Base
NVOCC

OVERSEAS SHIPPING AND SHOPPING, INC.

MEDLEY, FL, 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 “OVERSEAS SHIPPING AND SHOPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS SHIPPING AND SHOPPING, 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.

Federal Register Mentions (1)

NoticeE8-18110
2008-08-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-52137
2011-04-07

EXHIBIT 99.1

View on SEC.gov →
000-50763
2008-02-07

EXHIBIT 99.1

View on SEC.gov →
000-50387
2004-06-22

FORM 10-K

View on SEC.gov →
000-50387
2004-02-11

FORM 10-Q

View on SEC.gov →
033-22844
2002-04-22

EX-99.1

View on SEC.gov →
001-08344
2003-04-18

CAUTIONARY STATEMENTS RELATING TO FORWARD-LOOKING INFORMATION

View on SEC.gov →
811-05742
2014-09-25

FORM N-Q

View on SEC.gov →
000-50387
2005-07-19

FORM 10-K

View on SEC.gov →
001-08344
2004-04-14

CAUTIONARY STATEMENTS RELATING TO FORWARD-LOOKING INFORMATION.

View on SEC.gov →
001-08344
2005-04-08

CAUTIONARY STATEMENTS RELATING TO FORWARD-LOOKING INFORMATION.

View on SEC.gov →
333-291777
2025-11-25

REGISTRATION STATEMENT

View on SEC.gov →
005-58701
2001-08-31

PRESENTATION BY MERRILL LYNCH - DECEMBER 4, 2000

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-06-29

SEC filing

View on SEC.gov →
000-50387
2005-02-08

FORM 10-Q

View on SEC.gov →
000-50387
2007-07-02

FORM 10-K

View on SEC.gov →
000-50387
2004-11-09

FORM 10-Q

View on SEC.gov →
811-22920
2023-08-28

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-10467
2021-08-27

SEC filing

View on SEC.gov →
000-50387
2006-06-29

FORM 10-K

View on SEC.gov →
000-52060
2007-05-08

EX-4.5 STANDARD TERMS AND CONDITIONS FOR SELLERS, AMENDED AS OF SEPTEMBER 12, 2006

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
033-22844
2001-04-24

CAUTIONARY STATEMENTS

View on SEC.gov →
000-56322
2024-07-05

FORM 8-K

View on SEC.gov →
000-50387
2006-11-14

FORM 10-Q

View on SEC.gov →
000-50387
2007-02-13

FORM 10-Q

View on SEC.gov →
000-22513
2009-04-17

2008 LETTER TO SHAREHOLDERS

View on SEC.gov →
811-05349
2009-04-01

FORM N-Q

View on SEC.gov →
000-50387
2004-08-11

FORM 10-Q

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-10257001-09246
2005-03-24

EXHIBIT 8.1

View on SEC.gov →
333-175483
2012-06-29

FORM 10-K

View on SEC.gov →
811-10467
2021-08-27

SCHEDULE F

View on SEC.gov →
811-03373
2020-08-28

SEC filing

View on SEC.gov →
000-50387
2004-01-27

EXHIBIT 99.1

View on SEC.gov →
001-13814
2001-04-24

EXHIBIT 99.1

View on SEC.gov →
001-33531
2007-08-14

06.30.07

View on SEC.gov →
001-41181
2023-07-31

ANNUAL REPORT

View on SEC.gov →
001-33531
2007-11-14

SEC filing

View on SEC.gov →
000-22513
2003-04-11

EXHIBIT 99.1

View on SEC.gov →
2014-03-19

SEC filing

View on SEC.gov →
000-50387
2006-02-15

FORM 10-Q

View on SEC.gov →
000-22513
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
000-22513
2018-04-18

EX-99.1

View on SEC.gov →
001-34904
2012-04-18

20-F

View on SEC.gov →
811-21910
2015-04-29

ETF 2

View on SEC.gov →
000-22480
2001-01-16

FORM 8-K

View on SEC.gov →
333-133180
2007-08-16

SUPPLEMENT 7

View on SEC.gov →
001-38748
2021-02-25

EX-99.1

View on SEC.gov →
001-33531
2008-02-13

SEC filing

View on SEC.gov →
333-141689
2007-08-16

SUPPLEMENT 3

View on SEC.gov →
000-52060
2007-05-08

EX-4.4 STANDARD TERMS AND CONDITIONS FOR BUYERS, AMENDED AS OF SEPTEMBER 12, 2006

View on SEC.gov →
001-34904
2015-04-29

20-F

View on SEC.gov →
001-34904
2014-04-11

20-F

View on SEC.gov →
000-22513
2015-04-24

EX-99.1

View on SEC.gov →
811-05742
2013-09-24

FORM N-Q

View on SEC.gov →
000-27677
2006-01-23

FORM 10-Q

View on SEC.gov →
001-34904
2013-04-23

20-F

View on SEC.gov →
001-36450
2023-11-15

EX-99.1

View on SEC.gov →
811-04710
2010-08-30

THE ASIA PACIFIC FUND, INC.

View on SEC.gov →
000-50387
2004-07-27

EXHIBIT 99.1

View on SEC.gov →
000-50387
2005-08-17

FORM 10-Q

View on SEC.gov →
333-179765
2014-03-07

CONVERTED BY EDGARWIZ

View on SEC.gov →
333-177122
2012-11-13

ANNUAL REPORT

View on SEC.gov →
001-14091
2004-10-29

10-K

View on SEC.gov →
001-41181
2024-07-16

ANNUAL REPORT

View on SEC.gov →
811-04447811-06221
2008-07-17

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
333-177122
2015-12-15

FORM 10-K

View on SEC.gov →
811-22696
2022-08-26

SEC filing

View on SEC.gov →
005-43088
2019-04-30

SEC filing

View on SEC.gov →
333-177122
2013-10-23

ANNUAL REPORT

View on SEC.gov →
811-22696
2022-11-29

SEC filing

View on SEC.gov →
811-04447811-06221
2008-07-17

PDF FORMAT

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
001-41181
2022-08-15

ANNUAL REPORT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
333-284575
2025-01-28

REGISTRATION STATEMENT

View on SEC.gov →
001-35755
2019-04-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11908
2004-05-13

10-Q

View on SEC.gov →
333-177122
2016-11-29

ANNUAL REPORT

View on SEC.gov →
000-27677
2007-07-30

FORM 10-Q

View on SEC.gov →
000-22754
2006-04-12

URBAN OUTFITTERS, INC. FORM 10-K

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
811-22438
2023-04-24

SEC filing

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
000-50387
2004-05-11

EXHIBIT 99.1

View on SEC.gov →
811-22438
2022-10-27

SEC filing

View on SEC.gov →
000-20243
2011-06-07

SEC filing

View on SEC.gov →
000-27677
2008-02-06

FORM 10-Q

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-05742
2015-09-22

BLACKROCK FUNDS

View on SEC.gov →
000-27677
2007-01-26

FORM 10-Q

View on SEC.gov →
000-20214
2019-04-26

EXHIBIT 1 - PRESENTATION WITH STRATEGIC PLAN

View on SEC.gov →
000-50387
2006-08-15

FORM 10-Q

View on SEC.gov →
000-22754
2013-04-01

URBAN OUTFITTERS INC--FORM 10-K

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021724
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10049 NW 89TH AVENUE, BAY 3, MEDLEY, FL, 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
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