Base
NVOCC

BRITISH AMERICAN SHIPPING, LLC

HUNTINGTON BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BRITISH AMERICAN SHIPPING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRITISH AMERICAN SHIPPING, LLC” 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)

001-32395
2007-02-23

EX-21

View on SEC.gov →
001-16463
2011-02-28

EX-21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

View on SEC.gov →
001-06479
2006-03-01

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-16463
2023-02-24

EX-21

View on SEC.gov →
001-16463
2025-02-20

EX-21

View on SEC.gov →
001-16463
2024-02-23

EX-21

View on SEC.gov →
001-16463
2022-02-18

EX-21

View on SEC.gov →
001-33841
2023-02-24

EX-21

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

SEC filing

View on SEC.gov →
001-04825
2005-03-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04825
2004-03-05

EXHIBIT 21

View on SEC.gov →
001-16463
2010-02-24

EX-21

View on SEC.gov →
001-04825
2006-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
024-11416
2022-04-06

EXHIBIT 13.3

View on SEC.gov →
001-16463
2026-02-19

EX-21

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

SEC filing

View on SEC.gov →
001-16463
2018-02-26

EXHIBIT 21

View on SEC.gov →
001-04825
2003-03-05

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

View on SEC.gov →
001-03390
2001-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33841
2025-02-20

EX-21

View on SEC.gov →
333-217242
2017-04-11

EX-21

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

SEC filing

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

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

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

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-33841
2024-02-22

EX-21

View on SEC.gov →
001-33841
2026-02-19

EX-21

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
001-09610001-15136
2025-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2024-01-26

EX-21

View on SEC.gov →
001-09610001-15136
2023-01-27

EX-21

View on SEC.gov →
005-88197
2017-03-03

SEC filing

View on SEC.gov →
001-09610001-15136
2021-01-26

EX-21

View on SEC.gov →
001-00044
2017-02-17

EXHIBIT 21

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

View on SEC.gov →
001-16463
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-04825
2002-02-28

EXHIBIT 21

View on SEC.gov →
000-20115
2023-03-10

EX-99.1

View on SEC.gov →
811-04984
2021-07-28

SEC filing

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-35192
2013-03-01

8-K

View on SEC.gov →
033-96268
2003-05-05

SEC filing

View on SEC.gov →
000-21499
2001-04-30

FORM 10-K405/A

View on SEC.gov →
811-22110
2022-08-19

SEC filing

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-00044
2021-02-18

EX-21

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-33841
2022-02-25

EX-21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
811-04297
2010-06-01

SEC filing

View on SEC.gov →
001-00044
2019-02-19

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-03671
2007-02-23

EXHIBIT 21

View on SEC.gov →
811-02031
2007-02-26

MFS SERIES TRUST V

View on SEC.gov →
811-21910
2009-04-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08226
2008-08-28

NQ FOR TEMPLETON GLOBAL IVESTMENT TRUST

View on SEC.gov →
000-20115
2022-03-11

EX-99.1

View on SEC.gov →
000-20115
2025-03-07

EX-99.1

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
811-05415
2008-11-26

FORM N-Q

View on SEC.gov →
811-04984
2022-04-21

SEC filing

View on SEC.gov →
811-09081
2007-03-28

N-Q

View on SEC.gov →
001-16463
2019-02-27

EXHIBIT 21

View on SEC.gov →
001-16463
2021-02-23

EX-21

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-04984
2021-10-06

SEC filing

View on SEC.gov →
811-23226
2020-07-28

SEC filing

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08481
2004-11-29

NATIONS SEPARATE ACCOUNT TRUST FORM N-Q

View on SEC.gov →
000-20115
2024-03-08

EX-99.1

View on SEC.gov →
001-16463
2020-02-21

EXHIBIT 21

View on SEC.gov →
811-05415
2009-05-29

N-Q

View on SEC.gov →
811-21910
2012-02-03

ETF TRUST 2

View on SEC.gov →
001-03579
2023-04-06

DEFA14A

View on SEC.gov →
028-10163
2005-08-15

2Q 2005 13F

View on SEC.gov →
811-02968-99
2015-03-31

SEC filing

View on SEC.gov →
000-20115
2020-03-25

EX-99.1

View on SEC.gov →
000-30718
2011-03-18

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010, DATED MARCH 18, 2011

View on SEC.gov →
811-06102
2004-10-04

MFS SERIES TRUST VI

View on SEC.gov →
001-10852
2016-03-03

EX-10.6

View on SEC.gov →
811-05387
2016-11-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023047
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16400 PACIFIC COAST HIGHWAY, SUITE 215, HUNTINGTON BEACH, 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.

Search Screening List
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