Base
NVOCC

ALONSO SHIPPING COMPANY

MIAMI, FL, 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 “ALONSO SHIPPING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALONSO SHIPPING COMPANY” 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)

001-08524
2017-12-20

8-K

View on SEC.gov →
000-51465
2008-05-20

SEC filing

View on SEC.gov →
001-08524
2017-12-20

EX-2.1

View on SEC.gov →
001-08524
2017-12-20

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-129400
2005-11-02

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
005-81413
2007-04-10

AMENDMENT TO THE AMENDED AND RESTATED REVOLVING FACILITIES AGREEMENT

View on SEC.gov →
001-35707
2016-11-16

DEFA14A

View on SEC.gov →
001-14852
2009-10-29

SEC filing

View on SEC.gov →
001-38350
2023-06-26

EXHIBIT 99.1

View on SEC.gov →
001-38350
2025-06-27

EXHIBIT 15.3

View on SEC.gov →
333-191258
2013-09-23

EX-10.5

View on SEC.gov →
001-33706
2023-01-11

EXHIBIT 96.1

View on SEC.gov →
333-115431
2004-05-12

1ST AMENDED & RSTD WAREHOUSING CREDIT & SEC. AGMT

View on SEC.gov →
377-00221
2013-07-30

SEC filing

View on SEC.gov →
000-54887
2013-04-12

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-54887
2013-03-20

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
000-54887
2013-01-31

SEC filing

View on SEC.gov →
000-54887
2013-03-13

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
811-10157
2019-08-30

FGT NPX PE: 06-30-2019

View on SEC.gov →
000-30371
2025-04-30

ARS

View on SEC.gov →
000-30371
2026-04-02

10-K

View on SEC.gov →
001-12874
2004-05-14

6K EXHIBIT - SHARE PURCHASE AGREEMENT

View on SEC.gov →
000-10065
2009-03-31

2008 ANNUAL REPORT

View on SEC.gov →
333-148780
2008-07-14

SEC filing

View on SEC.gov →
333-115431
2004-09-30

6TH AMEND TO 1ST AMENDED & RSTD WAREHOUSING CREDIT & SECURITY AGREEMENT

View on SEC.gov →
000-30371
2025-05-20

10-Q

View on SEC.gov →
000-10065
2008-03-31

SEC filing

View on SEC.gov →
000-10065
2008-04-01

SEC filing

View on SEC.gov →
811-02215-99
2013-02-25

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
377-03508
2020-10-23

SEC filing

View on SEC.gov →
000-30371
2025-04-30

10-K/A

View on SEC.gov →
377-03508
2020-09-08

SEC filing

View on SEC.gov →
000-30371
2024-08-19

10-Q

View on SEC.gov →
333-251501
2021-01-12

SEC filing

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

BYLAWS OF MERCO PAR S.A.C.I.

View on SEC.gov →
333-251501
2020-12-18

SEC filing

View on SEC.gov →
333-251501
2020-12-31

SEC filing

View on SEC.gov →
811-03566
2008-02-28

T. ROWE PRICE GROWTH & INCOME FUND

View on SEC.gov →
377-03508
2020-12-14

SEC filing

View on SEC.gov →
333-251501
2021-01-06

SEC filing

View on SEC.gov →
333-251501
2021-01-11

SEC filing

View on SEC.gov →
333-186282
2013-04-12

SEC filing

View on SEC.gov →
000-30371
2025-08-19

10-Q

View on SEC.gov →
333-186282
2013-03-01

FORM S-1/A

View on SEC.gov →
377-03508
2020-11-24

SEC filing

View on SEC.gov →
000-30371
2024-11-13

10-Q

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
333-81244-11333-81244-10333-81244-09333-81244-08333-81244-07333-81244-06333-81244-05333-81244-04333-81244-03333-81244-02333-81244-01333-81244333-81244-16333-81244-15333-81244-14333-81244-13333-81244-12
2002-02-06

