Base
Freight Forwarder

ADVANCE SHIPPING COMPANY, INC.

NEW YORK, NY, 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

License Age

69 yrs

FMC / CBP license tenure

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 “ADVANCE SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ADVANCE SHIPPING COMPANY, 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)

001-32458
2023-03-27

EX-4.45

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.41

View on SEC.gov →
001-33922
2008-03-31

SEC filing

View on SEC.gov →
001-33922
2008-03-31

SEC filing

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
001-32458
2014-03-27

SEC filing

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
2004-09-16

CORRESPONDENCE LETTER

View on SEC.gov →
001-32458
2018-03-16

SEC filing

View on SEC.gov →
001-33383
2021-10-12

EX-10.2

View on SEC.gov →
001-10231
2006-08-14

MC SHIPPING 10-Q 06-30-2006

View on SEC.gov →
333-173280
2011-04-08

FORM OF CREDIT FACILITY BETWEEN THE COMPANY AND PARAGON SHIPPING INC.

View on SEC.gov →
001-10231
2005-04-06

MC SHIPPING 8-K 04-04-2005

View on SEC.gov →
001-34077
2009-10-08

SEC filing

View on SEC.gov →
001-32458
2017-02-17

SEC filing

View on SEC.gov →
001-34153
2023-05-04

EX-99.1

View on SEC.gov →
001-32458
2021-03-12

SEC filing

View on SEC.gov →
001-35132
2012-03-16

LOAN AGREEMENT

View on SEC.gov →
001-10231
2006-11-14

MC SHIPPING 10-Q 9-30-2006

View on SEC.gov →
000-51366
2006-07-31

SEC filing

View on SEC.gov →
001-33393
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-33393
2016-05-09

EXHIBIT 99.1

View on SEC.gov →
000-51366
2006-08-03

SEC filing

View on SEC.gov →
001-33393
2016-08-03

EXHIBIT 99.1

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-33393
2017-03-01

EXHIBIT 99.1

View on SEC.gov →
001-10231
2007-05-14

MC SHIPPING INC. 10-Q 3-31-2007

View on SEC.gov →
000-28720
2013-06-13

EXHIBIT 99.1

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.59

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
001-32458
2014-02-10

EX-99.1

View on SEC.gov →
001-33393
2016-03-10

EXHIBIT 99.1

View on SEC.gov →
001-32458
2019-03-12

SEC filing

View on SEC.gov →
2009-08-18

SEC filing

View on SEC.gov →
001-10231
2005-05-12

MC SHIPPING 10-Q 3-31-2005

View on SEC.gov →
001-33393
2012-02-21

PRESS RELEASE

View on SEC.gov →
000-28720
2013-12-04

EX-99.1

View on SEC.gov →
000-28720
2013-05-22

EX-99.1

View on SEC.gov →
333-170715
2020-04-22

UNAUDITED FINANCIAL STATEMENTS OF HOME BISTRO, INC.

