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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICAN INTERNATIONAL SHIPPING” 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)

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

Notice2013-07728
2013-04-03

Ocean Transportation Intermediary License Applicants

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 →
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 →
001-13944
2007-07-10

6-K FOR JULY 2007

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811-23377
2022-02-23

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 →
001-13944
2007-05-29

NORDIC 6-K

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811-23377
2025-08-26

SEC filing

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

SEC filing

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

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
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

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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 →
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 →
001-13944
2005-09-21

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 →
033-96268
2004-11-01

SEC filing

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

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

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 →
811-07959
2006-05-30

AST - AL FRANK FUNDS QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

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
2005-06-30

SEC filing

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

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 →
811-07168
2022-12-27

SEC filing

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

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 →
001-13944
2010-06-01

SEC filing

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

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 →
033-96268
2001-07-02

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 →
001-31921
2005-11-01

PRESS RELEASE

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

SEC filing

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 →
333-124874
2005-05-13

S-1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SCHEDULE OF INVESTMENTS

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

SEC filing

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 →
333-162171
2010-01-22

FREE WRITING PROPECTUS

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

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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