Base
NVOCC

UNITED SHIPPING INC

CITY OF INDUSTRY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UNITED SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED 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)

333-146161
2007-09-18

FORM S-3MEF

View on SEC.gov →
333-148417-07333-148417-09333-148417-14333-148417-19333-148417-24333-148417-34333-148417-41333-148417-43333-148417-45333-148417-49333-148417-53333-148417-02333-148417-06333-148417-10333-148417-17333-148417-20333-148417-22333-148417-25333-148417-31333-148417-05333-148417-12333-148417-16333-148417-21333-148417-32333-148417-40333-148417-42333-148417-46333-148417-52333-148417-04333-148417-08333-148417-13333-148417-18333-148417-23333-148417-27333-148417-33333-148417-48333-148417-26333-148417-39333-148417-51333-148417-15333-148417-35333-148417-36333-148417-50333-148417-47333-148417-29333-148417-28333-148417-44333-148417-11333-148417-37333-148417-30333-148417-38333-148417-01333-148417-03333-148417
2007-12-31

FORM S-3ASR

View on SEC.gov →
333-148417333-157636-49333-157636-54333-157636-56333-157636-33333-157636-34333-157636-35333-157636-37333-157636-39333-157636-40333-157636-41333-157636-42333-157636-48333-157636-30333-157636-23333-157636-24333-157636-61333-157636-27333-157636-26333-157636-25333-157636-62333-157636-22333-157636-21333-157636-20333-157636-19333-157636-18333-157636-16333-157636-14333-157636-13333-157636-12333-157636-11333-157636-10333-157636-09333-157636-06333-157636-05333-157636-04333-157636-44333-157636-46333-157636-55333-157636-57333-157636-17333-157636-43333-157636-01333-157636-02333-157636-07333-157636-15333-157636-03333-157636-08333-157636-45333-157636-38333-157636-60333-157636-59333-157636-58333-157636-53333-157636-52333-157636-51333-157636-50333-157636-47333-157636-36333-157636-32333-157636-31333-157636-29333-157636-28
2009-03-02

SEC filing

View on SEC.gov →
333-183583333-183583-63333-183583-69333-183583-71333-183583-10333-183583-11333-183583-13333-183583-46333-183583-49333-183583-50333-183583-51333-183583-52333-183583-61333-183583-06333-183583-41333-183583-42333-183583-38333-183583-30333-183583-27333-183583-17333-183583-22333-183583-56333-183583-47333-183583-77333-183583-76333-183583-67333-183583-66333-183583-65333-183583-64333-183583-60333-183583-58333-183583-09333-183583-08333-183583-05333-183583-04333-183583-03333-183583-02333-183583-43333-183583-39333-183583-37333-183583-36333-183583-35333-183583-34333-183583-33333-183583-31333-183583-29333-183583-28333-183583-26333-183583-25333-183583-24333-183583-23333-183583-20333-183583-19333-183583-18333-183583-55333-183583-59333-183583-70333-183583-74333-183583-44333-183583-14333-183583-21333-183583-32333-183583-54333-183583-75333-183583-73333-183583-68333-183583-72333-183583-62333-183583-57333-183583-53333-183583-48333-183583-12333-183583-45333-183583-07333-183583-01333-183583-40333-183583-16333-183583-15
2012-08-27

SEC filing

View on SEC.gov →
333-157636-05333-157636333-157636-22333-157636-26333-157636-35333-157636-39333-157636-42333-157636-44333-157636-47333-157636-49333-157636-52333-157636-57333-157636-10333-157636-11333-157636-14333-157636-20333-157636-21333-157636-25333-157636-29333-157636-36333-157636-40333-157636-56333-157636-58333-157636-02333-157636-09333-157636-13333-157636-17333-157636-33333-157636-37333-157636-41333-157636-48333-157636-55333-157636-01333-157636-03333-157636-12333-157636-18333-157636-23333-157636-27333-157636-30333-157636-31333-157636-51333-157636-15333-157636-46333-157636-34333-157636-62333-157636-24333-157636-45333-157636-53333-157636-08333-157636-07333-157636-54333-157636-06333-157636-38333-157636-43333-157636-59333-157636-32333-157636-61333-157636-19333-157636-04333-157636-60333-157636-50333-157636-28333-157636-16
2009-03-02

SEC filing

View on SEC.gov →
333-203812-10333-203812-12333-203812-17333-203812-26333-203812-30333-203812-35333-203812-42333-203812-44333-203812-46333-203812-53333-203812-55333-203812-62333-203812-05333-203812-11333-203812-14333-203812-24333-203812-29333-203812-31333-203812-36333-203812-38333-203812-40333-203812-56333-203812-60333-203812-04333-203812-15333-203812-19333-203812-23333-203812-32333-203812-41333-203812-43333-203812-50333-203812-54333-203812-57333-203812-01333-203812333-203812-09333-203812-22333-203812-27333-203812-51333-203812-39333-203812-13333-203812-02333-203812-48333-203812-59333-203812-07333-203812-25333-203812-34333-203812-28333-203812-52333-203812-06333-203812-37333-203812-49333-203812-16333-203812-33333-203812-61333-203812-08333-203812-45333-203812-47333-203812-18333-203812-03333-203812-21333-203812-58333-203812-20
2015-05-01

