Base
NVOCC

BLUE HORIZON SHIPPING INC.

NORTH 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUE HORIZON SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUE HORIZON 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
SSI PROVIDENCEL9883065DRY BULK CARRIER2026-10-09Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (1)

Notice2011-8201
2011-04-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-32627
2011-03-01

EX-99.1

View on SEC.gov →
001-36484
2019-05-15

SEC filing

View on SEC.gov →
001-32627
2011-03-25

EX-99.1

View on SEC.gov →
001-32627
2011-03-11

EX-99.1

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
000-54669
2013-07-29

CURRENT REPORT

View on SEC.gov →
001-32627
2008-10-29

EX-99.3

View on SEC.gov →
333-123073
2005-09-19

AMENDMENT NO 6 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-20

AMENDMENT NO.7 TO FORM S-1

View on SEC.gov →
000-54669
2012-10-25

CURRENT REPORT

View on SEC.gov →
811-22894
2024-05-21

SEC filing

View on SEC.gov →
811-23226
2025-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-04852
2025-11-25

SEC filing

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

EXHIBIT 21

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-06-21

EX-5.1

View on SEC.gov →
811-04852
2026-02-27

SEC filing

View on SEC.gov →
028-18448
2022-02-11

SEC filing

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-08-29

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
333-182784333-182784-19333-182784-22333-182784-11333-182784-09333-182784-49333-182784-44333-182784-21333-182784-20333-182784-26333-182784-50333-182784-12333-182784-18333-182784-46333-182784-16333-182784-41333-182784-17333-182784-48333-182784-45333-182784-24333-182784-47333-182784-25333-182784-43333-182784-23333-182784-14333-182784-10333-182784-08333-182784-13333-182784-55333-182784-35333-182784-32333-182784-30333-182784-40333-182784-57333-182784-37333-182784-39333-182784-29333-182784-27333-182784-34333-182784-33333-182784-36333-182784-38333-182784-52333-182784-31333-182784-51333-182784-54333-182784-28333-182784-53333-182784-56333-182784-15333-182784-06333-182784-04333-182784-02333-182784-03333-182784-07333-182784-05333-182784-42333-182784-01
2012-07-20

OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06333-175043-54333-175043-52333-175043-51333-175043-53333-175043-55
2011-08-18

EX-5.1

View on SEC.gov →
333-175043333-175043-10333-175043-13333-175043-04333-175043-02333-175043-25333-175043-20333-175043-12333-175043-11333-175043-17333-175043-03333-175043-05333-175043-09333-175043-22333-175043-07333-175043-18333-175043-08333-175043-24333-175043-21333-175043-15333-175043-23333-175043-16333-175043-19333-175043-14333-175043-40333-175043-41333-175043-39333-175043-01333-175043-50333-175043-49333-175043-48333-175043-47333-175043-46333-175043-45333-175043-44333-175043-43333-175043-42333-175043-38333-175043-37333-175043-36333-175043-35333-175043-34333-175043-33333-175043-32333-175043-31333-175043-30333-175043-29333-175043-28333-175043-27333-175043-26333-175043-06
2011-08-01

EX-5.1

View on SEC.gov →
001-08524
2021-11-10

EX-99.1

View on SEC.gov →
001-12289
2010-09-20

EX.99.1 - PRESS RELEASE

View on SEC.gov →
028-22907
2023-02-13

SEC filing

View on SEC.gov →
001-12289
2010-09-27

EX.99.1 - PRESS RELEASE

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-35025
2025-05-27

EXHIBIT 99.1

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
811-23226
2025-05-30

PART F 3/31/2025

View on SEC.gov →
811-07102
2011-12-30

ADVISORS INNER CIRCLE FUND II

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

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED NOVEMBER 15, 2006

View on SEC.gov →
811-07762
2022-03-25

SEC filing

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

FORM S-3

View on SEC.gov →
333-123073
2005-04-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-10852
2017-05-01

EXHIBIT 99.1

View on SEC.gov →
028-15952
2024-05-14

INFORMATION TABLE FOR YAKIRA CAPITAL MANAGEMENT, INC. (7334)

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-35025
2025-02-25

EXHIBIT 99.1

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-04614811-04305811-06030811-09347811-09645
2001-06-07

STOCK FUNDS

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
333-123073
2005-09-22

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-123073
2005-09-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
028-17430
2024-05-15

SEC filing

View on SEC.gov →
333-148346
2011-05-20

SEC filing

View on SEC.gov →
333-123073
2005-07-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-123073
2005-08-12

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-123073
2005-05-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-111486
2003-12-23

FORM SB-2

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
811-22153
2024-09-24

SEC filing

View on SEC.gov →
333-111486
2004-02-12

FORM SB-2 AMENDMENT NO. 1

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
811-22153
2024-07-01

SEC filing

View on SEC.gov →
000-50238
2005-12-15

J-PACIFIC NEWS RELEASE #15

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
028-05050
2022-02-14

SEC filing

View on SEC.gov →
811-05037
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-123682
2005-03-30

FORM S-4

View on SEC.gov →
333-111486
2004-05-11

AMENDMENT NO. 3

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-07-01

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-124170-01
2006-12-19

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
333-123073
2005-09-28

FINAL PROSPECTUS

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
333-111486
2004-04-22

AMNENDMENT NO. 2

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
028-18448
2021-11-12

SEC filing

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-29

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-123682
2005-09-06

FINAL PROSPECTUS

View on SEC.gov →
333-123681333-123681-06333-123681-05333-123681-02333-123681-01333-123681-09333-123681-11333-123681-08333-123681-04333-123681-03333-123681-07333-123681-10
2005-06-20

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-33311
2012-07-18

REGISTRATION RIGHTS AGREEMENT, DATED JULY 10, 2012.

View on SEC.gov →
333-123682
2005-07-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06333-123681333-123681-07
2005-06-23

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
001-13944
2014-07-30

FORM 6-K

View on SEC.gov →
028-17355
2025-08-14

SEC filing

View on SEC.gov →
333-123682
2005-08-10

AMENDEMENT NO.3 TO FORM S-4

View on SEC.gov →
333-123682
2005-06-22

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-123682
2005-08-24

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
028-17355
2025-05-15

SEC filing

View on SEC.gov →
001-33311
2011-02-01

EX-10.1

View on SEC.gov →
2010-11-03

SEC filing

View on SEC.gov →
811-07584
2008-02-26

SEC filing

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
333-194612
2014-06-13

424B4

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-194618
2014-06-18

PROSPECTUS

View on SEC.gov →
333-194612
2014-03-17

F-1

View on SEC.gov →
333-194612
2014-06-09

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
333-194612
2014-06-02

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023332
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1801 NE 123RD ST, SUITE 314, NORTH MIAMI, FL, UNITED STATES
Classification
NVOCC
COFR Vessels
1(1 valid)

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
← DENNIS SHIPPING INT'L, INC.ALPHA-RALEIGH USA, LIMITED LIABILITY COMPANY →