Base
NVOCC

A.S.L. SHIPPING LINES INC.

Trade name: AMERICAN SHIPPING LINE

TEMPLE CITY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A.S.L. SHIPPING LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.S.L. 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.

Federal Register Mentions (2)

Notice01-30769
2001-12-13

Ocean Transportation Intermediary License Applicants

Notice01-27957
2001-11-07

[No title available]

SEC Filings (100)

000-24179
2001-03-30

SEC filing

View on SEC.gov →
000-24179
2001-08-14

SEC filing

View on SEC.gov →
000-24026
2004-01-22

FORM 10-K

View on SEC.gov →
000-24179
2003-04-14

SEC filing

View on SEC.gov →
000-24179
2002-04-15

SEC filing

View on SEC.gov →
000-24026
2003-01-29

FORM 10-K

View on SEC.gov →
000-24026
2002-01-29

FORM 10-K405 FOR 10/31/2001

View on SEC.gov →
000-24026
2001-01-29

FORM 10-K

View on SEC.gov →
005-43801
2004-03-23

LICENSE AGREEMENT

View on SEC.gov →
000-24179
2002-11-18

10.2

View on SEC.gov →
001-05354
2001-08-17

FORM 10Q

View on SEC.gov →
001-05354
2001-11-14

9/30/01 FORM 10Q

View on SEC.gov →
000-24026
2002-01-29

AGREEMENT DATED AS JULY 9,1999 BETWEEN ANNE KLEIN

View on SEC.gov →
333-69008
2001-09-06

MAXWELL SHOE COMPANY, INC. FORM S-8

View on SEC.gov →
000-52231
2007-04-18

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC. (PDF)

View on SEC.gov →
001-07340
2003-12-04

SEC filing

View on SEC.gov →
001-32557
2006-02-14

TECHNICAL REPORT: THE EXPLORATION ACTIVITIES OF AURORA ENERGY INC.

View on SEC.gov →
001-07340
2003-09-04

SEC filing

View on SEC.gov →
001-32702
2015-05-15

EXHIBIT 99.1

View on SEC.gov →
001-05354
2002-05-08

FORM 10K

View on SEC.gov →
001-05354
2003-07-11

SWANK, INC. 2002 ANNUAL REPORT

View on SEC.gov →
001-05354
2002-07-22

SWANK, INC. 2001 ANNUAL REPORT

View on SEC.gov →
333-120691
2005-03-16

EXHIBIT 99.1

View on SEC.gov →
001-04682
2001-03-29

FORM 10-K

View on SEC.gov →
333-120691
2005-03-01

GEOLOGICAL REPORT FOR SPARTA HOLDING CORP.

View on SEC.gov →
001-05354
2004-07-09

SWANK, INC. 2003 ANNUAL REPORT

View on SEC.gov →
001-05354
2003-04-21

FORM 10K FOR YEAR ENDED 12/31/02

View on SEC.gov →
001-05354
2004-04-14

2003 FORM 10K

View on SEC.gov →
001-09196
2001-10-19

DEF 14A

View on SEC.gov →
811-00058
2001-03-27

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
001-10746
2006-02-28

2005 FORM 10-K

View on SEC.gov →
001-10746
2007-02-26

FORM 10-K

View on SEC.gov →
811-02742
2001-01-25

PUTNAM EQUITY INCOME FUND

View on SEC.gov →
001-09196
2001-10-04

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-09196
2001-07-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07340
2004-03-18

