Base
NVOCC

TRANS SHIPPING INTERNATIONAL INC.

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 “TRANS SHIPPING INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS SHIPPING INTERNATIONAL 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)

Notice2014-05638
2014-03-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-09533
2002-06-18

SUBSIDIARIES

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-09533
2003-03-20

SUBSIDIARIES

View on SEC.gov →
001-34024
2013-09-27

IDEA: ORGANIZATION AND NATURE OF BUSINESS

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-09533
2004-03-15

SUBSIDIARIES

View on SEC.gov →
001-09533
2005-03-31

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-09533
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09533
2005-05-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-09533
2007-03-01

SUBSIDIARIES

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-148611
2008-01-11

SEC filing

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

425

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
333-252398
2021-01-25

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2021-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-34024
2020-10-13

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
333-224467
2018-12-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09533
2008-02-28

SUBSIDIARIES

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
333-122584333-122584-11333-122584-10333-122584-09333-122584-08333-122584-07333-122584-05333-122584-04333-122584-03333-122584-02333-122584-01333-122584-06
2005-02-07

STATEMENT OF ELIGIBILITY OF FORM T-1

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
001-09533
2014-02-14

EX-21.1

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 →
001-09533
2021-03-01

EX-21.1

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
001-09533
2011-02-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
333-194211
2014-06-26

424B5

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
333-194211
2014-06-27

424B5

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

425

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
001-09533
2009-02-26

SUBSIDIARIES

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
333-194211
2014-02-28

FORM S-3

View on SEC.gov →
001-10533001-34121
2008-08-29

EX-99.8

View on SEC.gov →
001-32638
2006-03-20

FORM 10-K

View on SEC.gov →
001-32627
2010-03-01

EX-99.1

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
333-194211
2014-03-17

FORM S-3/A

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-09533
2010-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
000-26296
2006-10-26

NEWS RELEASE AND MATERIAL CHANGE REPORT DATED OCTOBER 26, 2006

View on SEC.gov →
001-32636
2006-08-04

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
333-126317
2005-08-26

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-08022
2004-01-27

EXHIBIT 99.1

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
333-126317
2005-06-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-126317
2005-09-20

AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-126317
2005-10-05

AMENDMENT NO. 3 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-09533
2012-02-23

EX-21.1

View on SEC.gov →
001-32627
2011-07-29

PRESS RELEASE

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-32638
2007-03-13

SEC filing

View on SEC.gov →
001-09533
2013-02-21

EX-21.1

View on SEC.gov →
001-32638
2008-03-10

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024924
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
45 ACADEMY STREET, SUITE 207, 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
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