Base
NVOCC

UNITED SHIPPING LINES, INC.

LONGVIEW, TX, 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 “UNITED SHIPPING LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED 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 (1)

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-01-24

EXHIBIT 99.3

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-10852
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
001-10852
2016-11-25

EXHIBIT 99.3

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-10852
2016-10-04

EXHIBIT 99.1

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

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

10-K/A

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-23377
2021-12-09

CERTIFIED-SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-53579
2009-09-22

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #6

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
000-53579
2009-05-28

SEC filing

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
2005-05-25

SEC filing

View on SEC.gov →
000-53579
2009-10-16

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #7

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
000-53579
2009-10-22

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

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

SEC filing

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

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

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
000-53579
2009-02-09

SEC filing

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
000-53579
2009-08-18

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #5

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
000-53579
2009-02-24

SEC filing

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2009-06-12

EX-99.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-32627
2006-10-30

PRESS RELEASE DATED OCTOBER 27, 2006

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
000-51225
2007-08-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

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 →
811-22668
2022-11-29

SEC filing

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

SEC filing

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-152480
2008-08-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-123681
2005-07-29

FORM 10-Q

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-32627
2011-10-20

PRESS RELEASE

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
2017-05-24

SEC filing

View on SEC.gov →
000-05905
2007-02-12

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

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

SEC filing

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
000-53579
2010-07-12

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2010

View on SEC.gov →
333-123681
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
000-51225
2007-11-14

QUARTERLY REPORT

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-32627
2014-03-21

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018847
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2107 COURTHOUSE DR, SUITE 102, LONGVIEW, TX, 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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