Base
NVOCC

AB GROUP SHIPPING CORP

MIAMI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AB GROUP SHIPPING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AB GROUP SHIPPING CORP” 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)

811-22335
2022-02-25

SEC filing

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-21910
2010-04-29

CLAYMORE ETF 2

View on SEC.gov →
811-09301
2024-09-25

SEC filing

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
811-09081
2004-09-29

N-Q

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811-22668
2023-01-30

SEC filing

View on SEC.gov →
811-22668
2022-10-28

SEC filing

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

N-Q

View on SEC.gov →
811-09081
2008-09-26

N-Q

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-21901
2022-06-06

SEC filing

View on SEC.gov →
811-09081
2008-03-31

N-Q

View on SEC.gov →
811-22668
2024-01-29

SEC filing

View on SEC.gov →
811-22668
2022-04-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-22668
2022-08-01

SEC filing

View on SEC.gov →
811-22668
2023-10-30

SEC filing

View on SEC.gov →
811-09301
2024-12-26

SEC filing

View on SEC.gov →
811-09081
2007-09-26

N-Q

View on SEC.gov →
811-09081
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04854
2007-08-29

SEC filing

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

425

View on SEC.gov →
811-22668
2024-04-26

SEC filing

View on SEC.gov →
811-22335
2022-11-23

SEC filing

View on SEC.gov →
811-23011
2023-08-29

SEC filing

View on SEC.gov →
811-22668
2024-07-30

SEC filing

View on SEC.gov →
811-09081
2009-09-29

N-Q

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

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-03373
2023-08-28

SEC filing

View on SEC.gov →
811-21944
2021-08-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21944
2021-11-18

SEC filing

View on SEC.gov →
811-22335
2022-08-23

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-10157
2020-09-28

SEC filing

View on SEC.gov →
811-09301
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09301
2024-06-25

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-22132
2023-06-26

SEC filing

View on SEC.gov →
811-21944
2022-05-19

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-10405
2008-03-31

AMENDED QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-10405
2008-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22335
2021-08-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23011
2023-10-30

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-23718
2023-12-28

SEC filing

View on SEC.gov →
811-22736
2025-12-23

SEC filing

View on SEC.gov →
811-07912
2021-09-28

SEC filing

View on SEC.gov →
811-10157
2020-03-31

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-22335
2021-02-23

SEC filing

View on SEC.gov →
811-21944
2022-08-25

SEC filing

View on SEC.gov →
811-21800
2007-09-24

SEC filing

View on SEC.gov →
811-21944
2022-05-19

SEC filing

View on SEC.gov →
811-21910
2010-10-26

ETF TRUST 2

View on SEC.gov →
005-78280
2012-11-13

SCHEDULE 13D

View on SEC.gov →
811-07428
2022-09-26

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-07763
2020-11-27

SEC filing

View on SEC.gov →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
811-22335
2022-05-18

SEC filing

View on SEC.gov →
811-22668
2023-07-31

SEC filing

View on SEC.gov →
811-21729
2007-09-24

SEC filing

View on SEC.gov →
811-22335
2021-11-23

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-10467
2022-03-01

SEC filing

View on SEC.gov →
811-03373
2023-05-30

SEC filing

View on SEC.gov →
811-10157
2020-06-29

SEC filing

View on SEC.gov →
811-07763
2021-08-25

SEC filing

View on SEC.gov →
811-22638
2020-12-23

SEC filing

View on SEC.gov →
811-07443
2026-03-31

SEC filing

View on SEC.gov →
811-22335
2021-05-24

SEC filing

View on SEC.gov →
811-22961
2022-05-27

SEC filing

View on SEC.gov →
811-03213
2022-08-23

SEC filing

View on SEC.gov →
811-22668
2023-04-26

SEC filing

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
811-22335
2020-08-24

SEC filing

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22132
2022-06-06

SEC filing

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
811-10157
2020-10-22

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-10157
2019-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023236
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6122 NW 74TH AVENUE, MIAMI, 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.

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← TULAIR INTERNATIONAL CORP.OVERSEAS MOVING SPECIALISTS, INC. →