Base
Port Agent

INCHCAPE SHIPPING SERVICES

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INCHCAPE SHIPPING SERVICES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

SEC Filings (100)

333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 AMERI METRO OCTOBER 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.39 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.38 AMERI METRO 2014

View on SEC.gov →
333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

View on SEC.gov →
333-214786
2017-01-17

10.38 AMERI METRO 2014

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.34 AMERI METRO 2014

View on SEC.gov →
333-214786
2017-01-17

10.39 AMERI METRO 2014

View on SEC.gov →
333-214786
2017-01-17

10.34 AMERI METRO 2014

View on SEC.gov →
811-07959
2022-04-25

SEC filing

View on SEC.gov →
811-07959
2021-10-21

SEC filing

View on SEC.gov →
811-07959
2022-01-28

SEC filing

View on SEC.gov →
811-07959
2021-07-30

SEC filing

View on SEC.gov →
811-07959
2022-07-29

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
005-40054
2007-09-25

PRESS RELEASE

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
005-40054
2008-02-26

EX-99.(A)(1)(L)

View on SEC.gov →
005-49082
2002-06-27

SCHEDULE 13D (AMENDMENT #26)

View on SEC.gov →
005-40054
2007-08-28

PRESS RELEASE DATED AUGUST 27, 2007

View on SEC.gov →
005-40054
2007-10-09

PRESS RELEASE

View on SEC.gov →
005-49082
2002-06-24

SCHEDULE 13D (AMENDMENT NO. 25)

View on SEC.gov →
005-40054
2008-02-15

EX-99.(A)(1)(K)

View on SEC.gov →
811-07959
2021-07-30

NPORT-EX

View on SEC.gov →
811-10467
2025-11-28

SEC filing

View on SEC.gov →
811-07959
2022-07-29

SEC filing

View on SEC.gov →
811-07959
2021-01-28

NPORT-EX

View on SEC.gov →
811-07959
2022-01-28

NPORT-EX

View on SEC.gov →
005-40054
2008-02-15

EXHIBIT (A)(1)(J)

View on SEC.gov →
811-10467
2025-05-29

SEC filing

View on SEC.gov →
811-05430
2022-04-27

SEC filing

View on SEC.gov →
811-10467
2024-11-26

SEC filing

View on SEC.gov →
811-10467
2025-08-28

SEC filing

View on SEC.gov →
811-10467
2025-03-03

SEC filing

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
811-05430
2022-07-28

SEC filing

View on SEC.gov →
811-03183
2005-03-22

INT FORM N-Q FOR 1/31/2005

View on SEC.gov →
811-04008
2025-12-23

SEC filing

View on SEC.gov →
811-05430
2022-10-25

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04008
2026-03-25

SEC filing

View on SEC.gov →
811-07959
2023-01-30

NPORT-EX

View on SEC.gov →
811-21236
2005-03-01

PDF FILE

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
811-03373
2023-05-30

SEC filing

View on SEC.gov →
811-03373
2023-02-27

SEC filing

View on SEC.gov →
811-04852
2023-08-28

SEC filing

View on SEC.gov →
811-10467
2024-05-30

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-21295
2023-09-28

SEC filing

View on SEC.gov →
811-22338
2022-05-20

SEC filing

View on SEC.gov →
811-21236
2005-03-01

FORM N-Q

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811-10467
2026-02-27

SEC filing

View on SEC.gov →
005-40054
2008-01-16

SC TO-C

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811-03373
2023-11-28

SEC filing

View on SEC.gov →
811-22338
2022-08-25

SEC filing

View on SEC.gov →
811-10467
2026-02-27

SCHEDULE F

View on SEC.gov →
811-10467
2025-08-28

SCHEDULE F

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-03373
2023-08-28

SEC filing

View on SEC.gov →
811-10467
2025-03-03

SCHEDULE F

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
005-40054
2007-08-24

PRESS RELEASE

View on SEC.gov →
811-21295
2023-06-27

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-03373
2024-02-27

SEC filing

View on SEC.gov →
811-21295
2023-12-21

SEC filing

View on SEC.gov →
005-40054
2008-01-09

SC TO-C

View on SEC.gov →
005-40054
2007-08-31

EXHIBIT (A)(2)

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04676
2022-06-29

SEC filing

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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811-08348
2007-03-27

FORM N-Q

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
811-04852
2022-02-25

SEC filing

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
001-10362
2007-08-22

EX-99.1

View on SEC.gov →
811-04852
2022-08-26

SEC filing

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-21295
2024-09-26

SEC filing

View on SEC.gov →
811-22245
2025-03-26

SEC filing

View on SEC.gov →
811-22245
2025-09-26

SEC filing

View on SEC.gov →
005-40054
2007-08-22

SC 14D9

View on SEC.gov →
811-22245
2025-03-26

SEC filing

View on SEC.gov →
811-21295
2024-06-27

SEC filing

View on SEC.gov →
811-22245
2025-09-26

SEC filing

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-07237
2005-08-29

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-21295
2024-12-26

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
005-40054
2007-08-22

SCHEDULE TO

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
811-22245
2025-03-26

SEC filing

View on SEC.gov →
811-21295
2025-03-28

SEC filing

View on SEC.gov →
811-22245
2025-09-26

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Membership

Member
Member Name
Inchcape Shipping Services
Specialization
Liner/ Port Agency
Phone
954-410-9918

Source: ASBA Member Directory

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
HOUSTON, TXPort Agent2Nov 2025
PORT EVERGLADES, FLPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

FAROVI SHIPPING, CORP1921