Base
NVOCC

AMC USA, INC.

NEW YORK, NY, 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 “AMC USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMC USA, 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.

Federal Register Mentions (1)

SEC Filings (100)

001-33892
2016-07-25

8-K

View on SEC.gov →
000-14993
2016-07-25

8-K

View on SEC.gov →
333-122389
2005-05-13

S-2/A

View on SEC.gov →
001-08747
2009-06-09

8-K

View on SEC.gov →
333-122376
2005-05-13

S-4/A

View on SEC.gov →
333-137976
2007-01-24

FORM OF ESA PAYMENT LETTER

View on SEC.gov →
001-33296
2025-05-06

EX-10.4

View on SEC.gov →
001-33344
2009-06-09

8-K

View on SEC.gov →
001-33296
2007-02-16

ESA PAYMENT LETTER DATED AS OF FEBRUARY 13, 2007

View on SEC.gov →
001-35675
2017-05-11

10-Q

View on SEC.gov →
001-33344
2010-12-17

8-K

View on SEC.gov →
001-08747
2005-01-12

SEC filing

View on SEC.gov →
001-08747
2005-01-12

SEC filing

View on SEC.gov →
333-122376
2005-01-28

EX-4.7(B)

View on SEC.gov →
001-33296333-176056
2017-03-20

NCMI-8K-20170316

View on SEC.gov →
001-08747
2010-12-17

8-K

View on SEC.gov →
333-122376
2005-01-28

EX-4.5(B)

View on SEC.gov →
001-33296333-176056
2017-03-15

NCMI-8K-20170309

View on SEC.gov →
333-133574-103333-133574-92333-133574-88333-133574-68333-133574-71333-133574-77333-133574-03333-133574-05333-133574-16333-133574-23333-133574-29333-133574-36333-133574-39333-133574-41333-133574-46333-133574-52333-133574-98333-133574-102333-133574-80333-133574333-133574-94333-133574-59333-133574-64333-133574-70333-133574-72333-133574-79333-133574-09333-133574-19333-133574-24333-133574-28333-133574-45333-133574-51333-133574-53333-133574-55333-133574-56333-133574-97333-133574-86333-133574-61333-133574-66333-133574-01333-133574-14333-133574-18333-133574-32333-133574-35333-133574-40333-133574-42333-133574-44333-133574-49333-133574-100333-133574-81333-133574-93333-133574-89333-133574-69333-133574-74333-133574-04333-133574-07333-133574-12333-133574-17333-133574-26333-133574-30333-133574-31333-133574-20333-133574-15333-133574-82333-133574-75333-133574-50333-133574-101333-133574-90333-133574-10333-133574-34333-133574-38333-133574-48333-133574-62333-133574-67333-133574-22333-133574-47333-133574-58333-133574-08333-133574-37333-133574-54333-133574-85333-133574-65333-133574-11333-133574-91333-133574-84333-133574-25333-133574-43333-133574-87333-133574-76333-133574-13333-133574-95333-133574-27333-133574-96333-133574-78333-133574-33333-133574-60333-133574-73333-133574-63333-133574-57333-133574-06333-133574-02333-133574-21333-133574-83
2006-05-09

EXHIBIT 5.8

View on SEC.gov →
001-33892
2014-01-06

8-K

View on SEC.gov →
001-08747
2014-01-06

8-K

View on SEC.gov →
001-35675
2017-08-10

10-Q

View on SEC.gov →
001-35675
2017-11-09

10-Q - Q3 2017

View on SEC.gov →
333-122376
2005-01-28

EX-4.11(B)

View on SEC.gov →
333-122376
2005-01-28

EX-4.9(B)

View on SEC.gov →
333-176056
2013-03-26

FORM 8-K

View on SEC.gov →
001-33892
2016-12-21

8-K

View on SEC.gov →
033-47040
2005-07-19

PRESS RELEASE

View on SEC.gov →
001-08747
2006-02-13

EXHIBIT 4.6(C)

View on SEC.gov →
001-33296
2013-03-18

FORM 8-K

View on SEC.gov →
000-54658
2012-08-30

SEC filing

View on SEC.gov →
333-122636
2006-02-13

EXHIBIT 4.2(E)

