Base
NVOCC

BEST SHIPPING INC.

TOKYO 105-0023, JAPAN

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 “BEST SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST SHIPPING 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)

333-127823
2005-12-01

EX-10.16

View on SEC.gov →
005-84157
2025-06-20

SEC filing

View on SEC.gov →
333-127823
2005-10-17

EXHIBIT 10.16

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.20

View on SEC.gov →
333-127823
2005-12-12

EX-10.16

View on SEC.gov →
005-86186
2011-05-09

SEC filing

View on SEC.gov →
005-84157
2021-09-10

SEC filing

View on SEC.gov →
001-33393
2026-04-24

DEFA14A

View on SEC.gov →
000-27141
2005-12-09

DIRECT IMPORT ADDENDUM TO THE VENDOR AGREEMENT

View on SEC.gov →
005-84157
2021-02-05

SEC filing

View on SEC.gov →
005-84157
2020-02-25

SEC filing

View on SEC.gov →
001-33393
2026-04-07

DEFA14A

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
333-204402
2015-05-22

EX-10.44

View on SEC.gov →
005-86020
2014-08-18

SEC filing

View on SEC.gov →
005-86020
2011-06-27

SEC filing

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 8.1

View on SEC.gov →
005-86020
2011-02-14

SEC filing

View on SEC.gov →
005-85956
2023-12-01

SC 13D/A

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
005-85956
2023-12-07

SC 13D/A

View on SEC.gov →
001-34077
2011-06-24

SEC filing

View on SEC.gov →
005-85956
2023-12-05

SC 13D/A

View on SEC.gov →
001-33393
2024-04-16

DEFA14A

View on SEC.gov →
005-85956
2026-04-02

SEC filing

View on SEC.gov →
005-85956
2023-12-13

SC 13D/A

View on SEC.gov →
005-85956
2023-12-22

SC 13D/A

View on SEC.gov →
005-85956
2023-12-20

SC 13D/A

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-144027-02333-144027-04333-144027-10333-144027-17333-144027-21333-144027-26333-144027-11333-144027-13333-144027-15333-144027-22333-144027-24333-144027-27333-144027-03333-144027-05333-144027-08333-144027-19333-144027-23333-144027-29333-144027-28333-144027-25333-144027-14333-144027-20333-144027-12333-144027-06333-144027-16333-144027-01333-144027333-144027-07333-144027-18333-144027-09
2007-06-25

FORM T-1

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 ON FORM T-1

View on SEC.gov →
005-86186
2011-05-27

SEC filing

View on SEC.gov →
005-85956
2025-12-22

SEC filing

View on SEC.gov →
001-34848
2024-09-30

EXHIBIT 99.1

View on SEC.gov →
005-87056
2012-11-14

SEC filing

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-25.1

View on SEC.gov →
005-86186
2015-05-12

SEC filing

View on SEC.gov →
000-24977
2013-02-07

CONTRACT AGREEMENT DATED JANUARY 15, 2013 BY AND BETWEEN METAWISE GROUP, INC. AND METAMINING NEVADA, INC.

