Base
NVOCC

INTERMODAL SHIPPING INC.

TAMPA, 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 “INTERMODAL SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERMODAL SHIPPING 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)

333-188177
2014-03-25

10-K

View on SEC.gov →
333-188177
2015-03-24

10-K

View on SEC.gov →
333-188177
2017-03-07

10-K

View on SEC.gov →
333-188177
2016-03-04

10-K

View on SEC.gov →
333-27865
2001-03-29

ANNUAL REPORT

View on SEC.gov →
333-188177
2013-09-04

IDEA: Description of the Business and Basis of Presentation

View on SEC.gov →
333-188177
2014-08-12

10-Q

View on SEC.gov →
000-49828
2012-07-31

FORM 10-Q

View on SEC.gov →
333-188177
2015-05-12

10-Q

View on SEC.gov →
333-27865
2001-03-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
333-188177
2015-08-12

10-Q

View on SEC.gov →
333-188177
2014-05-12

10-Q

View on SEC.gov →
333-188177
2014-11-10

10-Q

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-05-20

S-4/A

View on SEC.gov →
333-188177333-188177-03333-188177-01333-188177-02333-188177-05333-188177-04
2013-06-06

424B3

View on SEC.gov →
001-08022
2003-07-16

2002 FINANCIAL SUPPLEMENT

View on SEC.gov →
333-188177
2015-11-06

10-Q

View on SEC.gov →
377-00127
2013-03-18

SEC filing

View on SEC.gov →
333-27865
2001-07-30

PRESS RELEASE

View on SEC.gov →
000-49828
2013-02-08

10-K

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-08022
2001-01-31

INDEX TO 3/31/00 RESTATE FINANCIAL STATEMENTS

View on SEC.gov →
000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
333-188177
2013-08-09

10-Q

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
000-49828
2012-02-10

ANNUAL REPORT

View on SEC.gov →
001-08022
2001-01-31

INDEX TO 6/30/00 RESTATED FINANCIAL STATEMENTS

View on SEC.gov →
333-188177
2013-11-12

10-Q

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED INTERMODAL TRANS. AGREEMENT

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
000-49828
2011-02-24

ANNUAL REPORT

View on SEC.gov →
333-188177-04333-188177333-188177-05333-188177-03333-188177-02333-188177-01
2013-04-26

S-4

View on SEC.gov →
333-188177
2016-05-11

10-Q

View on SEC.gov →
001-33690
2008-12-23

6-K

View on SEC.gov →
001-08022
2002-03-04

EXHIBIT 13

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
001-08022
2003-10-24

EXHIBIT 99.2

View on SEC.gov →
001-08022
2001-01-31

RESTATED FINANCIAL STATEMENTS

View on SEC.gov →
001-10852
2002-03-13

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
333-66738
2001-08-03

SEC filing

View on SEC.gov →
000-49828
2010-02-23

FORM 10-K

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-08022
2004-01-27

EXHIBIT 99.2

View on SEC.gov →
001-10852
2004-03-08

SUBSIDIARIES

View on SEC.gov →
000-49828
2012-10-26

FORM 10-Q

View on SEC.gov →
2020-12-30

SEC filing

View on SEC.gov →
001-10852
2005-03-09

SUBSIDIARIES

View on SEC.gov →
333-116304
2004-06-18

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-66738
2001-09-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-10852
2003-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33388
2018-02-15

EXHIBIT 99.1

View on SEC.gov →
000-49828
2004-03-10

FORM 10-K

View on SEC.gov →
333-116304
2004-06-29

FORM 424(B)(4)

View on SEC.gov →
001-08022
2001-03-01

ANNUAL REPORT

View on SEC.gov →
333-188177
2016-08-10

10-Q

View on SEC.gov →
001-08022
2003-01-31

QUARTERLY FLASH DOCUMENT

View on SEC.gov →
001-10852
2002-03-20

SUBSIDIARIES OF INTERNATIONAL SHIPHOLDING CORP

View on SEC.gov →
333-214786
2017-01-17

10.17 MOBILE TRADE AND TRANSPORTATION

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
333-116304
2004-06-09

FORM S-3

View on SEC.gov →
333-27865
2001-05-14

FORM 10Q

View on SEC.gov →
333-27865
2002-03-28

ANNUAL REPORT

View on SEC.gov →
333-116304
2004-06-24

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.20

View on SEC.gov →
001-34187
2013-08-07

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.20 MOBILE TRADE AND TRANSPORTATION

View on SEC.gov →
001-31456
2016-12-12

EX-99.1

View on SEC.gov →
001-08022
2002-07-29

FORM 10-Q

View on SEC.gov →
333-214786
2017-03-30

EXHIBIT 99.11 APPALACHIAN REGIONAL COMMISSION TEMS PDF

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.17

View on SEC.gov →
000-50321
2004-11-12

SEC filing

View on SEC.gov →
000-49828
2004-03-11

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-53700
2002-05-15

AMENDED AND RESTATED RAIL TRANS. AGREEMENT

View on SEC.gov →
001-08022
2005-08-11

CSX CORPORATION CORPORATE PROFILE

View on SEC.gov →
000-49828
2006-03-02

FORM 10-K

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
333-106774
2003-07-18

FINAL PROSPECTUS

View on SEC.gov →
333-146016
2007-10-19

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-49828
2003-03-19

ANNUAL REPORT FOR DECEMBER 27, 2002

View on SEC.gov →
001-34187
2013-11-06

EX-99.1

View on SEC.gov →
001-34187
2013-05-06

EX-99.1

View on SEC.gov →
000-49828
2005-03-14

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-33388
2020-03-05

10-K

View on SEC.gov →
001-08022
2003-02-26

EXHIBIT 13 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-188177
2016-11-09

10-Q

View on SEC.gov →
001-33725
2018-09-13

EX-99.1

View on SEC.gov →
001-33388
2018-02-27

10-K

View on SEC.gov →
000-27754
2014-02-24

10-K

View on SEC.gov →
000-27754
2016-02-26

10-K

View on SEC.gov →
333-85041
2001-05-17

AMENDMENT #1 TO DOMESTIC INCENTIVE AGREEMENT

View on SEC.gov →
333-85041
2002-03-26

PERIOD ENDING 12/28/2001

View on SEC.gov →
333-27865
2001-08-14

FORM 10-Q

View on SEC.gov →
001-34187
2013-02-07

EX-99.1

View on SEC.gov →
333-106774
2003-07-16

AMENDMENT NO 2 TO FORM S-3

View on SEC.gov →
001-08022
2003-07-30

FORM 10-Q FOR QUARTER ENDING 06/27/2003

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
333-188177333-188177-01333-188177-02333-188177-03333-188177-04333-188177-05
2013-04-26

SEC filing

View on SEC.gov →
000-27754
2017-04-10

PRESS RELEASE

View on SEC.gov →
000-11757
2011-10-14

EXHIBIT 99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027066
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
5204 FERN ROW LN, TAMPA, 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.

Search Screening List
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