Base
NVOCC

INTERNATIONAL SHIPPING LIMITED

PORT OF SPAIN, TRINIDAD AND TOBAGO

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 “INTERNATIONAL SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL SHIPPING LIMITED” 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)

001-34599
2011-01-31

8-K

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

LIST OF SUBSIDIARIES

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

EX-4.74

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

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

PRESS RELEASE 1/7/10

View on SEC.gov →
001-34104
2019-11-29

6-K

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

EX-8.1

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

PRESS RELEASE 3/31/10

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

PRESS RELEASE 4/30/10

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

EXHIBIT 8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-34599
2010-05-11

PRESS RELEASE 5/7/10

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

EXHIBIT 8.1

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

TBS INTERNATIONAL PLC 12/20/11

View on SEC.gov →
001-37836
2022-03-02

EX-21

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

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

EXHIBIT 8.1

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-37836
2023-02-28

EX-21

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

8-K

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-34255
2011-02-16

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-32458
2018-11-26

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-34599
2011-04-18

TBS INTERNATIONAL PLC PRESS RELEASE 4/18/11

View on SEC.gov →
001-32458
2019-05-09

SEC filing

View on SEC.gov →
001-32458
2021-11-17

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
001-33831
2014-08-11

EXHIBIT 10.3

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

TBS WAIVERS

View on SEC.gov →
001-32458
2019-02-26

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-32458
2019-07-30

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-32458
2018-05-10

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-32458
2018-07-26

SEC filing

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

SEC filing

View on SEC.gov →
001-32458
2023-02-22

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-32458
2013-03-15

SEC filing

View on SEC.gov →
001-32458
2024-07-31

SEC filing

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

EX-10.10

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-32458
2022-02-25

SEC filing

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

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

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-32458
2022-05-25

SEC filing

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
001-34599
2010-10-01

8-K

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

EX-21

View on SEC.gov →
001-32458
2021-08-03

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

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

EX 10.4 BANK OF AMERICA AMENDMENT 2009

View on SEC.gov →
000-09064
2009-05-20

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-32458
2018-02-22

SEC filing

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

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-32458
2021-05-21

SEC filing

View on SEC.gov →
001-32458
2014-02-19

SEC filing

View on SEC.gov →
001-12289
2005-03-14

EXHIBIT 21.1

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32458
2024-05-28

SEC filing

View on SEC.gov →
000-09064
2009-08-24

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →
333-123157
2005-03-08

AMENDMENT NO. 1 TO S-1

View on SEC.gov →
001-12289
2004-03-15

21.1

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

8-K

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

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

8-K

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

EXHIBIT 21

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-32458
2022-07-28

SEC filing

View on SEC.gov →
001-32458
2019-12-02

SEC filing

View on SEC.gov →
001-32458
2022-11-17

SEC filing

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

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-15202
2022-02-24

EX-21

View on SEC.gov →
001-15202
2026-02-27

EX-21

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2012-03-30

EXHIBIT 21

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

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-32458
2014-07-31

SEC filing

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
001-32458
2020-05-14

SEC filing

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

EXHIBIT 21

View on SEC.gov →
001-15202
2024-02-23

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032025
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#4-6 SCOTT BUSHE STREET, P.O. BOX 535, PORT OF SPAIN, TRINIDAD AND TOBAGO
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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