Base
NVOCC

TRINITY SHIPPING COMPANY

WILMINGTON, NC, 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 “TRINITY SHIPPING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRINITY SHIPPING COMPANY” 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)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

NoticeE8-18764
2008-08-13

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

000-50860
2005-07-22

TRINITY PARTNERS ACQUISITION COMPANY INC.

View on SEC.gov →
333-124825
2005-07-22

FREESEAS, INC. AMENDMENT NO. 1

View on SEC.gov →
000-50860
2005-03-30

SEC filing

View on SEC.gov →
000-50860
2005-11-07

TRINITY PARTNERS ACQUISITION COMPANY INC. PRER14A

View on SEC.gov →
000-50860
2005-11-10

TRINITY PARTNERS ACQUISITION COMPANY

View on SEC.gov →
333-124825
2005-05-11

FREESEAS INC.

View on SEC.gov →
333-124825
2005-11-07

FREESEAS, INC.

View on SEC.gov →
000-50860
2005-01-18

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
333-124825
2005-10-11

FREESEAS, INC.

View on SEC.gov →
333-124825
2005-11-10

FREESEAS, INC.

View on SEC.gov →
000-50860
2005-10-11

TRINITY PARTNERS ACQUISITION COMPANY INC. PRER14A

View on SEC.gov →
333-124825
2005-07-22

SEC filing

View on SEC.gov →
000-51672
2006-06-29

FREESEAS, INC.

View on SEC.gov →
000-51672
2007-05-17

FREESEAS, INC.

View on SEC.gov →
001-12874
2003-03-28

PROXY CIRCULAR

View on SEC.gov →
333-128676
2005-09-29

EX-10.11: BOTTLING AND SERVICES AGREEMENT

View on SEC.gov →
333-145203
2007-10-15

FREESEAS INC.

View on SEC.gov →
333-145203
2007-08-07

FREESEAS, INC.

View on SEC.gov →
333-145203
2007-10-25

FREESEAS INC.

View on SEC.gov →
000-19961
2014-04-07

FORM 8-K

View on SEC.gov →
001-32199
2018-03-26

EXHIBIT 8.1

View on SEC.gov →
000-51672
2008-05-12

FREESEAS INC.

View on SEC.gov →
000-51672
2009-06-02

EX-99.1

View on SEC.gov →
000-51672
2006-03-22

SEC filing

View on SEC.gov →
001-39187
2022-04-26

EX-10.2

View on SEC.gov →
001-14135
2006-03-15

SEC filing

View on SEC.gov →
000-51672
2008-07-31

EX-99.2 MANAGEMENT'S DISCUSSION & ANALYSIS

View on SEC.gov →
333-145831
2008-06-30

SURFACE COATINGS, INC. FORM S-1/A

View on SEC.gov →
001-14135
2005-03-15

SEC filing

View on SEC.gov →
000-51672
2009-04-15

FORM 20-F

View on SEC.gov →
001-06903
2018-04-26

10-Q

View on SEC.gov →
001-14135
2004-03-15

SEC filing

View on SEC.gov →
001-14135
2003-03-31

SEC filing

View on SEC.gov →
001-14135
2007-03-01

SEC filing

View on SEC.gov →
333-145831
2009-03-02

SURFACE COATINGS, INC.

View on SEC.gov →
333-145831
2009-03-31

SURFACE COATINGS, INC.

View on SEC.gov →
333-145831
2008-09-17

SURFACE COATINGS, INC.

View on SEC.gov →
000-51672
2008-07-31

EX-99.1 UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-51672
2007-12-20

EX-99.1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-145831
2008-11-24

SURFACE COATINGS, INC.

View on SEC.gov →
333-145831
2009-02-13

SURFACE COATINGS, INC.

View on SEC.gov →
2014-01-15

SEC filing

View on SEC.gov →
000-51672
2009-07-20

EX-99.2

View on SEC.gov →
333-145831
2009-06-05

SURFACE COATINGS, INC.

View on SEC.gov →
000-22320
2004-06-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-51672
2007-08-03

EX-99.1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-162630
2009-10-22

FORM F-1

View on SEC.gov →
000-51672
2007-10-03

EX-99.1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
005-95081
2025-06-20

SEC filing

View on SEC.gov →
333-145831
2009-04-27

SURFACE COATINGS, INC.

