Base
NVOCC

AMERICAN INTERNATIONAL SHIPPING

ANAHEIM, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN INTERNATIONAL SHIPPING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

SEC Filings (100)

001-13944
2004-11-22

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
005-81128
2026-05-21

SEC filing

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

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
2026-05-21

SEC filing

View on SEC.gov →
001-13944
2007-07-10

6-K FOR JULY 2007

View on SEC.gov →
811-23377
2022-02-23

SEC filing

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

SEC filing

View on SEC.gov →
001-13944
2007-05-29

NORDIC 6-K

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23377
2021-11-17

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 →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-07959
2005-11-29

AST - AL FRANK QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2008-09-10

SEC filing

View on SEC.gov →
033-96268
2004-06-30

SEC filing

View on SEC.gov →
001-13944
2006-06-09

SEC filing

View on SEC.gov →
001-13944
2005-02-01

SEC filing

View on SEC.gov →
811-07959
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2008-05-27

NORDIC AMERICAN TANKER

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

LIST OF SUBSIDIARIES

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

NORDIC AMERICAN TANKER

View on SEC.gov →
001-33311
2013-04-24

EX-8.1

View on SEC.gov →
001-13944
2007-08-02

NORDIC AMERICAN TANKER 6-K

View on SEC.gov →
001-13944
2005-09-21

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13944
2005-01-18

SEC filing

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

SEC filing

View on SEC.gov →
033-96268
2004-05-20

SEC filing

View on SEC.gov →
033-96268
2003-06-27

SEC filing

View on SEC.gov →
001-33311
2012-03-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
033-96268
2004-11-01

SEC filing

View on SEC.gov →
005-88197
2015-11-17

SEC filing

View on SEC.gov →
001-13944
2006-03-23

SEC filing

View on SEC.gov →
001-13944
2007-07-20

SEC filing

View on SEC.gov →
001-13944
2009-05-12

NORDIC AMERICAN TANKER

View on SEC.gov →
001-13944
2008-02-12

SEC filing

View on SEC.gov →
811-07959
2006-05-30

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-13944
2005-01-28

SEC filing

View on SEC.gov →
033-96268
2004-11-08

SEC filing

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

SEC filing

View on SEC.gov →
001-13944
2005-10-31

SEC filing

View on SEC.gov →
001-13944
2009-05-14

PRESS RELEASE

View on SEC.gov →
001-13944
2008-05-16

SEC filing

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

SEC filing

View on SEC.gov →
001-13944
2006-03-09

SEC filing

View on SEC.gov →
001-10888
2020-11-02

EX-99.2

View on SEC.gov →
001-13944
2005-02-17

SEC filing

View on SEC.gov →
001-13944
2008-05-12

SEC filing

View on SEC.gov →
001-13944
2009-01-08

SEC filing

View on SEC.gov →
001-13944
2009-05-15

NORDIC AMERICAN TANKER

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

SEC filing

View on SEC.gov →
333-137598
2009-01-07

SEC filing

View on SEC.gov →
001-13944
2006-03-02

SEC filing

View on SEC.gov →
001-13944
2005-06-30

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-137598
2007-07-20

SEC filing

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

SEC filing

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

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21475
2019-11-19

SEC filing

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

SEC filing

View on SEC.gov →
033-96268
2003-10-02

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
033-96268
2002-06-28

NORDIC AMER TANKER-ANNUAL RPT YR END 12/31/01

View on SEC.gov →
001-13944
2009-03-05

SEC filing

View on SEC.gov →
001-13944
2009-01-07

SEC filing

View on SEC.gov →
033-96268
2004-05-20

SEC filing

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

SEC filing

View on SEC.gov →
001-13944
2008-05-13

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
033-96268
2001-07-02

SEC filing

View on SEC.gov →
811-23377
2022-05-27

SEC filing

View on SEC.gov →
001-31921
2005-11-01

PRESS RELEASE

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07959
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-10163
2004-11-04

