.gov →
001-38172
2020-10-15

SEC filing

View on SEC.gov →
000-22513
2009-04-23

PRESS RELEASE DATED APRIL 23, 2009

View on SEC.gov →
001-12302
2011-12-01

EXHIBIT 99.1

View on SEC.gov →
333-224242
2018-04-11

SEC filing

View on SEC.gov →
377-01811
2017-12-01

SEC filing

View on SEC.gov →
001-39848
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
333-224267
2018-06-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36189
2015-09-22

EX-99.1

View on SEC.gov →
000-18860
2003-06-03

SEC filing

View on SEC.gov →
000-51072
2007-06-19

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF GRYPHICS, INC.

View on SEC.gov →
020-30702
2022-08-15

NICKELYTICS

View on SEC.gov →
001-38608
2021-03-15

EXHIBIT 99.2

View on SEC.gov →
000-22513
2008-10-22

PRESS RELEASE

View on SEC.gov →
001-36189
2016-10-24

EX-99.1

View on SEC.gov →
000-22446
2001-03-30

FORM 10-K

View on SEC.gov →
001-32887
2017-02-28

10-K

View on SEC.gov →
001-32887
2015-05-07

10-Q Q1 15

View on SEC.gov →
001-12302
2011-08-30

EXHIBIT 99.1

View on SEC.gov →
001-39687
2021-10-13

DEFA14A

View on SEC.gov →
000-14893
2015-08-18

RESEARCH FRONTIERS PRESS RELEASE DATED AUGUST 17, 2015

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
000-51072
2007-06-19

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF GRYPHICS, INC.

View on SEC.gov →
000-33285
2004-12-15

FORM 10-QSB

View on SEC.gov →
020-30412
2023-04-12

MPFORMC-AR

View on SEC.gov →
001-07297
2006-04-20

REMARKS TO BE MADE AT THE ANNUAL MEETING

View on SEC.gov →
000-50766
2021-06-14

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-05-03

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2021-09-08

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30718
2021-04-15

SIERRA WIRELESS, INC. 6-K

View on SEC.gov →
000-50766
2021-11-18

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-11-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-50766
2020-09-29

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32887
2016-02-12

10-K

View on SEC.gov →
24R-00531
2023-09-28

SEMIANNUAL REPORT PURSUANT TO REGULATION A

View on SEC.gov →
020-31430
2022-12-05

WELL SEASONED FORM C

View on SEC.gov →
001-32887
2016-08-04

10-Q

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
001-39817
2021-07-09

425

View on SEC.gov →
000-49770
2006-11-29

SEC filing

View on SEC.gov →
333-132456
2020-06-26

EXHIBIT 99.1

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
001-35025
2020-10-21

SEC filing

View on SEC.gov →
000-13468
2020-12-04

8-K/A

View on SEC.gov →
001-35025
2020-12-02

SEC filing

View on SEC.gov →
000-22513
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
001-12302
2013-07-12

EX-99.1

View on SEC.gov →
333-181414
2012-10-16

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-25120
2004-12-08

EX-99.1 PRESENTATION OF RSA SECURITY INC.

View on SEC.gov →
333-274680
2023-11-13

FWP

View on SEC.gov →
001-32345
2012-02-02

MATERIAL CHANGE REPORT

View on SEC.gov →
001-03579
2019-08-27

PRESS RELEASE

View on SEC.gov →
001-38172
2022-02-15

SEC filing

View on SEC.gov →
005-88172
2018-05-29

SEC filing

View on SEC.gov →
001-36437
2018-05-29

SEC filing

View on SEC.gov →
2007-10-25

SEC filing

View on SEC.gov →
000-31254
2011-06-10

EX-99.1

View on SEC.gov →
001-32345
2012-02-02

NEWS RELEASE

View on SEC.gov →
001-32887
2007-11-14

FORM 10-Q

View on SEC.gov →
000-22513
2009-07-23

PRESS RELEASE

View on SEC.gov →
001-33666
2024-04-17

DEFA14A

View on SEC.gov →
001-40682
2022-02-14

EX-99.3

View on SEC.gov →
001-32887
2016-10-27

10-Q

View on SEC.gov →
001-33831
2011-11-07

SEC filing

View on SEC.gov →
001-37906
2018-12-11

EX-99.3

View on SEC.gov →
001-39848
2022-03-30

10-K

View on SEC.gov →
020-25923
2021-04-27

FORM C-AR

View on SEC.gov →
377-01811
2018-01-10

SEC filing

View on SEC.gov →
001-32887
2011-05-05

FORM 10-Q

View on SEC.gov →
000-24821
2014-03-11

SEC filing

View on SEC.gov →
001-38608
2021-05-12

EXHIBIT 99.2

View on SEC.gov →
000-26427
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
001-41615
2025-02-12

SEC filing

View on SEC.gov →
001-01550
2014-05-12

425

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
000-13468
2020-12-04

8-K

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
000-27828
2004-12-16

PRESS RELEASE

View on SEC.gov →
020-28609
2022-04-01

FORMCA

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
34102
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
917 E BASELINE RD, CLAREMONT, CA, 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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