View on SEC.gov →
2018-08-01

SEC filing

View on SEC.gov →
333-145098
2007-08-13

FREESEAS INC.

View on SEC.gov →
000-51672
2009-06-02

EX-99.2

View on SEC.gov →
001-16383
2008-02-27

SHARE PURCHASE AGREEMENT, DATED DECEMBER 7, 2007

View on SEC.gov →
001-06903
2008-05-01

EX-99.3

View on SEC.gov →
001-06903
2007-08-02

EX-99.3

View on SEC.gov →
001-15131
2007-09-17

PEACE ARCH ENTERTAINMENT FORM 6-K

View on SEC.gov →
001-02328
2006-05-25

PRESENTATION BY GATX MANAGEMENT AT JMP SECURITIES INVESTORS' MEETING

View on SEC.gov →
001-32199
2017-04-13

EXHIBIT 8.1

View on SEC.gov →
333-150028
2012-10-22

SEC filing

View on SEC.gov →
001-32199
2016-04-01

EXHIBIT 8.1

View on SEC.gov →
333-124825
2005-07-22

AMENDMENT NO.1 TO AGREEMENT & PLAN OF MERGER

View on SEC.gov →
001-06903
2007-02-13

PRESENTATION MATERIALS

View on SEC.gov →
001-39187
2022-04-26

EX-99.1

View on SEC.gov →
001-06903
2007-05-08

PRESENTATION MATERIALS

View on SEC.gov →
811-05037
2008-08-28

HODGES FUND QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS 6-30-08

View on SEC.gov →
001-06903
2006-03-02

EX-99.3

View on SEC.gov →
811-22696
2022-05-25

SEC filing

View on SEC.gov →
001-06903
2020-10-22

EX-99.2

View on SEC.gov →
001-06903
2015-08-04

EXHIBIT 99.1

View on SEC.gov →
001-06903
2006-08-30

PRESENTATION MATERIALS

View on SEC.gov →
001-06903
2017-07-26

10-Q

View on SEC.gov →
333-145098
2007-08-03

FREESEAS INC.

View on SEC.gov →
000-54330
2012-03-30

SURFACE COATINGS, INC.

View on SEC.gov →
001-14257
2003-11-12

FORM 10QSB 9/30/2003

View on SEC.gov →
333-145831
2008-04-25

SURFACE COATINGS, INC.

View on SEC.gov →
333-145098
2007-08-10

FREESEAS, INC.

View on SEC.gov →
333-145831
2011-03-07

SURFACE COATINGS, INC.

View on SEC.gov →
811-22696
2022-08-26

SEC filing

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06903
2015-10-30

EXHIBIT 99.1

View on SEC.gov →
001-06903
2006-11-07

PRESENTATION MATERIALS

View on SEC.gov →
001-14257
2003-08-12

FORM 10-QSB - 6/30/2003

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-145831
2010-03-30

SURFACE COATINGS, INC.

View on SEC.gov →
2008-07-10

SEC filing

View on SEC.gov →
2018-07-12

SEC filing

View on SEC.gov →
001-06903
2006-06-21

PRESENTATION MATERIALS

View on SEC.gov →
001-14257
2002-05-13

1ST QTR. 2002 10-QSB

View on SEC.gov →
000-51672
2006-02-24

SEC filing

View on SEC.gov →
001-14257
2003-05-14

FORM 10-QSB - 3/31/2003

View on SEC.gov →
2018-07-12

SEC filing

View on SEC.gov →
000-51672
2009-10-22

EX-99.2

View on SEC.gov →
001-35466
2017-08-21

SEC filing

View on SEC.gov →
001-12874
2004-05-10

PROXY STATEMENT DATED APRIL 29, 2004

View on SEC.gov →
028-11799
2011-08-15

SEC filing

View on SEC.gov →
001-06903
2017-10-26

10-Q

View on SEC.gov →
000-54330
2012-05-21

SURFACE COATINGS, INC.

View on SEC.gov →
001-36433
2017-08-21

SEC filing

View on SEC.gov →
001-06903
2006-05-31

PRESENTATION MATERIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013406
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1316 AIRLIE ROAD, WILMINGTON, NC, 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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