Base
NVOCC

AUTO SHIPMENT INC.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AUTO SHIPMENT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTO SHIPMENT 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)

001-33861
2010-01-13

EX-10.2

View on SEC.gov →
001-39981
2021-11-15

425

View on SEC.gov →
001-39981
2021-11-15

425

View on SEC.gov →
033-55254-26
2004-09-23

SEC filing

View on SEC.gov →
001-32327
2022-05-03

EX-10.IIID

View on SEC.gov →
333-201851
2015-02-04

SEC filing

View on SEC.gov →
333-138379
2007-01-10

SEC filing

View on SEC.gov →
001-04797
2018-05-04

10-Q

View on SEC.gov →
000-22496
2015-04-07

EXHIBIT 99.1

View on SEC.gov →
000-22496
2016-01-07

EXHIBIT 99.1

View on SEC.gov →
000-22496
2016-04-06

EXHIBIT 99.1

View on SEC.gov →
001-32312
2016-05-10

EXHIBIT 99.2 PRESENTATION SLIDES

View on SEC.gov →
000-49983
2020-09-02

EX-99.1

View on SEC.gov →
000-49983
2020-03-03

EX-99.1

View on SEC.gov →
000-49983
2020-12-02

EX-99.1

View on SEC.gov →
000-49983
2020-06-03

EX-99.1

View on SEC.gov →
000-05958
2001-06-06

SUPPLY AGREEMENT

View on SEC.gov →
000-49983
2021-03-03

EX-99.1

View on SEC.gov →
001-32327
2017-02-15

EXHIBIT 10.III.D.3

View on SEC.gov →
000-25092
2005-04-21

EXHIBIT 99.1

View on SEC.gov →
000-25092
2005-10-20

EX-99.1

View on SEC.gov →
001-08703
2005-11-23

EXHIBIT 10.4

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
000-49983
2021-02-08

EX-99.1

View on SEC.gov →
000-25092
2005-07-21

EX-99.1

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
000-49983
2020-10-29

EX-99.1

View on SEC.gov →
000-23693
2002-02-13

10 Q DEC 2001

View on SEC.gov →
001-32312
2014-02-10

EXHIBIT99.2 EARNINGS SLIDES

View on SEC.gov →
001-32312
2015-02-09

EXHIBIT 99.2 EARNINGS SLIDES

View on SEC.gov →
001-04797
2018-11-01

10-Q

View on SEC.gov →
000-22496
2015-06-30

EXHIBIT 99.1

View on SEC.gov →
2007-01-30

SEC filing

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.19

View on SEC.gov →
000-23693
2001-11-19

FORM 10-QSB QUARTER ENDED SEPTEMBER 30, 2001

View on SEC.gov →
000-23693
2002-05-15

10 Q MAR 2002

View on SEC.gov →
000-31279
2001-05-18

PETSMART 2001 VENDOR PURCHASING TERMS

View on SEC.gov →
000-49983
2020-04-29

EX-99.1

View on SEC.gov →
000-22496
2004-04-01

PRESS RELEASE

View on SEC.gov →
001-04797
2019-05-03

10-Q

View on SEC.gov →
001-32302
2017-05-09

ATRS-10Q-20170331

View on SEC.gov →
001-32327
2017-05-19

EXHIBIT 10.1 - FORM OF EXPATRIATE AGREEMENT

View on SEC.gov →
000-19582
2008-11-07

FORM 10-Q

View on SEC.gov →
001-39981
2021-12-09

425

View on SEC.gov →
000-49983
2020-07-29

EX-99.1

View on SEC.gov →
000-11454
2005-12-14

AWARD/CONTRACT NO. W52P1J-04-C-0103

View on SEC.gov →
333-123705
2005-06-10

LETTER AGREEMENT

View on SEC.gov →
001-11181
2007-04-13

COPIES OF PRESENTATION SLIDES

View on SEC.gov →
000-23693
2002-10-15

ANNUAL REPORT 063002

View on SEC.gov →
001-32327
2019-11-04

EXHIBIT 10.1 - EXPATRIATE AGREEMENT (RICARD)

