Base
NVOCC

AMERICAN BUSINESS LINES 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN BUSINESS LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN BUSINESS LINES 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)

000-51562
2009-04-29

EX-99.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

S-4/A

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

S-4/A

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

S-4/A

View on SEC.gov →
000-22922
2001-03-30

10-K

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
000-22922
2001-11-14

FORM 10-Q

View on SEC.gov →
333-162312-03333-162312333-162312-02333-162312-04333-162312-01
2009-10-02

FORM S-4

View on SEC.gov →
333-162312-03333-162312-01333-162312-04333-162312333-162312-02
2009-11-25

FORM S-4/A

View on SEC.gov →
000-22922
2002-03-29

10-K

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
000-51562
2006-04-26

PRESS RELEASE

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
000-22922
2001-12-07

FORM 10-Q/A

View on SEC.gov →
000-51142
2005-11-14

FIFTH AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
000-22922
2001-08-14

FORM 10-Q

View on SEC.gov →
333-162312-03333-162312-01333-162312-04333-162312333-162312-02
2009-12-16

424B3

View on SEC.gov →
333-148676
2014-04-25

EX-99.1

View on SEC.gov →
333-148459
2014-04-25

EX-99.1

View on SEC.gov →
333-148444
2014-04-25

EX-99.1

View on SEC.gov →
000-51562333-124454-13
2005-10-31

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
811-21095
2013-04-25

EX-99.(99.1)

View on SEC.gov →
000-51562
2006-03-15

PRESS RELEASE

View on SEC.gov →
000-51562
2007-07-26

PRESS RELEASE

View on SEC.gov →
333-148459
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-148387
2013-04-25

EX-99.(99.1)

View on SEC.gov →
033-59861
2012-04-25

EX-99.1

View on SEC.gov →
001-14795
2009-03-16

2008 10K AMERICAN SAFETY INSURANCE HOLDINGS, LTD

View on SEC.gov →
000-51562
2007-04-25

PRESS RELEASE

View on SEC.gov →
333-19725
2013-04-25

EX-99.1

View on SEC.gov →
333-51971
2014-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
000-51562
2006-03-24

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-14795
2008-03-17

SEC filing

View on SEC.gov →
333-148387
2014-04-25

EX-99.1

View on SEC.gov →
333-51971
2013-04-25

EX-99.(99.1)

View on SEC.gov →
333-51955
2013-04-25

EX-99.(99.01)

View on SEC.gov →
333-148940
2013-04-25

EX-99.(99.1)

View on SEC.gov →
000-22922
2001-05-16

SEC filing

View on SEC.gov →
001-14795
2003-04-15

2002

View on SEC.gov →
333-19725
2014-04-25

EX-99.1

View on SEC.gov →
333-51955
2012-04-25

EX-99.1

View on SEC.gov →
333-51971
2012-04-25

EX-99.1

View on SEC.gov →
033-59861
2014-04-25

EX-99.1

View on SEC.gov →
033-59861
2013-04-25

EX-99.(99.1)

View on SEC.gov →
000-51562
2007-03-01

FORM 10-K

View on SEC.gov →
333-124454-13000-51562
2005-10-18

CURRENT REPORT

View on SEC.gov →
333-148940
2014-04-25

EX-99.1

View on SEC.gov →
001-14795
2001-04-02

2001

View on SEC.gov →
333-19725
2012-04-26

EX-99.1

View on SEC.gov →
333-51955
2014-04-25

EX-99.1

View on SEC.gov →
001-14795
2006-03-21

2005 10K

View on SEC.gov →
033-59861
2011-04-22

EX-99.1

View on SEC.gov →
333-148444
2013-04-25

EX-99.(99.1)

View on SEC.gov →
000-16090
2005-03-31

FORM 10-K YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-51562
2006-10-25

PRESS RELEASE

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
000-51562
2010-10-18

EX-99.1

View on SEC.gov →
001-14795
2002-04-01

10-K 2002

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
000-16090
2004-03-30

FORM 10-KSB YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
000-51562
2007-10-24

PRESS RELEASE

View on SEC.gov →
333-133557
2006-06-20

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

View on SEC.gov →
001-14795
2007-03-15

2006 FORM 10K

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
000-51562
2010-10-18

EX-99.1

View on SEC.gov →
000-51562
2008-02-19

RELEASE

View on SEC.gov →
333-124454-13
2005-08-11

QUARTERLY REPORT

View on SEC.gov →
000-51562
2006-07-25

PRESS RELEASE

View on SEC.gov →
001-14795
2011-03-16

FORM10K20110316

View on SEC.gov →
000-51562
2008-02-27

FORM 10-K

View on SEC.gov →
2009-06-08

SEC filing

View on SEC.gov →
333-73012-04
2007-11-14

10-Q

View on SEC.gov →
000-51562
2008-05-07

RELEASE

View on SEC.gov →
333-133557
2006-06-05

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

View on SEC.gov →
000-51562
2007-02-07

PRESS RELEASE

View on SEC.gov →
333-120510
2005-01-07

FOURTH AMENDMENT TO LOAN AGREEMENT, DATED AS OF DECEMBER 27, 2004

View on SEC.gov →
333-133557
2006-04-26

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

View on SEC.gov →
333-124454-13
2006-03-28

FORM 10-K

View on SEC.gov →
001-14795
2010-03-16

ASI FORM 10K

View on SEC.gov →
001-14795
2005-03-29

2004 10K

View on SEC.gov →
001-14795
2012-03-15

FORM 10-K

View on SEC.gov →
000-22922
2001-01-12

SEC filing

View on SEC.gov →
2009-08-19

SEC filing

View on SEC.gov →
000-51562
2006-02-08

PRESS RELEASE

View on SEC.gov →
000-49901
2003-08-14

SEC filing

View on SEC.gov →
333-133557
2006-06-06

AMERICAN SAFETY INSURANCE HOLDINGS LTD.

View on SEC.gov →
000-51562
2010-10-28

EX-99.1

View on SEC.gov →
000-51562
2009-06-08

EX-10.1

View on SEC.gov →
333-133557
2006-06-21

AMERICAN SAFETY INSURANCE HOLDINGS, LTD.

View on SEC.gov →
000-51562
2008-07-30

EX-99.1

View on SEC.gov →
000-51562
2008-11-06

EX-99.1

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
001-14795
2013-03-15

FORM 10-K

View on SEC.gov →
000-51562
2006-07-26

PRESS RELEASE

View on SEC.gov →
333-126696
2005-07-19

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012290
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4444 NW 74TH AVENUE, 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.

Search Screening List
← P & P GROUP, CORP.CROSSWINDS INTERNATIONAL INC. →