Base
NVOCC

AC SHIPPING LLC

NEWARK, NJ, 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 “AC SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AC 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.

Federal Register Mentions (1)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

333-120751
2005-03-22

INTERCREDITOR AGREEMENT

View on SEC.gov →
020-28626
2021-08-24

SEC filing

View on SEC.gov →
333-172080
2012-05-16

THIRD AMENDMENT TO THE CUSTODY AGREEMENT BETWEEN THE TRUST AND U.S. BANK, NATIONAL ASSOCIATION

View on SEC.gov →
001-09389
2004-12-10

SEC filing

View on SEC.gov →
001-36437
2025-01-31

10-Q

View on SEC.gov →
000-27865
2013-10-02

EXHIBIT 10.39

View on SEC.gov →
000-50216
2009-11-17

INGALLS AND SNYDER SEMINAR FOR SPECIALTY CHEMICAL COMPANIES.

View on SEC.gov →
001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
001-32679
2008-02-29

COAL FACILITY LEASE AND OPERATION AGREEMENT

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →
333-201237
2015-01-28

EX-10.8

View on SEC.gov →
020-24493
2018-07-16

2017FINANCIALS

View on SEC.gov →
377-00810
2014-10-07

SEC filing

View on SEC.gov →
001-36437
2025-11-06

10-Q

View on SEC.gov →
028-11428
2006-07-28

QUATTRO GLOBAL CAPITAL, LLC Q4 2004 13F FILING

View on SEC.gov →
001-36437
2026-02-05

10-Q

View on SEC.gov →
000-31355
2016-02-18

EXHIBIT 99.3

View on SEC.gov →
811-07655
2008-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
024-11547
2021-06-10

OPERATION AND MAINTENANCE AGREEMENT BETWEEN PHYTOPLANKTON PONUS RIDGE SOLAR LLC AND PLANKTON ASSET MANAGEMENT LLC DATED AS OF DECEMBER 11, 2020

View on SEC.gov →
001-39418
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
367-00286
2021-04-13

SEC filing

View on SEC.gov →
025-06339
2022-11-10

SOLAR PORTFOLIO SECURITIZATION - TECHNICAL DUE DILIGENCE REPORT, DATED NOVEMBER 5, 2022

View on SEC.gov →
001-35975
2016-08-04

EX-10.1.34

View on SEC.gov →
000-51640
2021-03-31

AUDITED FINANCIAL STATEMENTS OF AC MANAGEMENT GROUP, LLC FOR THE YEAR ENDED DECEMBER 31, 2020

View on SEC.gov →
333-182662
2013-03-25

EX-10.12

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

425

View on SEC.gov →
001-33695
2014-02-10

ANDALAY SOLAR EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-50216
2010-03-25

EARNINGS RELEASE

View on SEC.gov →
000-33067
2019-08-14

FORM 10-Q

View on SEC.gov →
811-05083
2010-06-01

QUARTERLY HOLDINGS

View on SEC.gov →
000-02865
2002-06-14

FORM 10-Q

View on SEC.gov →
000-05449
2008-06-11

INVESTOR PRESENTATION

View on SEC.gov →
000-51640
2022-03-24

AUDITED FINANCIAL STATEMENTS OF AC MANAGEMENT GROUP, LLC FOR THE YEAR ENDED DECEMBER 31, 2021

View on SEC.gov →
000-52015
2015-09-10

EXHIBIT 99.2

View on SEC.gov →
001-35957
2016-02-24

EXHIBIT 10.25 - GCI

View on SEC.gov →
333-118667
2004-10-18

FINAL PROSPECTUS

View on SEC.gov →
000-33067
2025-05-15

FORM 10-Q

View on SEC.gov →
020-27827
2021-03-19

OFFERING MEMORANDUM

View on SEC.gov →
020-27827
2021-03-19

OFFERING MEMORANDUM

View on SEC.gov →
001-12372
2001-03-29

FORM 10-K

View on SEC.gov →
000-50033
2015-03-06

EXHIBIT 99.1

View on SEC.gov →
000-33067
2019-05-15

FORM 10-Q

View on SEC.gov →
001-33695
2013-09-10

WESTINGHOUSE SOLAR DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-54111
2011-02-01

SEC filing

View on SEC.gov →
000-23071
2007-12-05

EX-10.2

View on SEC.gov →
333-174925
2011-08-24

FLEXTRONICS LOGISTICS SERVICES AGREEMENT

View on SEC.gov →
020-23673
2020-04-29

FORM C-AR

View on SEC.gov →
333-118667
2004-10-14

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
001-33107
2014-03-05

EX-99.1

View on SEC.gov →
000-05449
2003-09-15

FORM 10-Q FOR COMARCO, INC.

