Base
NVOCC

NEPTUNE SHIPPING LIMITED

CITY OF INDUSTRY, 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 “NEPTUNE SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEPTUNE SHIPPING LIMITED” 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)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-34934
2025-02-20

EXHIBIT 8.1

View on SEC.gov →
001-34934
2024-03-29

EXHIBIT 8.1

View on SEC.gov →
001-34934
2026-03-04

EXHIBIT 8.1

View on SEC.gov →
333-62326
2001-06-06

GUARANTEE FEE LETTER, DATED AS OF JUNE 5, 2001

View on SEC.gov →
001-33526
2019-03-26

NEWS RELEASE DATED MARCH 26, 2019

View on SEC.gov →
333-62326
2001-06-05

GUARANTEE FEE LETTER, DATED AS OF MAY 24, 2001

View on SEC.gov →
001-34228
2015-11-13

EX-10.6

View on SEC.gov →
001-33526
2020-01-03

EX-99.1

View on SEC.gov →
001-13184
2019-12-04

EXHIBIT 99.1

View on SEC.gov →
005-89253
2023-10-10

EX-99.1

View on SEC.gov →
005-89253
2023-10-10

EXHIBIT J

View on SEC.gov →
001-34934
2026-03-04

20-F

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
001-34077
2021-01-29

SEC filing

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
333-197228
2014-08-06

AMENDMENT NO. 4

View on SEC.gov →
001-34934
2023-04-03

EXHIBIT 4.15

View on SEC.gov →
001-33526
2019-06-12

NEWS RELEASE DATED JUNE 12, 2019

View on SEC.gov →
333-197228
2014-07-24

AMENDMENT NO. 2

View on SEC.gov →
001-33655
2014-03-27

SEC filing

View on SEC.gov →
333-62326
2001-06-06

FORM F-1/A

View on SEC.gov →
333-62326
2001-06-25

FORM F-1/A

View on SEC.gov →
001-35025
2021-04-23

SEC filing

View on SEC.gov →
333-62326
2001-06-05

FORM F-1

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
001-33655
2015-04-17

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-41413
2024-08-08

EXHIBIT 99.2

View on SEC.gov →
001-41413
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-36588
2022-04-25

20-F

View on SEC.gov →
001-34228
2015-09-17

8-K

View on SEC.gov →
001-13184
2012-12-07

FORM 6-K

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-266099
2023-10-02

FORM 424B3

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-34934
2025-07-31

EXHIBIT 99.1

View on SEC.gov →
001-34228
2016-03-21

EX-21.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-06479
2005-02-28

EXHIBIT 21

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-36202
2023-04-04

EX-8.1

View on SEC.gov →
001-36202
2022-04-28

EX-8.1

View on SEC.gov →
001-13184
2022-10-13

EXHIBIT 99.1

View on SEC.gov →
377-00545
2014-05-16

SEC filing

View on SEC.gov →
001-36202
2024-03-27

EX-8.1

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13184
2020-10-28

EXHIBIT 99.1

View on SEC.gov →
000-51672
2010-08-05

PRESS RELEASE

View on SEC.gov →
001-36588
2022-02-23

EX-99.1

View on SEC.gov →
001-36202
2025-03-25

EX-8.1

View on SEC.gov →
001-36202
2026-03-12

EX-8.1

View on SEC.gov →
000-51672
2009-10-22

EX-99.2

View on SEC.gov →
001-36588
2015-04-24

FORM 20-F

View on SEC.gov →
001-36588
2015-11-30

20-F/A

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-36588
2021-04-09

FORM 20-F

View on SEC.gov →
001-33526
2020-08-11

NEWS RELEASE DATED AUGUST 11, 2020

View on SEC.gov →
377-00545
2014-04-01

SEC filing

View on SEC.gov →
377-00545
2014-06-24

SEC filing

View on SEC.gov →
001-34934
2025-11-04

EXHIBIT 99.1

View on SEC.gov →
001-36588
2014-11-25

EX-99.1

View on SEC.gov →
333-162630
2011-03-30

FORM F-1/A

View on SEC.gov →
000-51672
2012-05-07

FORM 20-F

View on SEC.gov →
333-62326
2001-06-06

FORM OF SHIP TECHNICAL MANAGEMENT AGREEMENT

View on SEC.gov →
333-62326
2001-06-05

FORM OF SHIP TECH. MANAG. AGREEMENT

View on SEC.gov →
001-36588
2020-04-03

FORM 20-F

View on SEC.gov →
000-51672
2010-11-12

PRESS RELEASE

View on SEC.gov →
001-36588
2016-04-28

20-F

View on SEC.gov →
001-34934
2025-02-27

PRESS RELEASE

View on SEC.gov →
005-62313
2002-12-23

PRESS RELEASE DATED DECEMBER 22, 2002

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
001-36588
2022-11-17

EX-99

View on SEC.gov →
001-15230
2002-12-23

PRESS RELEASE ENTITLED FORDING TO MAIL BOARD

View on SEC.gov →
000-51672
2009-11-16

PRESS RELEASE

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
000-51672
2011-06-08

PRESS RELEASE

View on SEC.gov →
000-51672
2013-12-18

EXHIBIT 99.2

View on SEC.gov →
000-32691
2008-10-14

EXHIBIT 10 EMPLOYMENT AGREEMENT, ERNEST PAPADOYIANIS

View on SEC.gov →
000-51672
2011-11-03

PRESS RELEASE

View on SEC.gov →
001-13184
2012-12-21

FORM 6-K

View on SEC.gov →
000-51672
2011-05-19

FORM 20-F

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
000-51672
2012-10-16

AMENDMENT TO FORM 20-F

View on SEC.gov →
005-62313
2002-12-23

DIRECTOR'S CIRCULAR DATED DECEMBER 22, 2002

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-36588
2018-04-06

20-F

View on SEC.gov →
000-32691
2008-10-14

EXHIBIT 10 EMPLOYMENT, SAL CHERCH

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-34934
2025-05-07

PRESS RELEASE

View on SEC.gov →
001-36588
2019-04-10

FORM 20-F

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
001-34228
2015-11-13

EX-10.8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021169
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17800 CASTLETON STREET, SUITE 300, CITY OF INDUSTRY, CA, 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
← CONTINUUM INTERNATIONAL LOGISTICS, INC.GLOVIS AMERICA, INC. →