Base
Vessel Owner

AOI SHIP HOLDING LLC

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-27 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AOI SHIP HOLDING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AOI SHIP HOLDING 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)

001-35210
2020-04-01

DEFA14A

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12790
2008-03-28

FORM 20-F

View on SEC.gov →
001-33145
2022-12-14

DEF 14A

View on SEC.gov →
000-16577
2018-08-07

10-Q

View on SEC.gov →
333-164035
2011-05-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-35106
2023-04-28

DEF 14A

View on SEC.gov →
000-12790
2013-02-22

FORM 20-F

View on SEC.gov →
000-12790
2012-02-23

FORM 20-F

View on SEC.gov →
333-164035
2011-05-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-12790
2010-03-26

FORM 20-F

View on SEC.gov →
000-12790
2009-03-27

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-12790
2014-06-05

ARS

View on SEC.gov →
001-36083
2022-11-21

LOAN SECURITY AND GUARANTEE AGREEMENT

View on SEC.gov →
000-12790
2014-02-21

FORM 20-F

View on SEC.gov →
000-12790
2011-02-24

FORM 20-F

View on SEC.gov →
001-36537
2024-04-26

ARS

View on SEC.gov →
000-12790
2016-03-04

FORM 20-F

View on SEC.gov →
001-09936
2010-03-01

10-K

View on SEC.gov →
000-12790
2018-05-14

ARS

View on SEC.gov →
000-12790
2016-08-08

ARS

View on SEC.gov →
001-31811
2010-05-18

FORM 6-K

View on SEC.gov →
001-36083
2024-04-26

ARS

View on SEC.gov →
000-12790
2015-02-27

FORM 20-F

View on SEC.gov →
001-33145
2023-12-13

DEF 14A

View on SEC.gov →
000-12790
2018-02-23

FORM 20-F

View on SEC.gov →
000-12790
2017-03-28

ARS

View on SEC.gov →
001-33145
2021-12-15

DEF 14A

View on SEC.gov →
000-12790
2017-02-24

FORM 20-F

View on SEC.gov →
000-12790
2015-06-29

ARS

View on SEC.gov →
001-33145
2025-12-10

DEF 14A

View on SEC.gov →
001-31811
2010-11-15

FORM 6-K

View on SEC.gov →
001-36083
2023-02-27

FORM 10-K

View on SEC.gov →
001-31811
2010-08-16

FORM 6-K

View on SEC.gov →
001-31811
2012-05-30

EX-99.1

View on SEC.gov →
001-31811
2010-04-01

6-K

View on SEC.gov →
001-33994
2024-04-01

ARS

View on SEC.gov →
001-36083
2026-04-24

ARS

View on SEC.gov →
000-27512
2004-05-10

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT WITH ECHOSTAR

View on SEC.gov →
811-09445
2006-03-10

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-36083
2025-04-28

ARS

View on SEC.gov →
005-79866
2014-09-25

EX-99.(E)

View on SEC.gov →
001-31811
2011-04-01

EXHIBIT 99.1

View on SEC.gov →
020-27541
2025-10-28

SEC filing

View on SEC.gov →
000-27512
2008-11-07

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT

View on SEC.gov →
001-35210
2019-03-12

10-K

View on SEC.gov →
001-13684
2020-06-15

EX-99.2

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

View on SEC.gov →
000-27512
2013-05-07

EX-10.22

View on SEC.gov →
020-27541
2023-10-31

FORM C-AR/A 10-31-23

View on SEC.gov →
000-11757
2025-03-14

FORM DEF 14A

View on SEC.gov →
001-33145
2024-12-11

DEF 14A

View on SEC.gov →
000-27512
2004-05-10

CSG MASTER SUBSCRIBER MANAGEMENT SYSTEM AGREEMENT WITH COMCAST CABLE

View on SEC.gov →
020-27541
2023-10-30

FORM C-AR (2023)

View on SEC.gov →
020-27541
2024-11-12

ANNUAL REPORT

View on SEC.gov →
020-27541
2024-10-29

C-AR

View on SEC.gov →
811-07428
2019-12-23

SEC filing

View on SEC.gov →
811-09445
2005-09-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-31811
2012-03-30

EX-99.1

View on SEC.gov →
001-14962
2023-03-15

10-K

View on SEC.gov →
001-31811
2011-05-31

EXHIBIT 99.1

View on SEC.gov →
000-50798
2007-03-16

COLOR KINETICS INCORPORATED

View on SEC.gov →
811-21719
2018-07-09

SEC filing

View on SEC.gov →
001-13684
2007-06-22

SEC filing

View on SEC.gov →
001-13684
2007-06-22

SEC filing

View on SEC.gov →
001-14962
2022-07-26

10-K

View on SEC.gov →
001-35600
2022-05-05

DEF 14A

View on SEC.gov →
333-194379
2014-03-06

S-1

View on SEC.gov →
001-31811
2011-08-29

EXHIBIT 99.1

View on SEC.gov →
333-194379
2014-03-20

424(B)(4)

View on SEC.gov →
001-35600
2022-04-25

PRE 14A

View on SEC.gov →
001-36083
2016-03-14

FORM 10-K

View on SEC.gov →
001-36083
2020-02-28

FORM 10-K

View on SEC.gov →
000-19882
2025-04-17

SEC filing

View on SEC.gov →
001-31811
2011-11-29

EXHIBIT 99.1

View on SEC.gov →
000-27512
2016-08-04

EX-10.25

View on SEC.gov →
333-194379
2014-03-14

S-1/A

View on SEC.gov →
001-35210
2018-03-14

10-K

View on SEC.gov →
377-00143
2013-04-04

SEC filing

View on SEC.gov →
001-36083
2022-02-24

FORM 10-K

View on SEC.gov →
333-194379
2014-03-13

S-1/A

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
001-36083
2024-02-23

FORM 10-K

View on SEC.gov →
000-25734
2024-06-06

10-K

View on SEC.gov →
333-190591
2013-08-13

S-1

View on SEC.gov →
377-00143
2013-06-28

SEC filing

View on SEC.gov →
333-190591
2013-08-27

S-1/A

View on SEC.gov →
028-10469
2013-04-24

SEC filing

View on SEC.gov →
001-36083
2021-02-25

FORM 10-K

View on SEC.gov →
001-13684
2021-06-29

10-K

View on SEC.gov →
000-11757
2025-03-14

SEC filing

View on SEC.gov →
001-36083
2025-02-28

FORM 10-K

View on SEC.gov →
001-36675
2026-02-26

20-F

View on SEC.gov →
000-27512
2017-11-03

EX-10.26

View on SEC.gov →
333-184799
2012-12-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-04008
2005-04-01

SEC filing

View on SEC.gov →
001-35210
2017-03-09

10-K

View on SEC.gov →
333-190591
2013-09-26

424B4

View on SEC.gov →
001-36083
2026-02-26

FORM 10-K

View on SEC.gov →
333-184799
2013-01-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
SAVANNAH, GAOwner1Nov 2025
CHARLESTON, SCOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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