Base
NVOCC

AMG SHIPPING LLC

MIAMI, FL, 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 “AMG SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMG SHIPPING 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.

SEC Filings (100)

811-09521
2017-08-01

AMG FUNDS

View on SEC.gov →
811-09521
2016-08-04

AMG FUNDS

View on SEC.gov →
000-16401
2006-07-19

SEC filing

View on SEC.gov →
811-09521
2018-04-27

AMG FUNDS

View on SEC.gov →
811-03752
2021-07-29

AMG FUNDS III

View on SEC.gov →
811-09521
2015-07-31

AMG FUNDS

View on SEC.gov →
811-09521
2016-04-13

AMG FUNDS

View on SEC.gov →
811-09521
2015-04-02

AMG FUNDS

View on SEC.gov →
811-09521
2017-10-27

AMG FUNDS

View on SEC.gov →
811-09521
2015-09-23

AMG FUNDS

View on SEC.gov →
811-09521
2016-10-05

AMG FUNDS

View on SEC.gov →
000-16401
2006-06-20

SEC filing

View on SEC.gov →
811-09521
2017-04-18

AMG FUNDS

View on SEC.gov →
000-16401
2004-04-26

10-K

View on SEC.gov →
000-12477
2012-05-08

COLLABORATION AGREEMENT DATED MARCH 30, 2012

View on SEC.gov →
811-09521
2018-02-01

AMG FUNDS

View on SEC.gov →
001-37702
2022-08-05

COLLABORATION AGREEMENT BETWEEN AMGEN AND ASTRAZENECA

View on SEC.gov →
811-09521
2016-01-28

AMG FUNDS

View on SEC.gov →
811-09521
2017-01-30

AMG FUNDS

View on SEC.gov →
811-09521
2009-04-28

MANAGERS AMG FUNDS

View on SEC.gov →
811-06520
2014-10-30

MANAGERS TRUST I

View on SEC.gov →
811-09521
2014-08-04

AMG FUNDS

View on SEC.gov →
033-31375
2012-04-20

EX-99.8.58

View on SEC.gov →
811-09521
2018-08-02

AMG FUNDS

View on SEC.gov →
811-24032
2025-12-08

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
000-26420
2009-04-15

FORM 10-K

View on SEC.gov →
811-09521
2008-11-05

MANAGERS AMG FUNDS

View on SEC.gov →
811-06520
2019-03-28

AMG FUNDS I

View on SEC.gov →
811-06520
2011-09-29

MANAGERS FUNDS TRUST I

View on SEC.gov →
811-06520
2011-03-28

MANAGERS TRUST I

View on SEC.gov →
000-16401
2003-08-18

10-K/A

View on SEC.gov →
811-06520
2017-01-06

AMG FUNDS I

View on SEC.gov →
811-06520
2021-12-03

AMG FUNDS I

View on SEC.gov →
000-16401
2003-09-22

10-K/A

View on SEC.gov →
333-120035
2005-04-07

AMENDED PROSPECTUS

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
000-07539
2002-04-30

SEC filing

View on SEC.gov →
333-120035
2005-03-31

S-1 POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
811-02280
2012-03-30

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
811-06520
2010-09-24

MANAGERS TRUST I

View on SEC.gov →
811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-03752
2007-03-09

MANAGERS FUNDS N-CSR

View on SEC.gov →
333-199318
2014-10-15

FORM OF CUSTODY AGREEMENT

View on SEC.gov →
811-06520
2020-07-01

AMG FUNDS

View on SEC.gov →
028-05050
2012-11-14

MODIFICATION TO THE DESCRIPTIONS

View on SEC.gov →
811-03752
2021-03-04

AMG FUNDS III

View on SEC.gov →
033-44909
2017-01-27

CUSTODY AGREEMENT

View on SEC.gov →
033-43089
2017-02-27

FORM OF CUSTODY AGREEMENT BETWEEN THE BANK OF NEW YORK MELLON AND AMG FUNDS II

View on SEC.gov →
811-08004
2021-01-06

AMG FUNDS IV

View on SEC.gov →
811-23904
2024-03-07

CUSTODY AGREEMENT

View on SEC.gov →
001-16463
2005-05-06

FORM 10-Q

View on SEC.gov →
811-02280
2012-09-28

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
811-24032
2025-05-08

CUSTODY AGREEMENT

View on SEC.gov →
033-68666
2017-02-27

FORM OF CUSTODY AGREEMENT BETWEEN AMG FUNDS IV AND THE BANK OF NEW YORK MELLON.