3Q 2004

View on SEC.gov →
001-13944
2006-06-30

SEC filing

View on SEC.gov →
001-13944
2008-10-14

SEC filing

View on SEC.gov →
333-124874
2005-05-13

S-1

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-13944
2015-04-30

SEC filing

View on SEC.gov →
001-13944
2010-01-22

SEC filing

View on SEC.gov →
033-96268
2004-01-16

SEC filing

View on SEC.gov →
811-22668
2024-08-27

SEC filing

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-13944
2009-05-06

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-04-14FUNDACIÓN PÚBLICA ANDALUZA PROGRESO Y SALUD M.P.(ESP)Spain – Subscription services – 1033_2025240637-2025
2025-03-28CENTRALNA TEHNIŠKA KNJIŽNICA UNIVERZE V LJUBLJANI(SVN)Slovenia – Journals – Letna naročnina za dostop do vsebin e-revij ACS All Pub…202665-2025
2025-03-26Region Värmland(SWE)Sweden – Prosthodontic and relining products – Förbrukningsmaterial ortodonti193506-2025
2025-02-24AGEPS(FRA)France – Dental and subspecialty instruments and devices – Implants dentaires…122442-2025
2025-02-21CHU BESANCON(FRA)France – Dental consumables – Fourniture de consommables dentaire pour le Cen…118763-2025
2025-02-17Aalto-korkeakoulusäätiö sr(FIN)Finland – Subscription services – Luku- ja julkaisuoikeus American Chemical S…105054-2025
2025-02-05Technische Universität Wien(AUT)Austria – Journals – Beschaffung elektronischer Zeitschriften mit einer Open-…78846-2025
2025-01-03Presidencia de la Agencia Estatal Consejo Superior de Investigaciones Científicas, M.P.(ESP)Spain – Periodicals – Suministro del acceso a la base de datos SCIFINDER del …2407-2025
2025-01-03ESTAR - Ente di Supporto Tecnico Amministrativo Regionale(ITA)Italy – Dental and subspecialty instruments and devices – Protesi dentali e a…2757-2025
2025-01-03Consejería de Cultura, Política Llingüística y Deporte(ESP)Spain – Library books – Suministro de fondos bibliográficos y audiovisuales p…3368-2025
2024-12-31CHU BORDEAUX(FRAFRAFRAFRAFRAFRAFRAFRA)France – Pharmaceutical products – Fournitures d'implants dentaires, orthodon…799090-2024
2024-12-20SURF B.V.(NLD)Netherlands – Education and training services – Content - AMS 2025782172-2024
2024-12-19Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…780814-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Markterkundungen im Rahmen des BMWK-Marktersc…773937-2024
2024-12-18Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Leistungsschauen im Rahmen des BMWK-Marktersc…775392-2024
2024-12-17Institute of Science and Technology Austria(AUTAUTAUTAUTAUTAUTAUTAUTAUT)Austria – Journals – Procurement of electronic Journals including an Open Acc…772000-2024
2024-11-13Município de Loulé(PRT)Portugal – Printed books – CONTRATAÇÃO DA AQUISIÇÃO DE CADERNOS DE ATIVIDADES…690623-2024
2024-10-30Germany Trade and Invest Gesellschaft für Außenwirtschaft und standortmarketing mbH(DEU)Germany – Event services – ISW 2025_CV_Organisation, Durchführung und Nachber…661654-2024
2024-10-09Małopolski Oddział Wojewódzki Narodowego Funduszu Zdrowia w Krakowie(POL)Poland – Hospital services – Leczenie Szpitalne - Chirurgia Naczyniowa - Hosp…608063-2024
2024-08-21Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…500618-2024
2024-08-02European Investment Bank EIB(LUX)Luxembourg – Energy-efficiency consultancy services – CFT-1725 Consultancy Se…466075-2024
2024-07-25Region Kronoberg(SWE)Sweden – Medical equipments, pharmaceuticals and personal care products – Ort…448367-2024
2024-07-19Agence Française de Développement(FRA)France – Travel agency, tour operator and tourist assistance services – Agenc…433871-2024
2024-07-17Komenda Wojewódzka Policji w Szczecinie(POL)Poland – Medical practice services – Świadczenia usług medycznych obejmującyc…427294-2024
2024-07-12AZIENDA DI SERVIZI ALLA PERSONA ISTITUTI MILANESI MARTINITT E STELLINE E PIO ALBERGO TRIVULZIO(ITA)Italy – Supply services of medical personnel – procedura aperta per l'affidam…417884-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
021481
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1811 WEST KATELLA AVENUE, SUITE 121, ANAHEIM, CA, UNITED STATES
Classification
NVOCC

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
PARTNERS LOGISTICS (SHANGHAI) CO., LTD.FREIGHT MASTER OVERSEAS, INC