Base
NVOCC

NY INTERNATIONAL SHIPPING, INC.

NEW YORK, NY, 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 “NY INTERNATIONAL SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NY 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)

NoticeE6-566
2006-01-19

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33831
2014-08-11

EXHIBIT 10.3

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 99.1

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
001-06479
2005-01-20

PRESS RELEASE

View on SEC.gov →
333-142666
2011-05-16

SEC filing

View on SEC.gov →
001-37836
2023-03-15

EXHIBIT 10.1

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

PRESS RELEASE DATED FEBRUARY 1, 2010

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

EXHIBIT 10.1

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-06479
2008-06-04

SEC filing

View on SEC.gov →
001-31369
2002-12-23

EXHIBIT 21.1

View on SEC.gov →
001-06479
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-06479
2009-01-26

SEC filing

View on SEC.gov →
333-282394
2025-02-28

REGISTRATION STATEMENT

View on SEC.gov →
001-06479
2012-06-19

SEC filing

View on SEC.gov →
001-37836
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
001-37836
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
001-33655
2010-03-10

SEC filing

View on SEC.gov →
021-191978021-191978-04021-191978-03021-191978-02021-191978-01021-191978-10021-191978-09021-191978-08021-191978-05021-191978-06021-191978-07
2013-02-15

SEC filing

View on SEC.gov →
811-08050
2005-03-18

THE AISA TIGERS FUND, INC. NQ

View on SEC.gov →
000-51368
2008-05-22

PRESS RELEASE

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831
2014-10-27

EAGLE BULK SHIPPING, INC.

View on SEC.gov →
001-06479
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
811-21719
2021-05-28

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
2010-07-08

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-06479
2015-05-07

SEC filing

View on SEC.gov →
811-21719
2021-02-24

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
000-51368
2008-05-13

PRESS RELEASE 5-12-08

View on SEC.gov →
001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831
2015-02-02

EAGLE BULK SHIPPING INC.

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 →
001-33283
2023-05-31

SEC filing

View on SEC.gov →
001-31369
2006-03-06

SUBSIDIARIES AS OF DECEMBER 31, 2005

View on SEC.gov →
001-34599
2011-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
001-37836
2021-05-06

EXHIBIT 99.1

View on SEC.gov →
333-187996
2013-09-24

FWP

View on SEC.gov →
001-37836
2021-08-09

EXHIBIT 99.1

View on SEC.gov →
001-37836
2017-11-09

EXHIBIT 99.1

View on SEC.gov →
000-52742
2008-03-28

FORM 10-KSB FOR YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-143566
2007-07-30

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-34599
2010-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →
001-15202
2025-02-24

EX-21

View on SEC.gov →
001-31369
2003-02-26

SUBSIDIARIES OF CIT

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
005-81128
2016-10-17

GENCO SHIPPING AND TRADING LTD SC 13DA NO 11 10-13-2016 (PETER C. GEORGIOPOULOS)

View on SEC.gov →
001-34599
2010-04-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34599
2011-04-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37836
2022-11-08

EXHIBIT 99.1

View on SEC.gov →
028-00654
2005-07-27

SEC filing

View on SEC.gov →
001-06479
2015-08-10

SEC filing

View on SEC.gov →
001-31369
2004-03-09

SUBSIDIARIES

View on SEC.gov →
333-143566
2007-06-07

FORM SB-2 REGISTRATION STATEMENT

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 →
001-33655
2011-08-01

SEC filing

View on SEC.gov →
001-37836
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-37836
2025-05-08

EXHIBIT 99.1

View on SEC.gov →
001-06479
2005-10-13

SEC filing

View on SEC.gov →
000-51368
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33869
2010-02-24

SEC filing

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 →
001-06479
2014-01-13

EXHIBIT 99.1

View on SEC.gov →
001-33655
2010-02-09

SEC filing

View on SEC.gov →
001-37836
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-37836
2017-08-09

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-37836
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
001-37836
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-33655
2011-05-19

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-33655
2010-08-03

SEC filing

View on SEC.gov →
000-51047
2005-06-03

SHAREHOLDERS OF NAVIOS MARITIME HOLDINGS, INC

View on SEC.gov →
001-37836
2019-11-07

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
005-81513
2025-11-21

SEC filing

View on SEC.gov →
001-33655
2010-11-04

SEC filing

View on SEC.gov →
001-33655
2010-04-30

SEC filing

View on SEC.gov →
001-37836
2023-05-05

EXHIBIT 99.1

View on SEC.gov →
001-37836
2018-03-08

EXHIBIT 99.1

View on SEC.gov →
001-33655
2011-02-22

SEC filing

View on SEC.gov →
001-32458
2007-09-19

DIANA SHIPPING INC. - 6K

View on SEC.gov →
001-37836
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-37836
2022-05-04

EXHIBIT 99.1

View on SEC.gov →
001-06479
2004-12-13

SEC filing

View on SEC.gov →
001-33655
2013-09-25

SEC filing

View on SEC.gov →
028-00654
2005-10-31

SEC filing

View on SEC.gov →
333-119719
2004-10-13

EXHIBIT 10.7

View on SEC.gov →
333-119719
2004-11-29

EXHIBIT 10.7

View on SEC.gov →
001-33655
2011-07-18

SEC filing

View on SEC.gov →
001-33869
2016-09-14

EXHIBIT 99.1

View on SEC.gov →
000-51368
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32458
2007-09-25

DIANA SHIPPING INC. - 6K

View on SEC.gov →
811-21418
2020-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019993
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
111 JOHN STREET, SUITE 1640, NEW YORK, NY, 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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