View on SEC.gov →
001-11388
2006-05-15

EX-10

View on SEC.gov →
001-38037
2022-10-17

SG BLOCKS, INC. INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-10351
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-10351
2005-03-11

EXHIBIT 21

View on SEC.gov →
001-10351
2002-03-27

EXHIBIT 21 - SUBSIDIARIES LIST

View on SEC.gov →
000-27857
2007-04-13

AGREEMENT

View on SEC.gov →
024-11178
2021-09-21

EXHIBIT 6.326

View on SEC.gov →
001-37822
2022-03-08

10-K

View on SEC.gov →
000-33067
2025-11-13

FORM 10-Q

View on SEC.gov →
000-33067
2025-08-14

FORM 10-Q

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

425

View on SEC.gov →
000-51630
2008-01-08

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-10351
2003-03-26

EXHIBIT 21

View on SEC.gov →
333-249659
2021-05-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-186039
2015-03-06

FORM 424B3

View on SEC.gov →
333-191003
2015-03-06

FORM 424B3

View on SEC.gov →
020-33078
2023-10-19

OFFERING STATEMENT

View on SEC.gov →
333-193550
2014-03-24

ANDALAY SOLAR PROSPECTUS SUPPLEMENT - 424(B)(3)

View on SEC.gov →
000-33067
2019-11-14

FORM 10-Q

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(3)

View on SEC.gov →
001-36437
2025-05-29

10-K

View on SEC.gov →
811-06391
2004-01-09

PRUDENTIAL - PACIFIC GROWTH FUND, INC.

View on SEC.gov →
000-28831
2017-11-14

SEC filing

View on SEC.gov →
333-196914
2014-06-19

EX-10.1

View on SEC.gov →
001-33695
2014-03-10

ANDALAY SOLAR FORM 10-K

View on SEC.gov →
000-33067
2024-05-15

FORM 10-Q

View on SEC.gov →
377-07405
2024-12-26

SEC filing

View on SEC.gov →
000-28831
2014-05-15

SEC filing

View on SEC.gov →
000-28831
2017-05-15

SEC filing

View on SEC.gov →
001-32567
2015-05-08

ASI AMENDED RESTATED S&O AGREEMENT

View on SEC.gov →
000-33067
2022-11-14

FORM 10-Q

View on SEC.gov →
001-36046
2018-08-01

10-Q

View on SEC.gov →
333-196914
2014-07-28

EX-10.1

View on SEC.gov →
000-28831
2017-08-14

SEC filing

View on SEC.gov →
020-28777
2022-02-01

FINANCIAL STATEMENTS 2019

View on SEC.gov →
333-196914
2014-07-18

EX-10.1

View on SEC.gov →
000-33067
2023-06-06

FORM 10-Q

View on SEC.gov →
000-30895
2008-05-05

SCHEDULES TO BRIX AGREEMENT

View on SEC.gov →
000-33067
2022-08-15

FORM 10-Q

View on SEC.gov →
001-41404
2022-08-30

EX-99.1

View on SEC.gov →
333-193550
2014-03-11

ANDALAY SOLAR FORM S-1/A

View on SEC.gov →
001-35480
2019-03-15

FORM 10-K - FY2018

View on SEC.gov →
333-162469
2012-02-10

EXHIBIT 99.3

View on SEC.gov →
020-30613
2022-07-29

OFFERING STATEMENT

View on SEC.gov →
000-33067
2024-08-12

FORM 10-Q

View on SEC.gov →
000-52577
2008-08-14

SEC filing

View on SEC.gov →
001-36437
2024-05-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023883
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
34 ALBERT AVENUE, NEWARK, NJ, 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
← SEAWAY INTERNATIONAL INC.ALLIANCE CARGO SYSTEM INC. →