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-186282
2013-05-03

FORM S-1/A

View on SEC.gov →
333-186282
2013-01-30

FORM S-1

View on SEC.gov →
333-186282
2013-03-26

FORM S-1/A

View on SEC.gov →
001-10220
2009-08-13

FORM 6-K

View on SEC.gov →
000-30371
2025-04-07

10-K

View on SEC.gov →
333-115431
2004-05-12

3RD AMEND TO AMEND & RSTD WRHSING CRDT & SEC AGMT

View on SEC.gov →
333-186282
2013-05-16

SEC filing

View on SEC.gov →
811-07639
2020-02-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-32743
2024-08-13

10-K

View on SEC.gov →
333-90320
2002-06-18

FORM S-3/A

View on SEC.gov →
000-10065
2009-05-15

QUARTERLY REPORT FOR THE PERIOD ENDING 03/09

View on SEC.gov →
001-39868
2021-03-24

SEC filing

View on SEC.gov →
333-167275
2014-06-13

FORM 10-K

View on SEC.gov →
001-31895
2016-11-09

FORM 10-Q

View on SEC.gov →
333-167275
2015-08-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
2005-01-28

SEC filing

View on SEC.gov →
333-130059
2005-12-01

F-3

View on SEC.gov →
000-19860
2023-08-10

ARS

View on SEC.gov →
333-186282
2013-05-31

FORM S-1/A

View on SEC.gov →
333-186282
2013-06-26

FORM -1/A

View on SEC.gov →
333-186282
2013-06-11

FORM S-1/A

View on SEC.gov →
333-186282
2013-05-31

FORM S-1/A

View on SEC.gov →
000-19860
2022-07-22

10-K

View on SEC.gov →
000-10065
2009-08-14

QUARTERLY REPORT FOR THE PERIOD ENDING 06/09

View on SEC.gov →
333-251501
2021-01-13

SEC filing

View on SEC.gov →
811-02215-99
2015-02-23

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-167275
2015-07-29

FORM 10-K

View on SEC.gov →
000-30371
2025-11-14

10-Q

View on SEC.gov →
001-38143
2026-03-11

EX-1.1

View on SEC.gov →
333-185376
2013-01-18

S-1/A

View on SEC.gov →
333-185376
2013-02-06

S-1/A

View on SEC.gov →
811-00696
2024-02-22

SMALL-CAP STOCK FUND_SCS_F65-050

View on SEC.gov →
333-185376
2012-12-10

S-1

View on SEC.gov →
333-185376
2013-02-14

424B3

View on SEC.gov →
001-32479
2006-12-21

TEEKAY LNG EXHIBIT - "4.16 AGREEMENT, DATED AUGUST 23, 2006, FOR A U.S. $330,000,000 SECURED REDUCING REVOLVING LOAN FACILITY AGREEMENT BETWEEN TEEKAY LNG PARTNERS L.P. AND ING BANK N.V."

View on SEC.gov →
811-22501
2015-08-26

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
001-12874
2006-12-21

TEEKAY EXHIBIT "4.14 AGREEMENT DATED AUG 23, 2006, FOR A U.S. $330,000,000 SECURED REDUCING REVOLVING LOAN FACILITY AGREEMENT BETWEEN TK LNG PARTNERS L.P., ING BANK N.V. AND OTHER BANKS

View on SEC.gov →
333-185376
2013-02-12

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-167275
2019-03-04

ANNUAL REPORT

View on SEC.gov →
000-30462
2003-03-07

MARCH 31, 2002 AMENDMENT

View on SEC.gov →
001-15849
2002-04-01

ANNUAL REPORT DOCUMENT

View on SEC.gov →
001-39566
2025-05-28

EXHIBIT 99.1

View on SEC.gov →
001-00082
2005-10-27

EXHIBIT 10.3

View on SEC.gov →
000-23317
2008-03-17

EXHIBIT 10.85A

View on SEC.gov →
333-199652
2014-10-29

FORM S-1

View on SEC.gov →
000-19860
2021-07-23

10-K

View on SEC.gov →
333-118968
2004-09-14

REGISTRATION STATEMENT

View on SEC.gov →
001-35129
2025-04-29

20-F

View on SEC.gov →
811-00958
2014-02-19

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000305
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7855 N.W. 12TH STREET #216, MIAMI, FL, UNITED STATES
Classification
NVOCC

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.

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MERIT INTERNATIONAL TRANSPORT, INC.DAHNAY LOGISTICS USA INC