SEC filing

View on SEC.gov →
001-09196
2001-09-04

SCHEDULE 14A REVISED 8/30/01

View on SEC.gov →
001-07340
2005-03-16

SEC filing

View on SEC.gov →
001-10746
2008-02-22

2007 FORM 10-K

View on SEC.gov →
811-00058
2001-09-13

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
811-00058
2001-09-19

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
001-10746
2004-03-12

FORM 10-K

View on SEC.gov →
811-07513
2002-05-13

PUTNAM HIGH YIELD TRUST II

View on SEC.gov →
001-10746
2012-02-21

FORM 10-K

View on SEC.gov →
001-10746
2005-03-11

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
001-10746
2005-02-25

2004 FORM 10-K

View on SEC.gov →
001-10746
2009-02-17

FORM 10-K

View on SEC.gov →
000-52231
2008-04-01

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-05354
2005-03-31

FORM 10-K

View on SEC.gov →
000-52231
2007-04-18

TECHNICAL REPORT DATED APRIL 14, 2005

View on SEC.gov →
001-10746
2010-02-16

FORM 10-K

View on SEC.gov →
001-10746
2011-02-11

FORM 10-K

View on SEC.gov →
000-50897
2006-07-03

FORM 20-F

View on SEC.gov →
001-07340
2006-01-13

SEC filing

View on SEC.gov →
811-07253
2001-10-18

PUTNAM CONVERTIBLE OPPORTUNITIES AND INCOME TRUST

View on SEC.gov →
028-03879
2003-10-20

SEC filing

View on SEC.gov →
001-32345
2010-01-29

SEC filing

View on SEC.gov →
811-04616
2002-07-26

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
000-52231
2007-04-18

TECHNICAL REPORT DATED APRIL 14, 2005 (PDF)

View on SEC.gov →
028-03879
2001-05-07

SEC filing

View on SEC.gov →
811-07253
2002-04-18

PUTNAM CONVERTIBLE OPPORTUNITIES AND INCOME TRUST

View on SEC.gov →
811-05498
2002-05-15

PUTNAM MASTER INTERMEDIATE INCOME TRUST

View on SEC.gov →
811-02796
2001-10-23

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
001-09196
2001-05-04

PRELIMINARY MERGER PROXY STATEMENT

View on SEC.gov →
811-02796
2002-04-19

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
000-52499
2009-07-15

CURRENT REPORT

View on SEC.gov →
001-05354
2005-07-11

SWANK, INC.

View on SEC.gov →
001-33414
2018-12-21

TECHNICAL REPORT WITH AN UPDATED MINERAL RESOURCE ESTIMATE FOR THE WATERBURY LAKE PROPERTY, NORTHERN SASKATCHEWAN, CANADA, WITH AN EFFECTIVE DATE OF DECEMBER 21, 2018

View on SEC.gov →
001-33638
2010-07-19

EXHIBIT 2

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
000-50897
2007-05-11

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
811-05635
2002-05-14

PUTNAM DIVERSIFIED INCOME TRUST

View on SEC.gov →
000-50897
2009-03-19

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
811-07513
2001-10-26

PUTNAM FUNDS TRUST

View on SEC.gov →
811-07221
2002-05-15

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
811-06067811-07436811-03258
2001-08-09

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2001-02-08

N-30D

View on SEC.gov →
811-07221
2002-05-20

PUTNAM STRATEGIC INCOME FUND

View on SEC.gov →
001-32557
2008-09-04

AMENDED TECHNICAL REPORT (PDF)

View on SEC.gov →
000-52499
2010-02-16

ANNUAL REPORT

View on SEC.gov →
001-32557
2008-09-04

AMENDED TECHNICAL REPORT

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
001-32557
2008-04-11

TECHNICAL REPORT DATED APRIL 7, 2008

View on SEC.gov →
811-07513
2002-04-23

PUTNAM FUNDS TRUST

View on SEC.gov →
001-33414
2020-12-31

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
000-50897
2008-04-03

ANNUAL REPORT

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
333-161503
2009-08-24

REGISTRATION STATEMENT

View on SEC.gov →
000-50897
2009-02-06

AMENDMENT NO. 1 TO THE ANNUAL REPORT

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

View on SEC.gov →
000-52499
2012-02-13

ANNUAL REPORT

View on SEC.gov →
811-03623
2001-03-12

PRUDENTIAL SERIES FUND, INC.

View on SEC.gov →
811-03623
2002-08-26

PRUDENTIAL SERIES FUND, INC.

View on SEC.gov →
811-07121
2002-05-17

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-07436
2001-08-09

N-30D

View on SEC.gov →
033-65728
2026-04-16

EX-96.1

View on SEC.gov →
000-23434
2009-04-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017586
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
5832 CAMELLIA AVENUE, TEMPLE CITY, 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.

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