FORM S-3

View on SEC.gov →
333-157663-34333-157663-33333-157663-31333-157663-30333-157663-29333-157663-28333-157663-27333-157663-24333-157663-03333-157663-02333-157663-01333-157663-22333-157663-21333-157663-19333-157663-17333-157663-16333-157663-15333-157663-14333-157663-13333-157663-12333-157663-09333-157663-08333-157663-07333-157663-45333-157663-47333-157663-56333-157663-58333-157663-04333-157663-05333-157663-10333-157663-20333-157663-62333-157663333-157663-50333-157663-55333-157663-57333-157663-35333-157663-36333-157663-37333-157663-39333-157663-41333-157663-42333-157663-43333-157663-44333-157663-49333-157663-32333-157663-25333-157663-26333-157663-23333-157663-18333-157663-06333-157663-11333-157663-46333-157663-40333-157663-61333-157663-60333-157663-59333-157663-54333-157663-53333-157663-52333-157663-51333-157663-48333-157663-38
2009-03-03

SEC filing

View on SEC.gov →
333-233208
2019-09-17

SEC filing

View on SEC.gov →
333-139745333-139745-20333-139745-22333-139745-23333-139745-09333-139745-10333-139745-11333-139745-12333-139745-14333-139745-15333-139745-16333-139745-17333-139745-19333-139745-08333-139745-06333-139745-07333-139745-05333-139745-04333-139745-03333-139745-01333-139745-02333-139745-21333-139745-18333-139745-13
2006-12-29

SEC filing

View on SEC.gov →
333-233208
2019-10-02

SEC filing

View on SEC.gov →
333-270841
2023-04-27

S-3/A

View on SEC.gov →
333-203812-61333-203812-05333-203812-25333-203812-33333-203812-45333-203812-01333-203812-49333-203812-52333-203812-54333-203812-60333-203812-04333-203812-28333-203812-15333-203812-16333-203812-21333-203812-24333-203812-40333-203812-59333-203812-08333-203812333-203812-20333-203812-27333-203812-42333-203812-03333-203812-51333-203812-58333-203812-06333-203812-19333-203812-26333-203812-39333-203812-43333-203812-02333-203812-53333-203812-47333-203812-38333-203812-50333-203812-07333-203812-32333-203812-14333-203812-48333-203812-56333-203812-22333-203812-17333-203812-57333-203812-09333-203812-37333-203812-35333-203812-12333-203812-55333-203812-46333-203812-23333-203812-11
2015-06-17

FORM S-3/A

View on SEC.gov →
333-270841
2023-03-24

S-3

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-233208
2019-08-09

SEC filing

View on SEC.gov →
333-118141
2004-10-14

S-1/A

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-118141
2004-10-26

S-1/A

View on SEC.gov →
333-137003
2006-08-30

SEC filing

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-33179
2017-05-16

SEC filing

View on SEC.gov →
333-137003-02333-137003333-137003-07333-137003-08333-137003-12333-137003-18333-137003-17333-137003-19333-137003-21333-137003-03333-137003-06333-137003-09333-137003-11333-137003-13333-137003-16333-137003-04333-137003-14333-137003-15333-137003-05333-137003-10333-137003-01333-137003-20
2006-09-05

SEC filing

View on SEC.gov →
001-33179
2013-04-26

SEC filing

View on SEC.gov →
001-06479
2001-03-23

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33179
2015-05-15

SEC filing

View on SEC.gov →
333-211069
2016-05-02

EX-21.1

View on SEC.gov →
001-12874
2016-04-26

EX-8.1

View on SEC.gov →
333-127086-06333-127086-08333-127086-11333-127086-19333-127086-27333-127086-10333-127086-16333-127086-18333-127086-24333-127086-26333-127086-01333-127086-13333-127086-17333-127086-21333-127086-29333-127086333-127086-05333-127086-04333-127086-15333-127086-12333-127086-07333-127086-25333-127086-02333-127086-23333-127086-14333-127086-28333-127086-03333-127086-22333-127086-09333-127086-20
2005-08-17

