Base
NVOCC

ALADDIN SHIPPING INC.

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 “ALADDIN SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALADDIN SHIPPING 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)

NoticeE9-11758
2009-05-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-28099
2004-04-14

SEC filing

View on SEC.gov →
000-28099
2001-05-15

FORM 10QSB

View on SEC.gov →
001-33228
2008-12-16

SEC filing

View on SEC.gov →
001-13697
2001-03-09

FORM 10-K405

View on SEC.gov →
000-28099
2001-08-08

FORM 10-QSB

View on SEC.gov →
000-28099
2001-03-26

FORM 10-KSB

View on SEC.gov →
000-28099
2003-03-19

SEC filing

View on SEC.gov →
001-12555
2002-10-29

FORM 10KSB

View on SEC.gov →
333-55874
2001-05-01

EXHIBIT 10(AP) FIRST OEM AMENDMENT

View on SEC.gov →
001-13697
2001-03-09

LEASE BETWEEN MAJESTIC, PRINCIPAL, AND ALADDIN

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 8.1

View on SEC.gov →
001-12555
2001-10-29

SEC filing

View on SEC.gov →
001-38802
2025-05-14

EXHIBIT 8.1

View on SEC.gov →
001-33099
2017-04-13

BLACKROCK INC.

View on SEC.gov →
000-28099
2002-03-15

FORM 10KSB

View on SEC.gov →
001-42297
2025-03-31

DEFA14A

View on SEC.gov →
001-13697
2002-02-08

PRESS RELEASE

View on SEC.gov →
001-33099
2017-04-10

BLACKROCK INC.

View on SEC.gov →
000-51055
2006-11-13

QUARTERLY REPORT FOR THE PERIOD ENDING 09/06

View on SEC.gov →
001-33228
2009-02-24

SEC filing

View on SEC.gov →
028-01346
2008-05-14

Q1 2008 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
001-13697
2002-03-20

FORM 10-K

View on SEC.gov →
000-22456
2003-06-30

SEC filing

View on SEC.gov →
028-01346
2008-02-14

Q4 2007 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
811-07881
2008-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-51055
2006-06-28

10KSB

View on SEC.gov →
000-22456
2004-06-30

SEC filing

View on SEC.gov →
811-07881
2008-05-27

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-23867
2001-05-10

CHANGE IN CONTROL

View on SEC.gov →
028-01346
2007-11-14

Q3 2007 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
000-22456
2005-03-16

ALADDIN KNOWLEDGE SYSTEMS LTD.

View on SEC.gov →
001-14225
2001-03-27

10-K

View on SEC.gov →
000-30862
2022-08-29

EXHIBIT A

View on SEC.gov →
000-29746
2004-02-17

FORM 10-QSB

View on SEC.gov →
333-134150
2006-08-03

EXHIBIT 10.10

View on SEC.gov →
000-51055
2006-05-10

SOFTWARE PUBLISHING AND DISTRIBUTION AGREEMENT

View on SEC.gov →
333-111720
2004-10-28

SEC filing

View on SEC.gov →
333-134150
2006-08-15

FORM 424B3

View on SEC.gov →
000-29746
2004-05-14

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
333-55874
2001-05-01

EXHIBIT 10(AO) OEM AGREEMENT

View on SEC.gov →
028-05933
2009-01-30

ARGENT CAPITAL MANAGEMENT 4TH QTR 2008

View on SEC.gov →
333-111720
2004-10-19

SEC filing

View on SEC.gov →
333-111720
2004-08-23

SEC filing

View on SEC.gov →
333-168067
2010-09-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-111720
2004-09-28

SEC filing

View on SEC.gov →
333-168067
2010-11-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-111720
2004-10-21

SEC filing

View on SEC.gov →
028-10712
2005-05-20

SEC filing

View on SEC.gov →
333-168067
2011-02-18

FORM S-1 AMENDMENT NO. 5

View on SEC.gov →
333-119359
2004-09-29

SEC filing

View on SEC.gov →
028-10712
2005-05-16

SEC filing

View on SEC.gov →
333-168067
2010-09-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-119359
2004-11-03

SEC filing

View on SEC.gov →
333-168067
2011-02-03

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-168067
2010-07-12

FORM S-1

View on SEC.gov →
000-15949
2004-09-14

SEC filing

View on SEC.gov →
000-15949
2004-09-13

SEC filing

View on SEC.gov →
000-15949
2004-11-02

SEC filing

View on SEC.gov →
333-119359
2004-11-05

SEC filing

View on SEC.gov →
028-01346
2005-11-15

Q3 2005 13F FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
333-116244-01333-116244
2004-10-15

DEBT AGREEMENT

View on SEC.gov →
028-06285
2004-11-15

SEC filing

View on SEC.gov →
000-28972
2001-04-02

SEC filing

View on SEC.gov →
028-01346
2005-08-15

Q2 2005 13F FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
028-11698
2007-11-02

SEC filing

View on SEC.gov →
333-134150
2006-07-20

SB-2/A

View on SEC.gov →
028-11698
2006-11-09

SEC filing

View on SEC.gov →
001-38802
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
028-11698
2006-08-04

SEC filing

View on SEC.gov →
333-134150
2006-08-03

SB-2/A

View on SEC.gov →
028-11698
2007-05-14

SEC filing

View on SEC.gov →
028-11698
2007-05-09

SEC filing

View on SEC.gov →
001-42297
2025-04-04

ARS

View on SEC.gov →
028-11698
2006-05-11

SEC filing

View on SEC.gov →
333-134150
2006-06-28

SB-2/A

View on SEC.gov →
028-04736
2004-11-04

SEC filing

View on SEC.gov →
000-51055
2007-06-29

2007 ANNUAL YEAR END REPORT

View on SEC.gov →
028-11698
2007-02-13

SEC filing

View on SEC.gov →
028-01346
2007-08-15

Q2 2007 FRIESS ASSOCIATES DATA TABLE

View on SEC.gov →
028-11698
2007-08-09

SEC filing

View on SEC.gov →
028-10233
2003-08-12

HUSSMAN ECONOMETRICS ADVISORS, INC. - 13F-HR

View on SEC.gov →
028-04736
2005-02-08

SEC filing

View on SEC.gov →
028-11698
2006-05-15

SEC filing

View on SEC.gov →
000-21119
2005-04-18

SEC filing

View on SEC.gov →
000-51055
2006-08-14

10QSB

View on SEC.gov →
001-38802
2026-04-15

EXHIBIT 4.19

View on SEC.gov →
000-50689
2004-06-15

PLANET HOLLYWOOD LICENSING AGREEMENT

View on SEC.gov →
000-50689
2004-06-15

PLANET HOLLYWOOD LICENSING AGREEMENT

View on SEC.gov →
000-30543
2004-03-30

ANNUAL REPORT

View on SEC.gov →
028-10800
2008-08-13

SEC filing

View on SEC.gov →
001-13697
2023-07-28

10-Q

View on SEC.gov →
000-16641
2004-01-14

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-13697
2004-03-03

10-K

View on SEC.gov →
333-116244-01333-116244
2004-10-15

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-29746
2001-09-27

INNOVA PURE WATER, INC

View on SEC.gov →
001-13697
2004-03-03

10-K

View on SEC.gov →
333-121917
2005-01-18

SEC filing

View on SEC.gov →
028-06369
2008-05-12

FORM 13GF FOR MARCH 31, 2008

View on SEC.gov →
333-116244333-116244-01
2004-11-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-121917
2005-01-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022226
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
510 JOHN ALBER ROAD, SUITE B, 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.

Search Screening List
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