Base
NVOCC

AFFINITY SHIPPING (USA), INC.

DIAMOND BAR, 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 “AFFINITY SHIPPING (USA), INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFFINITY SHIPPING (USA), 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 (100)

333-294697
2026-03-27

EX-10.16

View on SEC.gov →
377-08929
2026-03-12

SEC filing

View on SEC.gov →
001-33869
2026-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33869
2025-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-276621
2024-01-19

EX-21.1

View on SEC.gov →
001-33869
2024-03-13

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-09253
2015-10-06

N-MFP

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
811-09253
2015-08-06

N-MFP

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
333-124109
2006-03-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-22852
2006-03-03

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-26389
2003-03-21

10-K

View on SEC.gov →
2011-06-14

SEC filing

View on SEC.gov →
2011-04-22

SEC filing

View on SEC.gov →
000-24746
2003-06-19

10-K

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
333-124109
2008-03-14

10-K

View on SEC.gov →
811-09253
2015-12-04

N-MFP

View on SEC.gov →
000-22852
2008-03-14

10-K

View on SEC.gov →
000-24746
2004-06-17

10-K

View on SEC.gov →
811-09253
2015-09-04

N-MFP

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
333-124109
2007-03-20

10-K

View on SEC.gov →
000-22852
2007-03-20

10-K

View on SEC.gov →
333-124109
2009-06-08

10-K

View on SEC.gov →
001-37523
2021-12-13

PRESS RELEASE DATED DECEMBER 13, 2021

View on SEC.gov →
811-22700
2022-08-23

SEC filing

View on SEC.gov →
000-22852
2005-03-04

10-K

View on SEC.gov →
811-22700
2022-05-20

SEC filing

View on SEC.gov →
000-22852
2009-06-08

10-K

View on SEC.gov →
333-124109
2010-03-31

10-K

View on SEC.gov →
000-24746
2006-06-19

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
000-22852
2010-03-31

10-K

View on SEC.gov →
811-22700
2023-02-23

SEC filing

View on SEC.gov →
811-22700
2022-11-22

SEC filing

View on SEC.gov →
811-23112
2025-03-24

SEC filing

View on SEC.gov →
000-24746
2005-06-16

10-K

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-22700
2022-02-23

SEC filing

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
811-08200
2023-05-22

SEC filing

View on SEC.gov →
333-124109
2005-04-26

FORM S-4/A

View on SEC.gov →
333-124109
2005-04-15

FORM S-4

View on SEC.gov →
000-22852
2012-03-16

10-K

View on SEC.gov →
000-27243
2002-04-17

SEC filing

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
811-22700
2023-08-18

SEC filing

View on SEC.gov →
333-113982-13333-113982-15333-113982-05333-113982-04333-113982-03333-113982-07333-113982-17333-113982-18333-113982-16333-113982-11333-113982-09333-113982-06333-113982-08333-113982-12333-113982-02333-113982-01333-113982333-113982-10333-113982-14
2004-05-19

S-4/A

View on SEC.gov →
005-47315
2007-07-31

EX-99.C.9: PRESENTATION OF JEFFERIES BROADVIEW

View on SEC.gov →
000-27243
2002-04-17

SEC filing

View on SEC.gov →
333-84294
2003-11-20

FORM 10-K FOR FISCAL YEAR END AUGUST 30, 2003

View on SEC.gov →
000-24746
2005-02-09

10-Q

View on SEC.gov →
333-113982
2004-03-26

S-4

View on SEC.gov →
811-07193
2010-03-24

SEC filing

View on SEC.gov →
333-113982-13333-113982-15333-113982-05333-113982-04333-113982-03333-113982-07333-113982333-113982-10333-113982-14333-113982-17333-113982-18333-113982-16333-113982-11333-113982-09333-113982-06333-113982-08333-113982-12333-113982-02333-113982-01
2004-06-08

S-4/A#2

View on SEC.gov →
333-113982-13333-113982-15333-113982-05333-113982-04333-113982-03333-113982-07333-113982333-113982-10333-113982-14333-113982-17333-113982-18333-113982-16333-113982-11333-113982-09333-113982-06333-113982-08333-113982-12333-113982-02333-113982-01
2004-06-22

