Base
Freight Forwarder

BOAT SHIPPING INTERNATIONAL, INC.

CHARLESTON, SC, 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 “BOAT SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOAT SHIPPING INTERNATIONAL, 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.

Federal Register Mentions (1)

Uncategorized Document94-8995
1994-04-14

Ocean Freight Forwarder License; Applicants

SEC Filings (100)

001-12289
2003-03-31

21.1

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
811-23377
2024-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-03671
2018-02-12

EXHIBIT 21

View on SEC.gov →
811-23377
2024-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-23377
2025-12-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-06311
2023-02-28

EXHIBIT 21

View on SEC.gov →
001-03671
2014-02-07

EXHIBIT 21

View on SEC.gov →
001-03671
2019-02-13

EXHIBIT 21

View on SEC.gov →
001-03671
2017-02-06

EXHIBIT 21

View on SEC.gov →
001-06311
2024-02-29

EXHIBIT 21

View on SEC.gov →
001-03671
2015-02-09

EXHIBIT 21

View on SEC.gov →
001-03671
2016-02-08

EXHIBIT 21

View on SEC.gov →
000-51559
2006-12-15

SEC filing

View on SEC.gov →
001-03671
2020-02-10

EXHIBIT 21

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-03671
2008-02-22

EXHIBIT 21

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-03671
2005-03-04

EXHIBIT 21

View on SEC.gov →
000-51559
2007-05-11

SEC filing

View on SEC.gov →
001-03671
2006-03-03

EXHIBIT 21

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
001-03671
2011-02-18

EXHIBIT 21

View on SEC.gov →
001-03671
2010-02-19

EXHIBIT 21

View on SEC.gov →
001-12289
2006-03-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-03671
2004-03-05

EXHIBIT 21 SUBSIDIARIES

View on SEC.gov →
001-03671
2009-02-20

EXHIBIT 21 -- SUBSIDIARIES

View on SEC.gov →
001-03671
2007-02-23

EXHIBIT 21

View on SEC.gov →
001-03671
2013-02-08

EXHIBIT 21

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-03671
2012-02-17

EXHIBIT 21

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23377
2023-12-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-30914
2006-08-14

10-QSB

View on SEC.gov →
333-227298
2025-07-31

SUMMARY PROSPECTUS

View on SEC.gov →
001-06311
2022-03-09

EXHIBIT 21

View on SEC.gov →
000-51559
2007-12-06

SEC filing

View on SEC.gov →
001-06311
2021-03-04

EXHIBIT 21

View on SEC.gov →
001-06311
2020-03-02

EX-21

View on SEC.gov →
001-03671
2003-03-25

SUBSIDIARIES FOR GENERAL DYNAMICS

View on SEC.gov →
000-51559
2007-02-01

SEC filing

View on SEC.gov →
001-06311
2025-02-27

EXHIBIT 21

View on SEC.gov →
001-03671
2003-03-24

SUBSIDIARIES FOR GENERAL DYNAMICS

View on SEC.gov →
001-06311
2019-02-28

EX-21

View on SEC.gov →
333-227298
2022-08-01

SUMMARY PROSPECTUS

View on SEC.gov →
333-227298
2021-08-02

497K SONICSHARES BOAT

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-06311
2007-05-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2001-05-01

SUBSIDIARIES

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.A

View on SEC.gov →
001-06311
2008-05-30

SUBSIDARIES OF THE COMPANY

View on SEC.gov →
000-30914
2006-11-14

10-QSB

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.B

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.C

View on SEC.gov →
001-10231
2003-11-14

EXHIBIT 10.D

View on SEC.gov →
001-06311
2003-04-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2002-04-25

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2004-04-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2005-06-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06311
2006-05-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12289
2004-03-15

21.1

View on SEC.gov →
811-22668
2025-10-30

SEC filing

View on SEC.gov →
811-22668
2026-01-28

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-35192
2013-03-01

8-K

View on SEC.gov →
000-27211
2008-04-08

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2022-02-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-06311
2015-05-28

EX-21

View on SEC.gov →
001-06311
2017-06-13

EX-21

View on SEC.gov →
001-06311
2013-05-21

EX-21

View on SEC.gov →
001-06311
2018-03-15

EX-21

View on SEC.gov →
333-227298
2024-07-29

SUMMARY PROSPECTUS

View on SEC.gov →
811-22668
2025-07-30

SEC filing

View on SEC.gov →
001-36484
2019-04-10

SEC filing

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-06311
2014-05-21

EX-21

View on SEC.gov →
333-227298
2023-07-28

BOAT - SUMMARY PROSPECTUS

View on SEC.gov →
001-06311
2016-05-26

EX-21

View on SEC.gov →
001-15176
2004-09-01

SEC filing

View on SEC.gov →
001-36290
2014-09-25

10-K

View on SEC.gov →
000-33481
2002-05-15

FORM 10-QSB FOR SAILTECH INTERNATIONAL INC.

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2025-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-09376
2024-08-01

EXHIBIT 99.2

View on SEC.gov →
001-37502
2018-11-09

10-Q

View on SEC.gov →
001-36290
2016-09-09

10-K

View on SEC.gov →
000-27211
2006-01-30

SEC filing

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-37502
2019-09-13

10-K

View on SEC.gov →
001-36290
2015-09-10

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003870
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1459 FORT LAMAR ROAD, CHARLESTON, SC, UNITED STATES
Classification
Freight Forwarder

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
RRSH GROUP, INC.UNITRANS-PRA CO., INC.