View on SEC.gov →
001-10852
2007-06-27

FORM 10-K/A

View on SEC.gov →
000-50859
2009-06-29

FACILITIES AGREEMENT

View on SEC.gov →
001-10231
2005-05-12

EXHIBIT 10.6

View on SEC.gov →
001-10231
2006-07-20

MC SHIPPING 8-K 7-20-2006

View on SEC.gov →
001-10231
2007-08-07

MC SHIPPING 10-Q 6-30-2007

View on SEC.gov →
001-33393
2015-08-04

EXHIBIT 99.1

View on SEC.gov →
001-34648
2015-05-21

GENCO SHIPPING & TRADING LTD 425 5-21-2015

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.42

View on SEC.gov →
001-36231
2017-02-28

EXHIBIT 4.57

View on SEC.gov →
001-10231
2005-02-02

MC SHIPPING INC. 10-QA 06-30-2004

View on SEC.gov →
001-33831
2014-10-16

EXHIBIT 10.1

View on SEC.gov →
001-10231
2005-08-02

MC SHIPPING 10-Q 06-30-2005

View on SEC.gov →
001-33922
2011-04-15

WAIVER LETTER, DATED APRIL 15, 2009 TO A LOAN AGREEMENT DATED OCTOBER 5, 2007

View on SEC.gov →
333-177122
2012-11-13

ANNUAL REPORT

View on SEC.gov →
001-09533
2002-06-18

SUBSIDIARIES

View on SEC.gov →
000-51366
2006-11-13

EXHIBIT 10.3.1- 2D AMENDED & RESTATED CREDIT AGMT

View on SEC.gov →
001-13237
2009-06-04

AMENDMENT TO WAREHOUSING AGREEMENT

View on SEC.gov →
001-33922
2011-04-15

WAIVER LETTER, DATED NOVEMBER 23, 2009, TO A LOAN AGREEMENT DATED JUNE 20, 2008

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-32458
2023-03-27

EX-4.46

View on SEC.gov →
001-10231
2004-08-04

MC SHIPPING 10-Q 6-30-2004

View on SEC.gov →
001-33393
2016-11-02

EXHIBIT 99.1

View on SEC.gov →
001-34648
2015-06-16

GENCO SHIPPING & TRADING LIMITED 425 6-16-2015

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-10231
2007-03-30

MC SHIPPING INC 10-K 12-31-2006

View on SEC.gov →
001-09533
2003-03-20

SUBSIDIARIES

View on SEC.gov →
001-34648
2015-05-21

BALTIC TRADING LTD 425 5-21-2015

View on SEC.gov →
001-33393
2013-07-31

EXHIBIT 99.1

View on SEC.gov →
333-115705
2004-05-21

EX-10.7

View on SEC.gov →
001-32458
2007-03-19

EXHIBIT 99.6

View on SEC.gov →
001-32458
2024-04-05

EX-4.49

View on SEC.gov →
001-10231
2004-11-12

MC SHIPPING 10-Q 09-30-2004

View on SEC.gov →
001-10231
2005-11-10

MC SHIPPING 10-Q 9-30-2005

View on SEC.gov →
001-33283
2021-04-28

SEC filing

View on SEC.gov →
333-177122
2015-12-15

FORM 10-K

View on SEC.gov →
001-10231
2004-05-18

MC SHIPPING 10-Q 03/31/2004

View on SEC.gov →
333-119806
2004-10-18

EXHIBIT 10

View on SEC.gov →
333-123817
2005-06-20

EXHIBIT 10.3

View on SEC.gov →
000-50579
2005-11-03

EXHIBIT 1

View on SEC.gov →
2011-04-22

SEC filing

View on SEC.gov →
001-10231
2005-02-02

MC SHIPPING 10-QA 03-31-2004

View on SEC.gov →
001-10231
2005-02-02

MC SHIPPING 10-Q/A 9-30-2004

View on SEC.gov →
333-174053
2011-06-09

F-1/A

View on SEC.gov →
333-255100
2022-11-28

424B3

View on SEC.gov →
001-34648
2015-06-16

BALTIC TRADING LIMITED 425 6-16-2015

View on SEC.gov →
333-177122
2013-10-23

ANNUAL REPORT

View on SEC.gov →
333-177122
2012-01-03

FORM S-1/A

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-10852
2008-06-27

FORM 10-K/A JUNE 27, 2008

View on SEC.gov →
000-51047
2005-04-18

LETTER AGREEMENT, DATED AS OF FEBRUARY 28, 2005

View on SEC.gov →
001-35000
2014-11-05

EX-10.1

View on SEC.gov →
001-35000
2014-08-28

EX-10.1

View on SEC.gov →
001-04488
2002-12-16

10-Q

View on SEC.gov →
001-33393
2013-02-20

PRESS RELEASE

View on SEC.gov →
333-177122
2012-01-17

FORM S-1/A

View on SEC.gov →
333-177122
2014-11-12

ANNUAL REPORT

View on SEC.gov →
333-177122
2016-11-29

ANNUAL REPORT

View on SEC.gov →
001-35025
2022-11-28

EXHIBIT 99.1

View on SEC.gov →
001-35025
2022-11-14

EXHIBIT 99.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000057
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
140 BROADWAY, 46TH FLOOR, SUITE 4622, NEW YORK, NY, UNITED STATES
Classification
Freight Forwarder

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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