Base
NVOCC

AMERICAN PRESIDENT SHIPPING, LTD.

VALLEY STREAM, 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 “AMERICAN PRESIDENT SHIPPING, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN PRESIDENT SHIPPING, LTD.” 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)

Notice99-15116
1999-06-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-13944
2005-06-16

SEC filing

View on SEC.gov →
005-82014
2006-09-05

SCHEDULE 13D

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001-38771
2019-03-11

EXHIBIT 2.2

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001-13944
2004-11-22

SEC filing

View on SEC.gov →
005-88197
2015-11-17

SEC filing

View on SEC.gov →
811-23377
2022-02-23

SEC filing

View on SEC.gov →
001-13944
2005-05-27

SEC filing

View on SEC.gov →
033-96268
2002-06-28

NORDIC AMER TANKER-ANNUAL RPT YR END 12/31/01

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001-13944
2006-12-28

SEC filing

View on SEC.gov →
033-96268
2004-05-20

SEC filing

View on SEC.gov →
001-13944
2007-06-25

NORDIC 6-K

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001-13944
2007-07-10

6-K FOR JULY 2007

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001-13944
2008-11-05

NORDIC

View on SEC.gov →
811-23377
2021-11-17

SEC filing

View on SEC.gov →
001-13944
2008-06-09

SEC filing

View on SEC.gov →
001-13944
2005-09-21

SEC filing

View on SEC.gov →
005-88197
2018-12-21

SEC filing

View on SEC.gov →
033-96268
2003-05-05

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
001-13944
2005-08-12

SEC filing

View on SEC.gov →
001-13944
2007-05-29

NORDIC 6-K

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001-13944
2006-03-23

SEC filing

View on SEC.gov →
033-96268
2004-11-01

SEC filing

View on SEC.gov →
001-13944
2006-07-17

SEC filing

View on SEC.gov →
001-13944
2006-12-08

SEC filing

View on SEC.gov →
001-13944
2006-12-01

SEC filing

View on SEC.gov →
033-96268
2004-05-20

SEC filing

View on SEC.gov →
001-13944
2006-09-11

SEC filing

View on SEC.gov →
001-13944
2005-01-28

SEC filing

View on SEC.gov →
001-13944
2005-02-01

SEC filing

View on SEC.gov →
033-96268
2004-11-08

SEC filing

View on SEC.gov →
001-13944
2005-10-31

SEC filing

View on SEC.gov →
005-88197
2017-03-03

SEC filing

View on SEC.gov →
001-13944
2006-03-09

SEC filing

View on SEC.gov →
001-13944
2006-06-09

SEC filing

View on SEC.gov →
001-13944
2005-10-03

SEC filing

View on SEC.gov →
033-96268
2001-07-02

SEC filing

View on SEC.gov →
005-88197
2017-09-14

SEC filing

View on SEC.gov →
001-13944
2006-08-02

SEC filing

View on SEC.gov →
001-13944
2005-02-17

SEC filing

View on SEC.gov →
001-09987
2007-06-14

EX-99.1: NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2006-03-02

SEC filing

View on SEC.gov →
001-36484
2015-04-30

SEC filing

View on SEC.gov →
333-187827-01333-187827-15333-187827-06333-187827-18333-187827-05333-187827-21333-187827-10333-187827-16333-187827-07333-187827-23333-187827-12333-187827-17333-187827-09333-187827-04333-187827333-187827-13333-187827-14333-187827-11333-187827-22333-187827-08333-187827-03333-187827-20333-187827-19333-187827-02
2013-06-27

AMENDMENT NO.2 TO FORM F-4

View on SEC.gov →
001-13944
2005-12-21

SEC filing

View on SEC.gov →
033-96268
2003-07-11

SEC filing

View on SEC.gov →
001-13944
2004-11-15

SEC filing

View on SEC.gov →
001-13944
2013-05-16

SEC filing

View on SEC.gov →
001-13944
2010-07-09

SEC filing

View on SEC.gov →
001-13944
2008-11-10

NORDIC AMERICAN TANKER

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2010-12-06

SEC filing

View on SEC.gov →
001-13944
2013-10-30

SEC filing

View on SEC.gov →
033-96268
2004-10-14

SEC filing

View on SEC.gov →
001-13944
2013-11-21

FORM 6-K

View on SEC.gov →
033-96268
2003-05-15

SEC filing

View on SEC.gov →
001-13944
2005-09-26

SEC filing

View on SEC.gov →
001-13944
2007-08-02

NORDIC AMERICAN TANKER 6-K

View on SEC.gov →
001-13944
2008-11-13

SEC filing

View on SEC.gov →
001-13944
2007-11-06

SEC filing

View on SEC.gov →
001-13944
2023-10-02

SEC filing

View on SEC.gov →
001-13944
2009-10-07

NORDIC AMERICAN TANKER

View on SEC.gov →
001-13944
2005-05-04

SEC filing

View on SEC.gov →
001-13944
2024-09-23

SEC filing

View on SEC.gov →
001-13944
2005-11-29

SEC filing

View on SEC.gov →
000-51562
2009-03-27

10-K/A

View on SEC.gov →
001-13944
2009-07-07

NORDIC AMERICAN TANKER SHIPPING

View on SEC.gov →
001-13944
2006-04-17

SEC filing

View on SEC.gov →
001-13944
2006-02-24

SEC filing

View on SEC.gov →
001-13944
2008-08-12

NORDIC 6K

View on SEC.gov →
001-13944
2009-02-18

SEC filing

View on SEC.gov →
001-13944
2010-04-19

SEC filing

View on SEC.gov →
033-96268
2003-06-27

SEC filing

View on SEC.gov →
001-13944
2007-07-20

SEC filing

View on SEC.gov →
811-23377
2022-05-27

SEC filing

View on SEC.gov →
001-13944
2014-05-09

SEC filing

View on SEC.gov →
001-13944
2022-10-07

SEC filing

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-13944
2009-05-06

SEC filing

View on SEC.gov →
001-13944
2008-01-09

SEC filing

View on SEC.gov →
811-07959
2006-05-30

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2009-11-10

SEC filing

View on SEC.gov →
001-13944
2009-05-12

NORDIC AMERICAN TANKER

View on SEC.gov →
001-36484
2014-08-25

SEC filing

View on SEC.gov →
001-13944
2004-12-22

SEC filing

View on SEC.gov →
001-13944
2013-01-11

SEC filing

View on SEC.gov →
001-13944
2009-05-14

PRESS RELEASE

View on SEC.gov →
001-13944
2009-08-14

SEC filing

View on SEC.gov →
001-13944
2011-07-26

SEC filing

View on SEC.gov →
001-13944
2008-04-29

SEC filing

View on SEC.gov →
001-13944
2009-07-06

SEC filing

View on SEC.gov →
001-13944
2005-06-16

SEC filing

View on SEC.gov →
001-13944
2005-08-03

SEC filing

View on SEC.gov →
001-13944
2009-01-08

SEC filing

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-13944
2008-06-26

SEC filing

View on SEC.gov →
811-21910
2016-02-05

ETF 2

View on SEC.gov →
811-21910
2015-02-06

ETF TRUST II

View on SEC.gov →
001-10137
2005-08-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016336
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
181 SOUTH FRANKLIN AVENUE, 4TH FLOOR, VALLEY STREAM, NY, 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.

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