Base
NVOCC

ROYAL SHIPPING LINES CORP

MIAMI, FL, 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 “ROYAL SHIPPING LINES CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL SHIPPING LINES CORP” 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)

NoticeE7-13040
2007-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-22668
2022-08-26

SEC filing

View on SEC.gov →
333-08200
2003-06-18

6-K

View on SEC.gov →
333-08200
2003-06-18

EXHIBIT 4

View on SEC.gov →
811-21114
2022-10-21

SEC filing

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

EXHIBIT 1

View on SEC.gov →
811-21114
2022-07-27

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-09253
2016-01-07

N-MFP

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
811-09081
2005-03-31

N-Q

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

EXHIBIT 3

View on SEC.gov →
001-11884
2001-03-30

ROYAL CARIBBEAN CRUISES LTD.

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
000-22889
2001-01-16

QUARTERLY REPORT FOR THE QTR ENDED 11-30-2000

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
811-22995
2023-03-30

SEC filing

View on SEC.gov →
811-09253
2016-04-06

N-MFP

View on SEC.gov →
000-22889
2001-04-12

QUARTERLY REPORT FOR THE QTR ENDED 2/28/01

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
000-10449
2009-09-23

EX-99.4

View on SEC.gov →
811-07418
2005-08-25

N-PX

View on SEC.gov →
811-10467
2022-03-01

SEC filing

View on SEC.gov →
811-07418
2004-11-24

GLOBAL TRUST SEPTEMBER 2004 NQ

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
811-09253
2015-11-05

N-MFP

View on SEC.gov →
811-09253
2014-02-07

N-MFP

View on SEC.gov →
811-09081
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22995
2022-12-29

SEC filing

View on SEC.gov →
811-09081
2008-03-31

N-Q

View on SEC.gov →
811-09253
2013-12-06

N-MFP

View on SEC.gov →
811-09253
2013-11-07

N-MFP

View on SEC.gov →
811-07418
2004-08-25

N-PX

View on SEC.gov →
811-22995
2023-06-29

SEC filing

View on SEC.gov →
811-09081
2008-09-26

N-Q

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-08360
2005-05-31

QURATERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21763
2025-03-27

SEC filing

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09081
2009-09-29

N-Q

View on SEC.gov →
028-10323
2006-05-10

ROYAL 13F 03/31/06

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-09081
2007-03-28

N-Q

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-05269
2010-02-12

HOLDINGS REPORT - 12/31/2009

View on SEC.gov →
811-21667
2008-01-29

SEC filing

View on SEC.gov →
028-11698
2012-11-14

SEC filing

View on SEC.gov →
811-03462
2024-05-13

SEC filing

View on SEC.gov →
811-09253
2014-03-07

N-MFP

View on SEC.gov →
811-09253
2016-03-04

N-MFP

View on SEC.gov →
811-21910
2010-07-26

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22668
2025-08-18

SEC filing

View on SEC.gov →
811-08360
2005-11-28

SEC filing

View on SEC.gov →
811-08360
2005-08-10

AMENDED QUARTERLY NOITCE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-09253
2015-10-06

N-MFP

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
001-33060
2021-08-03

EX-99.1

View on SEC.gov →
811-02737
2010-09-29

SEC filing

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-06190
2006-05-26

PUTNAM INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-04087
2013-09-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
028-12772
2020-02-06

SEC filing

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-21763
2024-06-27

SEC filing

View on SEC.gov →
000-49617
2002-07-10

AMENDED QUARTERLY REPORT 3/31/02

View on SEC.gov →
811-22075
2008-06-26

FORM N-Q

View on SEC.gov →
811-09081
2007-09-26

N-Q

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
811-22995
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2008-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-09253
2014-04-07

N-MFP

View on SEC.gov →
028-14231
2012-05-08

SEC filing

View on SEC.gov →
811-02737
2011-04-01

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
028-05269
2008-08-11

HOLDINGS REPORT - 6/30/2008

View on SEC.gov →
811-21910
2009-04-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
001-33060
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
811-09253
2013-12-06

N-MFP

View on SEC.gov →
028-05269
2008-05-14

HOLDINGS REPORT - 3/31/2008

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
028-14231
2011-11-08

SEC filing

View on SEC.gov →
811-05972
2007-09-21

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
028-12772
2019-02-07

SEC filing

View on SEC.gov →
811-10467
2022-05-27

SEC filing

View on SEC.gov →
028-05269
2007-11-13

HOLDINGS REPORT - 09/30/2007

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020964
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7325 NW 43RD STREET, MIAMI, FL, 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.

Search Screening List
← DEDOLA GLOBAL LOGISTICSEXPORT FREIGHT & BROKERS INC. →