Base
NVOCC

EAST COAST SHIPPING INC.

SUNRISE, 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 “EAST COAST SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAST COAST 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)

Notice2012-7460
2012-03-28

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-07297
2010-03-04

EXHIBIT 99.1

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

FORM 40-F/A

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

FORM 40-F

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

CP SHIPS

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-06479
2016-12-06

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-09063
2006-09-25

MARITRANS, INC.

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
333-89360
2002-06-27

AMENDMENT #2 TO FORM F-10

View on SEC.gov →
001-06479
2012-05-07

QUARTERLY REPORT FORM 10Q

View on SEC.gov →
001-06479
2008-05-01

10-Q

View on SEC.gov →
001-11763
2003-05-14

8-K

View on SEC.gov →
333-89360
2002-05-30

FORM F-10

View on SEC.gov →
333-89360
2002-06-07

FORM F-10 AMENDMENT

View on SEC.gov →
333-89360
2002-07-02

CP SHIPS PROSPECTUS

View on SEC.gov →
001-14429
2011-07-01

EX-10.3

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-06479
2006-11-03

SEC filing

View on SEC.gov →
001-10852
2010-10-13

EXHIBIT 99.1 - ITEM 1 OF FORM 10-K, 12/31/09

View on SEC.gov →
000-26542
2006-05-15

EXHIBIT 10.1

View on SEC.gov →
001-33225
2012-06-12

PRESENTATION MATERIALS

View on SEC.gov →
001-06479
2006-09-25

SEC filing

View on SEC.gov →
001-11763
2003-09-29

10-K

View on SEC.gov →
001-06479
2007-05-01

10-Q

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

10-K

View on SEC.gov →
333-119737
2004-10-14

EX-10.50

View on SEC.gov →
001-06479
2012-02-29

10-K

View on SEC.gov →
001-06479
2012-08-07

FORM 10-Q

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
001-11763
2004-09-23

FORM 10-K

View on SEC.gov →
001-11763
2004-02-17

10-K/A

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
000-13468
2016-03-15

8-K

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-06383
2008-05-08

AMENDED AND RESTATED NEWSPRINT PURCHASE CONTRACT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.20

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.17

View on SEC.gov →
001-06479
2006-11-02

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-214786
2017-01-17

10.20 MOBILE TRADE AND TRANSPORTATION

View on SEC.gov →
333-214786
2017-01-17

10.17 MOBILE TRADE AND TRANSPORTATION

View on SEC.gov →
333-214786
2017-03-30

EXHIBIT 99.11 APPALACHIAN REGIONAL COMMISSION TEMS PDF

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2009-11-06

SEC filing

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
001-06479
2010-11-05

SEC filing

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
001-06479
2008-11-03

10-Q

View on SEC.gov →
001-06479
2009-05-06

10-Q

View on SEC.gov →
001-06479
2011-05-05

SEC filing

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

SEC filing

View on SEC.gov →
001-10852
2005-03-09

INTERNATIONAL SHIPHOLDING CORP.- DECEMBER 31, 2004

View on SEC.gov →
000-02585
2006-03-02

PDF

View on SEC.gov →
000-51368
2006-03-16

EXHIBIT 9.1 PRESS RELEASE 03-15-06

View on SEC.gov →
001-10852
2004-03-08

INTERNATIONAL SHIPHOLDING CORPORATION - 12/31/2003

View on SEC.gov →
000-02585
2006-03-02

PRESS RELEASE

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
333-07708
2001-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14077
2005-03-22

PRESS RELEASE - REPORTS OF FOURTH QUARTER AND FISCAL YEAR 2004 EARNINGS

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
333-07708
2003-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06479
2007-08-01

10-Q

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTERPARTY - BP WEST COAST PRODUCTS LLC AND JV TANKER CHARTERER LLC

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-06479
2008-08-01

10-Q

View on SEC.gov →
001-06479
2010-05-07

SEC filing

View on SEC.gov →
001-06479
2010-12-21

PRESENTATION

View on SEC.gov →
001-06479
2007-03-01

10-K

View on SEC.gov →
333-07708
2002-03-05

LIST OF SUBSIDIARIES

View on SEC.gov →
000-49717
2004-03-19

SUBSIDIARIES

View on SEC.gov →
001-39937
2025-03-12

20-F

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

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-33179
2015-01-12

EX-1

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

MANAGEMENT DISCUSSION & ANALYSIS

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31239
2010-10-29

EX-99.2

View on SEC.gov →
333-07708
2004-03-08

EX-8.1 SUBSIDIARIES

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
333-256663
2021-06-01

F-1

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
333-144206
2008-05-12

424B5

View on SEC.gov →
001-07297
2007-03-15

ANALYST PRESENTATION

View on SEC.gov →
2007-11-16

SEC filing

View on SEC.gov →
001-06479
2001-03-23

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07297
2008-03-19

EXHIBIT 99.1

View on SEC.gov →
001-33831
2019-05-08

EXHIBIT 99.1

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →
333-100021333-100021-01333-100021-02
2002-09-23

SEC filing

View on SEC.gov →
333-144206
2008-05-22

424B(2)

View on SEC.gov →
001-33225
2015-09-16

EX-99.1

View on SEC.gov →
001-06479
2005-11-07

SEC filing

View on SEC.gov →
333-100043
2002-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023887
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5181 NW 109TH AVENUE, SUNRISE, 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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← ASF GLOBAL, LLCECV SHIPPING LINE, INC. →