Base
NVOCC

ROYAL SHIPPING COMPANY, LLC

COLUMBUS, OH, 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 “ROYAL SHIPPING COMPANY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROYAL SHIPPING COMPANY, 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 (2)

Notice2013-10343
2013-05-02

Ocean Transportation Intermediary License Applicants

Notice2012-26701
2012-10-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-34599
2010-12-27

8-K

View on SEC.gov →
001-34599
2010-11-15

8-K

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
001-34599
2010-10-01

8-K

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-33831
2010-11-09

SEC filing

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-11884
2026-02-11

EX-23.2

View on SEC.gov →
001-11884
2024-02-21

EX-21.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.3

View on SEC.gov →
001-11884
2023-02-23

EX-21.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
001-11884
2022-03-01

EX-21.1

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

View on SEC.gov →
001-11884
2021-02-26

EX-21.1

View on SEC.gov →
001-11884
2019-02-22

EX-21.1

View on SEC.gov →
001-33831
2008-07-07

EXHIBIT 10.1 -- AMENDATORY AGREEMENT

View on SEC.gov →
001-11884
2020-02-25

EX-21.1

View on SEC.gov →
333-148417333-157636-49333-157636-54333-157636-56333-157636-33333-157636-34333-157636-35333-157636-37333-157636-39333-157636-40333-157636-41333-157636-42333-157636-48333-157636-30333-157636-23333-157636-24333-157636-61333-157636-27333-157636-26333-157636-25333-157636-62333-157636-22333-157636-21333-157636-20333-157636-19333-157636-18333-157636-16333-157636-14333-157636-13333-157636-12333-157636-11333-157636-10333-157636-09333-157636-06333-157636-05333-157636-04333-157636-44333-157636-46333-157636-55333-157636-57333-157636-17333-157636-43333-157636-01333-157636-02333-157636-07333-157636-15333-157636-03333-157636-08333-157636-45333-157636-38333-157636-60333-157636-59333-157636-58333-157636-53333-157636-52333-157636-51333-157636-50333-157636-47333-157636-36333-157636-32333-157636-31333-157636-29333-157636-28
2009-03-02

SECOND AMENDATORY AGREEMENT

View on SEC.gov →
001-11884
2010-07-23

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
333-157636-05333-157636333-157636-22333-157636-26333-157636-35333-157636-39333-157636-42333-157636-44333-157636-47333-157636-49333-157636-52333-157636-57333-157636-10333-157636-11333-157636-14333-157636-20333-157636-21333-157636-25333-157636-29333-157636-36333-157636-40333-157636-56333-157636-58333-157636-02333-157636-09333-157636-13333-157636-17333-157636-33333-157636-37333-157636-41333-157636-48333-157636-55333-157636-01333-157636-03333-157636-12333-157636-18333-157636-23333-157636-27333-157636-30333-157636-31333-157636-51333-157636-15333-157636-46333-157636-34333-157636-62333-157636-24333-157636-45333-157636-53333-157636-08333-157636-07333-157636-54333-157636-06333-157636-38333-157636-43333-157636-59333-157636-32333-157636-61333-157636-19333-157636-04333-157636-60333-157636-50333-157636-28333-157636-16
2009-03-02

SECOND AMENDATORY AGREEMENT

View on SEC.gov →
001-11884
2025-02-14

EX-21.1

View on SEC.gov →
001-34599
2011-09-08

8-K

View on SEC.gov →
001-33831
2009-11-06

SEC filing

View on SEC.gov →
001-11884
2019-07-26

EX-10.3

View on SEC.gov →
001-34599
2011-01-31

8-K

View on SEC.gov →
001-33831
2012-08-09

EX-10.12

View on SEC.gov →
001-35025
2016-09-14

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
000-51366
2007-10-25

THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-11884
2022-07-29

EX-10.29

View on SEC.gov →
811-09253
2016-01-07

N-MFP

View on SEC.gov →
001-34599
2010-04-30

PRESS RELEASE 4/30/10

View on SEC.gov →
000-51368
2010-01-07

PRESS RELEASE 1/7/10

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

View on SEC.gov →
001-11884
2022-07-29

EX-10.30

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
000-51366
2007-05-10

EXHIBIT 10.3.2

View on SEC.gov →
001-32458
2016-09-14

SEC filing

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

425

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-11884
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-11884
2018-02-21

EXHIBIT 21.1

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

425

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

SEC filing

View on SEC.gov →
001-35025
2015-09-16

SEC filing

View on SEC.gov →
811-09253
2016-03-04

N-MFP

View on SEC.gov →
000-51368
2009-04-02

TBS WAIVERS

View on SEC.gov →
001-32458
2015-07-28

SEC filing

View on SEC.gov →
000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
001-35025
2015-11-20

SEC filing

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
811-09253
2016-04-06

N-MFP

View on SEC.gov →
005-81128
2026-01-16

SEC filing

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-04039
2002-10-02

FORM 6-K

View on SEC.gov →
001-09225
2017-10-10

ROYAL 2016 AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-13944
2018-11-13

SEC filing

View on SEC.gov →
811-09253
2015-11-05

N-MFP

View on SEC.gov →
001-34848
2025-09-25

EXHIBIT 99.1

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
001-13815
2001-02-07

SEPTEMBER MONTHLY OPERATING REPORTS FILED

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
333-172236
2011-02-14

S-1

View on SEC.gov →
001-08874
2005-10-13

EXH. 10.24, PREF MORTG,ROYAL STAR 6/05

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

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-36484
2014-08-25

SEC filing

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-09225
2017-10-10

ROYAL 2014 AND 2015 AUDITED FINANCIAL STATMENTS

View on SEC.gov →
001-35025
2017-07-05

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-34848
2022-10-07

EXHIBIT 99.1

View on SEC.gov →
811-09253
2014-02-07

N-MFP

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

EX-21

View on SEC.gov →
001-32458
2006-12-13

SEC filing

View on SEC.gov →
001-34599
2010-10-01

EX-10.1

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-09610001-15136
2018-01-29

EXHIBIT 21

View on SEC.gov →
333-172236
2011-05-10

S-1/A

View on SEC.gov →
001-15136001-09610
2017-01-30

EX-21

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

SEC filing

View on SEC.gov →
001-33393
2026-01-16

SEC filing

View on SEC.gov →
001-33690
2007-10-04

EX-10.12: LETTER AGREEMENT

View on SEC.gov →
001-09610001-15136
2019-01-28

EXHIBIT 21

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

SEC filing

View on SEC.gov →
001-34599
2011-12-20

TBS INTERNATIONAL PLC 12/20/11

View on SEC.gov →
001-12874
2001-04-16

FORM 6-K

View on SEC.gov →
333-172236
2011-03-23

S-1/A

View on SEC.gov →
001-33831
2012-03-16

EAGLE BULK SHIPPING INC 10-K/A 12-31-2011

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

EXHIBIT 21

View on SEC.gov →
333-144436
2007-09-17

EX-10.8: LETTER AGREEMENT-CULUCUNDIS

View on SEC.gov →
333-144436
2007-09-04

EX-10.8: LETTER AGREEMENT BY ELIAS M. CULUCUNDIS

View on SEC.gov →
001-12874
2002-04-02

FORM 6-K

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11884
2002-04-16

ROYAL CARIBBEAN CRUISES 4/16/2002

View on SEC.gov →
333-172236
2011-04-27

S-1/A

View on SEC.gov →
001-09610001-15136
2020-01-28

EXHIBIT 21

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-09610001-15136
2026-01-27

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024227
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
491 NORTH JAMES ROAD, COLUMBUS, OH, 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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