Base
NVOCC

DOVE SHIPPING INTERNATIONAL, INC.

CROSBY, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DOVE SHIPPING INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOVE SHIPPING INTERNATIONAL, 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)

001-16465
2002-06-25

PRESS RELEASE

View on SEC.gov →
001-14227
2007-08-07

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
001-14227
2007-05-15

FORM 10-Q

View on SEC.gov →
001-14227
2006-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-14227
2006-08-11

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-14227
2007-10-30

FORM 10-Q

View on SEC.gov →
333-133825
2007-11-14

SGS INTERNATIONAL

View on SEC.gov →
001-14227
2006-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2009-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2008-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-14227
2007-03-30

FORM 10-K

View on SEC.gov →
001-16465
2013-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2008-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2011-05-13

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2009-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2013-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2012-08-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2009-11-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2013-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2010-08-16

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2008-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-14227
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2010-11-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2012-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2010-05-17

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2011-08-12

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2011-11-18

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-16465
2012-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-13159
2003-09-12

MONTHLY OPERATING REPORT FOR MAY 2003

View on SEC.gov →
000-33251
2007-09-28

IFPG 10-KSB JUNE 2007

View on SEC.gov →
001-14227
2006-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-107715
2005-04-18

10KSB/A

View on SEC.gov →
000-33251
2008-10-14

IFPG 10-KSB JUNE 2007

View on SEC.gov →
333-107715
2005-04-20

10KSB/A

View on SEC.gov →
000-33251
2008-12-22

IFPG 10-KSB JUNE 2007

View on SEC.gov →
001-31921
2022-09-14

EX-96.1

View on SEC.gov →
000-22739
2001-04-02

CAL DIVE INTERNATIONAL INC - YEAR ENDED 12/31/2000

View on SEC.gov →
000-22513
2011-10-25

PRESS RELEASE DATED OCTOBER 25, 2011

View on SEC.gov →
333-128060
2006-04-17

SEC filing

View on SEC.gov →
001-16465
2010-04-07

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-53479
2009-03-12

SEC filing

View on SEC.gov →
001-11638
2013-10-16

UNITED AMERICAN HEALTHCARE CORPORATION 10-K 6-30-2013

View on SEC.gov →
000-53479
2009-02-05

SEC filing

View on SEC.gov →
333-90068
2002-09-12

AMENDMENT #3

View on SEC.gov →
001-11638
2014-04-16

UNITED AMERICAN HEALTHCARE CORPORATION 10-KT 12-31-2013

View on SEC.gov →
000-53479
2009-04-15

SEC filing

View on SEC.gov →
000-53479
2009-06-30

SEC filing

View on SEC.gov →
333-90068
2002-09-30

AMENDMENT #4 ON FORM S-1

View on SEC.gov →
333-90068
2002-08-12

FORM S-1/A AMENDMENT #2

View on SEC.gov →
333-90068
2002-07-12

AMENDMENT #1

View on SEC.gov →
333-90068
2002-06-07

FORM S-1

View on SEC.gov →
000-19944
2004-04-08

BILL OF SALE

View on SEC.gov →
001-08344
2022-11-02

EXHIBIT 99.1

View on SEC.gov →
001-16465
2009-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16465
2010-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16465
2011-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16465
2008-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-16465
2013-04-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14227
2005-03-31

10-K

View on SEC.gov →
000-53479
2008-12-10

SEC filing

View on SEC.gov →
001-16465
2014-03-31

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-11638
2012-10-11

FORM 10-K

View on SEC.gov →
001-16465
2012-03-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-133825
2008-03-20

FORM 10-K

View on SEC.gov →
001-16465
2011-06-09

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-53479
2008-10-29

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
333-133825
2009-03-12

FORM 10-K

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
333-146478
2011-02-09

WAXESS HOLDINGS, INC. FORM 8-K 020311

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
333-128060
2007-05-18

SEC filing

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-11-29

SBH SOI 09-30-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
001-11638
2011-10-13

FORM 10-K

View on SEC.gov →
000-49672
2003-04-21

ANNUAL REPORT

View on SEC.gov →
001-16465
2002-08-14

FORM 10QSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014780
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3914 NEW ROAD, CROSBY, TX, 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
← VALLEY CARGO INTERNATIONAL INC.AE CARGO SERVICES LTD. →