Base
NVOCC

AMADA SHIPPING INC.

CITY OF INDUSTRY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMADA 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)

Notice2011-17629
2011-07-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-08333
2024-12-26

SEC filing

View on SEC.gov →
811-08333
2023-12-27

SEC filing

View on SEC.gov →
811-08333
2024-06-25

SEC filing

View on SEC.gov →
811-08333
2024-03-25

SEC filing

View on SEC.gov →
811-08333
2023-09-27

SEC filing

View on SEC.gov →
811-08333
2025-03-26

SEC filing

View on SEC.gov →
811-08333
2024-09-25

SEC filing

View on SEC.gov →
811-03213
2021-11-16

SEC filing

View on SEC.gov →
811-03213
2022-05-19

SEC filing

View on SEC.gov →
811-03213
2022-02-24

SEC filing

View on SEC.gov →
811-22338
2022-05-20

SEC filing

View on SEC.gov →
811-10467
2024-05-30

SEC filing

View on SEC.gov →
811-22338
2022-08-25

SEC filing

View on SEC.gov →
811-06121
2008-09-26

N-Q

View on SEC.gov →
811-06121
2008-03-27

N-Q

View on SEC.gov →
811-07238
2026-03-27

SEC filing

View on SEC.gov →
811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-06121
2004-09-29

N-Q

View on SEC.gov →
000-14754
2005-11-15

SEC filing

View on SEC.gov →
811-06121
2007-09-26

N-Q

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
811-03213
2021-08-20

SEC filing

View on SEC.gov →
000-14754
2006-08-10

SEC filing

View on SEC.gov →
811-22375
2026-03-02

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
811-07238
2025-09-26

SEC filing

View on SEC.gov →
811-08495
2020-12-21

SEC filing

View on SEC.gov →
811-07238
2025-03-27

SEC filing

View on SEC.gov →
811-07238
2025-06-27

SEC filing

View on SEC.gov →
811-22375
2025-11-26

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-21295
2025-03-28

SEC filing

View on SEC.gov →
811-06121
2009-09-29

N-Q

View on SEC.gov →
811-08612
2004-09-29

N-Q

View on SEC.gov →
811-22375
2025-08-29

SEC filing

View on SEC.gov →
811-07238
2024-06-28

SEC filing

View on SEC.gov →
811-06121
2007-03-29

N-Q

View on SEC.gov →
811-08495
2020-09-23

SEC filing

View on SEC.gov →
811-22375
2025-03-03

SEC filing

View on SEC.gov →
811-22375
2025-05-30

SEC filing

View on SEC.gov →
811-22375
2024-11-27

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-07238
2024-03-28

SEC filing

View on SEC.gov →
811-05742
2023-09-27

7.31 PART F SUS ADV GL EQ

View on SEC.gov →
811-05349
2024-09-26

SEC filing

View on SEC.gov →
811-22375
2024-08-29

SEC filing

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

PART F

View on SEC.gov →
811-05742
2023-09-27

SEC filing

View on SEC.gov →
811-05742
2023-12-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

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

PART F

View on SEC.gov →
811-22375
2024-02-27

SEC filing

View on SEC.gov →
811-22375
2024-05-29

SEC filing

View on SEC.gov →
811-06121
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-03015
2023-02-16

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

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

SEC filing

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

SEC filing

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

N-Q

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-23100
2022-08-24

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-22865
2024-11-22

SEC filing

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

N-Q

View on SEC.gov →
811-23377
2023-01-26

SCHEDULE OF INVESTMENTS

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

N-Q

View on SEC.gov →
811-08162
2023-02-24

SEC filing

View on SEC.gov →
811-22006
2008-03-26

SEC filing

View on SEC.gov →
811-09301
2023-12-29

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22865
2023-11-22

SEC filing

View on SEC.gov →
811-07171
2023-11-28

SEC filing

View on SEC.gov →
811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-22865
2024-08-20

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
001-36861
2015-08-06

EX-99.1

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

N-Q

View on SEC.gov →
000-22874
2015-08-05

EX-99.1

View on SEC.gov →
811-22961
2022-08-19

NPORT-EX

View on SEC.gov →
811-22961
2022-08-19

NPORT-EX

View on SEC.gov →
811-22961
2022-08-19

NPORT-EX

View on SEC.gov →
001-36861
2015-06-17

EX-99.1

View on SEC.gov →
811-22961
2022-08-19

NPORT-EX

View on SEC.gov →
001-36861
2015-06-24

EX-99.1

View on SEC.gov →
811-22961
2022-08-19

NPORT-EX

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

N-Q

View on SEC.gov →
001-36861
2015-07-14

EX-99.1

View on SEC.gov →
001-36861
2015-06-29

EX-99.1

View on SEC.gov →
811-22338
2022-08-25

SEC filing

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

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-21295
2025-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023495
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
17890 CASTLETON STREET, SUITE 104, CITY OF INDUSTRY, 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
← INTERTRANS INTERNATIONAL TRANSPORT (CHINA) LIMITEDASO LOGISTICS, INC →