Base
NVOCC

ALLPOINTS UNLIMITED, INC.

Trade name: MARLIN SHIPPING; MARLIN SHIPPING

VALLEY STREAM, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALLPOINTS UNLIMITED, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLPOINTS UNLIMITED, 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.

SEC Filings (87)

333-116156
2004-06-04

S-1

View on SEC.gov →
000-30389
2003-09-12

PRELIMINARY PROXY STATEMENT - MERGER

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000-30389
2003-10-23

REVISED PRELIMINARY PROXY STATEMENT

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000-30389
2003-11-18

DEFINITIVE PROXY STATEMENT

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333-116156
2004-10-22

S-1/A

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000-30389
2003-11-13

REVISED PRELIMINARY PROXY STATEMENT

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333-116156
2004-11-15

S-1/A

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333-116156
2004-08-09

S-1/A

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333-116156
2005-03-01

S-1/A#5

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333-116156
2005-03-21

S-1/A#5

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333-116156
2005-05-26

424B3

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333-116156
2004-12-22

S-1/A

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333-116156
2005-05-25

FORM S-1/A

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333-116156
2005-03-23

S-1/A#7

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333-116156
2005-04-27

S-1/A

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333-116156
2005-04-15

S-1/A

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333-116156
2005-05-06

S-1/A

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000-53200
2012-05-15

FORM 10-Q

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000-53200
2012-11-14

FORM 10-Q

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000-53200
2012-08-14

FORM 10-Q

View on SEC.gov →
001-35933
2013-08-14

FORM 10-Q

View on SEC.gov →
001-35771
2025-02-26

EX-1

View on SEC.gov →
001-35771001-35772
2024-02-28

EX-1

View on SEC.gov →
000-53200
2012-03-30

FORM 10-K

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 5 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

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000-53200
2013-05-15

FORM 10-Q

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001-35771001-35772
2023-03-08

EX-1

View on SEC.gov →
001-35771
2024-02-28

EX-99.2

View on SEC.gov →
001-35772
2024-02-28

EX-99.2

View on SEC.gov →
000-53200
2013-03-22

FORM 10-K

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001-35771
2025-02-26

EX-99.2

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333-116156
2004-08-09

EXHIBIT 10.14

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001-35771001-35772
2021-03-04

EX-1

View on SEC.gov →
000-30389
2003-08-18

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
001-35771001-35772
2022-03-10

EX-1

View on SEC.gov →
025-00240
2025-11-07

FILE 5 OF 12

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025-00240
2025-08-07

FILE 5 OF 12

View on SEC.gov →
025-00240
2025-02-07

FILE 6 OF 12

View on SEC.gov →
025-00240
2024-08-13

FILE 8 OF 13

View on SEC.gov →
001-35772
2023-03-08

EX-99.2

View on SEC.gov →
001-35771
2023-03-08

EX-99.2

View on SEC.gov →
001-35772
2022-03-10

EX-99.2

View on SEC.gov →
025-00240
2026-02-06

FILE 4 OF 10

View on SEC.gov →
025-00240
2024-11-06

FILE 7 OF 12

View on SEC.gov →
001-35771
2022-03-10

EX-99.2

View on SEC.gov →
025-00240
2023-08-08

FILE 16 OF 18

View on SEC.gov →
025-00240
2024-05-09

FILE 8 OF 12

View on SEC.gov →
001-12505
2018-01-19

EXHIBIT 10.1 HPI ACQUISITION CREDIT AGREEMENT

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025-00240
2023-11-08

FILE 10 OF 13

View on SEC.gov →
025-00240
2024-02-07

FILE 8 OF 11

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025-00240
2023-08-08

FILE 17 OF 18

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001-11084
2025-05-30

EX-99.1

View on SEC.gov →
333-129573
2005-12-02

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-122576
2005-03-30

AMENDMENT NO.1 TO REGISTRATION STATEMENT ON FORM S-1

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333-122576
2005-02-04

FORM S-1

View on SEC.gov →
333-129573
2005-11-17

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-122576
2005-05-02

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-129573
2005-11-09

FORM S-1

View on SEC.gov →
025-00162
2023-08-10

FNM FILE 118 OF 166

View on SEC.gov →
025-00162
2024-02-12

FNM FILE 117 OF 168

View on SEC.gov →
025-00162
2025-08-12

FNM FILE 1 OF 9

View on SEC.gov →
333-122576
2005-05-27

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-122576
2005-06-10

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-122576
2005-06-09

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-122576
2005-05-04

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

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333-131977
2006-02-22

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
025-00162
2022-08-11

FNM FILE 120 OF 161

View on SEC.gov →
025-00162
2022-02-10

FNM FILE 121 OF 156

View on SEC.gov →
025-00162
2023-02-13

FNM FILE 119 OF 164

View on SEC.gov →
025-00162
2024-11-13

FNM FILE 118 OF 178

View on SEC.gov →
025-00162
2025-05-13

FNM FILE 117 OF 181

View on SEC.gov →
025-00240
2025-05-01

FILE 6 OF 11

View on SEC.gov →
025-00162
2020-08-13

FNM FILE 114 OF 120

View on SEC.gov →
025-00162
2021-08-12

FNM FILE 122 OF 149

View on SEC.gov →
025-00162
2021-02-11

FNM FILE 113 OF 129

View on SEC.gov →
025-00162
2021-11-10

FNM FILE 122 OF 153

View on SEC.gov →
025-00162
2024-05-13

FNM FILE 119 OF 175

View on SEC.gov →
025-00162
2023-11-08

FNM FILE 117 OF 167

View on SEC.gov →
025-00162
2022-11-10

FNM FILE 119 OF 162

View on SEC.gov →
025-00162
2023-05-11

FNM FILE 118 OF 165

View on SEC.gov →
025-00162
2025-02-12

FNM FILE 117 OF 180

View on SEC.gov →
025-00162
2024-08-13

FNM FILE 118 OF 177

View on SEC.gov →
025-00162
2020-05-13

FNM FILE 114 OF 116

View on SEC.gov →
025-00162
2022-05-12

FNM FILE 120 OF 159

View on SEC.gov →
025-00162
2021-05-13

FNM FILE 112 OF 133

View on SEC.gov →
025-00162
2020-11-13

FNM FILE 113 OF 124

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001-14667
2010-05-27

EXHIBIT TO EX.99.1 - SETTLEMENT AGREEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025367
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
181 SOUTH FRANKLIN AVENUE, SUITE 103, VALLEY STREAM, NY, UNITED STATES
Classification
NVOCC

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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LUEMAR, LLCPORT-AIR EXPRESS CHB, CORP.