Base
NVOCC

AMZ INTERNATIONAL SHIPPING CO., INC.

SOUTH SAN FRANCISCO, CA, 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 “AMZ INTERNATIONAL SHIPPING CO., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMZ INTERNATIONAL SHIPPING CO., 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)

000-10449
2009-07-01

EX-99.1

View on SEC.gov →
811-22530
2012-02-07

SALIENT MLP & ENERGY INFRASTRUCTURE FUND

View on SEC.gov →
001-16459
2014-08-11

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
811-22678
2013-03-08

SALIENT MF TRUST

View on SEC.gov →
811-22435
2017-01-27

N-CSR

View on SEC.gov →
811-22363
2012-02-07

ANNUAL REPORT

View on SEC.gov →
811-02729
2022-03-07

SEC filing

View on SEC.gov →
001-33825
2014-08-11

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
811-22678
2015-03-10

SALIENT MF TRUST

View on SEC.gov →
811-22072
2019-05-29

N-CSR/A

View on SEC.gov →
811-23293
2019-02-08

N-CSR

View on SEC.gov →
811-22718
2022-01-06

N-CSR

View on SEC.gov →
811-21593
2017-01-27

N-CSR

View on SEC.gov →
811-21750
2017-01-27

N-CSR

View on SEC.gov →
811-05349
2019-07-30

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05349
2013-08-07

GOLDMAN SACHS TRUST

View on SEC.gov →
005-82081
2009-07-01

EX-99.(C)(17)

View on SEC.gov →
811-05460
2022-03-07

SEC filing

View on SEC.gov →
811-22467
2017-01-27

N-CSR

View on SEC.gov →
811-22363
2012-08-07

SEC filing

View on SEC.gov →
811-22856
2019-07-30

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-21593
2020-01-29

N-CSR

View on SEC.gov →
811-22626
2013-02-08

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
811-22979
2019-07-30

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22626
2015-02-09

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
811-22856
2020-07-31

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22979
2020-07-30

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22435
2018-01-29

N-CSR

View on SEC.gov →
811-22072
2021-02-08

SEC filing

View on SEC.gov →
811-21750
2018-01-29

N-CSR

View on SEC.gov →
811-21593
2016-01-29

N-CSR

View on SEC.gov →
811-22678
2014-03-07

SALIENT MF TRUST

View on SEC.gov →
811-22072
2020-01-29

SEC filing

View on SEC.gov →
811-21593
2018-01-29

N-CSR

View on SEC.gov →
811-22435
2016-01-29

N-CSR

View on SEC.gov →
001-16459
2014-10-23

425

View on SEC.gov →
811-22467
2018-01-29

N-CSR

View on SEC.gov →
811-22856
2020-02-03

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22979
2020-02-03

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22626
2013-08-08

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
001-33825
2014-10-23

425

View on SEC.gov →
001-33825
2014-10-24

425

View on SEC.gov →
001-16459
2014-10-23

425

View on SEC.gov →
001-11234
2014-10-24

425

View on SEC.gov →
811-05349
2020-02-03

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22843
2020-12-07

CENTER COAST BROOKFIELD MLP & ENERGY INFRASTRUCTURE FUND

View on SEC.gov →
811-04861
2022-01-07

SEC filing

View on SEC.gov →
001-11234
2014-10-23

425

View on SEC.gov →
811-22843
2021-12-02

N-CSR

View on SEC.gov →
811-22467
2016-01-29

N-CSR

View on SEC.gov →
333-163614
2009-12-09

SEC filing

View on SEC.gov →
811-21750
2016-01-29

N-CSR

View on SEC.gov →
811-22530
2013-02-08

SALIENT MLP & ENERGY INFRASTRUCTURE FUND

View on SEC.gov →
811-21339
2025-11-07

SEC filing

View on SEC.gov →
811-22678
2014-09-05

SALIENT MF TRUST

View on SEC.gov →
811-22678
2013-09-06

SALIENT MF TRUST

View on SEC.gov →
811-22530
2013-08-08

SALIENT MLP & ENERGY INFRASTRUCTURE FUND

View on SEC.gov →
811-22072
2013-02-07

N-CSR

View on SEC.gov →
811-05426
2021-02-04

N-CSR

View on SEC.gov →
811-05426
2024-01-25

N-CSR

View on SEC.gov →
811-22958
2015-08-05

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-22525
2020-02-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05426
2022-02-03

N-CSR

View on SEC.gov →
333-202810
2015-04-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05426
2023-02-02

N-CSR

View on SEC.gov →
333-202810
2015-04-15

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21339
2020-01-08

SEC filing

View on SEC.gov →
811-22363
2013-02-07

SEC filing

View on SEC.gov →
811-22783
2013-12-06

SEC filing

View on SEC.gov →
811-22958
2015-02-09

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
001-42928
2026-02-19

10-K

View on SEC.gov →
811-22979
2017-08-01

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-21339
2021-11-05

SEC filing

View on SEC.gov →
001-35653
2026-02-19

10-K

View on SEC.gov →
811-22856
2018-01-30

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
811-22856
2017-08-01

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND

View on SEC.gov →
001-35944
2020-09-25

EX-99.3

View on SEC.gov →
811-07139
2022-06-07

SEC filing

View on SEC.gov →
811-22979
2018-01-30

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22626
2014-08-08

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
811-22856
2017-01-31

GOLDMAN SACHS MLP INCOME OPPORTUNITIES FUND.

View on SEC.gov →
811-22979
2021-08-02

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-22530
2014-02-07

SALIENT MLP & ENERGY INFRASTRUCTURE FUND

View on SEC.gov →
811-22626
2014-02-10

SALIENT MIDSTREAM & MLP FUND

View on SEC.gov →
811-22979
2017-01-31

GOLDMAN SACHS MLP AND ENERGY RENAISSANCE FUND

View on SEC.gov →
811-21339
2024-09-09

SEC filing

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
811-03320
2020-12-07

SEC filing

View on SEC.gov →
000-29546
2004-04-27

FYE 31 OCTOBER 2003

View on SEC.gov →
811-03320
2021-03-05

SEC filing

View on SEC.gov →
811-03320
2021-09-08

SEC filing

View on SEC.gov →
811-22906
2019-07-08

VIRTUS ALTERNATIVE SOLUTIONS TRUST

View on SEC.gov →
811-22530
2014-08-08

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21339
2024-02-07

SEC filing

View on SEC.gov →
811-22958
2020-02-07

DUFF & PHELPS SELECT ENERGY MLP FUND INC.

View on SEC.gov →
811-21339
2021-08-06

SEC filing

View on SEC.gov →
811-04236
2020-08-07

SEC filing

View on SEC.gov →
811-22321
2016-02-05

MAINSTAY FUNDS TRUST

View on SEC.gov →
811-05954
2022-03-07

SEC filing

View on SEC.gov →
811-22428
2014-02-07

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012328
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
253 EAST HARRIS AVENUE, SOUTH SAN FRANCISCO, CA, 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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