Base
NVOCC

IN-TIME SHIPPING CORP.

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 “IN-TIME SHIPPING CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IN-TIME SHIPPING CORP.” 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)

2011-07-13

SEC filing

View on SEC.gov →
333-173505333-173505-01
2011-07-13

SEC filing

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
000-28831
2007-11-21

TRANSCRIPT OF HOWARD UILMAN WEB CAST INTERVIEW

View on SEC.gov →
000-52632
2008-09-22

EX-10.2

View on SEC.gov →
000-52632
2008-09-22

EX-10.2

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
2022-09-26

SEC filing

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
333-141296
2007-05-24

EXHIBIT 10.1

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-33068
2016-12-01

SEC filing

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-34599
2011-08-09

TBS INTERNATIONAL PLC 6/30/11

View on SEC.gov →
001-12874
2003-05-15

FORM 6K FOR PERIOD ENDED 03/31/03

View on SEC.gov →
000-51368
2005-08-12

FORM 10-Q

View on SEC.gov →
001-33811
2022-12-07

6-K

View on SEC.gov →
001-37611
2025-08-11

EX-99.3

View on SEC.gov →
001-32326
2006-11-03

EXHIBIT 99.1

View on SEC.gov →
001-33811
2022-09-13

FORM 6-K

View on SEC.gov →
000-51368
2005-11-10

9-30-05 10-Q

View on SEC.gov →
001-12874
2003-08-14

FORM 6-K FOR THE PERIOD ENDED JUNE 30, 2003

View on SEC.gov →
001-34599
2011-11-09

TBS INTERNATIONAL PLC 9/30/11

View on SEC.gov →
001-33811
2021-11-29

6-K

View on SEC.gov →
000-51368
2007-03-12

FORM 10-K 12-31-06

View on SEC.gov →
001-12874
2003-11-17

FORM 6K FOR PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-12874
2004-05-14

FORM 6K FOR PERIOD ENDING MARCH 31, 2004

View on SEC.gov →
001-33811
2021-08-26

6-K

View on SEC.gov →
001-35025
2022-03-11

EXHIBIT 4.10

View on SEC.gov →
001-33811
2020-11-18

FORM 6-K

View on SEC.gov →
001-37611
2026-04-01

20-F

View on SEC.gov →
001-33811
2022-05-23

6-K

View on SEC.gov →
001-34848
2017-11-07

SEC filing

View on SEC.gov →
000-03134
2018-05-09

10-Q

View on SEC.gov →
001-12874
2004-08-17

FORM 6K FOR PERIOD ENDING JUNE 30, 2004

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-154952
2009-04-13

20-F

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-32887
2011-05-05

FORM 10-Q

View on SEC.gov →
001-12874
2004-11-24

FORM 6K FOR PERIOD ENDING SEPTEMBER 30, 2004

View on SEC.gov →
001-32887
2011-08-04

FORM 10-Q

View on SEC.gov →
001-38651
2019-11-27

6-K

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-37611
2024-08-23

SEC filing

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-33869
2008-03-11

SEC filing

View on SEC.gov →
001-32326
2008-05-19

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-05-15

FORM 10-Q

View on SEC.gov →
001-34848
2016-09-29

SEC filing

View on SEC.gov →
333-231130
2019-05-15

424B3

View on SEC.gov →
001-34599
2011-05-10

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
001-32685
2007-03-23

SEC filing

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-34848
2017-04-28

SEC filing

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-141296
2007-03-23

SEC filing

View on SEC.gov →
001-33811
2013-11-01

6-K

View on SEC.gov →
811-23377
2022-06-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-38802
2024-11-07

EXHIBIT 99.1

View on SEC.gov →
333-165138
2010-03-02

F-1/A

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-38651
2019-08-13

6-K

View on SEC.gov →
333-157270
2009-07-31

424B1

View on SEC.gov →
333-154952
2009-07-31

424(B)1

View on SEC.gov →
001-32941
2007-11-14

SEC filing

View on SEC.gov →
001-34848
2016-12-05

EXHIBIT 99.1

View on SEC.gov →
001-38802
2024-05-16

EXHIBIT 99.1

View on SEC.gov →
001-33811
2017-11-22

FORM 6-K

View on SEC.gov →
333-165138
2010-03-01

FORM F-1

View on SEC.gov →
001-32887
2011-11-04

FORM 10-Q

View on SEC.gov →
001-34848
2018-03-07

SEC filing

View on SEC.gov →
001-33283
2009-06-03

EUROSEAS

View on SEC.gov →
000-03134
2018-11-06

10-Q

View on SEC.gov →
001-33811
2021-05-18

FORM 6-K

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
811-23377
2023-06-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32458
2024-03-04

SEC filing

View on SEC.gov →
001-33811
2026-03-12

20-F

View on SEC.gov →
001-14015
2001-02-20

FORM 10-Q

View on SEC.gov →
001-33060
2025-08-05

EX-99.2

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
001-37611
2025-03-28

SEC filing

View on SEC.gov →
333-154952
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
001-32887
2012-05-03

FORM 10-Q

View on SEC.gov →
001-32458
2023-08-01

SEC filing

View on SEC.gov →
001-33811
2013-07-29

FORM 6-K

View on SEC.gov →
333-157270
2009-04-01

SEANERGY MARITIME HOLDINGS CORP.

View on SEC.gov →
333-165138
2010-03-12

424B4

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-38651
2020-08-03

6-K

View on SEC.gov →
001-32887
2012-08-01

FORM 10-Q

View on SEC.gov →
000-14616
2021-01-28

FORM 10-Q

View on SEC.gov →
001-33060
2025-11-18

EXHIBIT 99.1

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027010
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
145 HOOK CREEK BLVD, AIRPORT INDUSTRIAL PARK, BLDG. C5C, VALLEY STREAM, NY, 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.

Search Screening List
← MILI & ASSOCIATES, INCPCI LOGISTICS, INC. →