S-4/A

View on SEC.gov →
811-22700
2023-05-22

SEC filing

View on SEC.gov →
811-22700
2022-05-20

SEC filing

View on SEC.gov →
811-09253
2016-04-15

N-MFP/A

View on SEC.gov →
811-09253
2015-07-06

N-MFP

View on SEC.gov →
811-08200
2022-08-19

SEC filing

View on SEC.gov →
811-22700
2022-11-22

SEC filing

View on SEC.gov →
001-36833
2020-02-20

EXHIBIT 10.22 AMENDMENT NO. 1 TO CLINICAL STUDY AGREEMENT

View on SEC.gov →
005-47315
2007-05-01

EXHIBIT (C)(5)

View on SEC.gov →
000-24746
2005-08-10

10-Q

View on SEC.gov →
811-08200
2023-08-18

SEC filing

View on SEC.gov →
811-08200
2024-02-23

SEC filing

View on SEC.gov →
811-08200
2023-11-21

SEC filing

View on SEC.gov →
811-08200
2024-05-23

SEC filing

View on SEC.gov →
811-08200
2023-05-22

SEC filing

View on SEC.gov →
000-27243
2003-05-07

SEC filing

View on SEC.gov →
001-40445
2021-11-15

EX-10.1

View on SEC.gov →
333-84294
2002-11-21

FORM 10-K FOR FISCAL YEAR END AUGUST 31, 2002

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
000-55668
2017-03-31

EXHIBIT 10.12

View on SEC.gov →
000-51983
2007-11-13

SEC filing

View on SEC.gov →
000-55668
2017-08-14

EXHIBIT 10.4

View on SEC.gov →
001-31360
2003-01-31

LICENSE, DEVELOPMENT AND SUPPLY AGREEMENT

View on SEC.gov →
000-51983
2008-02-14

SEC filing

View on SEC.gov →
811-23112
2025-03-24

SEC filing

View on SEC.gov →
000-51983
2008-02-13

SEC filing

View on SEC.gov →
811-08200
2023-02-23

SEC filing

View on SEC.gov →
000-22852
2013-03-15

10-K

View on SEC.gov →
000-21481
2002-11-14

EX-10.32

View on SEC.gov →
000-21481
2003-04-07

EX-10.32

View on SEC.gov →
028-22555
2025-04-28

SEC filing

View on SEC.gov →
333-173290-15333-173290333-173290-16333-173290-07333-173290-06333-173290-05333-173290-01333-173290-11333-173290-04333-173290-21333-173290-19333-173290-12333-173290-10333-173290-08333-173290-09333-173290-13333-173290-03333-173290-02333-173290-14333-173290-18333-173290-17333-173290-20
2011-07-15

S-4/A

View on SEC.gov →
000-30703
2005-03-23

SEC filing

View on SEC.gov →
333-120386
2011-05-17

QUARTERLY REPORT

View on SEC.gov →
000-27243
2003-05-12

SEC filing

View on SEC.gov →
001-31360
2003-03-07

LICENSE, DEVELOPMENT AND SUPPLY AGREEMENT

View on SEC.gov →
811-08200
2022-11-22

SEC filing

View on SEC.gov →
811-22700
2023-05-22

SEC filing

View on SEC.gov →
333-173290-15333-173290333-173290-16333-173290-07333-173290-06333-173290-05333-173290-01333-173290-11333-173290-04333-173290-21333-173290-19333-173290-12333-173290-10333-173290-08333-173290-09333-173290-13333-173290-03333-173290-02333-173290-14333-173290-18333-173290-17333-173290-20
2011-04-04

S-4

View on SEC.gov →
333-173290-15333-173290333-173290-16333-173290-07333-173290-06333-173290-05333-173290-01333-173290-11333-173290-04333-173290-21333-173290-19333-173290-12333-173290-10333-173290-08333-173290-09333-173290-13333-173290-03333-173290-02333-173290-14333-173290-18333-173290-17333-173290-20
2011-08-01

424B3

View on SEC.gov →
000-24746
2005-11-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-84294333-84294-01333-84294-02333-84294-03333-84294-04333-84294-05333-84294-06333-84294-07
2002-03-14

S-4

View on SEC.gov →
333-173290-15333-173290333-173290-16333-173290-07333-173290-06333-173290-05333-173290-01333-173290-11333-173290-04333-173290-21333-173290-19333-173290-12333-173290-10333-173290-08333-173290-09333-173290-13333-173290-03333-173290-02333-173290-14333-173290-18333-173290-17333-173290-20
2011-05-02

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026515
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
556 NORTH DIAMOND BAR BLVD., SUITE 202, DIAMOND BAR, 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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