Base
NVOCC

AUTO EXPORT SHIPPING, INC.

Trade name: A.E.S. INC.

MOUNTAINSIDE, NJ, 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 “AUTO EXPORT SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTO EXPORT 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)

333-190067
2014-08-08

FORM 10-K

View on SEC.gov →
000-22496
2004-07-12

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
333-190067
2014-06-05

ARKADIA FORM 424(B)(3)

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000-22496
2004-04-14

FORM 10-Q (PERIOD ENDED 02/29/04)

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333-190067
2013-10-04

FORM S-1/A

View on SEC.gov →
333-190067
2013-10-28

FORM S-1/A 4

View on SEC.gov →
333-190067
2013-10-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
000-22496
2004-04-01

PRESS RELEASE

View on SEC.gov →
333-190067
2013-11-08

FORM S-1/A 5

View on SEC.gov →
000-22496
2005-01-10

FORM 10-Q FOR PERIOD ENDED 11/30/04

View on SEC.gov →
000-22496
2005-07-08

FORM 10-Q FOR PERIOD ENDED MAY 31, 2005

View on SEC.gov →
000-22496
2004-11-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
333-190067
2013-09-03

FORM S-1/A

View on SEC.gov →
000-22496
2005-04-11

FORM 10-Q FOR PERIOD ENDED FEBRUARY 28, 2005

View on SEC.gov →
000-22496
2008-01-07

EXHIBIT 99.1

View on SEC.gov →
000-22496
2005-11-14

FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2005

View on SEC.gov →
000-22496
2003-11-24

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K

View on SEC.gov →
333-190067
2013-07-22

FORM S-1

View on SEC.gov →
333-210698333-210698-03333-210698-08333-210698-06333-210698-07333-210698-02333-210698-09333-210698-01333-210698-05333-210698-10333-210698-04
2016-04-21

S-4/A

View on SEC.gov →
000-22496
2006-08-30

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-K/A

View on SEC.gov →
000-22496
2004-07-08

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22496
2004-01-14

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-3.5

View on SEC.gov →
000-55206
2017-07-19

8-K

View on SEC.gov →
000-22496
2006-11-07

SCHNITZER STEEL INDUSTRIES, EXHIBIT 99.1

View on SEC.gov →
000-22496
2002-04-15

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
000-22496
2002-07-15

FORM 10-Q DATED MAY 31, 2002

View on SEC.gov →
000-22513
2009-07-23

PRESS RELEASE

View on SEC.gov →
333-190067
2014-01-24

FORM 10-Q

View on SEC.gov →
333-210698
2017-07-07

EX-4.3

View on SEC.gov →
333-190067
2014-04-21

FORM 10-Q

View on SEC.gov →
000-22496
2004-01-07

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22496
2002-11-22

FORM 10-K

View on SEC.gov →
000-22496
2005-07-06

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
001-02413
2017-06-12

6-K

View on SEC.gov →
000-22496
2001-11-29

10-K

View on SEC.gov →
000-22496
2006-04-10

EXHIBIT 99.1

View on SEC.gov →
000-22496
2008-04-03

EXHIBIT 99.1

View on SEC.gov →
000-22513
2009-10-22

PRESS RELEASE

View on SEC.gov →
000-22496
2003-07-14

FORM 10-Q (QTR ENDED MAY 31, 2003)

View on SEC.gov →
001-16047
2005-03-08

EX-10.28

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
000-22496
2006-01-09

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
811-04893
2003-12-08

THE TAIWAN FUND, INC.

View on SEC.gov →
000-11991
2008-03-28

SEC filing

View on SEC.gov →
000-22496
2003-01-10

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
000-22496
2006-01-09

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22496
2006-07-10

EXHIBIT 99.1

View on SEC.gov →
333-210698-02333-210698-05333-210698-06333-210698-07333-210698-09333-210698-08333-210698333-210698-03333-210698-01333-210698-04
2016-04-11

EX-21.1

View on SEC.gov →
000-11991
2005-11-14

SEC filing

View on SEC.gov →
333-210698333-210698-10333-210698-05333-210698-06333-210698-02333-210698-07333-210698-01333-210698-04333-210698-03333-210698-09333-210698-08
2016-05-11