View on SEC.gov →
333-190067
2014-08-08

FORM 10-K

View on SEC.gov →
333-123705
2005-03-31

PHYSICIAN PLUS AGREEMENT DATED AUGUST 15, 2004

View on SEC.gov →
000-19969
2025-04-29

EX-99.3

View on SEC.gov →
333-123705
2005-05-31

LETTER AGREEMENT

View on SEC.gov →
001-04797
2018-08-03

10-Q

View on SEC.gov →
000-19582
2008-08-08

FORM 10-Q

View on SEC.gov →
2013-06-21

SEC filing

View on SEC.gov →
333-134033
2006-05-12

CONTRACT CARRIER TRANSPORTATION AGREEMENT

View on SEC.gov →
001-32312
2015-05-12

EXHIBIT 99.2 EARNINGS SLIDES

View on SEC.gov →
000-08623
2001-05-21

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
333-123705
2005-03-31

AMENDED AND RESTATED DISTRIBUTION AGREEMENT DATED MARCH 1, 2005

View on SEC.gov →
377-07369
2024-11-18

SEC filing

View on SEC.gov →
001-04797
2022-05-06

10-Q

View on SEC.gov →
000-19969
2025-05-02

10-Q

View on SEC.gov →
000-21743
2006-03-02

SEC filing

View on SEC.gov →
000-19969
2024-05-03

10-Q

View on SEC.gov →
2021-10-05

SEC filing

View on SEC.gov →
000-25092
2006-01-26

EXHIBIT 99.1

View on SEC.gov →
000-25092
2006-07-20

EXHIBIT 99.1

View on SEC.gov →
000-33123
2008-05-14

SEC filing

View on SEC.gov →
001-04797
2021-05-06

10-Q

View on SEC.gov →
000-27234
2001-12-06

FORM 10-K

View on SEC.gov →
2019-07-31

SEC filing

View on SEC.gov →
000-19969
2024-08-02

10-Q

View on SEC.gov →
000-19969
2025-08-01

10-Q

View on SEC.gov →
000-25092
2006-04-20

EXHIBIT 99.1

View on SEC.gov →
000-54868
2017-05-02

SEC filing

View on SEC.gov →
001-06903
2004-08-06

CONFERENCE CALL SCRIPT OF TIMOTHY R. WALLACE

View on SEC.gov →
333-179765
2014-03-07

CONVERTED BY EDGARWIZ

View on SEC.gov →
001-04797
2023-05-04

10-Q

View on SEC.gov →
001-04797
2019-08-02

10-Q

View on SEC.gov →
000-19969
2025-07-30

EX-99.3

View on SEC.gov →
001-31456
2016-12-12

EX-99.2

View on SEC.gov →
000-49983
2022-02-02

EX-99.1

View on SEC.gov →
333-59322333-59322-01333-59322-02333-59322-03333-59322-04333-59322-05333-59322-06333-59322-07333-59322-08333-59322-09333-59322-10333-59322-11333-59322-12333-59322-13333-59322-14333-59322-15333-59322-16333-59322-17333-59322-18333-59322-19333-59322-20333-59322-21333-59322-22333-59322-23333-59322-24333-59322-25333-59322-26333-59322-27
2001-04-20

EXHIBIT 10.6

View on SEC.gov →
000-49983
2019-12-03

EX-99.1

View on SEC.gov →
000-19582
2004-11-08

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-04797
2019-10-28

10-Q

View on SEC.gov →
000-49983
2022-11-01

10-Q

View on SEC.gov →
001-04797
2024-05-02

10-Q

View on SEC.gov →
000-22413
2001-11-01

MATERIAL CONTRACTS

View on SEC.gov →
001-32302
2017-08-08

10-Q

View on SEC.gov →
001-39981
2022-02-15

425

View on SEC.gov →
001-33264
2018-05-30

8-K

View on SEC.gov →
001-04797
2025-05-01

10-Q

View on SEC.gov →
333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

View on SEC.gov →
000-08623
2001-08-15

ROBOTIC VISION SYSTEMS, INC.

View on SEC.gov →
000-49983
2021-09-03

EX-99.1

View on SEC.gov →
000-49983
2021-06-02

EX-99.1

View on SEC.gov →
000-49983
2021-12-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010724
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1260 NW 74TH STREET, 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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