Base
NVOCC

AMERICAN INTERNATIONAL SHIPPING, LLC

HOUSTON, TX, 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 “AMERICAN INTERNATIONAL SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN INTERNATIONAL SHIPPING, LLC” 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)

Notice2020-01200
2020-01-24

Voluntary Intermodal Sealift Agreement/Joint Planning Advisory Group Meeting

Notice2015-16178
2015-07-01

Voluntary Intermodal Sealift Agreement/Joint Planning Advisory Group Table Top Exercise

NoticeE8-3674
2008-02-27

Ocean Transportation Intermediary License

SEC Filings (100)

811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
001-16463
2023-02-24

EX-21

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
001-16463
2024-02-23

EX-21

View on SEC.gov →
001-38790
2024-02-29

EX-21.1

View on SEC.gov →
001-16463
2022-02-18

EX-21

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

425

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

SEC filing

View on SEC.gov →
001-16463
2025-02-20

EX-21

View on SEC.gov →
001-33831
2014-04-30

SEC filing

View on SEC.gov →
001-38790
2025-03-10

EX-21.1

View on SEC.gov →
811-07168
2022-09-28

SEC filing

View on SEC.gov →
811-04984
2021-07-28

SEC filing

View on SEC.gov →
811-07168
2023-03-29

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-07168
2022-12-27

SEC filing

View on SEC.gov →
811-07168
2022-06-27

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
811-22668
2023-02-28

SEC filing

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

EXHIBIT 21.1

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

EXHIBIT 21.1

View on SEC.gov →
001-13944
2014-04-08

SEC filing

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

EX-21

View on SEC.gov →
811-22668
2023-08-28

SEC filing

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

EXHIBIT 21.1

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

EX-21

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

EXHIBIT 21

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

425

View on SEC.gov →
811-22668
2023-05-30

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

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

SEC filing

View on SEC.gov →
001-13944
2009-05-19

NORDIC AMERICAN TANKER

View on SEC.gov →
811-22668
2025-02-28

SEC filing

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

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

EX-21

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

EX-8.1

View on SEC.gov →
811-21910
2015-02-06

ETF TRUST II

View on SEC.gov →
811-21910
2014-02-05

ETF TRUST 2

View on SEC.gov →
001-32685
2006-03-31

SEC filing

View on SEC.gov →
001-13944
2012-04-17

SEC filing

View on SEC.gov →
001-16463
2018-02-26

EXHIBIT 21

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-21910
2011-08-08

ETF 2

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
001-13944
2005-06-16

SEC filing

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

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

EX-21

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

EX-21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
811-21910
2016-02-05

ETF 2

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
811-21910
2011-02-04

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-217242
2017-04-11

EX-21

View on SEC.gov →
001-13944
2006-10-19

SEC filing

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

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
333-172236
2011-03-23

S-1/A

View on SEC.gov →
811-21910
2013-02-04

ETF TRUST 2

View on SEC.gov →
811-22668
2024-12-26

SEC filing

View on SEC.gov →
811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

View on SEC.gov →
811-22668
2024-11-29

SEC filing

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-16463
2011-02-28

EX-21

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
333-172236
2011-05-10

S-1/A

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
333-137598
2006-09-27

FREE WRITING PROSPECTUS

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

EXHIBIT 8.1

View on SEC.gov →
001-13944
2006-10-19

SEC filing

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
333-172236
2011-04-27

S-1/A

View on SEC.gov →
001-16463
2026-02-19

EX-21

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

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

EXHIBIT 8.1

View on SEC.gov →
001-13944
2010-06-01

SEC filing

View on SEC.gov →
001-16463
2014-02-21

EXH-21

View on SEC.gov →
333-172236
2011-02-14

S-1

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

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

SEC filing

View on SEC.gov →
811-22668
2024-08-22

SEC filing

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
001-13944
2013-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021394
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7505 S. SAM HOUSTON PKWY E., HOUSTON, TX, 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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