Base
NVOCC

ACC SHIPPING LTD

Trade name: MINERVA LINE LTD

GRAVESEND, KENT DA12 2DL, UNITED KINGDOM

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 “ACC SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACC SHIPPING LTD” 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 (100)

000-31031
2002-03-28

PURCHASE ORDER BETWEEN AIRSPAN AND SEIMENS

View on SEC.gov →
020-27827
2021-08-27

SEC filing

View on SEC.gov →
811-08226
2025-01-24

SEC filing

View on SEC.gov →
811-08226
2025-04-23

SEC filing

View on SEC.gov →
811-08226
2025-10-27

SEC filing

View on SEC.gov →
811-08226
2023-07-18

SEC filing

View on SEC.gov →
811-08226
2024-01-17

SEC filing

View on SEC.gov →
811-08226
2025-07-25

SEC filing

View on SEC.gov →
811-08226
2024-04-23

SEC filing

View on SEC.gov →
811-08226
2024-10-23

SEC filing

View on SEC.gov →
811-08226
2023-10-23

SEC filing

View on SEC.gov →
811-08226
2024-07-23

SEC filing

View on SEC.gov →
811-08226
2026-01-27

SEC filing

View on SEC.gov →
811-08226
2026-04-23

SEC filing

View on SEC.gov →
333-272058
2023-10-23

EXHIBIT 10.41

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811-05583
2021-08-24

SEC filing

View on SEC.gov →
811-06378
2021-11-22

SEC filing

View on SEC.gov →
811-04985
2022-01-14

SEC filing

View on SEC.gov →
811-04985
2021-07-23

SEC filing

View on SEC.gov →
811-06378
2022-02-23

SEC filing

View on SEC.gov →
811-05583
2021-05-25

SEC filing

View on SEC.gov →
811-06378
2021-08-24

SEC filing

View on SEC.gov →
811-05583
2021-11-22

SEC filing

View on SEC.gov →
811-06378
2021-05-25

SEC filing

View on SEC.gov →
811-04985
2023-07-18

SEC filing

View on SEC.gov →
811-04985
2023-10-23

SEC filing

View on SEC.gov →
001-35866
2025-09-29

EX-4.4

View on SEC.gov →
811-04985
2021-10-22

SEC filing

View on SEC.gov →
811-04985
2024-01-17

SEC filing

View on SEC.gov →
811-05583
2024-02-22

SEC filing

View on SEC.gov →
811-06378
2023-11-21

SEC filing

View on SEC.gov →
811-04985
2022-07-15

SEC filing

View on SEC.gov →
811-04985
2024-10-23

SEC filing

View on SEC.gov →
811-05583
2023-08-18

SEC filing

View on SEC.gov →
811-04985
2025-04-23

SEC filing

View on SEC.gov →
811-05583
2025-02-24

SEC filing

View on SEC.gov →
811-04985
2023-07-20

SEC filing

View on SEC.gov →
811-06378
2024-02-22

SEC filing

View on SEC.gov →
811-06378
2022-05-23

SEC filing

View on SEC.gov →
811-06378
2022-08-23

SEC filing

View on SEC.gov →
811-05583
2022-08-23

SEC filing

View on SEC.gov →
811-04985
2025-01-24

SEC filing

View on SEC.gov →
811-04985
2024-04-23

SEC filing

View on SEC.gov →
811-05583
2022-05-23

SEC filing

View on SEC.gov →
811-05583
2022-02-23

SEC filing

View on SEC.gov →
811-05583
2023-11-21

SEC filing

View on SEC.gov →
811-04985
2022-10-24

SEC filing

View on SEC.gov →
811-06378
2023-08-18

SEC filing

View on SEC.gov →
811-05583
2024-11-25

SEC filing

View on SEC.gov →
811-07655
2024-05-28

SEC filing

View on SEC.gov →
811-07655
2025-02-21

SEC filing

View on SEC.gov →
811-07655
2024-11-18

SEC filing

View on SEC.gov →
001-33811
2024-04-03

EX-4.74

View on SEC.gov →
811-07655
2024-02-23

SEC filing

View on SEC.gov →
811-05583
2025-05-28

SEC filing

View on SEC.gov →
811-04985
2025-10-27

SEC filing

View on SEC.gov →
811-04985
2022-04-22

SEC filing

View on SEC.gov →
811-06378
2025-05-28

SEC filing

View on SEC.gov →
811-05583
2025-11-24

SEC filing

View on SEC.gov →
811-04985
2025-07-25

SEC filing

View on SEC.gov →
811-07655
2024-08-26

SEC filing

View on SEC.gov →
811-05583
2024-05-23

SEC filing

View on SEC.gov →
811-06378
2024-08-23

SEC filing

View on SEC.gov →
811-06378
2025-02-24

SEC filing

View on SEC.gov →
811-05583
2024-08-23

SEC filing

View on SEC.gov →
811-04985
2024-07-23

SEC filing

View on SEC.gov →
811-07502
2021-04-26

SEC filing

View on SEC.gov →
811-06378
2024-05-23

SEC filing

View on SEC.gov →
811-06378
2024-11-25

SEC filing

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
811-06378
2025-08-26

SEC filing

View on SEC.gov →
811-05583
2025-08-26

SEC filing

View on SEC.gov →
811-06378
2025-11-24

SEC filing

View on SEC.gov →
811-05583
2026-02-25

SEC filing

View on SEC.gov →
811-04985
2026-01-27

SEC filing

View on SEC.gov →
811-04985
2026-04-23

SEC filing

View on SEC.gov →
811-06378
2026-02-25

SEC filing

View on SEC.gov →
811-09903
2021-04-26

SEC filing

View on SEC.gov →
001-36231
2018-03-02

EX 4.48 $19.6 MILLION LEASE FINANCING

View on SEC.gov →
811-08532
2004-01-30

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06378
2025-08-15

SEC filing

View on SEC.gov →
001-32520
2010-06-25

EX-99.1

View on SEC.gov →
001-09532
2004-10-07

10-K

View on SEC.gov →
000-50113
2012-02-14

SEC filing

View on SEC.gov →
811-04985
2024-08-23

SEC filing

View on SEC.gov →
001-09532
2003-06-02

ANNUAL REPORT

View on SEC.gov →
811-06378
2024-08-23

SEC filing

View on SEC.gov →
811-08455
2008-04-29

N-Q

View on SEC.gov →
811-09102
2021-10-27

SEC filing

View on SEC.gov →
811-08455
2007-10-29

N-Q

View on SEC.gov →
001-34848
2025-03-21

EXHIBIT 4.39

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-22920
2020-02-26

AIC III RWC GLOBAL EMERGING EQUITY

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-08455
2007-04-25

N-Q

View on SEC.gov →
001-38708
2018-10-18

EX-99.90

View on SEC.gov →
001-12541
2001-11-09

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-21977
2022-03-31

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026179
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WHITEHALL PLACE, 47 THE TERRACE, GRAVESEND, KENT DA12 2DL, UNITED KINGDOM
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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