Base
NVOCC

AMERICAN CARGO SHIPPING LINES, INC.

WAKE FOREST, 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 “AMERICAN CARGO SHIPPING LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN CARGO SHIPPING LINES, 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)

000-27496
2006-03-24

FORM 10-K

View on SEC.gov →
000-23886
2006-03-24

FORM 10-K

View on SEC.gov →
000-23886
2007-03-16

FORM 10-K

View on SEC.gov →
000-27496
2007-03-16

FORM 10-K

View on SEC.gov →
000-51562
2009-05-08

FORM 10-Q

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-51562
2008-11-07

FORM 10-Q

View on SEC.gov →
000-51562
2009-03-11

FORM 10-K

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
000-51562
2008-08-07

FORM 10-Q

View on SEC.gov →
001-32627
2006-12-05

PRESS RELEASE DATED NOVEMBER 30, 2006

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
000-51562
2010-08-06

FORM 10-Q

View on SEC.gov →
000-51562
2009-11-06

FORM 10-Q

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
000-51562
2010-05-07

FORM 10-Q

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
333-27865
2001-03-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-27865
2001-03-29

ANNUAL REPORT

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
000-51562
2010-03-10

FORM 10-K

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
000-51562
2010-11-05

FORM 10-Q

View on SEC.gov →
333-123681
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
000-53579
2009-05-28

SEC filing

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

TP1 SPACE CHARTER AND TRANSPORTATION SERVICE CONTRACT DATED MAY 9, 2004

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
000-18113
2004-07-21

REPORT 8-K

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
000-51562
2009-08-07

FORM 10-Q

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
333-123681
2005-07-29

FORM 10-Q

View on SEC.gov →
811-22668
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015577
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
MAIN STREET PROFESSIONAL CENTER, 1906 SOUTH MAIN STREET, SUITE 118, WAKE FOREST, 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.

Search Screening List
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