Base
NVOCC

AP SHIPPING, INC.

GARDENA, CA, 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 “AP SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AP 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)

005-45313
2003-07-10

SCHEDULE 13D DATED JULY 10, 2003

View on SEC.gov →
000-16231
2010-01-08

EX-10.8

View on SEC.gov →
005-45313
2005-05-20

SCHEDULE 13D

View on SEC.gov →
001-12874
2003-03-28

PROXY CIRCULAR

View on SEC.gov →
001-12874
2001-04-16

FORM 6-K

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

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
001-12874
2003-02-10

FORM 6-K DATED FEBRUARY 10, 2003

View on SEC.gov →
811-23377
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
333-118829
2008-09-24

EX-99.1

View on SEC.gov →
001-12874
2002-04-02

FORM 6-K

View on SEC.gov →
001-12874
2003-05-06

FORM 6K DATED MAY 5, 2003

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811-23377
2024-02-28

SEC filing

View on SEC.gov →
001-34780
2015-12-16

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
000-27865
2013-10-02

EXHIBIT 10.39

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811-23377
2023-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
001-12874
2004-11-24

FORM6K_TKLNGPARTNERSIPO

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811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

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

SEC filing

View on SEC.gov →
001-12874
2005-05-05

PRESS RELEASE DATED MAY 4, 2005

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

SEC filing

View on SEC.gov →
020-33592
2024-02-02

2022 COMBINED FINANCIALS

View on SEC.gov →
811-22668
2023-08-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12874
2005-05-11

6K TEEKAY LNG PARTNERS LP IPO

View on SEC.gov →
001-12874
2003-02-19

FORM 6-K DATED FEBRUARY 18, 2003

View on SEC.gov →
001-12874
2003-02-12

FORM 6K DATED FEBRUARY 11, 2003

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

SEC filing

View on SEC.gov →
000-31923
2002-04-01

EX-10.4

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
333-118829
2008-07-08

EX-99.2

View on SEC.gov →
811-22668
2025-02-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12874
2003-07-11

FORM 6K DATED JULY 11, 2003

View on SEC.gov →
001-12874
2005-07-18

FORM 6-K

View on SEC.gov →
001-12874
2003-08-14

FORM 6K DATED AUGUST 13, 2003

View on SEC.gov →
811-22668
2025-08-26

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
001-12874
2001-04-02

REIMBURSEMENT AGREEMENT

View on SEC.gov →
001-12874
2006-06-01

NR-JAMES R. CLARK JOINS TK BOARD

View on SEC.gov →
005-45313
2005-03-31

SCHEDULE 13D/A AMENDMENT ONE

View on SEC.gov →
005-45313
2002-12-26

SCHEDULE 13D

View on SEC.gov →
001-12874
2005-08-03

FORM 6-K

View on SEC.gov →
811-22668
2024-05-30

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

View on SEC.gov →
005-83462
2007-12-28

SCHEDULE 13D

View on SEC.gov →
001-32479
2005-08-03

FORM 6-K

View on SEC.gov →
000-51468
2010-05-06

EX-10.7

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

SEC filing

View on SEC.gov →
001-37888
2020-08-06

EX-10.2

View on SEC.gov →
001-32479
2005-06-10

FORM 6K DATED MAY 10, 2005

View on SEC.gov →
005-54325
2007-04-18

SCHEDULE TO-C

View on SEC.gov →
811-23024
2023-09-29

SEC filing

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

EX-10.28

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
005-82284
2006-12-26

SCHEDULE 13D

View on SEC.gov →
333-139116
2006-12-04

FORM OF AGREEMENT OF LIMITED PARTNERSHIP OF TEEKAY OFFSHORE OPERATING L.P.

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
000-19386
2007-03-20

EX-99.1

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

SCHEDULE 13D

View on SEC.gov →
000-30939
2001-11-09

DISTRIBUTOR AGREEMENT

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-54117
2011-08-15

FORM 10-Q

View on SEC.gov →
000-54117
2012-06-12

QUARTERLY REPORT

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
001-41676
2023-11-15

EX-99.2

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
001-37888
2019-05-10

EX-10.12

View on SEC.gov →
001-10231
2006-08-14

MC SHIPPING 10-Q 06-30-2006

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-12874
2007-06-08

PRESS RELEASE DATED JUNE 7, 2007

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
811-21114
2023-10-27

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
020-28658
2025-01-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016721
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
19401 SOUTH MAIN STREET, SUITE 302, GARDENA, CA, 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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