Base
Freight Forwarder

AMERICAN SHIPPING COMPANY, INC.

MOONACHIE, NJ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN 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)

001-13944
2004-11-22

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

LIST OF SUBSIDIARIES

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001-13944
2006-10-19

SEC filing

View on SEC.gov →
000-51562
2009-03-27

10-K/A

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001-33311
2013-04-24

EX-8.1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33311
2012-03-28

LIST OF SUBSIDIARIES

View on SEC.gov →
033-96268
2004-11-08

SEC filing

View on SEC.gov →
001-13944
2006-03-09

SEC filing

View on SEC.gov →
333-137598
2006-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-13944
2005-02-17

SEC filing

View on SEC.gov →
001-13944
2007-07-20

SEC filing

View on SEC.gov →
001-13944
2006-03-23

SEC filing

View on SEC.gov →
001-13944
2006-03-02

SEC filing

View on SEC.gov →
001-13944
2007-07-10

6-K FOR JULY 2007

View on SEC.gov →
001-13944
2005-06-16

SEC filing

View on SEC.gov →
001-33311
2009-04-14

EX-8.1

View on SEC.gov →
333-137598
2007-07-20

SEC filing

View on SEC.gov →
001-13944
2005-05-04

SEC filing

View on SEC.gov →
333-187827-01333-187827-15333-187827-06333-187827-18333-187827-05333-187827-21333-187827-10333-187827-16333-187827-07333-187827-23333-187827-12333-187827-17333-187827-09333-187827-04333-187827333-187827-13333-187827-14333-187827-11333-187827-22333-187827-08333-187827-03333-187827-20333-187827-19333-187827-02
2013-06-27

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
001-13944
2007-05-29

NORDIC 6-K

View on SEC.gov →
333-130051
2008-06-27

PDF OF PRICING SUPPLEMENT

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000-53265
2008-07-16

SEC filing

View on SEC.gov →
001-33311
2010-03-16

EX-8.1

View on SEC.gov →
001-13944
2010-06-01

SEC filing

View on SEC.gov →
001-13944
2006-06-09

SEC filing

View on SEC.gov →
001-13944
2009-05-12

NORDIC AMERICAN TANKER

View on SEC.gov →
333-130051
2008-06-27

PRICING SUPPLEMENT

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
001-13944
2009-05-14

PRESS RELEASE

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-21.1

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811-23377
2023-05-30

SEC filing

View on SEC.gov →
001-41267
2025-06-13

EX-99.2

View on SEC.gov →
033-96268
2004-05-20

SEC filing

View on SEC.gov →
001-13944
2008-05-27

NORDIC AMERICAN TANKER

View on SEC.gov →
001-33311
2011-04-06

EX-8.1

View on SEC.gov →
001-13944
2010-01-22

SEC filing

View on SEC.gov →
001-13944
2009-05-19

NORDIC AMERICAN TANKER

View on SEC.gov →
001-13944
2013-05-16

SEC filing

View on SEC.gov →
001-13944
2010-01-22

NORDIC AMERICAN TANKER

View on SEC.gov →
333-162171
2010-01-22

FREE WRITING PROPECTUS

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-162171
2010-01-21

FREE WRITING PROSPECTUS

View on SEC.gov →
033-96268
2003-05-05

SEC filing

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
811-07820
2008-11-26

ACCP EXHIBIT 99.77P

View on SEC.gov →
001-13944
2019-10-18

SEC filing

View on SEC.gov →
001-13944
2015-04-30

SEC filing

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32458
2021-03-09

SEC filing

View on SEC.gov →
001-13944
2018-11-13

SEC filing

View on SEC.gov →
000-28720
2026-02-05

EXHIBIT 99.1

View on SEC.gov →
001-13944
2017-11-03

SEC filing

View on SEC.gov →
001-36484
2015-04-30

SEC filing

View on SEC.gov →
001-13944
2014-05-09

SEC filing

View on SEC.gov →
033-96268
2004-05-20

SEC filing

View on SEC.gov →
001-32458
2021-02-24

SEC filing

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
001-13944
2023-10-02

SEC filing

View on SEC.gov →
811-07959
2006-05-30

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36484
2014-08-25

SEC filing

View on SEC.gov →
001-13944
2021-06-10

SEC filing

View on SEC.gov →
001-13944
2024-09-23

SEC filing

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(3)

View on SEC.gov →
001-33393
2026-04-07

DEFA14A

View on SEC.gov →
001-13944
2022-10-07

SEC filing

View on SEC.gov →
001-10137
2004-05-28

SEC filing

View on SEC.gov →
811-05415
2008-11-26

FORM N-Q

View on SEC.gov →
005-88197
2018-12-21

SEC filing

View on SEC.gov →
001-32685
2007-01-18

SEC filing

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
001-04949
2007-07-26

SEC filing

View on SEC.gov →
001-13697
2016-08-04

EX-99.1 PRESS RELEASE

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

SEC filing

View on SEC.gov →
001-13944
2020-11-03

SEC filing

View on SEC.gov →
001-04949
2007-04-27

SEC filing

View on SEC.gov →
005-88197
2015-11-17

SEC filing

View on SEC.gov →
333-130051
2008-06-09

PDF OF TERM SHEET

View on SEC.gov →
333-118128
2004-11-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
811-07959
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36484
2018-11-13

SEC filing

View on SEC.gov →
001-10137
2003-06-30

SEC filing

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
005-80980
2023-11-13

EX-99.(C)(5)

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
811-07959
2007-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-88197
2017-09-14

SEC filing

View on SEC.gov →
811-07959
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2007-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-09987
2007-06-14

EX-99.1: NOTICE AND PROXY STATEMENT

View on SEC.gov →
033-96268
2003-05-15

SEC filing

View on SEC.gov →
811-07959
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05415
2009-05-29

N-Q

View on SEC.gov →
001-31921
2005-11-01

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000765
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
250 MOONACHIE ROAD, MOONACHIE, NJ, 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.

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