Base
NVOCC

NOBLE SHIPPING CORPORATION

MONTEREY PARK, 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 “NOBLE SHIPPING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOBLE SHIPPING 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.

Federal Register Mentions (2)

Notice95-11833
1995-05-15

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States for Failure to File Anti-Rebate Certifications

Notice95-4790
1995-02-28

Intent to Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders for Failure To File Anti- Rebate Certifications

SEC Filings (100)

001-36211
2022-03-10

FORM 425

View on SEC.gov →
000-26063
2002-05-14

BARNESANDNOBLE.COM INC.

View on SEC.gov →
000-26063
2002-08-14

FORM 10-Q

View on SEC.gov →
000-26063
2004-04-27

AMENDMENT NO.1 TO FORM 10-Q

View on SEC.gov →
2012-04-27

SEC filing

View on SEC.gov →
333-08878
2004-09-30

SEC filing

View on SEC.gov →
333-08878
2003-08-15

SEC filing

View on SEC.gov →
333-08878
2004-05-17

SEC filing

View on SEC.gov →
001-37499
2017-07-20

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
333-08878
2004-08-17

SEC filing

View on SEC.gov →
000-26063
2003-05-15

BARNESANDNOBLE.COM INC.

View on SEC.gov →
001-12302
2010-09-23

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-26063
2002-11-14

BARNESANDNOBLE.COM INC.

View on SEC.gov →
000-26063
2004-05-10

BARNESANDNOBLE.COM INC.

View on SEC.gov →
000-26063
2001-04-02

BARNESANDNOBLE.COM INC.

View on SEC.gov →
001-37499
2023-09-06

EX-10.1 CFO PRESS RELEASE

View on SEC.gov →
000-26063
2003-11-14

FORM 10-Q

View on SEC.gov →
333-08878
2003-11-17

SEC filing

View on SEC.gov →
000-26063
2002-04-01

BARNESANDNOBLE.COM INC.

View on SEC.gov →
001-12302
2010-09-24

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-26063
2001-11-14

FORM 10-Q

View on SEC.gov →
000-26063
2003-08-14

BARNESANDNOBLE.COM INC.

View on SEC.gov →
333-08878
2003-05-16

SEC filing

View on SEC.gov →
001-12302
2013-07-12

EX-99.1

View on SEC.gov →
000-26063
2001-08-13

BARNESANDNOBLE.COM INC.

View on SEC.gov →
001-12302
2010-11-02

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-12302
2010-09-21

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-26063
2004-04-30

BARNESANDNOBLE.COM INC.: AMENDMENT #2 TO 10-K

View on SEC.gov →
333-238235
2021-10-12

SEC filing

View on SEC.gov →
333-150483
2010-02-10

SEC filing

View on SEC.gov →
333-238235
2021-06-11

SEC filing

View on SEC.gov →
000-26063
2003-03-27

BARNESANDNOBLE.COM, INC.

View on SEC.gov →
000-26063
2004-04-27

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-12302
2010-09-21

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-12302
2011-08-30

EXHIBIT 99.1

View on SEC.gov →
001-12302
2010-09-20

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-150483
2010-02-10

SEC filing

View on SEC.gov →
001-12302
2010-08-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
028-13625
2012-02-14

OCEANIC INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

MEMO AND ARTICLE OF ASSOCIATION OF NOBLE SHIPPING LTD.

View on SEC.gov →
001-37499
2024-06-11

EX-99.1

View on SEC.gov →
001-12302
2010-08-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-150483
2009-05-08

SEC filing

View on SEC.gov →
000-26063
2004-03-15

BARNESANDNOBLE.COM INC.

View on SEC.gov →
001-12302
2010-09-01

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-12302
2014-06-05

COMMERCIAL AGREEMENT

View on SEC.gov →
333-48659
2005-05-20

SEC filing

View on SEC.gov →
001-37499
2024-06-06

EX-99.1

View on SEC.gov →
001-12302
2001-06-18

BARNES & NOBLE, INC.

