Base
NVOCC

AMR SHIPPING, LTD.

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

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 “AMR SHIPPING, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMR SHIPPING, LTD.” 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)

000-51091
2007-07-27

SEC filing

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
028-11211
2006-02-21

FEBRUARY 21, 2006

View on SEC.gov →
028-13299
2010-05-13

SEC filing

View on SEC.gov →
000-21995
2001-05-01

MAIN BODY OF DOCUMENT

View on SEC.gov →
028-10163
2005-05-12

SEC filing

View on SEC.gov →
028-10163
2005-05-13

SEC filing

View on SEC.gov →
028-00654
2009-04-23

SEC filing

View on SEC.gov →
811-05037
2008-08-28

HODGES FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-08

View on SEC.gov →
028-04963
2005-05-03

MARCH 31, 2005

View on SEC.gov →
028-05806
2004-05-14

FORM 13-F

View on SEC.gov →
028-11488
2009-02-11

4TH QTR 2008

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
028-07392
2006-07-11

CANYON CAPITAL ADVISORS LLC

View on SEC.gov →
028-07392
2006-02-03

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-10356
2007-02-14

KING STREET CAPITAL MANAGEMENT, L.L.C.

View on SEC.gov →
028-12508
2007-05-15

SEC filing

View on SEC.gov →
028-04503
2004-08-12

FORM 13F-HR

View on SEC.gov →
028-11837
2011-05-16

SEC filing

View on SEC.gov →
028-11007
2006-02-14

SEC filing

View on SEC.gov →
028-11006
2006-02-14

SEC filing

View on SEC.gov →
811-21866
2024-05-30

SEC filing

View on SEC.gov →
811-05037
2009-02-24

HODGES FUND QUARTERLY SCHEDULE 12-31-08

View on SEC.gov →
028-11837
2011-08-15

SEC filing

View on SEC.gov →
811-05037
2009-02-23

HODGES FUND QUARTERLY SCHEDULE 12-31-08

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-07584
2008-08-29

SEC filing

View on SEC.gov →
028-06309
2005-02-14

RAMIUS CAPITAL GROUP

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
028-05806
2003-12-05

FORM 13F

View on SEC.gov →
028-04019
2006-02-14

EOS PARTNERS, L.P.

View on SEC.gov →
000-21995
2003-05-01

FIRST AVIATION 10-K

View on SEC.gov →
028-05023
2004-11-12

SEC filing

View on SEC.gov →
377-03160
2020-05-08

SEC filing

View on SEC.gov →
000-21995
2004-04-29

FIRST AVIATION 10-K

View on SEC.gov →
000-21995
2002-05-01

SEC filing

View on SEC.gov →
028-10163
2005-08-15

2Q 2005 13F

View on SEC.gov →
028-00654
2008-10-23

SEC filing

View on SEC.gov →
028-05307
2004-08-16

SEC filing

View on SEC.gov →
028-00654
2008-04-29

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
028-03497
2008-02-14

FORM 13F-HR

View on SEC.gov →
028-00654
2008-02-01

SEC filing

View on SEC.gov →
028-05023
2005-02-11

SEC filing

View on SEC.gov →
028-11837
2011-02-14

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-23001
2010-03-05

LICENSE AGREEMENT

View on SEC.gov →
811-03006
2006-08-29

BOND TRUST

View on SEC.gov →
028-10108
2004-11-12

SEC filing

View on SEC.gov →
028-00654
2008-07-24

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-30542
2002-04-24

LANDSTAR 10KSB 12/31/2001

View on SEC.gov →
028-00654
2007-10-22

SEC filing

View on SEC.gov →
028-05307
2005-08-15

SEC filing

View on SEC.gov →
028-05806
2004-02-17

FORM 13F

View on SEC.gov →
028-12747
2012-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-30542
2002-04-24

LANDSTAR 10KSB 12/31/2001 (PDF FORMAT)

View on SEC.gov →
028-00654
2009-01-28

SEC filing

View on SEC.gov →
028-12797
2010-08-13

SEC filing

View on SEC.gov →
028-05307
2005-02-14

DECEMBER 31, 2004

View on SEC.gov →
028-12797
2010-09-14

SEC filing

View on SEC.gov →
028-03914
2009-02-17

SEC filing

View on SEC.gov →
028-10163
2005-03-08

2004 4Q

View on SEC.gov →
028-00654
2009-07-27

SEC filing

View on SEC.gov →
028-05307
2005-08-26

SEC filing

View on SEC.gov →
028-11488
2009-08-10

2ND QTR 2009

View on SEC.gov →
028-00654
2009-10-26

SEC filing

View on SEC.gov →
811-02737
2005-04-01

SEC filing

View on SEC.gov →
333-253777
2021-03-02

THE AMENDED AND RESTATED SHARE PLEDGE AGREEMENT AMONG HELIHENG, XIAMEN POP CULTURE, AND SHAREHOLDERS OF XIAMEN POP CULTURE DATED FEBRUARY 19, 2021

View on SEC.gov →
028-11488
2009-05-07

1ST QTR 2009

View on SEC.gov →
028-11006
2005-02-14

FORM 13-F

View on SEC.gov →
000-21995
2005-05-02

FIRST AVIATION SERVICES INC. -- 10-K

View on SEC.gov →
000-21995
2002-06-14

FIRST AVIATION SERVICES INC. 10-Q

View on SEC.gov →
028-10521
2006-11-13

AVESTA CAPITAL MANAGEMENT

View on SEC.gov →
028-12797
2010-08-17

SEC filing

View on SEC.gov →
028-12797
2010-08-16

SEC filing

View on SEC.gov →
028-11488
2008-11-06

3RD QTR 2008

View on SEC.gov →
028-10332
2004-08-12

TACONIC OFFSHORE

View on SEC.gov →
028-11006
2004-11-16

FORM 13-F

View on SEC.gov →
028-11047
2007-08-15

SEC filing

View on SEC.gov →
028-11488
2008-08-05

2ND QTR 2008

View on SEC.gov →
028-10800
2008-02-12

SEC filing

View on SEC.gov →
028-12751
2010-11-09

SEC filing

View on SEC.gov →
028-07392
2005-10-31

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-11503
2007-02-12

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-11306
2007-05-14

SEC filing

View on SEC.gov →
811-08821
2008-05-30

SEC filing

View on SEC.gov →
000-30542
2001-04-17

LANDSTAR, INC. FORM 10KSB

View on SEC.gov →
028-00654
2001-08-07

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
028-07392
2005-07-29

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-03043
2010-02-04

THE PORTOLA GROUP, INC. 13F HOLDINGS REPORT AT 13/31/09

View on SEC.gov →
028-12751
2011-02-14

SEC filing

View on SEC.gov →
028-11248
2007-11-14

HOLDINGS REPORT AMENDMENT

View on SEC.gov →
028-07392
2006-05-09

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-00654
2002-05-07

SEC filing

View on SEC.gov →
028-11488
2009-11-12

3RD QUARTER 2009

View on SEC.gov →
000-21995
2002-09-12

FIRST AVIATION 10-Q

View on SEC.gov →
028-07392
2006-05-15

CANYON CAPITAL ADVISORS

View on SEC.gov →
028-10521
2004-11-10

AVESTA CAPITAL MANAGEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003742
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
420 5TH AVENUE, 26TH FLOOR, NEW YORK, 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
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