Base
NVOCC

AMP SHIPPING INTERNATIONAL, LLC

TORRANCE, 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 “AMP SHIPPING INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMP SHIPPING INTERNATIONAL, 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)

Notice2014-03099
2014-02-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
811-22917
2022-11-29

SEC filing

View on SEC.gov →
811-23377
2026-02-26

SEC filing

View on SEC.gov →
811-23377
2025-11-24

SEC filing

View on SEC.gov →
811-23377
2025-08-26

SEC filing

View on SEC.gov →
811-23377
2025-05-23

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
811-23377
2023-11-29

SEC filing

View on SEC.gov →
811-04984
2021-07-28

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-22917
2022-08-26

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

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811-22668
2025-02-28

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23377
2023-05-30

SEC filing

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811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-22668
2025-05-30

SEC filing

View on SEC.gov →
811-22668
2025-11-26

SEC filing

View on SEC.gov →
811-04984
2021-10-06

SEC filing

View on SEC.gov →
028-18801
2022-05-13

SEC filing

View on SEC.gov →
811-22668
2024-11-29

SEC filing

View on SEC.gov →
333-188177
2013-09-04

IDEA: Description of the Business and Basis of Presentation

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811-22668
2024-12-26

SEC filing

View on SEC.gov →
811-22668
2024-08-22

SEC filing

View on SEC.gov →
811-22668
2023-01-30

SEC filing

View on SEC.gov →
811-06312
2022-08-26

SEC filing

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811-23945
2025-03-03

SEC filing

View on SEC.gov →
811-06312
2023-02-28

SEC filing

View on SEC.gov →
811-21488
2019-11-27

SEC filing

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
811-06312
2022-11-29

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
811-08544
2019-11-27

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

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811-23112
2025-06-20

SEC filing

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2026-02-26

SEC filing

View on SEC.gov →
811-21475
2020-11-23

SEC filing

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001-33179
2016-04-28

SEC filing

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001-33179
2017-05-16

SEC filing

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001-33179
2010-04-01

SEC filing

View on SEC.gov →
811-23011
2024-04-26

SEC filing

View on SEC.gov →
811-06312
2024-02-26

SEC filing

View on SEC.gov →
028-14070
2022-08-12

SEC filing

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

SEC filing

View on SEC.gov →
811-21475
2021-08-24

SEC filing

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

SEC filing

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811-22110
2021-11-18

SEC filing

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001-33179
2011-04-06

SEC filing

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811-09253
2015-12-04

N-MFP

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811-22110
2021-08-19

SEC filing

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001-33179
2013-04-26

SEC filing

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001-33179
2009-04-22

SEC filing

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811-21475
2021-05-20

SEC filing

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001-33179
2012-04-13

SEC filing

View on SEC.gov →
811-23112
2023-09-22

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-23011
2024-01-29

SEC filing

View on SEC.gov →
811-23112
2023-12-20

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-07584
2024-08-29

SEC filing

View on SEC.gov →
811-22917
2023-02-24

SEC filing

View on SEC.gov →
811-22519
2024-05-24

SEC filing

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
811-22668
2022-08-01

SEC filing

View on SEC.gov →
811-08821
2024-08-29

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-22668
2022-04-26

SEC filing

View on SEC.gov →
028-14070
2022-05-13

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-22110
2022-05-20

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-09121
2020-02-28

SEC filing

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811-22668
2022-10-28

SEC filing

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811-22335
2020-11-23

SEC filing

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001-33179
2007-05-25

SEC filing

View on SEC.gov →
811-22004
2023-07-26

SEC filing

View on SEC.gov →
811-07762
2021-12-27

SEC filing

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811-09121
2020-05-28

SEC filing

View on SEC.gov →
001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831001-33831
2014-10-27

EAGLE BULK SHIPPING, INC.

View on SEC.gov →
811-22698
2025-05-29

SEC filing

View on SEC.gov →
811-22698
2025-08-28

SEC filing

View on SEC.gov →
811-01136
2024-11-29

SEC filing

View on SEC.gov →
811-05518
2025-10-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024925
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2436 ANDREO AVENUE, TORRANCE, 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.

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