View on SEC.gov →
001-12302
2012-08-31

FORM 10-Q

View on SEC.gov →
028-12452
2008-08-06

SEC filing

View on SEC.gov →
000-26063
2004-05-03

DEFINITIVE MERGER PROXY STATEMENT

View on SEC.gov →
333-48659
2005-07-28

SEC filing

View on SEC.gov →
001-13643
2004-02-20

PRESS RELEASE DATED FEBRUARY 19, 2004

View on SEC.gov →
001-12302
2018-10-19

EXHIBIT 99.1

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-13581
2009-06-25

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-150483
2009-04-28

SEC filing

View on SEC.gov →
001-37499
2017-12-05

EXHIBIT 99.1 20171028 Q218

View on SEC.gov →
333-48659
2005-11-30

SEC filing

View on SEC.gov →
001-12302
2016-06-23

PRESS RELEASE

View on SEC.gov →
333-48659
2005-08-22

SEC filing

View on SEC.gov →
333-150483
2010-05-24

SEC filing

View on SEC.gov →
001-13581
2009-06-05

MONTHLY OPERATING REPORTS

View on SEC.gov →
333-150483
2010-04-15

SEC filing

View on SEC.gov →
028-11655
2008-02-14

HOLDINGS REPORT

View on SEC.gov →
000-50733
2008-03-04

EX-99.1

View on SEC.gov →
001-31306
2008-05-09

FORM 10-Q - QUARTERLY REPORT

View on SEC.gov →
333-113257
2004-05-03

EXHIBIT 10.21

View on SEC.gov →
333-113257
2004-04-20

EXHIBIT 10.21

View on SEC.gov →
001-12302
2012-12-06

FORM 10-Q

View on SEC.gov →
001-37499
2020-07-21

EXHIBIT 99.1 COOPERATION AGREEMENT

View on SEC.gov →
001-12302
2010-09-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-48659
2005-11-30

SEC filing

View on SEC.gov →
028-13385
2009-05-13

SEC filing

View on SEC.gov →
001-38502
2021-06-11

SEC filing

View on SEC.gov →
028-04329
2014-05-15

SEC filing

View on SEC.gov →
001-12302
2013-03-07

FORM 10-Q

View on SEC.gov →
811-09121
2020-05-28

SEC filing

View on SEC.gov →
811-09121
2020-02-28

SEC filing

View on SEC.gov →
000-26063
2001-04-02

WEB SITE AGREEMENT

View on SEC.gov →
001-12302
2012-06-27

SECTIONS OF THE COMPANY'S ANNUAL REPORT

View on SEC.gov →
001-37499
2024-06-06

EX-99.2

View on SEC.gov →
333-174405
2011-08-29

EX-10.18

View on SEC.gov →
001-13581
2009-07-23

MONTHLY OPERATING REPORTS FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
333-150483
2009-05-08

SEC filing

View on SEC.gov →
001-31306
2008-08-08

10-Q

View on SEC.gov →
001-37499
2024-04-16

EX-99.1

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
028-23578
2025-10-30

INFORMATION TABLE

View on SEC.gov →
028-13686
2010-02-09

SEC filing

View on SEC.gov →
001-31306000-53604
2009-05-11

FORM 10-Q

View on SEC.gov →
333-174405
2011-10-14

EX-10.18

View on SEC.gov →
028-23578
2025-08-14

INFORMATION TABLE

View on SEC.gov →
028-23578
2025-08-15

INFORMATION TABLE

View on SEC.gov →
028-23578
2026-01-30

INFORMATION TABLE

View on SEC.gov →
001-38334
2024-08-19

10-Q

View on SEC.gov →
001-31306
2008-11-18

EXHIBIT 99.2

View on SEC.gov →
333-110495-33333-110495-32333-110495-31333-110495-30333-110495-29333-110495-28333-110495-26333-110495-25333-110495-24333-110495-23333-110495-22333-110495-21333-110495-20333-110495-19333-110495-18333-110495-17333-110495-16333-110495-15333-110495-14333-110495-13333-110495-12333-110495-11333-110495-10333-110495-09333-110495-08333-110495-07333-110495-06333-110495-05333-110495-34333-110495-04333-110495-03333-110495-02333-110495-01333-110495-27333-110495
2003-11-14

OPINION OF STEWARD & KISSEL

View on SEC.gov →
028-23578
2025-02-14

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012410
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
735 WEST EMERSON AVE, MONTEREY PARK, 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.

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