Base
NVOCC

ARI SHIPPING CORP.

Trade name: WESHIPBOATS.COM; WESHIPBOATS.COM

INWOOD, 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

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 “ARI SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARI SHIPPING CORP.” 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 (1)

NoticeE9-12960
2009-06-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

028-11162
2011-08-15

FORE RESEARCH Q2 2011 13-F FILING

View on SEC.gov →
028-15388
2017-05-15

SEC filing

View on SEC.gov →
028-15388
2016-11-14

SEC filing

View on SEC.gov →
028-15388
2017-02-14

SEC filing

View on SEC.gov →
000-19608
2009-10-29

ARI NETWORK SERVICES, INC 10K 7-31-2009

View on SEC.gov →
333-128177
2005-10-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-15388
2014-02-14

SEC filing

View on SEC.gov →
333-130284
2006-01-04

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-130284
2006-01-11

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
333-130284
2006-01-20

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
028-16479
2015-08-12

AWM SCHED 13F

View on SEC.gov →
333-130284
2005-12-13

FORM S-1

View on SEC.gov →
028-06452
2014-02-06

MARXE GREENHOUSE 13F

View on SEC.gov →
333-128177
2005-11-23

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
028-16479
2015-02-11

AWM 13F 123114

View on SEC.gov →
028-06452
2014-08-08

MARXE GREENHOUSE STETTNER 13F 063014

View on SEC.gov →
028-15388
2014-05-15

SEC filing

View on SEC.gov →
000-51728
2006-03-28

FORM 10-K

View on SEC.gov →
028-06452
2014-05-14

MARXE GREENHOUSE STETTNER 13F

View on SEC.gov →
028-16479
2015-05-08

AWM 13F MARCH 2015

View on SEC.gov →
000-26485
2005-07-21

SCHEDULE 14A

View on SEC.gov →
028-06452
2014-11-14

SEC filing

View on SEC.gov →
001-09516
2010-05-06

SEC filing

View on SEC.gov →
000-51728
2007-02-13

FORM 10-K

View on SEC.gov →
000-31143
2008-05-12

SEC filing

View on SEC.gov →
000-19608
2009-12-15

ARI NETWORK SERVICES 10-Q 10-31-2009

View on SEC.gov →
028-16479
2016-08-09

AWM 13F 063016

View on SEC.gov →
028-16479
2016-02-08

AWM 13F DEC 2015

View on SEC.gov →
028-16479
2016-11-14

AWM 13F SEPT 30 2016

View on SEC.gov →
028-16479
2016-05-05

AWM 13F MARCH 31 2016

View on SEC.gov →
333-128177
2005-09-08

AMERICAN RAILCAR INDUSTRIES, INC.