SEC filing

View on SEC.gov →
001-33922
2009-03-30

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33179
2014-04-25

SEC filing

View on SEC.gov →
001-12874
2017-04-12

EXHIBIT 8.1

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

EXHIBIT 21

View on SEC.gov →
001-33179
2011-04-06

SEC filing

View on SEC.gov →
001-33179
2010-04-01

SEC filing

View on SEC.gov →
333-150995
2008-05-27

SEC filing

View on SEC.gov →
005-86186
2011-05-09

SEC filing

View on SEC.gov →
001-32199
2011-03-25

SEC filing

View on SEC.gov →
001-34077
2021-05-27

SEC filing

View on SEC.gov →
001-33179
2012-04-13

SEC filing

View on SEC.gov →
000-28452
2001-07-30

AMENDED FORM 10-K

View on SEC.gov →
001-12874
2014-04-28

EX-8.1

View on SEC.gov →
333-146540-08333-146540-11333-146540-18333-146540-22333-146540-26333-146540-35333-146540-39333-146540-41333-146540-46333-146540-01333-146540-05333-146540-10333-146540-13333-146540-15333-146540-17333-146540-27333-146540-31333-146540-32333-146540-02333-146540333-146540-14333-146540-24333-146540-28333-146540-38333-146540-43333-146540-45333-146540-03333-146540-09333-146540-21333-146540-29333-146540-42333-146540-23333-146540-06333-146540-47333-146540-16333-146540-37333-146540-07333-146540-19333-146540-20333-146540-40333-146540-49333-146540-34333-146540-30333-146540-48333-146540-12333-146540-36333-146540-33333-146540-25333-146540-04333-146540-44
2007-10-17

SEC filing

View on SEC.gov →
001-33831
2016-03-31

FORM 10-K

View on SEC.gov →
001-12874
2018-04-30

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-118141
2004-10-14

EXHIBIT 1.1

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-32199
2013-04-17

EXHIBIT 8.1

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
333-143635-04333-143635-08333-143635-11333-143635-01333-143635-17333-143635-12333-143635-14333-143635-24333-143635-20333-143635-21333-143635-23333-143635-05333-143635-09333-143635333-143635-02333-143635-15333-143635-19333-143635-16333-143635-10333-143635-22333-143635-18333-143635-07333-143635-13333-143635-03333-143635-06
2007-06-13

DIANA SHIPPING FORM F-3

View on SEC.gov →
001-12874
2004-07-29

FORM 20 - DECEMBER 31, 2002 AMENDED

View on SEC.gov →
001-34024
2021-09-29

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39332
2025-11-14

EXHIBIT 10.1

View on SEC.gov →
001-12874
2003-04-01

FORM 20-F FOR THE YEAR ENDED 12/31/02

View on SEC.gov →
001-32199
2014-09-04

EXHIBIT

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-33179
2009-04-22

SEC filing

View on SEC.gov →
001-32199
2013-08-29

EXHIBIT

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

EXHIBIT 21.1

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

EX-21

View on SEC.gov →
001-40930
2022-04-07

FORM 20-F

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

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
001-12289
2002-04-01

21.1

View on SEC.gov →
001-34104
2019-04-19

EX-8.1

View on SEC.gov →
001-33831
2017-03-31

FORM 10-K

View on SEC.gov →
001-12874
2019-04-01

EXHIBIT 8.1

View on SEC.gov →
001-32199
2014-03-28

EXHIBIT

View on SEC.gov →
001-32199
2013-06-17

EX-99.1

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
001-32199
2014-06-03

EXHIBIT

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
001-32199
2015-04-09

EXHIBIT 8.1

View on SEC.gov →
001-12289
2003-03-31

21.1

View on SEC.gov →
001-32199
2013-12-04

EXHIBIT

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
001-33655
2009-05-19

SEC filing

View on SEC.gov →
333-271429
2023-05-04

SEC filing

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

EXHIBIT 21

View on SEC.gov →
333-64928
2001-08-03

AMENDMENT 1 TO FORM F-4

View on SEC.gov →
001-32458
2015-03-25

SEC filing

View on SEC.gov →
333-267867
2022-11-04

F-1/A

View on SEC.gov →
001-15202
2023-02-24

EX-21

View on SEC.gov →
005-45313
2003-07-10

SCHEDULE 13D DATED JULY 10, 2003

View on SEC.gov →
001-38771
2021-03-16

EXHIBIT 21.1

View on SEC.gov →
000-28452
2001-10-15

FORM 10-KSB

View on SEC.gov →
001-12289
2001-04-02

REGISTRANT'S MAJORITY OWNED SUBSIDIARIES

View on SEC.gov →
001-33922
2015-03-10

SEC filing

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-33655
2013-04-18

SEC filing

View on SEC.gov →
333-64928
2001-07-11

FORM F-4

View on SEC.gov →
333-129726
2005-11-16

FORM F-1

View on SEC.gov →
333-271429
2023-05-11

SEC filing

View on SEC.gov →
001-32458
2021-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031016
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
433 N BALDWIN PARK BLVD., CITY OF INDUSTRY, 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

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