View on SEC.gov →
005-85956
2026-03-26

SEC filing

View on SEC.gov →
005-85956
2025-12-02

SEC filing

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
333-150995
2008-05-27

SEC filing

View on SEC.gov →
001-33393
2024-04-24

DEFA14A

View on SEC.gov →
001-33393
2026-03-19

DEFA14A

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-30

FORM F-4/A

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-08-10

F-4/A

View on SEC.gov →
001-33831
2014-03-31

EXHIBIT 10.11

View on SEC.gov →
005-86020
2012-10-22

SEC filing

View on SEC.gov →
005-86020
2020-10-09

SEC filing

View on SEC.gov →
005-86020
2014-05-05

SEC filing

View on SEC.gov →
001-33393
2024-04-18

DFAN14A

View on SEC.gov →
001-14135
2004-12-09

SEC filing

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
005-86020
2012-08-14

SEC filing

View on SEC.gov →
001-38802
2025-05-14

EXHIBIT 8.1

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

View on SEC.gov →
333-174053
2011-06-09

F-1/A

View on SEC.gov →
333-129382
2006-08-10

SEC filing

View on SEC.gov →
333-273763
2023-08-07

S-8

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
001-34104
2010-06-04

EX-99.1

View on SEC.gov →
005-90917
2019-02-14

SEC filing

View on SEC.gov →
005-86020
2017-04-20

SEC filing

View on SEC.gov →
005-90917
2020-02-06

SEC filing

View on SEC.gov →
333-175864333-175864-09333-175864-08333-175864-07333-175864-06333-175864-05333-175864-04333-175864-03333-175864-02333-175864-01333-175864-29333-175864-28333-175864-23333-175864-22333-175864-21333-175864-27333-175864-26333-175864-25333-175864-24333-175864-20333-175864-19333-175864-18333-175864-17333-175864-16333-175864-15333-175864-14333-175864-13333-175864-10333-175864-11333-175864-12
2011-07-28

EX-25.1

View on SEC.gov →
005-81128
2025-07-17

SEC filing

View on SEC.gov →
333-171394333-171394-26333-171394-25333-171394-24333-171394-23333-171394-22333-171394-21333-171394-20333-171394-19333-171394-18333-171394-17333-171394-16333-171394-11333-171394-10333-171394-09333-171394-15333-171394-14333-171394-13333-171394-12333-171394-08333-171394-07333-171394-06333-171394-05333-171394-04333-171394-03333-171394-02333-171394-01
2010-12-23

EX-25.1

View on SEC.gov →
001-33393
2024-03-05

DEFA14A

View on SEC.gov →
333-137459
2006-10-03

EXHIBIT 10.1

View on SEC.gov →
005-86186
2012-07-27

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
005-93136
2025-10-30

SEC filing

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.1

View on SEC.gov →
005-86020
2020-10-09

SEC filing

View on SEC.gov →
333-215118
2016-12-15

FORM S-8

View on SEC.gov →
001-31323
2006-03-31

MATERIAL CONTRACTS

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-33393
2026-04-13

SEC filing

View on SEC.gov →
001-33393
2024-04-30

DEFA14A

View on SEC.gov →
005-78280
2012-11-13

SC 13D

View on SEC.gov →
001-07297
2006-04-20

REMARKS TO BE MADE AT THE ANNUAL MEETING

View on SEC.gov →
000-50807
2005-08-08

CONFERENCE CALL TRANSCRIPT DATED AUGUST 4, 2005

View on SEC.gov →
005-93136
2025-07-11

SEC filing

View on SEC.gov →
005-86020
2023-09-29

SC 13D/A

View on SEC.gov →
005-93136
2025-06-17

SEC filing

View on SEC.gov →
005-93136
2024-12-20

SEC filing

View on SEC.gov →
005-93136
2025-08-01

SEC filing

View on SEC.gov →
001-13697
2020-05-04

EX-99.1

View on SEC.gov →
005-86020
2023-09-01

SC 13D/A

View on SEC.gov →
333-145390
2007-08-13

SEC filing

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.21

View on SEC.gov →
333-133987
2007-11-13

FORM 8-K DATED NOVEMBER __, 2007

View on SEC.gov →
005-93136
2025-07-22

SEC filing

View on SEC.gov →
005-86063
2022-01-14

AMENDMENT NO. 10

View on SEC.gov →
001-40930
2024-04-03

SEC filing

View on SEC.gov →
005-93136
2025-02-11

SEC filing

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
005-86063
2023-01-05

AMENDMENT NO. 11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013454
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BS BUILDING, 1-14-6 SHIBAURA, MINATO-KU, TOKYO 105-0023, JAPAN
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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← SEA VENTURE (OVERSEAS) SHIPPING LTD.AMCO CUSTOMS BROKERAGE COMPANY INC. →