Base
NVOCC

HORIZON AUTO SHIPPING, INC.

HOUSTON, 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 “HORIZON AUTO SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON AUTO 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)

811-23645
2022-10-27

SEC filing

View on SEC.gov →
811-23645
2022-07-20

SEC filing

View on SEC.gov →
811-23645
2023-01-24

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
001-03579
2024-10-29

EX-99.1

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

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811-22519
2024-08-21

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22698
2023-05-30

SEC filing

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

FORM 10-K

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
001-08022
2003-10-24

EXHIBIT 99.2

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333-123682
2007-03-02

FORM 10-K

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811-22698
2023-03-01

SEC filing

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

FORM 10-K

View on SEC.gov →
811-22487
2024-01-25

SEC filing

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

FORM 10-Q

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
811-23645
2022-10-27

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
811-22153
2025-12-29

SEC filing

View on SEC.gov →
811-22153
2025-06-27

SEC filing

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
811-22153
2026-03-31

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 →
001-08524
2021-11-10

EX-99.1

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

FORM S-1

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

424(B)(4)

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

424(B)(4)

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

FORM S-1

View on SEC.gov →
811-09729
2022-10-25

SEC filing

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
811-09729
2023-01-25

SEC filing

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

FORM 10-K

View on SEC.gov →
811-22698
2023-08-29

SEC filing

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

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

FORM 10-K

View on SEC.gov →
811-02214
2004-10-29

N-Q

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

FORM 10-K

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

AMENDMENT NO. 1 TO FORM S-1

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

FORM S-4

View on SEC.gov →
811-02214
2005-04-29

N-Q

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

HORIZON LINES, INC.

View on SEC.gov →
000-27688
2016-09-26

PRESS RELEASE ANNOUNCING FINANCIAL RESULTS FOR THE QUARTER ENDED AUGUST 31, 2016.

View on SEC.gov →
811-23226
2025-05-30

PART F 3/31/2025

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

POST-EFFECTIVE AMENDMENT NO. 1 TO 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 →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-22235
2024-02-23

SEC filing

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

FORM 10-K

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 →
811-09102
2021-10-27

SEC filing

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

AMENDMENT NO. 5 TO FORM S-1

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

FINAL PROSPECTUS

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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

AMENDMENT NO. 3 TO FORM S-1

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

FORM 10-K

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

AMENDMENT NO 4 TO FORM S-1

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

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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

FINAL PROSPECTUS

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 →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
000-00565
2004-11-29

ALEXANDER & BALDWIN ANALYSTS' MEETING

View on SEC.gov →
811-09102
2026-01-23

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
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

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 →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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

AMENDMENT NO. 2 TO FORM S-4

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 →
811-09729
2024-10-25

SEC filing

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

AMENDEMENT NO.3 TO FORM S-4

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

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 →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
811-21991
2023-07-26

SEC filing

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811-07852
2021-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018855
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6609 SUPPLY ROW, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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OVERSEAS CONTAINER FORWARDING, INC.TOPP CARGO & LOGISTICS, LLC