Base
NVOCC

A.S.A. MANAGEMENT CORPORATION

Trade name: SEA SHIPPING LINE

RED BANK, NJ, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A.S.A. MANAGEMENT CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.S.A. MANAGEMENT CORPORATION” 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)

811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-11-26

SBH SOI 09-30-25

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811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-11-26

SBH SOI 09-30-25

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005-45073
2001-11-09

OFFER TO PURCHASE

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811-03373
2025-05-27

SBH SOI 03-31-25

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811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
005-45073
2001-12-10

OFFER TO PURCHASE

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SBH SOI 03-31-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-22311
2022-10-31

N-CSRS

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811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-22311
2017-01-26

N-Q

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

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811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

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811-21719
2014-07-08

SEC filing

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811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-22311
2019-10-31

N-CSRS

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
811-03373
2024-11-20

SBH SOI 09.30.24

View on SEC.gov →
811-22311
2021-11-02

N-CSRS

View on SEC.gov →
811-22648
2018-07-27

SEC filing

View on SEC.gov →
811-22311
2023-10-31

N-CSRS

View on SEC.gov →
811-22648
2019-01-28

SEC filing

View on SEC.gov →
811-22311
2018-10-31

N-CSRS

View on SEC.gov →
811-22311
2020-11-02

N-CSRS

View on SEC.gov →
811-22311
2020-05-01

N-CSR

View on SEC.gov →
811-22311
2021-05-03

N-CSR

View on SEC.gov →
811-22648
2017-07-27

SEC filing

View on SEC.gov →
811-22311
2023-05-02

N-CSR

View on SEC.gov →
811-22648
2015-05-01

SEC filing

View on SEC.gov →
811-07704
2017-09-27

N-Q

View on SEC.gov →
811-22311
2017-01-26

N-Q

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22648
2017-11-08

SEC filing

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22311
2014-05-02

N-CSR

View on SEC.gov →
811-22311
2018-05-01

N-CSR

View on SEC.gov →
811-22648
2014-11-07

SEC filing

View on SEC.gov →
811-22311
2017-10-31

N-CSRS

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22311
2019-05-01

N-CSR

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22311
2022-05-03

N-CSR

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22311
2015-11-02

N-CSRS

View on SEC.gov →
811-03373
2023-05-30

SBH SOI 03-31-23

View on SEC.gov →
811-22311
2013-10-24

FORM N-CSRS

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811-03373
2023-11-28

SBH SOI 09-30-23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010787
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
114 MAPLE AVENUE, RED BANK, NJ, UNITED STATES
Classification
NVOCC

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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MITSUI-SOKO CO., LTD.B & A BROKERS, INC.