Base
NVOCC

CASTLE SHIPPING LINES, INC.

EAGAN, MN, 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 “CASTLE SHIPPING LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CASTLE 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)

SEC Filings (100)

2005-04-18

SEC filing

View on SEC.gov →
2005-05-25

SEC filing

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

FORM S-1

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

AMENDMENT NO. 1 TO FORM S-1

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

FORM S-1

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

AMENDMENT NO. 5 TO FORM S-1

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

AMENDMENT NO. 1 TO FORM S-1

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

POST-EFFECTIVE 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
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

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

AMENDMENT NO. 1 TO FORM S-1

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

AMENDMENT NO 4 TO FORM S-1

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

AMENDMENT NO. 2 TO FORM S-1

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

424(B)(4)

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

FINAL PROSPECTUS

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

424(B)(4)

View on SEC.gov →
333-123073
2005-09-19

AMENDMENT NO 6 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-20

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
333-138726
2006-11-17

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 15, 2006

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

FORM S-4

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 →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

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

FORM 10-K

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 →
333-123682
2005-08-24

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
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

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

FINAL PROSPECTUS

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

AMENDEMENT NO.3 TO FORM S-4

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

AMENDMENT NO. 2 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
2005-06-29

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 →
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 →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
333-138726
2006-11-15

FORM S-3

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

FORM 10-K

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

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

FORM 10-Q

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

CERTIFICATE OF FORMATION OF HORIZON LINES, LLC

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

FORM 10-Q

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

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

FORM 10-Q

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

FORM 10-Q

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

FORM 10-K

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

FORM 10-Q

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

FORM 10-Q

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

FORM 10-K

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

FORM 10-Q

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

FORM 10-Q

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

FORM 10-Q

View on SEC.gov →
2005-05-18

SEC filing

View on SEC.gov →
001-32627
2006-04-24

DEFINITIVE PROXY STATEMENT

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

FORM 10-Q

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

FORM 10-K

View on SEC.gov →
001-32627
2007-01-31

PRESS RELEASE

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
2011-09-13

ARTICLES OF ASSOC. OF CASTLE & COOKE TERMINALS, LIMITED

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

HORIZON LINES, INC.

View on SEC.gov →
2005-04-01

SEC filing

View on SEC.gov →
001-32627
2007-03-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-126762
2005-08-02

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-32627
2007-04-18

FINAL NOTICE AND PROXY

View on SEC.gov →
333-114547
2006-05-18

EXHIBIT 99.1

View on SEC.gov →
000-53314
2010-05-14

SEC filing

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →
333-123682
2005-11-02

FORM 10-Q

View on SEC.gov →
2011-07-28

SEC filing

View on SEC.gov →
001-32627
2005-11-02

FORM 10-Q

View on SEC.gov →
001-04455
2007-03-23

FORM 10-K

View on SEC.gov →
001-04455
2006-04-17

FORM 10-K

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

FORM 10-K

View on SEC.gov →
333-106356-02
2005-02-04

CHAAS PRESS RELEASE

View on SEC.gov →
333-114547
2005-02-04

AAS PRESS RELEASE

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

QUARTERLY REPORT

View on SEC.gov →
001-04455
2009-03-27

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
2005-03-30

CERTIFICATE OF INCORPORATION OF HORIZON LINES OF PUERTO RICO, INC.

View on SEC.gov →
001-04455
2008-03-11

FORM 10-K

View on SEC.gov →
001-04455
2002-03-29

EXHIBIT 13-1

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
001-04455
2003-02-07

EXHIBIT 13.1

View on SEC.gov →
333-123682
2005-05-04

QUARTERLY REPORT

View on SEC.gov →
001-32627
2006-11-16

PRESS RELEASE DATED NOVEMBER 15, 2006

View on SEC.gov →
001-04455
2013-03-12

10-K

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

FORM 10-K

View on SEC.gov →
001-04455
2010-03-25

FORM 10-K

View on SEC.gov →
811-23226
2020-07-28

SEC filing

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

FORM 10-K

View on SEC.gov →
001-04455
2009-03-03

EX-99.1

View on SEC.gov →
001-04455
2004-03-17

FORM 10-K

View on SEC.gov →
001-04455
2011-03-14

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
333-123682
2005-07-29

QUARTERLY REPORT DATED JULY 28, 2005

View on SEC.gov →
000-53314
2010-02-19

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-04455
2005-04-01

FORM 10-K

View on SEC.gov →
001-04455
2012-03-15

FORM 10-K

View on SEC.gov →
2005-04-12

SEC filing

View on SEC.gov →
811-23066
2025-01-28

SEC filing

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

10-K

View on SEC.gov →
000-53314
2009-10-22

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019114
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4225 NICOLS ROAD, EAGAN, MN, 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
AMOY INTERNATIONAL, LLCGLOBAL ASSOCIATION OF FORWARDERS & SHIPPERS