View on SEC.gov →
333-84639
2016-09-28

CUSTODY AGREEMENT

View on SEC.gov →
002-84012
2016-09-28

CUSTODY AGREEMENT

View on SEC.gov →
811-06520
2015-01-07

AMG FUNDS I

View on SEC.gov →
811-06520
2010-03-26

MANAGERS TRUST I

View on SEC.gov →
811-02280
2011-09-29

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
811-03752
2008-03-04

THE MANAGERS FUNDS

View on SEC.gov →
811-06520
2022-01-07

AMG FUNDS I

View on SEC.gov →
811-02280
2013-03-28

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
811-24032
2025-05-08

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
811-06520
2011-06-29

MANAGERS TRUST I

View on SEC.gov →
811-24032
2025-06-04

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
000-06516
2002-08-23

SEC filing

View on SEC.gov →
811-02280
2013-09-27

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
028-05050
2013-07-08

SEC filing

View on SEC.gov →
811-09521
2024-03-07

AMG FUNDS

View on SEC.gov →
000-30185
2019-11-13

FORM 10-Q

View on SEC.gov →
028-12706
2024-05-09

SEC filing

View on SEC.gov →
811-08004
2017-01-06

AMG FUNDS IV

View on SEC.gov →
811-06520
2011-01-04

MANAGERS TRUST I

View on SEC.gov →
811-09521
2016-03-09

AMG FUNDS

View on SEC.gov →
333-283670
2026-04-01

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
811-06520
2010-07-08

MANAGERS TRUST I

View on SEC.gov →
811-03981
2023-09-25

SEC filing

View on SEC.gov →
333-283670
2025-06-10

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
811-03752
2007-12-03

MANAGERS FUNDS AMENDED N-CSRS FILING

View on SEC.gov →
811-03752
2007-09-07

MANAGERS FUNDS

View on SEC.gov →
001-16463
2006-05-09

FORM 10-Q

View on SEC.gov →
000-06516
2001-08-17

ANNUAL REPORT

View on SEC.gov →
811-24032
2024-12-06

AMG PANTHEON INFRASTRUCTURE FUND, LLC

View on SEC.gov →
001-01063
2024-05-31

EX-1.01

View on SEC.gov →
811-02280
2011-03-31

PUTNAM CONVERTIBLE SECURITIES FUND

View on SEC.gov →
000-30185
2019-08-14

FORM 10-Q

View on SEC.gov →
001-41376
2023-03-29

ANNUAL REPORT

View on SEC.gov →
001-16463
2005-08-08

FORM 10-Q

View on SEC.gov →
001-13619
2018-06-25

11-K

View on SEC.gov →
001-38042
2020-08-05

10-Q

View on SEC.gov →
000-30185
2020-05-15

FORM 10-Q

View on SEC.gov →
333-50568
2005-08-12

EX-10.6

View on SEC.gov →
811-07739
2009-09-21

N-Q

View on SEC.gov →
811-06520
2009-01-06

MANAGERS TRUST I

View on SEC.gov →
020-34783
2024-11-01

SEC filing

View on SEC.gov →
811-06520
2014-04-17

MANAGERS TRUST I

View on SEC.gov →
000-30185
2019-05-14

FORM 10-Q

View on SEC.gov →
000-16401
2003-02-28

10-K

View on SEC.gov →
000-30087
2009-09-04

SHELL COMPANY REPORT

View on SEC.gov →
020-34783
2024-09-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026299
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
7966 NW 66TH ST, MIAMI, FL, 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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