Base
NVOCC

AIR MARINE INTERNATIONAL, INC.

Trade name: KAISER SHIPPING

MIAMI, FL, 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 “AIR MARINE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR MARINE 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.

SEC Filings (100)

001-10863
2005-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-83672
2002-07-17

SUBSIDIARIES

View on SEC.gov →
001-10863
2002-03-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10863
2004-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-10863
2003-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-99393
2021-10-28

SEC filing

View on SEC.gov →
001-10863
2001-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31402
2002-08-16

FORM 40-F

View on SEC.gov →
001-31402
2004-08-11

EXHIBIT 1

View on SEC.gov →
001-10863
2002-03-27

10-K YORK INTERNATIONAL FOR 12/31/2001

View on SEC.gov →
001-13699
2002-03-19

SUBSIDIARIES

View on SEC.gov →
001-13699
2003-03-24

SUBSIDIARIES OF RAYTHEON COMPANY

View on SEC.gov →
001-13699
2004-03-15

SUBSIDIARIES OF RAYTHEON COMPANY.

View on SEC.gov →
000-49698
2005-05-24

EX102

View on SEC.gov →
001-33891
2009-09-02

PRESS RELEASE

View on SEC.gov →
333-61506
2001-05-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-83672
2002-03-04

SUBSIDIARIES

View on SEC.gov →
001-31402
2003-08-08

FORM 40-F

View on SEC.gov →
333-91944
2002-07-03

FORM F-10

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
001-13699
2001-03-05

SUBSIDIARIES OF RAYTHEON COMPANY

View on SEC.gov →
001-13215
2005-03-15

SEC filing

View on SEC.gov →
001-14519
2011-12-21

CONTRACT FROM AVIATION INSURANCE (REDACTED)

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

SEC filing

View on SEC.gov →
001-12289
2003-02-27

SEC filing

View on SEC.gov →
000-49944
2006-07-17

FORM 6-K

View on SEC.gov →
001-14519
2012-03-02

10.13.2 HULL INSURANCE AGREEMENT (CORRECTED 3-2-12)

View on SEC.gov →
811-10103
2014-03-31

SEC filing

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
333-91944
2002-07-03

EXHIBIT 4.1

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

View on SEC.gov →
811-10427
2008-03-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37966
2020-09-17

EX-99.1

View on SEC.gov →
000-30043
2003-08-04

EX-99.1

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

21.1

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

EXHIBIT 21.1

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
005-37856
2003-05-27

MATERIALS PRESENTED BY STOUT RISIUS ROSS, INC.

View on SEC.gov →
000-30043
2003-09-08

EXHIBIT 99.1

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
000-28376
2001-03-23

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC

View on SEC.gov →
811-07319
2020-12-18

SEC filing

View on SEC.gov →
001-35155
2013-11-07

EX-99.1

View on SEC.gov →
811-10427
2007-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21086
2006-09-22

PRESS RELEASE

View on SEC.gov →
001-13215
2004-03-10

SEC filing

View on SEC.gov →
811-07319
2021-06-28

SEC filing

View on SEC.gov →
001-10863
2001-03-30

FORM 10-K FOR YORK INTERNATIONAL FOR 2000

View on SEC.gov →
333-141817
2014-01-08

FORM 8-K

View on SEC.gov →
000-30043
2004-03-03

EX-99.5

View on SEC.gov →
001-31402
2002-08-16

EXHIBIT 2: REVIEW OF OPERATIONS AND MANAGEMENT...

View on SEC.gov →
000-30043
2004-04-21

EX-99.1

View on SEC.gov →
333-91944
2002-07-03

EXHIBIT 4.4

View on SEC.gov →
000-32129
2005-02-22

ENERGY AND ENGINE TECHNOLOGY CORPORATION

View on SEC.gov →
333-150463
2010-09-23

FORM 8-K

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
000-30043
2003-11-14

EX-99.1

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
000-30043
2004-03-03

EX-99.1

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
000-30043
2004-03-03

EX-99.9

View on SEC.gov →
000-30043
2003-12-10

EX-99.1

View on SEC.gov →
811-07319
2020-06-26

SEC filing

View on SEC.gov →
000-30043
2004-07-09

EX-99.1

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
333-46983001-14141
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18789
2001-03-13

PLM EQUIPMENT GROWTH FUND IV

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
028-10739
2011-02-25

SEC filing

View on SEC.gov →
000-30043
2003-10-17

EX-99.1

View on SEC.gov →
811-07319
2019-06-26

SEC filing

View on SEC.gov →
333-46983001-14141
2007-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
000-30043
2004-09-17

EX-99.9

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
811-05349
2007-01-29

FORM N-Q

View on SEC.gov →
000-30043
2004-09-17

EX-99.1

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
000-17978
2007-09-12

FORM 10-KSB MAY 31, 2007

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-30043
2004-09-17

EX-99.5

View on SEC.gov →
000-30043
2004-05-04

EX-99.1

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
000-24015
2010-07-09

SEC filing

View on SEC.gov →
001-12289
2003-05-02

99.1

View on SEC.gov →
000-30043
2004-06-14

EX-99.1

View on SEC.gov →
811-07319
2019-12-24

SEC filing

View on SEC.gov →
333-128419-04333-128419-07333-128419-09333-128419-11333-128419-13333-128419-17333-128419-16333-128419-03333-128419-05333-128419-08333-128419-10333-128419-12333-128419-15333-128419-02333-128419-06333-128419-20333-128419-01333-128419-19333-128419-14333-128419-18333-128419
2005-09-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
001-31895
2009-02-02

PRESS RELEASE ISSUED BY ODYSSEY MARINE EXPLORATION, INC. ON FEBRUARY 2, 2009

View on SEC.gov →
000-49944
2007-04-17

PRESS RELEASE DATED APRIL 12, 2007

View on SEC.gov →
000-31925
2001-06-01

CURRENT REPORT

View on SEC.gov →
000-30043
2004-11-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008834
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10800 NW 97TH STREET, SUITE 101, MIAMI, FL, 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.

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