SEC filing

View on SEC.gov →
333-210698333-210698-03333-210698-08333-210698-06333-210698-07333-210698-02333-210698-09333-210698-01333-210698-05333-210698-10333-210698-04
2016-04-21

EX-21.1

View on SEC.gov →
000-55206
2015-07-31

EXPORTER SERVICES AGREEMENT DATED JULY 28, 2015 (LANDMARK AUTO SALES)

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

425

View on SEC.gov →
333-210698
2017-03-22

EX-21.1

View on SEC.gov →
000-22513
2009-04-23

PRESS RELEASE DATED APRIL 23, 2009

View on SEC.gov →
333-190067
2013-07-22

EXHIBIT 10.6

View on SEC.gov →
000-11991
2011-08-15

SEC filing

View on SEC.gov →
000-11991
2011-03-29

SEC filing

View on SEC.gov →
000-22496
2003-04-11

SCHNITZER STEEL INDUSTRIES, INC. FORM 10-Q

View on SEC.gov →
377-01036
2015-07-28

SEC filing

View on SEC.gov →
000-00565
2005-06-22

FORM 8-K, ALEXANDER & BALDWIN, INC.

View on SEC.gov →
333-208596
2015-12-17

EX-10.9

View on SEC.gov →
333-49938
2001-03-12

AGREEMENT DATED MARCH 19, 1999

View on SEC.gov →
333-130260
2006-04-19

SEC filing

View on SEC.gov →
333-49938
2001-02-05

AGREEMENT

View on SEC.gov →
000-22496
2011-10-21

FORM 10-K

View on SEC.gov →
000-55206
2017-02-22

AGREEMENT DATED FEBRUARY 16, 2017 (BLESSED AUTO)

View on SEC.gov →
000-22496
2009-10-27

FORM 10-K

View on SEC.gov →
377-01036
2015-12-07

SEC filing

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

425

View on SEC.gov →
000-11991
2012-03-30

FORM 10-K

View on SEC.gov →
000-22496
2006-08-30

AMENDED FORM 10-Q (NOVEMBER 30, 2005)

View on SEC.gov →
000-11991
2010-03-29

SEC filing

View on SEC.gov →
000-11991
2005-08-15

SEC filing

View on SEC.gov →
000-11991
2011-05-16

SEC filing

View on SEC.gov →
000-22496
2007-04-09

EXHIBIT 99.1

View on SEC.gov →
000-11991
2013-04-25

FORM ARS

View on SEC.gov →
000-11991
2006-02-09

FORM 10-QSB/A

View on SEC.gov →
811-05082
2001-06-07

N-30B-2

View on SEC.gov →
000-11991
2012-04-20

SEC filing

View on SEC.gov →
000-22496
2008-10-28

FORM 10-K

View on SEC.gov →
000-22496
2007-10-29

FORM 10-K

View on SEC.gov →
000-22513
2010-01-28

PRESS RELEASE DATED JANUARY 28, 2010

View on SEC.gov →
333-186510
2014-03-21

CONVERTED BY EDGARWIZ

View on SEC.gov →
000-22496
2006-11-13

FORM 10-K

View on SEC.gov →
000-11991
2009-08-13

SEC filing

View on SEC.gov →
000-22496
2012-10-25

10-K

View on SEC.gov →
000-22496
2006-04-10

FORM 10-Q (FEBRUARY 28, 2006)

View on SEC.gov →
000-11991
2013-04-01

FORM 10-K

View on SEC.gov →
000-11991
2006-02-09

FORM 10-QSB/A

View on SEC.gov →
000-11991
2010-08-12

SEC filing

View on SEC.gov →
2006-04-13

SEC filing

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
000-11991
2006-06-22

FORM 10-Q/A

View on SEC.gov →
000-11991
2009-11-13

SEC filing

View on SEC.gov →
333-148546
2025-09-08

JOINT VENTURE AGREEMENT

View on SEC.gov →
000-11991
2010-05-14

SEC filing

View on SEC.gov →
333-186510
2013-08-08

FINAL PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016058
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
187 MILL LANE, SUITE 103, MOUNTAINSIDE, NJ, 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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