Base
NVOCC

AMERICAN OCEAN LINE, INC

ROCKVILLE CENTRE, NY, 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 OCEAN LINE, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN OCEAN LINE, INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-09264
2002-01-11

AMERICAN CLASSIC VOYAGES CO. FORM 8-K 1-4-2002

View on SEC.gov →
000-09264
2002-01-29

AMERICAN CLASSIC VOYAGES CO. - FORM 8-K 01/22/02

View on SEC.gov →
000-09264
2002-03-26

AMERICAN CLASSIC VOYAGES FORM 8-K 03/15/02

View on SEC.gov →
000-09264
2002-01-11

GREAT OCEAN CRUISE LINE, FINANCIAL AFFAIRS

View on SEC.gov →
000-09264
2003-01-27

AMERICAN CLASSIC VOYAGES FORM 8-K 01/21/03

View on SEC.gov →
000-09264
2002-12-23

AMERICAN CLASSIC VOYAGES CO. FORM 8-K 12-19-2002

View on SEC.gov →
000-09264
2002-07-10

GREAT OCEAN CRUISE LINE, L.L.C. MAY 2002

View on SEC.gov →
000-09264
2002-05-30

AMERICAN CLASSIC VOYAGES CO. FORM 8-K

View on SEC.gov →
000-09264
2003-02-21

AMERICAN CLASSIC VOYAGES - FORM 8-K 2-6-2003

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000-09264
2002-04-26

AMERICAN CLASSIC VOYAGES CO. FORM 8-K 04/22/02

View on SEC.gov →
000-09264
2002-10-31

AMERICAN CLASSIC VOYAGES - FORM 8-K 10/30/02

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000-09264
2002-09-26

AMERICAN CLASSIC VOYAGES FORM 8-K 09/20/02

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000-09264
2002-12-04

AMERICAN CLASSIC VOYAGES, CO. - FORM 8-K

View on SEC.gov →
000-09264
2002-04-05

AMERICAN CLASSIC VOYAGES 8-K 03/27/02

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000-09264
2002-07-10

AMERICAN CLASSIC VOYAGES CO. FORM 8-K 6-13-2002

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000-09264
2002-08-06

AMERICAN CLASSIC VOYAGES CO. FORM 8-K JULY 15,2002

View on SEC.gov →
000-09264
2002-01-29

GREAT OCEAN CRUISE - NOV 2001 OPERATING REPORT

View on SEC.gov →
000-09264
2002-05-30

GREAT OCEAN CRUISE LINE/ MONHTLY OPERATING REPORT

View on SEC.gov →
000-09264
2002-08-22

AMERICAN CLASSIC VOYAGES 8-K 08/19/02

View on SEC.gov →
000-09264
2002-04-26

GREAT OCEAN CRUISE LINE-MARCH 02 OPERATING REPORT

View on SEC.gov →
000-09264
2002-03-26

GREAT OCEAN CRUISE LINE MONTHLY OPERATING REPORT

View on SEC.gov →
000-09264
2002-03-01

AMERICAN CLASSIC VOYAGES CO. - FORM 8-K

View on SEC.gov →
000-09264
2002-04-05

AMENDMENT TO SCHEDULE OF ASSETS & LIABILITIES

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000-09264
2002-03-01

GREAT OCEAN CRUISE LINE, LLC. - JAN 02 REPORT

View on SEC.gov →
000-09264
2002-01-29

DELTA QUEEN STEAMBOAT - DEC 2001 OPERATING REPORT

View on SEC.gov →
000-11102
2001-05-11

FORM 10-Q

View on SEC.gov →
333-56198
2001-12-31

FOR PERIOD ENDING SEPTEMBER 30, 2001

View on SEC.gov →
000-09264
2002-01-29

DELTA QUEEN STEAMBOAT - NOV 2001 OPERATING REPORT

View on SEC.gov →
2007-09-28

SEC filing

View on SEC.gov →
000-09264
2002-09-26

GREAT RIVER CRUISE MONTHLY OPERATING REPORT

View on SEC.gov →
000-09264
2002-07-10

THE DELTA QUEEN STEAMBOAT CO. MAY 2002

View on SEC.gov →
000-09264
2002-08-22

GREAT RIVER CRUISE- MONTHLY OPERATING REPORT

View on SEC.gov →
000-09264
2002-08-06

GREAT RIVER CRUISE LINE, L.L.C. JUNE 2002

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

SEC filing

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

SEC filing

View on SEC.gov →
000-09264
2003-02-21

GREAT OCEAN CRUISE LINE, LLC MOR

View on SEC.gov →
000-09264
2002-10-31

GREAT OCEAN CRUISE LINE - SEP 02 OPERATING REPORT

View on SEC.gov →
000-09264
2002-09-26

GREAT OCEAN CRUISE MONTHY OPERATING REPORT

View on SEC.gov →
000-09264
2002-12-23

GREAT OCEAN CRUISE LINE NOV. '02 OPERATING REPORT

View on SEC.gov →
000-09264
2002-12-04

GREAT OCEAN CRUISE - OCT 02 OPERATING REPORT

View on SEC.gov →
000-09264
2003-01-27

GREAT OCEAN CRUISE DEC. 2002 OPERATING REPORT

View on SEC.gov →
005-94538
2025-07-01

SEC filing

View on SEC.gov →
001-33526
2020-02-13

