Base
NVOCC

MASTERS SHIPPING INC.

CALUMET PARK, IL, 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 “MASTERS SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTERS 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 (3)

Notice2010-26431
2010-10-21

Ocean Transportation Intermediary License Reissuance

Notice2010-23679
2010-09-22

Ocean Transportation Intermediary License Revocations

NoticeE7-12439
2007-06-27

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
001-41874
2025-03-24

INVESTOR PRESENTATION, DATED MARCH 2025

View on SEC.gov →
001-41874
2025-06-02

INVESTOR PRESENTATION MARCH 2025

View on SEC.gov →
001-41874
2025-06-02

INVESTOR PRESENTATION MARCH 2025

View on SEC.gov →
000-32119
2001-03-20

LICENSE AGREEMENT OF NEW YORK COSMOS GAMES

View on SEC.gov →
333-286021
2025-03-24

FORM 425

View on SEC.gov →
000-51047
2005-04-18

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-07763
2008-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

EXHIBIT 10.3

View on SEC.gov →
811-07763
2008-05-29

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

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

EXHIBIT 10.3

View on SEC.gov →
000-27915
2002-08-19

SEC filing

View on SEC.gov →
811-09445
2005-03-07

MARKETOCRACY N-CSRS

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

EXHIBIT 10.1

View on SEC.gov →
001-31305
2012-11-01

FORM 8-K

View on SEC.gov →
333-165406
2010-05-14

PRE-INCORPORATION AGREEMENT BETWEEN THE FOUNDERS OF FROZEN FOOD GIFT GROUP, INC. DATED JANUARY 2, 2009

View on SEC.gov →
000-27915
2005-08-22

FORM 10-Q

View on SEC.gov →
2005-08-11

SEC filing

View on SEC.gov →
000-32229
2002-04-15

EXHIBIT 10.2

View on SEC.gov →
001-33976
2009-06-09

OMEGA NAVIGATION ENTERPRISES

View on SEC.gov →
000-27915
2003-11-19

SEC filing

View on SEC.gov →
000-55218
2014-09-05

EXHIBIT 10.9 LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
811-07763
2008-08-27

SEC filing

View on SEC.gov →
001-32458
2006-03-13

SEC filing

View on SEC.gov →
333-165406
2010-05-14

SEC filing

View on SEC.gov →
000-24134
2001-03-29

INTEGRITY INCORPORATED

View on SEC.gov →
001-34024
2020-04-27

PRESS RELEASE DATED APRIL 27, 2020 TITLED "SINO-GLOBAL APPOINTS MR. KELIN WU AS CHIEF MARKETING OFFICER"

View on SEC.gov →
000-27915
2004-12-23

SEC filing

View on SEC.gov →
333-175940
2011-09-13

424B3

View on SEC.gov →
000-27915
2006-04-24

FORM 10-Q/A FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
333-115613
2005-09-01

SEC filing

View on SEC.gov →
333-124515
2005-09-01

SEC filing

View on SEC.gov →
028-05511
2005-02-15

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
333-126491
2005-09-01

SEC filing

View on SEC.gov →
000-54117
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
000-27915
2002-05-20

SEC filing

View on SEC.gov →
028-05511
2005-08-15

FORM 13F - HOLDINGS REPORT

View on SEC.gov →
000-27915
2001-05-03

GENIUS PRODUCTS, INC.

View on SEC.gov →
001-07115
2001-05-21

10-Q

View on SEC.gov →
2005-05-18

SEC filing

View on SEC.gov →
333-257314
2021-06-23

FORM OF ARTIST AGREEMENT

View on SEC.gov →
005-81128
2026-01-16

SEC filing

View on SEC.gov →
333-40444
2001-05-04

NATIONAL DISTRIBUTION AGREEMENT WITH NAVARRE

View on SEC.gov →
000-09064
2008-09-11

SEC filing

View on SEC.gov →
001-32520
2010-04-26

EX-99.1

View on SEC.gov →
333-40444
2001-05-04

QUITE RIOT ARTISTS AGREEMENT

View on SEC.gov →
001-12302
2010-08-24

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
000-50859
2007-06-11

TOP TANKERS INC.

