Base
NVOCC

AMERICAN OCEAN FREIGHT SERVICES, INC.

HOUSTON, TX, 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 “AMERICAN OCEAN FREIGHT SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN OCEAN FREIGHT SERVICES, 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 (2)

Uncategorized Document94-18473
1994-07-29

Cancellation of Tariffs For Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-5093
1994-03-07

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
000-13468
2004-06-24

8-K

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
000-13468
2008-05-09

10-Q

View on SEC.gov →
000-31869
2007-06-06

FORM 8-K

View on SEC.gov →
000-49828
2010-02-23

SECOND AMENDMENT TO AMENDED AND RESTATED RAIL TRANSPORTATION AGREEMENT.

View on SEC.gov →
000-13468
2008-08-08

10-Q

View on SEC.gov →
000-13468
2003-09-24

8-K

View on SEC.gov →
000-13468
2008-08-14

10-Q/A

View on SEC.gov →
000-13468
2002-04-01

10-K

View on SEC.gov →
000-23189
2023-11-03

10-Q

View on SEC.gov →
000-13468
2008-11-07

FORM 10-Q

View on SEC.gov →
000-13468
2003-03-28

10-K

View on SEC.gov →
000-49828
2012-07-26

PRESS RELEASE

View on SEC.gov →
000-13468
2009-05-08

FORM 10-Q

View on SEC.gov →
000-13468
2005-03-16

10-K

View on SEC.gov →
000-13468
2001-04-02

10-K

View on SEC.gov →
000-13468
2004-12-23

8-K

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
000-13468
2005-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-13468
2011-08-25

CURRENT REPORT, ITEM 7.01

View on SEC.gov →
000-13468
2007-11-09

10-Q

View on SEC.gov →
000-23189
2024-11-01

10-Q

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-13468
2006-11-20

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-49828
2012-10-25

PRESS RELEASE

View on SEC.gov →
000-23189
2009-01-27

PRESS RELEASE OF C. H. ROBINSON WORLDWIDE, INC. DATED JANUARY 27, 2009.

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-49828
2012-04-26

PRESS RELEASE

View on SEC.gov →
000-13468
2005-05-10

10-Q

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
000-13468
2008-02-29

10-K

View on SEC.gov →
000-13468
2005-08-08

10-Q

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
000-13468
2007-03-01

10-K

View on SEC.gov →
000-23189
2017-03-01

10-K

View on SEC.gov →
000-13468
2004-03-15

10-K

View on SEC.gov →
000-23189
2025-10-31

10-Q

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
000-23189
2024-08-02

10-Q

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2025-08-01

10-Q

View on SEC.gov →
000-13468
2007-08-09

10-Q

View on SEC.gov →
000-23189
2021-07-30

10-Q

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
000-13468
2006-05-10

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-27288
2005-03-31

2004 10K

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
000-23189
2021-04-30

10-Q

View on SEC.gov →
000-13468
2007-08-22

8-K

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-13468
2004-01-05

8-K

View on SEC.gov →
377-06937
2024-02-08

SEC filing

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
001-13146
2014-01-16

EX-99.1

View on SEC.gov →
000-51562
2007-11-07

QUARTERLY REPORT

View on SEC.gov →
000-13468
2013-05-22

8-K

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

SEC filing

View on SEC.gov →
000-23189
2025-05-02

10-Q

View on SEC.gov →
000-13468
2009-08-07

FORM 10-Q

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
000-13468
2007-05-10

10-Q

View on SEC.gov →
000-23189
2018-02-28

10-K

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-23189
2024-02-16

10-K

View on SEC.gov →
000-49828
2013-02-07

PRESS RELEASE

View on SEC.gov →
000-23189
2023-08-02

EX-99.1

View on SEC.gov →
000-23189
2013-05-07

EX-99.2

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
000-23189
2024-05-03

10-Q

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

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

SEC filing

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
000-20548
2001-01-16

QUARTERLY REPORT FOR PERIOD ENDED 11-30-2000

View on SEC.gov →
001-16105
2003-11-17

10-Q

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-13468
2003-07-25

8-K

View on SEC.gov →
000-23189
2021-10-29

10-Q

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
000-13468
2011-11-07

FORM 10-Q

View on SEC.gov →
001-34187
2013-08-08

IDEA: Description of Business:

View on SEC.gov →
001-41604
2023-01-27

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007068
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
8200 WESTVIEW DRIVE, HOUSTON, TX, 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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