View on SEC.gov →
001-08747
2010-12-17

EX-4.5

View on SEC.gov →
005-37737
2016-07-19

SCHEDULE 13D AMENDMENT NO. 6

View on SEC.gov →
001-33296333-176056
2015-12-18

FORM 8-K

View on SEC.gov →
333-122636
2006-02-13

EXHIBIT 4.4(C)

View on SEC.gov →
001-33344
2010-12-17

EX-4.5

View on SEC.gov →
333-122636
2006-02-13

EXHIBIT 4.6(C)

View on SEC.gov →
001-08747
2006-02-13

EXHIBIT 4.2(E)

View on SEC.gov →
001-08747
2010-12-17

EX-4.3

View on SEC.gov →
001-08747
2006-02-13

EXHIBIT 4.4(C)

View on SEC.gov →
001-33344
2010-12-17

EX-4.3

View on SEC.gov →
005-37737
2016-06-30

SCHEDULE 13D AMENDMENT NO. 5

View on SEC.gov →
333-133940-05333-133940-14333-133940-22333-133940-27333-133940-39333-133940-52333-133940-54333-133940-63333-133940-66333-133940-70333-133940-82333-133940-84333-133940-88333-133940-91333-133940-94333-133940-96333-133940333-133940-02333-133940-07333-133940-11333-133940-16333-133940-23333-133940-31333-133940-37333-133940-40333-133940-47333-133940-51333-133940-60333-133940-62333-133940-69333-133940-72333-133940-81333-133940-97333-133940-103333-133940-03333-133940-19333-133940-29333-133940-36333-133940-44333-133940-49333-133940-56333-133940-68333-133940-83333-133940-85333-133940-92333-133940-95333-133940-04333-133940-13333-133940-18333-133940-25333-133940-28333-133940-30333-133940-42333-133940-50333-133940-53333-133940-58333-133940-64333-133940-67333-133940-76333-133940-79333-133940-75333-133940-74333-133940-08333-133940-73333-133940-01333-133940-33333-133940-32333-133940-59333-133940-89333-133940-102333-133940-06333-133940-35333-133940-48333-133940-101333-133940-12333-133940-41333-133940-87333-133940-100333-133940-21333-133940-38333-133940-57333-133940-71333-133940-86333-133940-17333-133940-46333-133940-80333-133940-93333-133940-15333-133940-43333-133940-78333-133940-24333-133940-77333-133940-09333-133940-45333-133940-98333-133940-10333-133940-20333-133940-61333-133940-34333-133940-26333-133940-55333-133940-90333-133940-65
2006-05-09

EXHIBIT 5.8

View on SEC.gov →
333-176056
2012-03-20

FORM 8-K

View on SEC.gov →
000-23599
2014-11-12

PRESENTATION

View on SEC.gov →
033-47040
2005-07-19

FORM 8-K

View on SEC.gov →
001-33296333-176056
2013-11-21

8-K

View on SEC.gov →
001-08747
2010-08-10

EXHIBIT 4.2

View on SEC.gov →
333-122636
2006-02-13

EXHIBIT 4.8(C)

View on SEC.gov →
001-08747
2006-01-31

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
001-33296
2010-08-09

PRESS RELEASE

View on SEC.gov →
001-33296333-176056
2018-03-19

8-K

View on SEC.gov →
333-122636
2006-02-13

EXHIBIT 4.10(C)

View on SEC.gov →
333-113911
2004-10-01

S-4/A

View on SEC.gov →
001-33344
2010-08-10

EXHIBIT 4.2

View on SEC.gov →
333-176056001-33296
2014-03-17

8-K

View on SEC.gov →
001-33296
2012-03-20

FORM 8-K

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EX-4.2(F)

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EXHIBIT 4.12(B)

View on SEC.gov →
001-08747
2006-02-13

EXHIBIT 4.10(C)

View on SEC.gov →
001-33296333-176056
2015-03-19

8-K

View on SEC.gov →
001-08747
2005-05-17

SEC filing

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EXHIBIT 4.6(D)

