Base
NVOCC

INTERNATIONAL SHIPPING LINES INCORPORATED

NORTH YORK, ON MC3 2H4, CANADA

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 “INTERNATIONAL SHIPPING LINES INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL SHIPPING LINES INCORPORATED” 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)

Notice2011-25910
2011-10-07

Ocean Transportation Intermediary License; Applicants

Notice2010-33353
2011-01-05

Ocean Transportation Intermediary License Applicants

Notice2010-27837
2010-11-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-53579
2009-07-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2009

View on SEC.gov →
000-53579
2009-04-07

SEC filing

View on SEC.gov →
001-32458
2018-11-26

SEC filing

View on SEC.gov →
000-53579
2009-02-24

SEC filing

View on SEC.gov →
001-32458
2019-02-26

SEC filing

View on SEC.gov →
000-53579
2009-06-29

SEC filing

View on SEC.gov →
000-53579
2009-05-28

SEC filing

View on SEC.gov →
000-53579
2009-08-18

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #5

View on SEC.gov →
001-15228
2004-04-15

SEC filing

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
000-53579
2009-10-22

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
000-53579
2009-02-09

SEC filing

View on SEC.gov →
333-152480
2008-07-23

FORM S-3

View on SEC.gov →
333-152480
2008-08-04

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-152480
2008-08-01

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-32458
2019-05-09

SEC filing

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
333-152480
2008-08-13

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
000-53579
2009-09-22

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #6

View on SEC.gov →
000-53579
2009-10-16

CONFORCE INTERNATIONAL, INC. FORM 10-12G AMENDMENT #7

View on SEC.gov →
001-32458
2019-07-30

SEC filing

View on SEC.gov →
333-138726
2006-11-15

FORM S-3

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

View on SEC.gov →
001-09610001-15136
2005-02-14

ANNUAL REPORT

View on SEC.gov →
001-15136001-09610
2006-02-09

ANNUAL REPORT

View on SEC.gov →
333-27865
2001-03-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

View on SEC.gov →
001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
333-27865
2001-03-29

ANNUAL REPORT

View on SEC.gov →
333-138726
2006-11-17

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 15, 2006

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
001-10852
2002-03-13

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-10852
2002-03-20

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
000-19770
2005-05-13

FORM 10-Q

View on SEC.gov →
001-34203
2008-12-11

SEC filing

View on SEC.gov →
000-19770
2003-11-12

10-Q

View on SEC.gov →
000-19770
2003-08-12

FORM 10-Q

View on SEC.gov →
001-32638
2011-02-18

10-K

View on SEC.gov →
001-32638
2013-02-20

10-K

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-32638
2009-03-03

FORM 10-K

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
001-33388
2012-03-08

CAI INTERNATIONAL, INC. 10-K 12-31-2011

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →
001-32458
2018-08-13

SEC filing

View on SEC.gov →
001-33388
2013-02-28

CAI INTERNATIONAL, INC 10-K 12-31-2012

View on SEC.gov →
001-10852
2001-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32638
2014-02-20

10-K

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
001-15136001-09610
2007-02-12

ANNUAL REPORT

View on SEC.gov →
001-33388
2008-03-17

FORM 10-K

View on SEC.gov →
000-19770
2004-08-12

FORM 10-Q

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
000-19770
2004-05-14

FORM 10-Q

View on SEC.gov →
001-32638
2010-03-01

10-K

View on SEC.gov →
001-33388
2014-02-28

10-K

View on SEC.gov →
001-33388
2015-02-27

10-K

View on SEC.gov →
000-19770
2004-11-12

FORM 10-Q

View on SEC.gov →
001-32638
2015-02-19

TAL 2014 10-K

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-32638
2012-02-22

10-K

View on SEC.gov →
000-19770
2002-05-13

10-Q (FUND XI)

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
333-176520-12333-176520333-176520-08333-176520-09333-176520-10333-176520-11333-176520-06333-176520-05333-176520-07333-176520-04333-176520-03333-176520-02333-176520-01
2011-08-26

FORM S-4

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
001-33388
2010-03-15

FORM 10-K

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-33388
2019-03-05

10-K

View on SEC.gov →
001-34203
2008-11-03

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
000-19770
2005-03-24

FORM 10-K

View on SEC.gov →
000-19770
2005-08-12

FORM 10-Q

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
001-15136001-09610
2004-02-25

FORM 10-K

View on SEC.gov →
001-13026
2001-05-01

10-K

View on SEC.gov →
001-33388
2011-03-16

CAI INTERNATIONAL 10-K 12-31-2010

View on SEC.gov →
001-32458
2018-07-26

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
000-53579
2010-03-02

CONFORCE INTERNATIONAL, INC. FORM 10-K/A MARCH 31, 2009

View on SEC.gov →
001-32458
2019-12-02

SEC filing

View on SEC.gov →
000-19770
2003-05-14

FORM 10-Q

View on SEC.gov →
000-53579
2010-07-12

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2010

View on SEC.gov →
000-53579
2011-06-29

CONFORCE INTERNATIONAL, INC. FORM 10-K MARCH 31, 2011

View on SEC.gov →
001-33388
2009-03-16

FORM 10-K FOR YEAR ENDED 12/31/2008

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023061
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
64 PRINCE ANDREW PLACE, UNIT 1, NORTH YORK, ON MC3 2H4, CANADA
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
← TIMISSION INTERNATIONAL TRANSPORTATION CO., LTD.A&M OCEAN MACHINERY, INC. →