Base
NVOCC

BEST INTERNATIONAL SHIPPING, INC.

TORRANCE, 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 “BEST INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST INTERNATIONAL 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.

Federal Register Mentions (1)

SEC Filings (100)

001-34255
2009-05-15

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
005-86186
2011-05-09

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-33393
2026-04-07

DEFA14A

View on SEC.gov →
001-33393
2026-04-24

DEFA14A

View on SEC.gov →
005-86186
2012-07-27

SEC filing

View on SEC.gov →
333-129382
2006-08-10

SEC filing

View on SEC.gov →
001-34077
2011-06-24

SEC filing

View on SEC.gov →
000-27141
2005-12-09

DIRECT IMPORT ADDENDUM TO THE VENDOR AGREEMENT

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-37836
2020-01-15

EXHIBIT 99.1

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
005-86186
2013-03-21

SEC filing

View on SEC.gov →
001-36810
2023-02-23

EX-99.1

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

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-37836
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
001-38771
2021-03-31

EXHIBIT 99.1

View on SEC.gov →
005-80215
2005-02-14

DOC ONE

View on SEC.gov →
005-89718
2022-10-12

SCHEDULE 13G

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-35025
2011-01-11

SEC filing

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33831
2011-04-07

SEC filing

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33393
2024-04-30

DEFA14A

View on SEC.gov →
001-34255
2010-03-26

SEC filing

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 ON FORM T-1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
000-22513
2017-02-02

EXHIBIT 99.1

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33831
2020-04-29

10-K/A

View on SEC.gov →
001-13314
2010-12-03

HUANENG POWER FORM 6-K

View on SEC.gov →
001-33831
2015-04-30

FORM 10-K/A

View on SEC.gov →
333-178270
2012-03-09

CONTRACT MANUFACTURING AND PACKAGING AGREEMENT...HARMONY FOODS CORP.

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-89718
2024-02-07

SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
005-45313
2001-02-14

SCHEDULE 13G - 02-14-01 - TEEKAY SHIPPING CORPORATION

View on SEC.gov →
811-22917
2022-11-29

SEC filing

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

FORM F-4/A

View on SEC.gov →
811-22209
2020-12-23

SEC filing

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

SCHEDULE OF INVESTMENTS

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

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35025
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
001-37836
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-34255
2010-05-12

SEC filing

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-33831
2021-03-22

10-K/A

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
001-33831
2016-04-29

FORM 10-K/A

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

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22209
2020-09-28

SEC filing

View on SEC.gov →
811-22209
2020-06-26

SEC filing

View on SEC.gov →
005-32201
2008-04-10

SEC filing

View on SEC.gov →
001-33831
2012-04-30

SEC filing

View on SEC.gov →
001-37836
2020-08-07

EXHIBIT 99.1

View on SEC.gov →
2017-03-14

SEC filing

View on SEC.gov →
333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-07959
2007-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-01550
2014-05-12

425

View on SEC.gov →
001-37836
2020-11-06

EXHIBIT 99.1

View on SEC.gov →
001-06479
2010-02-03

PRESS RELEASE DATED FEBRUARY 1, 2010

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
811-22209
2020-03-30

SEC filing

View on SEC.gov →
811-07959
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

View on SEC.gov →
001-33831
2010-04-07

SEC filing

View on SEC.gov →
001-33831
2017-04-21

FORM 10-K/A

View on SEC.gov →
001-33831
2015-11-06

FORM DEF 14A

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
005-56183
2014-12-02

SCHEDULE 13D (AMENDMENT NO. 1)

View on SEC.gov →
811-07959
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2007-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-10852
2016-05-06

EX-10.2

View on SEC.gov →
001-13697
2020-05-04

EX-99.1

View on SEC.gov →
005-45313
2003-07-10

SCHEDULE 13D DATED JULY 10, 2003

View on SEC.gov →
811-07959
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50290
2005-08-31

SEC filing

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-33831
2013-04-29

DEF 14A

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
000-22513
2016-01-28

EXHIBIT 99.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

FORM F-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019016
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4817 W.CARSON STREET, TORRANCE, CA, 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.

Search Screening List
U.S. SHIPPING, INC.APEX MARITIME CO. (LAX), INC.