NEWS RELEASE DATED FEBRUARY 13, 2020

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

SEC filing

View on SEC.gov →
000-09264
2002-08-22

GREAT OCEAN CRUISE-MONTHLY OPERATING REPORT

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

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 →
000-09264
2002-08-06

GREAT OCEAN CRUISE LINE, L.L.C. JUNE 2002

View on SEC.gov →
000-20685
2005-01-14

VALUATIONRPRT EX 99-1

View on SEC.gov →
000-09264
2002-01-29

GREAT OCEAN CRUISE - DEC 2001 OPERATING REPORT

View on SEC.gov →
001-12282
2004-04-14

CORRPRO COMPANIES, INC. 8-K

View on SEC.gov →
000-53856
2013-06-28

11-K

View on SEC.gov →
005-93618
2025-03-07

SEC filing

View on SEC.gov →
000-09264
2002-01-29

AMERICAN CLASSIC - NOV 2001 OPERATING REPORT

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

SEC filing

View on SEC.gov →
001-33338
2008-03-13

EXHIBIT 99.2 4Q EARNINGS TRANSCRIPT

View on SEC.gov →
000-53856
2012-07-12

11-K

View on SEC.gov →
000-09264
2002-01-29

AMERICAN CLASSIC - DEC 2001 OPERATING REPORT

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04788
2005-07-07

FORM N-CSR FOR APRIL 30, 2005

View on SEC.gov →
000-09264
2001-03-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-11102
2002-11-13

FORM 10Q 0902

View on SEC.gov →
333-138595
2006-11-13

EX-10.3: CONTRACT NO. N000014-02-C-0053

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
000-53856
2015-06-18

FORM 11-K

View on SEC.gov →
001-11713
2020-06-17

11-K

View on SEC.gov →
811-23682
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23680
2021-09-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11713
2019-06-21

11-K

View on SEC.gov →
811-23678
2024-05-08

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
811-23680
2021-10-12

PROXY STATEMENT

View on SEC.gov →
000-09264
2002-03-01

THE DELTA QUEEN STEAMBOAT CO. - JAN 02 REPORT

View on SEC.gov →
000-29754
2004-02-25

EXHIBIT 99.1

View on SEC.gov →
811-04788
2008-01-07

BODY OF FORM N-CSR

View on SEC.gov →
811-04788
2006-01-09

BODY OF N-CSR

View on SEC.gov →
000-53856
2016-06-16

FORM 11-K

View on SEC.gov →
811-04788
2006-07-06

BODY OF N-CSR

View on SEC.gov →
000-26943
2002-04-16

ANNUAL REPORT ON FORM 10-KSB

View on SEC.gov →
333-138595
2007-04-10

EX-10.3: CONTRACT NUMBER N00014-02-C-0053

View on SEC.gov →
811-23682
2021-10-12

PROXY STATEMENT

View on SEC.gov →
811-04788
2007-01-09

BODY OF N-CSR

View on SEC.gov →
000-13468
2011-08-25

CURRENT REPORT, ITEM 7.01

View on SEC.gov →
000-09264
2002-03-26

DELTA QUEEN STEAMBOAT MONTHLY OPERATING REPORT

View on SEC.gov →
000-09264
2002-01-29

OCEAN DEVELOPMENT CO. - NOV 01 OPERATING REPORT

View on SEC.gov →
000-09264
2002-01-11

GREAT OCEAN CRUISE LINE, ASSETS AND LIABILITIES

View on SEC.gov →
811-04788
2005-01-06

FORM N-CSR FOR OCTOBER 31, 2004

View on SEC.gov →
000-09264
2002-12-23

AMERICAN CLASSIC VOYAGES NOV. '02 OPERATING REPORT

View on SEC.gov →
811-23672
2022-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09264
2003-02-21

AMERICAN CLASSIC VOYAGES CO. MOR

View on SEC.gov →
000-09264
2002-10-31

AMERICAN CLASSIC VOYAGES - SEP 02 OPERATING REPORT

View on SEC.gov →
000-09264
2002-08-06

THE DELTA QUEEN STEAMBOAT CO. JUNE 2002

View on SEC.gov →
333-90436
2004-03-30

FORM 10-K

View on SEC.gov →
001-33338
2007-05-24

EXHIBIT 99.2 1Q EARNINGS TRANSCRIPT

View on SEC.gov →
333-111715
2007-04-05

10_KSB_12_31_2006

View on SEC.gov →
811-04788
2007-07-09

BODY OF FORM N-CSRS

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000-09264
2002-10-31

DELTA QUEEN STEAMBOAT - SEP 02 OPERATING REPORT

View on SEC.gov →
000-09264
2002-03-01

GREAT PACIFIC NW CRUISE LINE, LLC. - JAN 02 REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021511
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
189 SUNRISE HIGHWAY, SUITE 302, ROCKVILLE CENTRE, NY, 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
← EZ LOGISTICS LLCS.O.E. LINES, INC. →