View on SEC.gov →
001-08747
2006-02-13

EXHIBIT 4.8(C)

View on SEC.gov →
001-08747
2010-08-10

EXHIBIT 4.1

View on SEC.gov →
001-08747
2009-06-23

EX-99.1

View on SEC.gov →
001-33344
2010-08-10

EXHIBIT 4.1

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EXHIBIT 4.8(D)

View on SEC.gov →
001-33296
2011-03-22

FORM 8-K

View on SEC.gov →
001-08747
2009-06-09

EX-99.1

View on SEC.gov →
001-33344
2009-06-09

EX-99.1

View on SEC.gov →
333-122389
2005-05-13

EXHIBIT 5.5

View on SEC.gov →
333-122636
2006-01-31

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EXHIBIT 4.10(D)

View on SEC.gov →
001-33344
2009-06-23

EX-99.1

View on SEC.gov →
001-33296
2010-06-17

FORM 8-K

View on SEC.gov →
001-33296
2010-08-13

PRESS RELEASE

View on SEC.gov →
001-33296
2007-02-16

FIRST AMENDED AND RESTATED LOEWS SCREEN INTEGRATION AGREEMENT

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333-133574-10333-133574-13333-133574-22333-133574-34333-133574-39333-133574-51333-133574-58333-133574-68333-133574-80333-133574-82333-133574-84333-133574-89333-133574333-133574-93333-133574-95333-133574-103333-133574-04333-133574-07333-133574-12333-133574-16333-133574-19333-133574-23333-133574-32333-133574-35333-133574-43333-133574-49333-133574-52333-133574-57333-133574-61333-133574-64333-133574-72333-133574-78333-133574-81333-133574-100333-133574-102333-133574-03333-133574-20333-133574-29333-133574-36333-133574-44333-133574-48333-133574-56333-133574-60333-133574-73333-133574-85333-133574-87333-133574-91333-133574-94333-133574-06333-133574-14333-133574-18333-133574-26333-133574-30333-133574-33333-133574-47333-133574-55333-133574-59333-133574-67333-133574-71333-133574-76333-133574-96333-133574-86333-133574-24333-133574-66333-133574-08333-133574-83333-133574-02333-133574-05333-133574-27333-133574-53333-133574-75333-133574-88333-133574-101333-133574-11333-133574-54333-133574-69333-133574-98333-133574-15333-133574-41333-133574-90333-133574-97333-133574-21333-133574-42333-133574-62333-133574-79333-133574-37333-133574-17333-133574-63333-133574-92333-133574-01333-133574-28333-133574-45333-133574-74333-133574-25333-133574-77333-133574-09333-133574-50333-133574-46333-133574-38333-133574-40333-133574-65333-133574-31333-133574-70
2006-04-27

EX-4.4(D)

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001-33296333-176056
2016-03-21

8-K

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001-35675
2017-03-23

10-K

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001-33296333-176056
2013-06-11

FORM 8-K

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333-131465-06
2006-11-30

FWP

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005-37737
2016-03-21

SCHEDULE 13D AMENDMENT NO. 1

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001-33344
2009-05-26

EX-99.3

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333-122389
2005-04-18

SEC filing

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001-13561
2017-09-27

EX-10.2

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000-54658
2020-01-15

LETTER OF INTENT

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001-35675
2018-03-16

10-K

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005-82924
2018-06-20

SC 13D/A

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333-133940
2007-09-14

424B3

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005-44663
2010-07-23

SEC filing

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005-51237
2004-09-24

SCHEDULE 13D

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001-33296
2008-11-06

FORM 8-K

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001-35138
2012-05-30

EXHIBIT 10.1

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333-122636
2005-05-18

EX-99.1

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001-08747
2009-05-26

EX-99.3

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001-08747
2004-10-15

SEC filing

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005-51237
2004-09-24

SCHEDULE 13D

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015958
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1412 BROADWAY, SUITE 402, NEW YORK, NY, UNITED STATES
Classification
NVOCC

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PRIME SHIPPING INTERNATIONAL, INC.INTER-COMMERCE ENTERPRISES, INC.