View on SEC.gov →
001-14641
2001-06-29

FORM 10-K405

View on SEC.gov →
000-24134
2001-11-13

INTEGRITY INCORPORATED

View on SEC.gov →
001-33345
2015-02-03

SEC filing

View on SEC.gov →
000-51578
2010-01-13

PRESS RELEASE

View on SEC.gov →
001-31305
2012-11-01

EXHIBIT 10.1

View on SEC.gov →
000-51141
2006-12-08

SEC filing

View on SEC.gov →
333-164000
2010-11-24

ENTER CORP FORM 8-K

View on SEC.gov →
000-28233
2001-02-06

EXHIBIT 6.1

View on SEC.gov →
811-09445
2003-03-10

SEC filing

View on SEC.gov →
000-28233
2001-08-07

EXHIBIT 6.1

View on SEC.gov →
000-51141
2006-12-07

SEC filing

View on SEC.gov →
000-27915
2006-11-20

FINANCIAL STATEMENTS

View on SEC.gov →
001-33655
2016-05-12

EXHIBIT 4.34

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

EXHIBIT 10.2

View on SEC.gov →
001-34848
2012-09-21

SEC filing

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
001-33416
2007-12-07

SEC filing

View on SEC.gov →
333-131621
2009-08-21

MANUFACTURING AND DISTRIBUTION AGREEMENT BET. UNIVERSAL MUSIC AND UOMO MEDIA

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

EXHIBIT 10.2

View on SEC.gov →
001-14960
2010-01-05

6-K

View on SEC.gov →
000-54344
2011-09-14

THE BRAINY BRANDS COMPANY, INC. FORM 10-Q/A

View on SEC.gov →
001-03579
2023-10-02

PRESS RELEASE

View on SEC.gov →
001-33655
2009-08-06

SEC filing

View on SEC.gov →
000-32567
2006-01-18

SEC filing

View on SEC.gov →
001-33393
2026-01-16

SEC filing

View on SEC.gov →
000-27915
2001-11-19

SEC filing

View on SEC.gov →
000-27915
2004-08-16

SEC filing

View on SEC.gov →
000-27915
2004-11-12

SEC filing

View on SEC.gov →
333-46690
2001-03-12

EX-10.7 INT'L DISTRIBUTION RIGHTS AGREEMENT

View on SEC.gov →
333-46690
2001-01-16

EX-10.7 INT'L DISTRIBUTION RIGHTS AGREEMENT

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

EXHIBIT 10.1

View on SEC.gov →
000-09064
2009-11-16

SEC filing

View on SEC.gov →
000-50333
2003-07-03

EX-10.6 INTERNATIONAL DISTRIBUTION RIGHTS AGRMT.

View on SEC.gov →
000-52444
2010-02-12

PRESS RELEASE

View on SEC.gov →
001-34632
2011-06-28

EXHIBIT 99.1

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-27915
2005-05-16

SEC filing

View on SEC.gov →
000-13117
2011-04-15

SEC filing

View on SEC.gov →
333-124170-01
2005-10-07

PRESS RELEASE

View on SEC.gov →
000-52444
2010-01-11

PRESS RELEASE

View on SEC.gov →
000-24134
2002-08-12

INTEGRITY MEDIA, INC.

View on SEC.gov →
000-27915
2001-04-17

PRODUCTION AGREEMENT

View on SEC.gov →
001-15228
2004-02-05

SEC filing

View on SEC.gov →
000-54086
2010-09-03

EXHIBIT 99.1

View on SEC.gov →
001-33655
2009-09-22

SEC filing

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 1

View on SEC.gov →
000-52444
2010-02-12

PRESS RELEASE

View on SEC.gov →
000-54179
2015-06-04

FORM 8-K CURRENT REPORT

View on SEC.gov →
000-54761
2018-03-27

FORM 8-K

View on SEC.gov →
001-09738
2002-12-18

8-K/A

View on SEC.gov →
000-49679
2010-08-23

SEC filing

View on SEC.gov →
001-35345
2012-02-29

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020883
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12900 S. THROOP ST., CALUMET PARK, IL, 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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