View on SEC.gov →
028-16479
2015-11-12

AWM 13F SEPT 30 2015

View on SEC.gov →
001-09516
2010-06-09

SEC filing

View on SEC.gov →
001-09516
2011-03-08

SEC filing

View on SEC.gov →
028-10335
2017-01-25

SEC filing

View on SEC.gov →
000-28732
2004-10-06

LIVE FILING

View on SEC.gov →
333-118021-01
2011-03-24

SEC filing

View on SEC.gov →
028-10335
2017-04-21

SEC filing

View on SEC.gov →
000-51728
2006-05-15

FORM 10-Q

View on SEC.gov →
001-39373
2021-03-15

EXHIBIT 99.1

View on SEC.gov →
000-52755
2012-07-31

ENHANCE SKIN PRODUCTS 10K, 04.30.12

View on SEC.gov →
000-19608
2003-10-29

FORM 10-K

View on SEC.gov →
001-09516
2012-03-12

SEC filing

View on SEC.gov →
000-51728
2007-02-15

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
028-18128
2024-05-15

SEC filing

View on SEC.gov →
001-09516333-118021-01
2017-03-01

10-K

View on SEC.gov →
000-52755
2012-10-09

ENHANCE SKIN PRODUCTS PRELIMINARY REVISED #2 SCHEDULE 14C INFORMATION STATEMENT RE: MERGER, 10.09.12

View on SEC.gov →
000-52755
2012-11-27

ENHANCE SKIN PRODUCTS PRELIMINARY REVISED #2 SCHEDULE 14C INFORMATION STATEMENT RE: MERGER, 10.09.12

View on SEC.gov →
001-13054
2004-11-22

FORM 425

View on SEC.gov →
000-51728
2006-11-14

QUARTERLY REPORT

View on SEC.gov →
000-52755
2012-12-10

ENHANCE SKIN PRODUCTS DEFINITIVE SCHEDULE 14C INFORMATION STATEMENT RE: MERGER, 12.10.12

View on SEC.gov →
000-52755
2012-09-10

ENHANCE SKIN PRODUCTS PRELIMINARY SCHEDULE 14C INFORMATION STATEMENT RE: MERGER, 09.07.12

View on SEC.gov →
000-51728
2006-08-11

QUARTERLY REPORT

View on SEC.gov →
811-10267
2010-06-04

SEC filing

View on SEC.gov →
001-09516
2010-06-09

SEC filing

View on SEC.gov →
001-38818
2020-11-30

425

View on SEC.gov →
333-118021-01001-09516
2014-10-10

10-K/A

View on SEC.gov →
333-166139333-166139-01333-166139-02
2010-06-09

SEC filing

View on SEC.gov →
333-118021-01001-09516
2016-02-29

10-K

View on SEC.gov →
001-09516
2010-03-03

SEC filing

View on SEC.gov →
001-09516333-118021-01
2015-02-27

10-K

View on SEC.gov →
001-19608
2014-10-29

10-K

View on SEC.gov →
333-170977333-170977-01333-170977-02
2010-12-29

SEC filing

View on SEC.gov →
001-09516333-118021-01
2013-03-15

10-K

View on SEC.gov →
000-19608
2010-10-29

ARI NETWORK SERVICES INC 10-K 7-31-2010

View on SEC.gov →
000-19608
2009-06-15

ARI NETWORK SERVICES 10-Q 4-30-2009

View on SEC.gov →
333-166139333-166139-01333-166139-02
2010-06-22

SEC filing

View on SEC.gov →
333-166139333-166139-01333-166139-02
2010-12-28

SEC filing

View on SEC.gov →
028-13337
2017-02-13

13F-2016Q4

View on SEC.gov →
000-29336
2013-03-22

EXHIBIT 4.5

View on SEC.gov →
333-170977333-170977-01333-170977-02
2010-12-29

SEC filing

View on SEC.gov →
333-118021-01
2012-05-04

SEC filing

View on SEC.gov →
001-09516
2010-11-05

SEC filing

View on SEC.gov →
000-23996
2003-08-27

10-K

View on SEC.gov →
001-09516
2010-08-05

SEC filing

View on SEC.gov →
000-30396
2013-05-15

SEC filing

View on SEC.gov →
000-30396
2013-04-16

SEC filing

View on SEC.gov →
000-31805
2001-10-26

SEC filing

View on SEC.gov →
333-170977333-170977-01333-170977-02
2010-12-03

SEC filing

View on SEC.gov →
000-23996
2002-08-23

FORM 10-K

View on SEC.gov →
000-51728
2008-02-22

ANNUAL REPORT

View on SEC.gov →
001-16383
2011-08-03

CORPORATE PRESENTATION

View on SEC.gov →
811-21308
2005-01-10

SEC filing

View on SEC.gov →
333-118021-01
2010-08-13

SEC filing

View on SEC.gov →
811-09060
2015-07-28

HOLLAND SERIES FUND INC

View on SEC.gov →
005-46833
2002-09-16

SEC filing

View on SEC.gov →
001-19608
2015-10-29

10-K

View on SEC.gov →
001-19608
2016-10-28

10-K

View on SEC.gov →
001-09516333-118021-01
2014-03-03

10-K

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-09753
2006-06-09

EX-99

View on SEC.gov →
811-21720
2014-03-03

N-Q

View on SEC.gov →
333-183728333-183728-01333-183728-02
2012-09-05

FORM S-4

View on SEC.gov →
028-11488
2015-11-12

3RD QTR HCM 2015

View on SEC.gov →
028-11488
2016-02-10

SEC filing

View on SEC.gov →
028-07044
2004-08-04

SEC filing

View on SEC.gov →
333-118021-01
2010-11-15

SEC filing

View on SEC.gov →
000-51728
2009-03-06

FORM 10-K

View on SEC.gov →
333-179109333-179109-01333-179109-02
2012-02-06

FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003383
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
80 SHERIDAN BLVD., INWOOD, NY, UNITED STATES
Classification
NVOCC

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
← SEA-WINGS EXPRESS INC.CARIBE EXPRESS, INC. →