Base
NVOCC

AMERICAN INDEPENDENT LINE, INC.

Trade name: AMERICAN INDEPENDENT SHIPPING COMPANY; AMERICAN BREAKBULK LINE

NAPERVILLE, IL, 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 “AMERICAN INDEPENDENT LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN INDEPENDENT LINE, 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)

074-00015
2005-03-02

AEP U9C3

View on SEC.gov →
074-00015
2004-11-23

U-9C-3

View on SEC.gov →
074-00015
2005-08-31

AEP U9C3

View on SEC.gov →
074-00015
2004-08-25

AEP U-9C-3

View on SEC.gov →
074-00015
2005-05-27

AEP U9C3

View on SEC.gov →
000-51603
2006-03-31

FORM 10-KSB

View on SEC.gov →
074-00015
2005-11-21

AEP U-9C-3

View on SEC.gov →
000-14740
2017-03-20

EX-99.1

View on SEC.gov →
074-00015
2004-05-28

U-9C-3

View on SEC.gov →
000-21682
2004-06-29

FORM 11-K

View on SEC.gov →
000-14740
2016-03-31

EX-99.1

View on SEC.gov →
008-44466
2024-04-04

SEC filing

View on SEC.gov →
000-14740
2016-05-26

EX-99.1

View on SEC.gov →
000-51603
2006-05-15

QUARTERLY REPORT

View on SEC.gov →
001-13958
2017-06-27

FORM 11-K

View on SEC.gov →
000-21682
2003-06-30

FORM 11-K

View on SEC.gov →
008-44466
2022-03-16

SEC filing

View on SEC.gov →
333-133110
2006-05-11

SEC filing

View on SEC.gov →
001-13958
2021-06-22

11-K

View on SEC.gov →
001-13958
2022-06-16

11-K

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-21682
2005-06-28

FORM 11-K

View on SEC.gov →
000-23949
2006-10-17

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
001-15603
2004-06-28

NATCO GROUP PROFIT SHARING AND SAVINGS PLAN

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
811-07959
2008-11-06

THE AMERICAN TRUST ALLEGIANCE FUND AND AMERICAN TRUST ENERGY ALTERNATIVES FUND SEMIANNUALS 8-31-08

View on SEC.gov →
001-13958
2020-06-26

11-K

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
333-133110
2006-05-09

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
008-44380
2026-02-25

ANNUAL AUDIT

View on SEC.gov →
001-13958
2018-06-28

FORM 11-K

View on SEC.gov →
001-15603
2008-06-27

FORM 11-K

View on SEC.gov →
333-133110
2006-04-07

SEC filing

View on SEC.gov →
001-13958
2019-06-28

FORM 11-K

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
811-02277
2005-09-06

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
811-09235
2007-04-05

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-51603
2006-08-11

10-Q Q2 2006

View on SEC.gov →
001-06089
2004-06-28

ANNUAL REPORT

View on SEC.gov →
333-122820
2005-11-18

AMENDMENT NO. 8 TO FORM SB-2

View on SEC.gov →
001-11595
2006-06-29

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
811-09235
2007-03-21

PRELIMINARY PROXY MATERIALS

View on SEC.gov →
001-09235
2024-06-05

PRESS RELEASE

View on SEC.gov →
333-122820
2005-12-05

AMENDMENT NO.9 TO FORM SB-2

View on SEC.gov →
811-02277
2006-09-08

SEC filing

View on SEC.gov →
008-14394
2022-03-31

FS AND ALL DOCS

View on SEC.gov →
333-122820
2005-09-14

AMENDMENT NO. 6 TO SB-2

View on SEC.gov →
333-122820
2005-12-22

FORM 424B3

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
333-122820
2005-09-30

AMENDMENT NO. 7 TO FORM SB-2

View on SEC.gov →
000-25919
2002-03-28

AMERICAN CHURCH MORTGAGE COMPANY 10KSB 12/31/2001

View on SEC.gov →
000-15734
2003-06-26

ANNUAL REPORT ON FORM 11-K

View on SEC.gov →
001-33094
2007-05-15

Q1 2007

View on SEC.gov →
000-23949
2007-05-08

SEC filing

View on SEC.gov →
001-08129
2005-03-24

US1 INDUSTRIES, 10K 2004

View on SEC.gov →
811-02277
2008-09-03

SEC filing

View on SEC.gov →
000-55775
2021-10-05

8-K

View on SEC.gov →
001-33094
2007-04-02

SEC filing

View on SEC.gov →
333-107736
2005-06-29

FINAL 11-K

View on SEC.gov →
000-23949
2006-11-08

SEC filing

View on SEC.gov →
333-107736
2004-06-28

FORM 11-K 2003

View on SEC.gov →
001-14116
2025-06-30

11-K

View on SEC.gov →
001-08129
2004-03-26

US 1 INDUSTRIES, INC. - 10K 2003

View on SEC.gov →
001-09172
2004-08-13

EXHIBIT 99 NACCO INDUSTRIES BACKGROUND & STRATEGY INFO

View on SEC.gov →
001-14116
2024-06-28

11-K

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2007-01-18

SEC filing

View on SEC.gov →
000-19195
2002-07-12

10-K/A

View on SEC.gov →
000-19195
2002-09-12

10-K/A

View on SEC.gov →
001-09235
2024-09-24

PRESS RELEASE

View on SEC.gov →
000-17385
2002-04-09

FOR FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
001-13103
2004-06-28

11-K

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-25919
2009-03-31

FORM 10-K 12/31/2008

View on SEC.gov →
000-24961
2002-07-01

FORM 11-K PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
000-25919
2001-03-29

10KSB

View on SEC.gov →
001-31902
2007-08-09

EX-10.1

View on SEC.gov →
001-11595
2007-06-29

FORM 11-K

View on SEC.gov →
000-27775
2011-06-21

FORM 8-K/A AMERICAN BIOCARE 6-21-2011

View on SEC.gov →
001-09924
2015-06-12

CITIGROUP FORM 11-K 401K PLAN PUERTO RICO

View on SEC.gov →
811-02277
2009-09-09

FORM N-CSR

View on SEC.gov →
811-02278
2005-09-06

SEC filing

View on SEC.gov →
811-02277
2007-08-31

SEC filing

View on SEC.gov →
333-122820
2005-08-12

AMENDMENT NO.5 TO FORM SB-2

View on SEC.gov →
000-23949
2007-10-10

SEC filing

View on SEC.gov →
001-09924
2019-06-11

11-K

View on SEC.gov →
333-107736
2006-06-21

FORM 11K 2005

View on SEC.gov →
001-09924
2016-06-10

11-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014062
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
40 SHUMAN BLVD., SUITE 345, NAPERVILLE, IL, 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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