Base
NVOCC

AMERICA FIRST INTERNATIONAL SHIPPING, CORP.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AMERICA FIRST INTERNATIONAL SHIPPING, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICA FIRST INTERNATIONAL 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)

000-51368
2009-04-02

TBS WAIVERS

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

ADIRONDACK SHIPPING LOAN AGREEMENT

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

EX 10.4 BANK OF AMERICA AMENDMENT 2009

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

RUSHMORE SHIPPING LOAN AGREEMENT

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

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-34599
2010-11-15

EX-10.11

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-34599
2011-12-20

TBS INTERNATIONAL PLC 12/20/11

View on SEC.gov →
001-34599
2010-11-15

EX-10.1

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

GUARANTEE - RUSHMORE

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

GUARANTEE - ADIRONDACK

View on SEC.gov →
001-34599
2011-01-31

EX-10.10

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

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001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

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333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
001-34599
2010-12-27

EX-10.11

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

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
000-51368
2010-01-07

PRESS RELEASE 1/7/10

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
001-06479
2011-03-01

SEC filing

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

FORM 10-K 12-31-08

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

AMENDMENT NO. 7 TO FORM S-1

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

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
811-21475
2020-02-28

SEC filing

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

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
001-34599
2010-04-06

PRESS RELEASE 3/31/10

View on SEC.gov →
811-21475
2020-05-20

SEC filing

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

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

TBS INTERNATIONAL PLC 10-Q 3/31/11

View on SEC.gov →
811-21475
2020-08-26

SEC filing

View on SEC.gov →
000-51368
2005-07-29

RESTATED AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-34599
2010-12-27

EX-10.1

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

AMENDMENT NO. 4 TO FORM S-1

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

DVB LOAN AGREEMENT

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

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-21475
2021-08-24

SEC filing

View on SEC.gov →
001-34599
2010-04-30

PRESS RELEASE 4/30/10

View on SEC.gov →
811-21475
2021-08-24

SEC filing

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

FORM S-1

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
811-21475
2021-02-24

SEC filing

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
811-21475
2021-05-20

SEC filing

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

GUARANTEE - BOA

View on SEC.gov →
811-21475
2020-11-23

SEC filing

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

TBS INTERNATIOAL PLC 10-K 12/31/09

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

FORM 10-K 12-31-06

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

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

TBS INTERNATIONAL LTD 10Q 3/31/09

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

FORM 10-Q

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

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
2009-08-07

SEC filing

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

BOA LOAN AGREEMENT

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

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

ADIRONDACK LOAN AGREEMENT

View on SEC.gov →
000-51368
2009-04-02

EX 10.10 NFC WAIVER - RUSHMORE

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
333-172236
2011-05-10

S-1/A

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

RUSHMORE LOAN AGREEMENT

View on SEC.gov →
333-172236
2011-02-14

S-1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-172236
2011-03-23

S-1/A

View on SEC.gov →
000-51368
2009-04-02

EX 10.9 NFC WAIVER - ADIRONDACK

View on SEC.gov →
000-51368
2007-01-26

AMENDMENT TO CREDIT AGREEMENT DATED JULY 31, 2006

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

TBS INTERNATIONAL PLC 03-31-10

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

BOA LOAN AGREEMENT

View on SEC.gov →
333-172236
2011-04-27

S-1/A

View on SEC.gov →
000-51368
2006-08-04

7-31-06 LOAN AGREEMENT

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

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

EX-10.3

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

9-30-05 10-Q

View on SEC.gov →
000-51368
2008-03-31

PRESS RELEASE 3/28/08 CREDIT FACILITY

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

RUSHMORE SHIPPING SECOND AMENDATORY AGREEMENT

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

ADIRONDACK SHIPPING SECOND AMENDATORY AGREEMENT

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

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

BOA AMENDMENT

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

EX-10.1

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
811-21475
2021-11-18

SEC filing

View on SEC.gov →
811-21774
2021-05-25

SEC filing

View on SEC.gov →
811-21774
2021-08-19

SEC filing

View on SEC.gov →
001-34599
2012-04-03

PLAN OF REORGANIZATION

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →
001-34599
2011-03-23

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

View on SEC.gov →
811-08200
2021-05-26

SEC filing

View on SEC.gov →
001-34599
2011-04-08

BOA SECOND AMENDED AND RESTATED CREDT AGREEMENT

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

TBS INTERNATIONAL PLC 9/30/11

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

EX 10.3 BANK OF AMERICA 2008

View on SEC.gov →
001-13159
2002-07-29

MONTHLY OPERATING REPORT FOR MARCH 2002

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

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027339
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5425 NW 72ND AVENUE, 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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